Illuminated Sites Limited in Bradford

Illuminated Sites Limited

Illuminated Sites started in year 1966 as Private Limited Company with registration number 00878803. The Illuminated Sites company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in at 174 Sunbridge Road. Postal code: BD1 2RZ.

At present there are 3 directors in the the firm, namely Andrew B., David S. and Edward B.. In addition one secretary - Christopher S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Carl H. who worked with the the firm until 1 August 2015.

Illuminated Sites Limited Address / Contact

Office Address	174 Sunbridge Road
Office Address2	Bradford
Town
Post code	BD1 2RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00878803
Date of Incorporation	Mon, 9th May 1966
Industry	Non-trading company
End of financial Year	31st December
Company age	58 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 February 2021

Christopher S.

Position: Secretary

Appointed: 01 August 2015

David S.

Position: Director

Appointed: 19 April 2011

Edward B.

Position: Director

Appointed: 10 July 1991

Carl H.

Position: Secretary

Appointed: 28 April 1995

Resigned: 01 August 2015

Peter H.

Position: Director

Appointed: 10 July 1991

Resigned: 28 April 1995

Elizabeth B.

Position: Director

Appointed: 10 July 1991

Resigned: 06 April 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Butterfield Signs Limited from Bradford, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Butterfield Signs Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	00409815
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	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	26 177	26 177

Balance Sheet
Debtors	4 168	4 168	4 168	4 168	4 168	4 168	4 168	4 168	4 168	4 168
Net Assets Liabilities			26 177	26 177	26 177	26 177	26 177	26 177	26 177	26 177
Property Plant Equipment			22 009	22 009	22 009	22 009	22 009	22 009	22 009	22 009
Net Assets Liabilities Including Pension Asset Liability	26 177	26 177
Tangible Fixed Assets	22 009	22 009

Reserves/Capital
Called Up Share Capital	25 000	25 000
Profit Loss Account Reserve	1 177	1 177
Shareholder Funds	26 177	26 177

Other
Amounts Owed By Related Parties			4 168	4 168	4 168	4 168	4 168	4 168	4 168	4 168
Average Number Employees During Period						2	2	3	3	3
Number Shares Issued Fully Paid			100 000	100 000
Par Value Share		0		0
Property Plant Equipment Gross Cost			22 009	22 009	22 009	22 009	22 009	22 009	22 009	22 009
Fixed Assets	22 009	22 009
Number Shares Allotted	100 000	100 000
Value Shares Allotted	25 000	25 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, July 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, June 2011	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 20th, June 2008	accounts	Free Download (5 pages)
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AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
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AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 21st, October 1999	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 17th, October 1991	accounts	Free Download
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AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 17th, October 1990	accounts
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