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Home > England & Wales Companies > ILLUMINATIONWORKS LTD
Company Information for

ILLUMINATIONWORKS LTD

F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Parva, LUTTERWORTH, LE17 5FB,
Company Registration Number
05774414
Private Limited Company
Liquidation

Company Overview

About Illuminationworks Ltd
ILLUMINATIONWORKS LTD was founded on 2006-04-07 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Illuminationworks Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ILLUMINATIONWORKS LTD
 
Legal Registered Office
F A Simms & Partners, Alma Park
Woodway Lane
Claybrooke Parva
LUTTERWORTH
LE17 5FB
Other companies in SE1
 
Filing Information
Company Number 05774414
Company ID Number 05774414
Date formed 2006-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-05-10
Return next due 2023-05-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB918829873  
Last Datalog update: 2024-03-28 12:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLUMINATIONWORKS LTD
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Company Officers of ILLUMINATIONWORKS LTD

Current Directors
Officer Role Date Appointed
WILLIAM CHADWICK RAINS
Company Secretary 2008-04-07
WILLIAM CHADWICK RAINS
Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-04-07 2008-04-04
DUPORT DIRECTOR LIMITED
Nominated Director 2006-04-07 2008-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CHADWICK RAINS IW DIRECT LTD Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-09-12

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
2024-03-28Appointment of a voluntary liquidator
2023-04-24Notice to Registrar of Companies of Notice of disclaimer
2023-03-22Voluntary liquidation Statement of affairs
2023-03-22Voluntary liquidation Statement of affairs
2023-03-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-14Appointment of a voluntary liquidator
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM 64 Southwark Bridge Road London SE1 0AS
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0110/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Mr William Chadwick Rains on 2014-09-30
2015-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM CHADWICK RAINS on 2015-02-01
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0110/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0110/05/13 ANNUAL RETURN FULL LIST
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0110/05/12 ANNUAL RETURN FULL LIST
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0118/04/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0107/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01Director's details changed for Mr William Chadwick Rains on 2010-04-07
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/10 FROM 27 Minstrel Court Teesdale Close London London E2 6PQ United Kingdom
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RAINS / 13/11/2008
2009-06-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RAINS / 13/11/2008
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-04225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-05-06363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-16288aDIRECTOR APPOINTED MR WILLIAM CHADWICK RAINS
2008-04-16288aSECRETARY APPOINTED MR WILLIAM CHADWICK RAINS
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 28 POND ROAD LONDON E15 3BE UNITED KINGDOM
2008-04-1688(2)AD 07/04/07 GBP SI 2@1=2 GBP IC 2/4
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-11363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-04-07NEWINCINCORPORATION 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
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ILLUMINATIONWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-03-08
Appointment of Liquidators2023-03-08
Fines / Sanctions
No fines or sanctions have been issued against ILLUMINATIONWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILLUMINATIONWORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ILLUMINATIONWORKS LTD

Intangible Assets
Patents
We have not found any records of ILLUMINATIONWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUMINATIONWORKS LTD
Trademarks
We have not found any records of ILLUMINATIONWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUMINATIONWORKS LTD. 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 (71111 - Architectural activities) as ILLUMINATIONWORKS LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ILLUMINATIONWORKS LTD 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 ILLUMINATIONWORKS LTD 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 ILLUMINATIONWORKS LTD 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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