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Home > England & Wales Companies > ILLMAN YOUNG LANDSCAPE DESIGN LIMITED
Company Information for

ILLMAN YOUNG LANDSCAPE DESIGN LIMITED

MAXET HOUSE LANSDOWN INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM, GL51 8PL,
Company Registration Number
04727523
Private Limited Company
Active

Company Overview

About Illman Young Landscape Design Ltd
ILLMAN YOUNG LANDSCAPE DESIGN LIMITED was founded on 2003-04-08 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Illman Young Landscape Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ILLMAN YOUNG LANDSCAPE DESIGN LIMITED
 
Legal Registered Office
MAXET HOUSE LANSDOWN INDUSTRIAL ESTATE
GLOUCESTER ROAD
CHELTENHAM
GL51 8PL
Other companies in GL50
 
Filing Information
Company Number 04727523
Company ID Number 04727523
Date formed 2003-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801339168  
Last Datalog update: 2024-09-08 23:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLMAN YOUNG LANDSCAPE DESIGN LIMITED
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Company Officers of ILLMAN YOUNG LANDSCAPE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MAURICE JOHN EDGINGTON
 Company Secretary 2003-04-09
SUSAN EVELYN ILLMAN
 Director 2003-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
CF CLIENT SECRETARY LTD
 Company Secretary 2003-04-08 2003-04-09
CF CLIENT DIRECTOR LTD
 Director 2003-04-08 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE JOHN EDGINGTON ZUIDAM UK LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Liquidation
MAURICE JOHN EDGINGTON VENTUREFORTH UK LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Active - Proposal to Strike off
MAURICE JOHN EDGINGTON TOYCENTRE LIMITED Company Secretary 1999-05-14 CURRENT 1999-05-14 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
2023-04-19CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-10-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM The Warehouse Kingshold Building 4 Malmesbury Road Cheltenham GL51 9PL England
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-11-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/18 FROM Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-09-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-08-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0108/04/15 ANNUAL RETURN FULL LIST
2014-10-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0108/04/14 ANNUAL RETURN FULL LIST
2013-08-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0108/04/13 ANNUAL RETURN FULL LIST
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM 6 Tebbit Mews, Winchcombe Street Cheltenham Glos GL52 2NF
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-14AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-13CH01Director's details changed for Susan Evelyn Illman on 2010-04-08
2010-01-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 08/04/09; full list of members
2009-01-29AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-22363aReturn made up to 08/04/08; full list of members
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-16363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-09288bSECRETARY RESIGNED
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to ILLMAN YOUNG LANDSCAPE DESIGN 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 ILLMAN YOUNG LANDSCAPE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ILLMAN YOUNG LANDSCAPE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ILLMAN YOUNG LANDSCAPE DESIGN LIMITED registering or being granted any patents
Domain Names

ILLMAN YOUNG LANDSCAPE DESIGN LIMITED owns 1 domain names.

sustainabledrainagesystems.co.uk  

Trademarks
We have not found any records of ILLMAN YOUNG LANDSCAPE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ILLMAN YOUNG LANDSCAPE DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-03-29 GBP £9,895 Consultants
Kent County Council 2015-08-17 GBP £1,351 Consultants
Lewisham Council 2013-10-01 GBP £800
Lewisham Council 2012-12-01 GBP £679
Lewisham Council 2012-09-01 GBP £719
Cheltenham Borough Council 0000-00-00 GBP £850 Training Expenses
Cheltenham Borough Council 0000-00-00 GBP £1,200 R5001-EMP001
Cotswold District Council 0000-00-00 GBP £794 Agency Staff
Cotswold District Council 0000-00-00 GBP £133 Agency Staff
Cotswold District Council 0000-00-00 GBP £270 Agency Staff
Cotswold District Council 0000-00-00 GBP £2,644 Consultancy Fees
Cotswold District Council 0000-00-00 GBP £853 Professional Fees
Cotswold District Council 0000-00-00 GBP £663 Consultancy Fees

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 ILLMAN YOUNG LANDSCAPE DESIGN 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 ILLMAN YOUNG LANDSCAPE DESIGN 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 ILLMAN YOUNG LANDSCAPE DESIGN 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 GL51 8PL