Illuminate Design Limited

Company Name	Illuminate Design Limited
Directors	Andrew Raymond Wales and Robin Sutherland Shephard-Blandy
Company Status	Active
Company Number	05543612
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Andrew Raymond Wales
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(6 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Packe Close Feering Essex CO5 9LP

Director Name	Mr Robin Sutherland Shephard-Blandy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(6 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Secretary Name	Mr Andrew Raymond Wales
Status	Current
Appointed	01 February 2016(10 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Benedict Denis Payne
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Beche Road Colchester Essex CO2 7LS

Secretary Name	Denis Winfred Payne
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	48 Impington Lane Impington Cambridge Cambridgeshire CB4 9NJ

Contact

Website	illuminatedesign.co.uk
Email address	[email protected]
Telephone	01206 709694
Telephone region	Colchester

Location

Registered Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34 at £1	Benedict Denis Payne 34.00% Ordinary
34 at £1	Robin Sutherland Shephard-blandy 34.00% Ordinary
32 at £1	Andrew Raymond Wales 32.00% Ordinary

Financials

Year	2014
Net Worth	£27,961
Cash	£20,764
Current Liabilities	£203,988

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

25 November 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (5 pages)
12 August 2020	Director's details changed for Mr Robin Sutherland Shephard-Blandy on 6 July 2020 (2 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with updates (5 pages)
29 November 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
20 November 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
4 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
16 November 2017	Director's details changed for Mr Andrew Raymond Wales on 16 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr Andrew Raymond Wales on 16 November 2017 (2 pages)
14 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page)
2 June 2017	Registered office address changed from 82C East Hill Colchester CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from 82C East Hill Colchester CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 2 June 2017 (1 page)
17 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
10 February 2016	Appointment of Mr Andrew Raymond Wales as a secretary on 1 February 2016 (2 pages)
10 February 2016	Termination of appointment of Denis Winfred Payne as a secretary on 1 February 2016 (1 page)
10 February 2016	Termination of appointment of Denis Winfred Payne as a secretary on 1 February 2016 (1 page)
10 February 2016	Termination of appointment of Benedict Denis Payne as a director on 1 February 2016 (1 page)
10 February 2016	Appointment of Mr Andrew Raymond Wales as a secretary on 1 February 2016 (2 pages)
10 February 2016	Termination of appointment of Benedict Denis Payne as a director on 1 February 2016 (1 page)
4 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (6 pages)
23 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (6 pages)
15 April 2015	Director's details changed for Mr Andrew Raymond Wales on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Andrew Raymond Wales on 15 April 2015 (2 pages)
15 April 2015	Registered office address changed from Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ to 82C East Hill Colchester CO1 2QW on 15 April 2015 (1 page)
15 April 2015	Director's details changed for Mr Robin Sutherland Shephard-Blandy on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Robin Sutherland Shephard-Blandy on 15 April 2015 (2 pages)
15 April 2015	Registered office address changed from Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ to 82C East Hill Colchester CO1 2QW on 15 April 2015 (1 page)
18 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
4 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
3 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 February 2012	Appointment of Mr Robin Sutherland Shephard-Blandy as a director (2 pages)
20 February 2012	Appointment of Mr Robin Sutherland Shephard-Blandy as a director (2 pages)
20 February 2012	Appointment of Mr Andrew Raymond Wales as a director (2 pages)
20 February 2012	Appointment of Mr Andrew Raymond Wales as a director (2 pages)
20 December 2011	Director's details changed for Mr Benedict Denis Payne on 28 October 2011 (2 pages)
20 December 2011	Director's details changed for Mr Benedict Denis Payne on 28 October 2011 (2 pages)
23 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010	Director's details changed for Benedict Denis Payne on 1 May 2010 (3 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Benedict Denis Payne on 1 May 2010 (3 pages)
24 August 2010	Director's details changed for Benedict Denis Payne on 1 May 2010 (3 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 August 2009	Return made up to 23/08/09; full list of members (3 pages)
25 August 2009	Return made up to 23/08/09; full list of members (3 pages)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 September 2008	Return made up to 23/08/08; full list of members (3 pages)
1 September 2008	Return made up to 23/08/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 August 2007	Return made up to 23/08/07; full list of members (2 pages)
29 August 2007	Return made up to 23/08/07; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 August 2006	Return made up to 23/08/06; full list of members (2 pages)
31 August 2006	Return made up to 23/08/06; full list of members (2 pages)
23 August 2005	Incorporation (11 pages)
23 August 2005	Incorporation (11 pages)

Illuminate Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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