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Home > England & Wales Companies > ILLUMINATING INVESTMENTS LIMITED
Company Information for

ILLUMINATING INVESTMENTS LIMITED

HIGH TREES BARN CINDER LANE, CLIFFORD, WETHERBY, LS23 6HH,
Company Registration Number
08819990
Private Limited Company
Active

Company Overview

About Illuminating Investments Ltd
ILLUMINATING INVESTMENTS LIMITED was founded on 2013-12-18 and has its registered office in Wetherby. The organisation's status is listed as "Active". Illuminating Investments 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
ILLUMINATING INVESTMENTS LIMITED
 
Legal Registered Office
HIGH TREES BARN CINDER LANE
CLIFFORD
WETHERBY
LS23 6HH
Other companies in WF6
 
Filing Information
Company Number 08819990
Company ID Number 08819990
Date formed 2013-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:49:16
Primary Source:Companies House
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Companies with same name ILLUMINATING INVESTMENTS LIMITED
The following companies were found which have the same name as ILLUMINATING INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Illuminating Investments, LLC 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2018-11-15

Company Officers of ILLUMINATING INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID HARDING ASPLAND
 Director 2016-06-01
MATTHEW DAVID HARDING ASPLAND
 Director 2016-11-29
JOHN CONRAD MCDONNELL
 Director 2013-12-18
MICHAEL JAMES MCDONNELL
 Director 2013-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID HARDING ASPLAND CHAPEL PLACE (LEEDS) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
MATTHEW DAVID HARDING ASPLAND PROSPECTOR PROPERTIES LIMITED Director 2003-06-20 CURRENT 2003-06-20 Dissolved 2017-05-10
MATTHEW DAVID HARDING ASPLAND CHAPEL PLACE (LEEDS) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
MATTHEW DAVID HARDING ASPLAND PROSPECTOR PROPERTIES LIMITED Director 2003-06-20 CURRENT 2003-06-20 Dissolved 2017-05-10
JOHN CONRAD MCDONNELL W LANE MANAGEMENT COMPANY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
JOHN CONRAD MCDONNELL CHAPEL PLACE (LEEDS) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
JOHN CONRAD MCDONNELL HK (THORP ARCH) LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
JOHN CONRAD MCDONNELL MAIESTA LIMITED Director 2015-11-11 CURRENT 2013-03-26 Liquidation
MICHAEL JAMES MCDONNELL CHAPEL PLACE (LEEDS) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
MICHAEL JAMES MCDONNELL HK (THORP ARCH) LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
MICHAEL JAMES MCDONNELL MMCD INVESTMENTS LIMITED Director 2014-01-20 CURRENT 2014-01-20 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
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17CESSATION OF MATTHEW DAVID HARDING ASPLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-12-17CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-17PSC07CESSATION OF MATTHEW DAVID HARDING ASPLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-09-04APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID HARDING ASPLAND
2022-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID HARDING ASPLAND
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088199900001
2021-02-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-07-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID HARDING ASPLAND
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088199900001
2018-05-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-08-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/17 FROM Belvedere Church Street Clifford Wetherby West Yorkshire LS23 6DG
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 270
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-01-26SH0129/11/16 STATEMENT OF CAPITAL GBP 270.00
2017-01-05RES12Resolution of varying share rights or name
2017-01-05RES01ADOPT ARTICLES 29/11/2016
2017-01-04SH08Change of share class name or designation
2016-12-21AP01DIRECTOR APPOINTED MATHEW DAVID HARDING ASPLAND
2016-06-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AP01DIRECTOR APPOINTED MR MATTHEW DAVID HARDING ASPLAND
2015-12-25LATEST SOC25/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-25AR0118/12/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2013-12-19AA01CURREXT FROM 30/10/2014 TO 31/10/2014
2013-12-19AA01CURRSHO FROM 31/12/2014 TO 30/10/2014
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ILLUMINATING INVESTMENTS 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 ILLUMINATING INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ILLUMINATING INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-10-31

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 ILLUMINATING INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ILLUMINATING INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUMINATING INVESTMENTS LIMITED
Trademarks
We have not found any records of ILLUMINATING INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUMINATING INVESTMENTS 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 (41100 - Development of building projects) as ILLUMINATING INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ILLUMINATING INVESTMENTS 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 ILLUMINATING INVESTMENTS 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 ILLUMINATING INVESTMENTS 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 LS23 6HH