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

ILLYRIA LIMITED

SBM & CO, 24 WANDSWORTH ROAD, LONDON, SW8 2JW,
Company Registration Number
04282963
Private Limited Company
Active

Company Overview

About Illyria Ltd
ILLYRIA LIMITED was founded on 2001-09-06 and has its registered office in London. The organisation's status is listed as "Active". Illyria Limited is a Private Limited Company registered in 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
ILLYRIA LIMITED
 
Legal Registered Office
SBM & CO
24 WANDSWORTH ROAD
LONDON
SW8 2JW
Other companies in SW8
 
Filing Information
Company Number 04282963
Company ID Number 04282963
Date formed 2001-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLYRIA LIMITED
The accountancy firm based at this address is SBM ASSOCIATES LIMITED
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Companies with same name ILLYRIA LIMITED
The following companies were found which have the same name as ILLYRIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ILLYRIA CONSTRUCTION LTD FLAT 10 OWEN HOUSE BRECKNOCK ROAD ESTATE BRECKNOCK ROAD LONDON UNITED KINGDOM N19 5AS Dissolved Company formed on the 2015-03-10
ILLYRIA (AUST) PTY. LTD. VIC 3040 Strike-off action in progress Company formed on the 2015-05-22
ILLYRIA BUILDING SERVICES LTD 24 EASINGTON LANCASTER LANCASHIRE LA1 5JJ Active Company formed on the 2018-06-19
ILLYRIA BUILDING SERVICES LIMITED 24 EASINGTON LANCASTER LANCASHIRE LA1 5JJ Active Company formed on the 2019-04-23
ILLYRIA CLEANING CORP. 2333 32ND ST BASEMENT ASTORIA NY 11105 Active Company formed on the 2018-10-01
ILLYRIA CONSULTING LIMITED MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY KENT BR1 2EB Active Company formed on the 2014-10-15
ILLYRIA COURT GUILD, LTD. 14 BRETON AVE. Suffolk HUNTINGTON STA NY 11746 Active Company formed on the 1977-04-05
ILLYRIA COMMUNITY CHURCH 23758 AZTEC ROAD ELGIN IA 52141 Active Company formed on the 1945-01-03
ILLYRIA CORP. 3000 MARCUS AVENUE SUITE 3W4 LAKE SUCCESS NY 11042 Active Company formed on the 2017-02-13
ILLYRIA CONTRACTORS, INC. 10023 BEACH BLVD STE 4 JACKSONVILLE FL 32246 Inactive Company formed on the 2015-04-24
ILLYRIA CONSTRUCTION PTY LTD Active Company formed on the 2018-01-22
ILLYRIA COMMUNITY CHURCH 17493 D AVE ELGIN IA 52141 Active Company formed on the 1945-01-03
ILLYRIA CONSULTING INCORPORATED California Unknown
ILLYRIA CONSULTING GROUP INCORPORATED California Unknown
ILLYRIA COUTURE PTY LTD Active Company formed on the 2018-05-30
ILLYRIA CONSORT CIO Active Company formed on the 2020-04-23
ILLYRIA ENERGY PTY LTD Active Company formed on the 2017-02-16
ILLYRIA ENTERTAINMENT INCORPORATED California Unknown
ILLYRIA ENTERTAINMENT GROUP INCORPORATED Michigan UNKNOWN
ILLYRIA ENTERPRISES INCORPORATED California Unknown

Company Officers of ILLYRIA LIMITED

Current Directors
Officer Role Date Appointed
JOANNA LAMOND BARLOW
 Company Secretary 2001-09-06
ROGER SEYMOUR AKERMAN
 Director 2001-09-06
JOANNA LAMOND BARLOW
 Director 2003-10-17
CHARLES AIDAN STAFFORD CRAWLEY
 Director 2001-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD ANTHONY HONNET GATEHOUSE
 Director 2003-03-28 2012-10-01
DANIEL JOHN DWYER
 Nominated Secretary 2001-09-06 2001-09-06
DANIEL JAMES DWYER
 Nominated Director 2001-09-06 2001-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER SEYMOUR AKERMAN COSMOSMARK LIMITED Director 1991-09-09 CURRENT 1986-04-03 Active
JOANNA LAMOND BARLOW GRANGE PARK OPERA Director 2012-12-05 CURRENT 1998-01-06 Active
JOANNA LAMOND BARLOW CHRYSOLITE ENTERPRISES LIMITED Director 1992-02-14 CURRENT 1976-08-04 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
2023-10-10CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BARLOW
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-10-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA01Current accounting period shortened from 30/09/19 TO 29/09/19
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AP01DIRECTOR APPOINTED MRS NICOLA D'ANYERS CRAWLEY
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES AIDAN STAFFORD CRAWLEY
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 79
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 79
2015-10-26AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 79
2014-10-22AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 79
2013-09-16AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM 117 Fentiman Road London SW8 1JZ
2012-10-23AR0106/09/12 ANNUAL RETURN FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GATEHOUSE
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0106/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0106/09/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AIDAN STAFFORD CRAWLEY / 01/10/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SEYMOUR AKERMAN / 01/10/2009
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-09363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-20363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-15363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-14363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-27363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: MGI MIDGLEY SNELLING BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2003-10-24288aNEW DIRECTOR APPOINTED
2003-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-13288aNEW DIRECTOR APPOINTED
2002-11-26363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-06-14353LOCATION OF REGISTER OF MEMBERS
2001-11-1388(2)RAD 06/09/01--------- £ SI 79@1=79 £ IC 1/80
2001-10-01288aNEW DIRECTOR APPOINTED
2001-10-01288bDIRECTOR RESIGNED
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2001-10-01288bSECRETARY RESIGNED
2001-10-01288aNEW SECRETARY APPOINTED
2001-10-01288aNEW DIRECTOR APPOINTED
2001-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-10-01 £ 1,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ILLYRIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 79
Current Assets 2011-10-01 £ 1,551
Debtors 2011-10-01 £ 1,551
Shareholder Funds 2011-10-01 £ 79

Debtors and other cash assets

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

Government spend with ILLYRIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2014-11-25 GBP £1,284 Exhibitions & Events
Lancaster City Council 2014-11-25 GBP £1,775 Exhibitions & Events
Lancaster City Council 2012-10-23 GBP £845 Exhibitions & Events
Lancaster City Council 2012-10-23 GBP £3,544 Exhibitions & Events
Lancaster City Council 2012-10-23 GBP £1,056 Exhibitions & Events
Middlesbrough Council 2012-02-14 GBP £468
Middlesbrough Council 2012-02-14 GBP £1,000
Middlesbrough Council 2012-02-14 GBP £468 Professional commission & membership fees
Middlesbrough Council 2012-02-14 GBP £1,000 Professional commission & membership fees
Lancaster City Council 2011-10-13 GBP £602 Exhibitions & Events
Lancaster City Council 2011-10-13 GBP £2,452 Exhibitions & Events
Middlesbrough Council 2010-09-14 GBP £1,369 Professional, commission & membership 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.
The SIC code for this company is set to 98000 - Residents property management - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ILLYRIA 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 ILLYRIA 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 ILLYRIA 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 SW8 2JW