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Home > England & Wales Companies > CITY ILLUMINATIONS LIMITED
Company Information for

CITY ILLUMINATIONS LIMITED

TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG,
Company Registration Number
04176527
Private Limited Company
Active

Company Overview

About City Illuminations Ltd
CITY ILLUMINATIONS LIMITED was founded on 2001-03-09 and has its registered office in Warrington. The organisation's status is listed as "Active". City Illuminations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CITY ILLUMINATIONS LIMITED
 
Legal Registered Office
TRINITY CHAMBERS
8 SUEZ STREET
WARRINGTON
CHESHIRE
WA1 1EG
 
Filing Information
Company Number 04176527
Company ID Number 04176527
Date formed 2001-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 27/03/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB819246221  
Last Datalog update: 2024-04-06 19:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY ILLUMINATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ECC LIMITED   HOFFMAN CONSULTING LIMITED
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Company Officers of CITY ILLUMINATIONS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE ETCHELLS
 Company Secretary 2012-03-23
ADRIAN MARK BRIGGS
 Director 2017-03-17
DAVID BRIGGS
 Director 2001-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID QUILLIAM
 Director 2001-03-09 2012-05-21
BARRIE QUILLIAM
 Company Secretary 2001-03-09 2012-03-23
BARRIE QUILLIAM
 Director 2001-03-09 2003-03-07
MARY LYNN WILLIAMS
 Director 2001-03-09 2003-03-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-03-09 2001-03-09
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-03-09 2001-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON RALPH HAWKER MISSION EXCELLENCE LIMITED Director 2014-12-15 - 2016-08-04 RESIGNED 2001-10-30 Active
DAVID BRIGGS BRIGGS SIGNS LIMITED Director 2004-03-09 CURRENT 2004-02-18 Liquidation

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
2024-03-21Unaudited abridged accounts made up to 2023-06-30
2023-10-17CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-01-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-05-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21AA01Previous accounting period shortened from 28/06/21 TO 27/06/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-07-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21AA01Previous accounting period shortened from 29/06/20 TO 28/06/20
2021-03-25SH0124/03/21 STATEMENT OF CAPITAL GBP 10100
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-05-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-03-19AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-05-17CH01Director's details changed for Mr Adrian Mark Briggs on 2018-01-01
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-05-02SH08Change of share class name or designation
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17AP01DIRECTOR APPOINTED MR ADRIAN MARK BRIGGS
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-23AR0109/03/16 ANNUAL RETURN FULL LIST
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-15SH0114/05/15 STATEMENT OF CAPITAL GBP 10000
2015-06-15RES12Resolution of varying share rights or name
2015-05-29SH0117/04/15 STATEMENT OF CAPITAL GBP 100
2015-05-29SH10Particulars of variation of rights attached to shares
2015-05-29RES13Resolutions passed:
  • The company resolves to make a bonus issue of shares to david briggs 17/04/2015
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM Moors Andrew Mcclusky & Co Halton View Villas 3-5 Wilson Patten Street, Warrington, Cheshirewa1 1Pg
2014-09-03AA01Previous accounting period shortened from 30/09/14 TO 30/06/14
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 55
2014-03-11AR0109/03/14 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0109/03/13 ANNUAL RETURN FULL LIST
2012-06-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER QUILLIAM
2012-06-01SH0601/06/12 STATEMENT OF CAPITAL GBP 55
2012-04-03AR0109/03/12 FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIGGS / 09/03/2012
2012-04-03AP03SECRETARY APPOINTED SUZANNE ETCHELLS
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY BARRIE QUILLIAM
2011-08-03AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-23AR0109/03/11 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-29AR0109/03/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID QUILLIAM / 09/03/2010
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-02353LOCATION OF REGISTER OF MEMBERS
2007-05-02190LOCATION OF DEBENTURE REGISTER
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: MOORS ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET, WARRINGTON, CHESHIRE WA1 1PG
2007-05-02363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-05363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: MOORS ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-14288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: MOORS ANDREW MCCLUSKY & CO 94 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/04
2004-07-15363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-07-13288cDIRECTOR'S PARTICULARS CHANGED
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 50 PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5QX
2003-04-14363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-24288cDIRECTOR'S PARTICULARS CHANGED
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-24288bSECRETARY RESIGNED
2001-04-24288bDIRECTOR RESIGNED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 CITY ILLUMINATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CITY ILLUMINATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY ILLUMINATIONS LIMITED
Trademarks
We have not found any records of CITY ILLUMINATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITY ILLUMINATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2015-1 GBP £60,279 EXTERNAL DAY-TO-DAY
Manchester City Council 2014-5 GBP £7,336
Trafford Council 2014-4 GBP £812
Manchester City Council 2014-3 GBP £2,072
Trafford Council 2014-2 GBP £39,124
Manchester City Council 2014-2 GBP £12,740
Sheffield City Council 2014-1 GBP £9,785
Trafford Council 2013-12 GBP £53,386
Manchester City Council 2013-12 GBP £13,526
Manchester City Council 2013-11 GBP £31,008
Trafford Council 2013-4 GBP £36,806
Manchester City Council 2013-2 GBP £12,740
Trafford Council 2013-2 GBP £108,670
Trafford Council 2013-1 GBP £54,000
Manchester City Council 2013-1 GBP £91,980
Trafford Council 2012-12 GBP £335
Bournemouth Borough Council 2012-12 GBP £6,944
South Gloucestershire Council 2012-11 GBP £1,555 Other Supplies & Services
Bournemouth Borough Council 2012-11 GBP £1,281
Manchester City Council 2012-7 GBP £8,320
Bournemouth Borough Council 2012-3 GBP £18,405
Bournemouth Borough Council 2012-2 GBP £4,945
Manchester City Council 2012-1 GBP £9,020
Manchester City Council 2011-12 GBP £16,460 Third Party Payments relating to Street Scene Work
Manchester City Council 2011-11 GBP £32,120 Hire of Equipment
Manchester City Council 2011-4 GBP £880 Proffesional fees
Manchester City Council 2011-1 GBP £2,500 Proffesional fees
Manchester City Council 2010-12 GBP £14,305 Oth Professional Fee

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 CITY ILLUMINATIONS 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.
Import/Export of Goods
Goods imported/exported by CITY ILLUMINATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2010-10-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY ILLUMINATIONS 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 CITY ILLUMINATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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