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Illustration & Design Limited (number 05167880) is a private limited company founded on 2004-07-01 in England. The company is situated at 78 Southview Drive, Upminster RM14 2LH. Illustration & Design Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification code: 73110 - "advertising agencies".

Company details

Name	Illustration & Design Limited
Number	05167880
Date of Incorporation:	1st July 2004
End of financial year:	31 December
Address:	78 Southview Drive, Upminster, RM14 2LH
SIC code:	70229 - Management consultancy activities other than financial management 73110 - Advertising agencies

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Kelly A. (in the company from 08 May 2014), Paul A. (appointment date: 01 July 2004). 1 secretary is there in the company: Kelly A. (appointed on 01 July 2004). The Companies House indexes 2 persons of significant control, namely: Paul A. has over 1/2 to 3/4 of shares , Kelly A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Total Assets Less Current Liabilities	102,586	137,904	190,958	216,444	263,801	303,127	289,645
Current Assets	120,591	161,393	217,834	243,727	285,649	-	-
Fixed Assets	7,943	6,316	5,819	4,498	8,578	-	-
Number Shares Allotted	-	10	10	10	-	-	-
Shareholder Funds	101,549	136,736	189,794	212,091	260,335	-	-
Tangible Fixed Assets	7,943	6,316	5,819	4,498	-	-	-

People with significant control

Paul A.

6 April 2016

Nature of control:	50,01-75% shares

Kelly A.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, November 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, June 2016 \| accounts	Free Download (4 pages)
(CH01) On 2015/12/10 director's details were changed filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/12/10 director's details were changed filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 177 Gorseway Rush Green Romford RM7 0SA on 2015/12/10 to 78 Southview Drive Upminster Essex RM14 2LH filed on: 10th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/01 filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/07/29 capital
(CH03) On 2015/07/01 secretary's details were changed filed on: 29th, July 2015 \| officers	Free Download (1 page)
(CH01) On 2015/07/01 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return up to 2014/07/01 filed on: 4th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2014/07/04. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/01 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 30th, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/01 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 15th, August 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/01 filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010/07/01 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/01 filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 22nd, July 2010 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, September 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/08/10 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, September 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, October 2007 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, October 2007 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/07/28 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/07/28 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, April 2006 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, April 2006 \| accounts	Free Download (14 pages)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 9 shares on 2004/07/01. Value of each share 1 £, total number of shares: 10. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 2004/07/01. Value of each share 1 £, total number of shares: 10. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 7th, July 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 7th, July 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, July 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 7th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 7th, July 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, July 2004 \| resolution	Free Download
(NEWINC) Company registration filed on: 1st, July 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 1st, July 2004 \| incorporation	Free Download (17 pages)
(288b) On 2004/07/01 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288b) On 2004/07/01 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)

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