Founded in 2015, Illumin8 Lights, classified under reg no. 09785088 is an active company. Currently registered at Unit 8 Tabrums Farm Tabrums Lane SS11 7QX, Wickford the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Asif L., Neil F.. Of them, Neil F. has been with the company the longest, being appointed on 1 November 2016 and Asif L. has been with the company for the least time - from 10 May 2023. As of 7 May 2024, there were 2 ex directors - Christopher L., Ricky B. and others listed below. There were no ex secretaries.
This company operates within the SS11 7QX postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1143746 . It is located at Unit 8, Tabrums Farm, Wickford with a total of 2 carsand 2 trailers.
| Office Address | Unit 8 Tabrums Farm Tabrums Lane |
| Office Address2 | Battlesbridge |
| Town | Wickford |
| Post code | SS11 7QX |
| Country of origin | United Kingdom |
| Registration Number | 09785088 |
| Date of Incorporation | Fri, 18th Sep 2015 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 01 November 2016
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Boels Rental Limited from Stockport, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Neil F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Ricky B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Boels Rental Limited
Unit A8 Riverview Embankment Business Park, Heaton Mersey, Stockport, Greater Manchester, SK4 3GN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03542206 |
| Notified on | 10 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil F.
| Notified on | 1 November 2016 |
| Ceased on | 10 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ricky B.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% shares |
Christopher L.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 153 647 | 186 919 | 267 398 | 399 884 | 548 941 | 1 344 867 | 2 094 138 |
| Current Assets | 100 | 277 008 | 393 503 | 619 209 | 724 676 | 962 994 | 1 938 587 | 2 585 348 |
| Debtors | 123 361 | 206 584 | 351 811 | 324 792 | 414 053 | 593 720 | 491 210 | |
| Net Assets Liabilities | 100 | 36 529 | 91 421 | 310 320 | 502 528 | 563 209 | 1 576 036 | 2 334 410 |
| Other Debtors | 1 091 | 1 468 | 3 218 | 1 197 | 3 279 | |||
| Property Plant Equipment | 945 611 | 1 129 562 | 1 161 256 | 1 429 351 | 1 094 066 | 1 296 495 | 1 331 696 | |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 106 263 | 363 281 | 631 949 | 945 607 | 1 338 910 | 1 691 116 | 2 103 859 | |
| Amounts Recoverable On Contracts | 50 263 | 5 334 | 15 555 | 17 176 | ||||
| Average Number Employees During Period | 3 | 8 | 8 | 8 | 8 | 8 | 11 | |
| Creditors | 495 373 | 589 484 | 580 516 | 675 958 | 379 937 | 423 330 | 494 588 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 467 | 34 120 | 40 066 | 11 768 | 24 392 | 14 778 | ||
| Disposals Property Plant Equipment | 8 200 | 62 182 | 69 378 | 24 851 | 56 417 | 20 453 | ||
| Finance Lease Liabilities Present Value Total | 495 373 | 589 484 | 580 516 | 675 958 | 286 688 | 258 844 | 284 269 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 54 158 | |||||||
| Increase Decrease In Property Plant Equipment | 975 951 | 402 995 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 125 269 | 238 479 | 302 788 | 353 724 | 405 071 | 376 598 | 427 521 | |
| Net Current Assets Liabilities | 100 | -413 709 | -408 403 | -168 106 | -22 889 | 26 077 | 933 247 | 1 815 560 |
| Nominal Value Allotted Share Capital | 100 | 25 000 | ||||||
| Number Shares Issued Fully Paid | 10 000 | |||||||
| Other Creditors | 481 287 | 537 613 | 455 074 | 293 307 | 301 910 | 399 275 | 172 744 | |
| Other Taxation Social Security Payable | 59 481 | 38 924 | 41 306 | 51 098 | 73 180 | 327 167 | 282 306 | |
| Par Value Share | 1 | |||||||
| Profit Loss | 11 529 | |||||||
| Property Plant Equipment Gross Cost | 1 070 413 | 1 370 806 | 1 793 205 | 2 374 958 | 2 432 976 | 2 987 611 | 3 435 555 | |
| Provisions For Liabilities Balance Sheet Subtotal | 40 254 | 102 314 | 227 976 | 176 997 | 230 376 | 318 258 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 078 613 | 422 430 | 362 544 | 651 131 | 82 869 | 611 052 | 468 397 | |
| Total Assets Less Current Liabilities | 100 | 531 902 | 721 159 | 993 150 | 1 406 462 | 1 120 143 | 2 229 742 | 3 147 256 |
| Trade Creditors Trade Payables | 6 455 | 30 658 | 27 091 | 31 450 | 25 139 | 20 054 | 30 469 | |
| Trade Debtors Trade Receivables | 72 007 | 199 782 | 333 038 | 306 419 | 410 774 | 593 720 | 491 210 | |
| Bank Borrowings Overdrafts | 250 000 | |||||||
| Unit 8 | |
|---|---|
| Address | Tabrums Farm , Tabrums Lane , Battlesbridge |
| City | Wickford |
| Post code | SS11 7QX |
| Vehicles | 2 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 20th March 2024 filed on: 25th, March 2024 |
officers | Free Download (2 pages) |
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