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Company Information for

ILME UK LIMITED

50 EVANS ROAD, VENTURE POINT, LIVERPOOL, L24 9PB,
Company Registration Number
03727957
Private Limited Company
Active

Company Overview

About Ilme Uk Ltd
ILME UK LIMITED was founded on 1999-03-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ilme Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
ILME UK LIMITED
 
Legal Registered Office
50 EVANS ROAD
VENTURE POINT
LIVERPOOL
L24 9PB
Other companies in L24
 
Filing Information
Company Number 03727957
Company ID Number 03727957
Date formed 1999-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB726925804  
Last Datalog update: 2024-04-06 14:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILME UK LIMITED
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Company Officers of ILME UK LIMITED

Current Directors
Officer Role Date Appointed
KEITH HOGAN
 Company Secretary 2000-09-18
ALBERTO CASAGRANDE
 Director 1999-03-08
MATTEO CASAGRANDE
 Director 2010-03-31
KEITH HOGAN
 Director 1999-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
VITTORIO CASAGRANDE
 Director 1999-03-08 2010-03-31
DIALMODE SECRETARIES LIMITED
 Company Secretary 1999-03-08 2000-09-18

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
2024-03-16Audited abridged accounts made up to 2023-12-31
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-03-20Audited abridged accounts made up to 2022-12-31
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-11-05PSC04Change of details for Mr Keith Hogan as a person with significant control on 2020-11-05
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-09AR0108/03/16 ANNUAL RETURN FULL LIST
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-14AR0108/03/14 ANNUAL RETURN FULL LIST
2013-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0108/03/13 ANNUAL RETURN FULL LIST
2012-04-03AR0108/03/12 ANNUAL RETURN FULL LIST
2012-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-14AR0108/03/11 ANNUAL RETURN FULL LIST
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/11 FROM Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool L3 4BJ
2010-06-07CH01Director's details changed for Mr Alberto Casgrande on 2010-06-01
2010-05-07AR0108/03/10 ANNUAL RETURN FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO CASAGRANDE / 07/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOGAN / 05/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO CASAGRANDE / 05/03/2010
2010-05-07CH03SECRETARY'S DETAILS CHNAGED FOR KEITH HOGAN on 2010-03-01
2010-05-06AP01DIRECTOR APPOINTED MR MATTEO CASAGRANDE
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR VITTORIO CASAGRANDE
2010-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-03-25363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF
2007-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-19363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-30363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-03-17363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-13363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-05-23363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-08363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-06363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-10-26288bSECRETARY RESIGNED
2000-10-06288aNEW SECRETARY APPOINTED
2000-06-09287REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 22 ST JOHN STREET MANCHESTER M3 4EB
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-04363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-04-12225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ILME UK 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 ILME UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILME UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Intangible Assets
Patents
We have not found any records of ILME UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILME UK LIMITED
Trademarks
We have not found any records of ILME UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILME UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as ILME UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ILME UK 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 ILME UK 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 ILME UK 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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