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Home > England & Wales Companies > ILLUMINARIES LIMITED
Company Information for

ILLUMINARIES LIMITED

SUM STUDIOS, HARTLEY STREET, SHEFFIELD, S2 3AQ,
Company Registration Number
02612240
Private Limited Company
Active

Company Overview

About Illuminaries Ltd
ILLUMINARIES LIMITED was founded on 1991-05-20 and has its registered office in Sheffield. The organisation's status is listed as "Active". Illuminaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ILLUMINARIES LIMITED
 
Legal Registered Office
SUM STUDIOS
HARTLEY STREET
SHEFFIELD
S2 3AQ
Other companies in S32
 
Filing Information
Company Number 02612240
Company ID Number 02612240
Date formed 1991-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB599828160  
Last Datalog update: 2024-03-06 06:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLUMINARIES LIMITED
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Companies with same name ILLUMINARIES LIMITED
The following companies were found which have the same name as ILLUMINARIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ILLUMINARIES LIGHTING, LLC 2000 WINDY TER STE 21C CEDAR PARK TX 78613 ACTIVE Company formed on the 2015-03-06

Company Officers of ILLUMINARIES LIMITED

Current Directors
Officer Role Date Appointed
KATRINA PIGOTT
 Company Secretary 2002-07-16
ANTHONY JOHN BENNETT
 Director 1991-05-20
RYAN BILLAU
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ADAMS
 Director 2003-05-01 2004-08-31
ADRIAN MICHAEL BENNETT
 Company Secretary 1991-05-20 2002-07-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-05-20 1991-05-20
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-05-20 1991-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATRINA PIGOTT FOOSHY LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-19 Active
ANTHONY JOHN BENNETT KONIMUSIC LTD Director 2007-06-01 CURRENT 2005-04-29 Active
ANTHONY JOHN BENNETT FOOSHY LIMITED Director 2004-01-19 CURRENT 2004-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-20Unaudited abridged accounts made up to 2022-05-31
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-10-17PSC07CESSATION OF ANTHONY JOHN BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN BILLAU
2022-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN BILLAU
2022-01-10Unaudited abridged accounts made up to 2021-05-31
2021-12-01RP04CS01
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-10-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-09-16AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18RES01ADOPT ARTICLES 18/06/19
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BENNETT
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 4 the Orchard House Hathersage Hall Business Centre Hathersage Derbyshire S32 1BB
2019-03-18AP01DIRECTOR APPOINTED MRS KATRINA PIGOTT
2018-10-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-05AP01DIRECTOR APPOINTED MR RYAN BILLAU
2017-09-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 10100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 10100
2016-05-24AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 10100
2015-06-04AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10100
2014-06-23AR0109/05/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0109/05/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/11 FROM Sheffield Technology Parks City Centre Site Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS
2010-07-02AR0109/05/10 ANNUAL RETURN FULL LIST
2009-10-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-12-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-19363sRETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-14363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-23363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-17363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-10-17288bDIRECTOR RESIGNED
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-02363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-06-14288aNEW DIRECTOR APPOINTED
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: SHEFFIELD SCIENCE PARK COOPER BUILDINGS ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 2NS
2003-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-15363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-12-20288bSECRETARY RESIGNED
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-02363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-15363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 3 GREEN ARBOUR COURT THURCROFT ROTHERHAM SOUTH YORKSHIRE S66 9ET
2000-06-13363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-05363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-04-2388(2)RAD 09/04/99--------- £ SI 7500@1=7500 £ IC 100/7600
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-29ORES04NC INC ALREADY ADJUSTED 06/07/98
1999-03-29123£ NC 100/25000 06/07/98
1999-03-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98
1998-06-05363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-24363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1996-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-24363sRETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-16363sRETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-26363sRETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-09363sRETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
1992-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-01363sRETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
1991-06-30287REGISTERED OFFICE CHANGED ON 30/06/91 FROM: 3 PARADISE SQUARE SHEFFIELD S1 2DE
1991-06-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1991-06-12287REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1991-06-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ILLUMINARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILLUMINARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILLUMINARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLUMINARIES LIMITED

Intangible Assets
Patents
We have not found any records of ILLUMINARIES LIMITED registering or being granted any patents
Domain Names

ILLUMINARIES LIMITED owns 2 domain names.

epaq-online.co.uk   illuminaries.co.uk  

Trademarks
We have not found any records of ILLUMINARIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ILLUMINARIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-05-02 GBP £1,800 Communications & Computing
City of London 0000-00-00 GBP £1,800 Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ILLUMINARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUMINARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILLUMINARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S2 3AQ