Firstlite (UK) Limited

Company Name	Firstlite (UK) Limited
Company Status	Active
Company Number	07554024
Category	Private Limited Company
Incorporation Date	7 March 2011(13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr David John Holmes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Steadlings Glebe Farm Woodside Ryton Tyne & Wear NE40 4SY

Director Name	Mrs Judy McCartney
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit D6 Princesway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU

Director Name	Mrs Megan Louise Woodcock
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit D6 Princesway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU

Secretary Name	Mr Michael Lee
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Amberwood Burnside Lanchester Durham DH7 0JR

Director Name	Mr Neville Potts
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 16 September 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	100 Northdene Birtley Chester-Le-Street County Durham DH3 1QD

Director Name	Mr Michael Philp Lee
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit D6 Princesway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU

Director Name	Mr Ian James Rankin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 May 2020)
Role	Technical
Country of Residence	England
Correspondence Address	Unit D6 Princesway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU

Contact

Website	firstliteled.co.uk
Email address	[email protected]
Telephone	0191 4950168
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit D6 Princesway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

160 at £1	David Holmes 80.00% Ordinary A
10 at £1	Michael Lee 5.00% Ordinary A
30 at £1	Neville Potts 15.00% Ordinary A

Financials

Year	2014
Net Worth	£53,753
Cash	£20,782
Current Liabilities	£192,803

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

1 June 2022	Delivered on: 1 June 2022 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
13 December 2019	Delivered on: 16 December 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
18 March 2013	Delivered on: 20 March 2013 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 October 2011	Delivered on: 4 November 2011 Satisfied on: 22 March 2013 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

1 February 2021	Appointment of Mrs Judy Mccartney as a director on 1 February 2021 (2 pages)
13 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
29 May 2020	Termination of appointment of Ian James Rankin as a director on 29 May 2020 (1 page)
19 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
25 January 2020	Satisfaction of charge 2 in full (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 December 2019	Registration of charge 075540240003, created on 13 December 2019 (37 pages)
16 September 2019	Termination of appointment of Neville Potts as a director on 16 September 2019 (1 page)
20 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
7 March 2019	Purchase of own shares. (3 pages)
6 March 2019	Cancellation of shares. Statement of capital on 1 February 2019 GBP 160.00 (4 pages)
22 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 July 2018	Termination of appointment of Michael Lee as a secretary on 16 July 2018 (1 page)
9 July 2018	Purchase of own shares. (3 pages)
3 July 2018	Cancellation of shares. Statement of capital on 6 June 2018 GBP 190 (6 pages)
20 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 June 2018	Cancellation of shares. Statement of capital on 6 June 2018 GBP 190 (4 pages)
11 May 2018	Termination of appointment of Michael Philp Lee as a director on 11 May 2018 (1 page)
9 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016	Secretary's details changed for Mr Michael Lee on 13 December 2015 (1 page)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 200 (7 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 200 (7 pages)
31 March 2016	Secretary's details changed for Mr Michael Lee on 13 December 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 200 (7 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 200 (7 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 200 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (7 pages)
28 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (7 pages)
28 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (7 pages)
19 February 2014	Registered office address changed from Unit K4 Felling Business Centre Green Lane Gateshead Tyne & Wear NE10 0QH United Kingdom on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from Unit K4 Felling Business Centre Green Lane Gateshead Tyne & Wear NE10 0QH United Kingdom on 19 February 2014 (1 page)
10 January 2014	Appointment of Mr Michael Philp Lee as a director (2 pages)
10 January 2014	Appointment of Mr Ian James Rankin as a director (2 pages)
10 January 2014	Appointment of Mr Michael Philp Lee as a director (2 pages)
10 January 2014	Appointment of Mr Ian James Rankin as a director (2 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
28 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
28 January 2013	Change of share class name or designation (2 pages)
28 January 2013	Change of share class name or designation (2 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 June 2011	Appointment of Mr Neville Potts as a director (2 pages)
8 June 2011	Appointment of Mr Neville Potts as a director (2 pages)
7 March 2011	Incorporation (19 pages)
7 March 2011	Incorporation (19 pages)

Firstlite (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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