Amitex Led Lighting Company Limited in Wallsend, NE28 9NZ

Description

Data updated on: 02-04-2021

Amitex Led Lighting Company started conducting its operations in the year 2003 as a Private Limited Company under the ID 04678268. The company's registered office was registered in Wallsend at C/o Northpoint, Cobalt Business Exchange. This particular Amitex Led Lighting Company Limited firm had been in this business field for 18 years. The registered name of this business was changed in 2011 to Amitex Led Lighting Company Limited. This company former business name was Amitex Interiors.

When it comes to this firm, the majority of director's obligations have so far been performed by Johnathan W., David N., Alexander M. and Alan M.. When it comes to these four managers, Alan M. had been with the firm for the longest time, having been one of the many members of company's Management Board for 18 years.

Executives who controlled the firm include: David N. had substantial control or influence over the company. Alexander M. had substantial control or influence over the company. Alan M. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Previous company's names
Amitex Led Lighting Company Limited 2011-08-17
Amitex Interiors Limited 2003-02-26

Trade marks

Trademark UK00003076348

Trademark image:	-
Trademark name:	Amitex LED
Status:	Application Published
Filing date:	2014-10-10
Owner name:	Amitex LED Lighting Co Ltd
Owner address:	Unit 2a, Bridge End Industrial Estate, Hexham, Northumberland, United Kingdom, NE46 4DQ

Trademark UK00003185153

Trademark image:	-
Trademark name:	Bright Star LED
Status:	Opposed
Filing date:	2016-09-12
Owner name:	Amitex LED Lighting Co Ltd
Owner address:	Unit 2a, Bridge End Industrial Estate, Hexham, Northumberland, United Kingdom, NE46 4DQ

Trademark UK00003198303

Trademark image:	-
Trademark name:	Amitex 3 in 1 LED
Status:	Registered
Filing date:	2016-11-23
Date of entry in register:	2017-02-17
Renewal date:	2026-11-23
Owner name:	Amitex LED Lighting Co. Ltd.
Owner address:	Amitex L E D Lighting Co Ltd, Unit 2a, Bridge End Industrial Estate, HEXHAM, United Kingdom, NE46 4DQ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2017-03-31	2018-03-31
Currency
Net Worth	66 434	889

Balance Sheet
Cash Bank On Hand			2 059	87
Current Assets	751 927	1 471 618	1 641 986	1 303 473
Debtors	453 539	706 565	834 442	636 458
Net Assets Liabilities			236 939	238 166
Property Plant Equipment			35 245	59 262
Total Inventories			805 485	666 928
Cash Bank In Hand	387	2 075
Intangible Fixed Assets	7 361	3 556
Net Assets Liabilities Including Pension Asset Liability	66 434	889
Stocks Inventory	298 001	762 978
Tangible Fixed Assets	8 304	30 021

Capital & Reserves
Called Up Share Capital	57 396	57 396
Profit Loss Account Reserve	-23 744	-89 289
Shareholder Funds	66 434	889

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			38 939	38 964
Accumulated Depreciation Impairment Property Plant Equipment			31 300	35 044
Average Number Employees During Period			18	15
Comprehensive Income Expense			157 401	49 426
Creditors			1 451 740	1 169 535
Depreciation Rate Used For Property Plant Equipment				15
Dividends Paid			24 875
Fixed Assets	15 665	33 577	64 243	119 178
Income Expense Recognised Directly In Equity			-38 102	-48 199
Increase From Amortisation Charge For Year Intangible Assets				25
Increase From Depreciation Charge For Year Property Plant Equipment				3 744
Intangible Assets			28 998	59 916
Intangible Assets Gross Cost			67 936	98 880
Net Current Assets Liabilities	80 675	-2 319	190 246	133 938
Profit Loss			157 401	49 426
Property Plant Equipment Gross Cost			66 545	94 306
Redemption Shares Decrease In Equity			13 227	48 199
Total Assets Less Current Liabilities	96 340	31 258	254 489	253 116
Total Increase Decrease From Revaluations Intangible Assets				30 944
Advances Credits Directors			5 900	13 800
Advances Credits Repaid In Period Directors			9 000
Creditors Due After One Year	29 906	30 369
Creditors Due Within One Year	671 252	1 473 937
Intangible Fixed Assets Aggregate Amortisation Impairment	31 449	35 254
Intangible Fixed Assets Amortisation Charged In Period		3 805
Intangible Fixed Assets Cost Or Valuation	38 810	38 810
Number Shares Allotted		1 721 800
Par Value Share		0
Secured Debts	334 796	484 006
Share Capital Allotted Called Up Paid	17 218	17 218
Share Premium Account	32 782	32 782
Tangible Fixed Assets Additions		28 312
Tangible Fixed Assets Cost Or Valuation	21 425	49 737
Tangible Fixed Assets Depreciation	13 121	19 716
Tangible Fixed Assets Depreciation Charged In Period		6 595

Company staff

Johnathan W.

Role: Director

Appointed: 15 March 2018

Latest update: 8 January 2023

David N.

Role: Director

Appointed: 22 February 2017

Latest update: 8 January 2023

Alexander M.

Role: Director

Appointed: 14 June 2012

Latest update: 8 January 2023

Alan M.

Role: Director

Appointed: 26 February 2003

Latest update: 8 January 2023

Kardasz M.

Role: Director

Appointed: 21 October 2016

Resigned: 05 July 2017

Latest update: 8 January 2023

Kim M.

Role: Secretary

Appointed: 26 February 2003

Resigned: 15 May 2009

Latest update: 8 January 2023

Jl Nominees One Limited

Role: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 26 February 2003

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 8 January 2023

Jl Nominees Two Limited

Role: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 8 January 2023

People with significant control

David N.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Alexander M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Alan M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Johnathan W.

Notified on 15 March 2018

Nature of control:

substantial control or influence

Kardasz M.

Notified on 6 April 2016

Ceased on 5 July 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	11 March 2020
Confirmation statement last made up date	26 February 2019

Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	14 December 2015
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31/03/2018

Amitex Led Lighting Company Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003076348

Trademark UK00003185153

Trademark UK00003198303

Financial data based on annual reports

Company staff

Johnathan W.

David N.

Alexander M.

Alan M.

Kardasz M.

Kim M.

Jl Nominees One Limited

Jl Nominees Two Limited

People with significant control

David N.

Alexander M.

Alan M.

Johnathan W.

Kardasz M.

Accounts Documents

Company filings

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