Illuminate Compliance And Risk Consultancy Limited in Bury, BL9 6SS

Description

Data updated on: 01-11-2023

This firm is widely known as Illuminate Compliance And Risk Consultancy Limited. This company was founded 14 years ago and was registered under 07152878 as the reg. no. The head office of this company is registered in Bury. You may visit it at Chesham Green, Chesham Road. It started under the business name Michelle Weddell, however for the last eight years has operated under the business name Illuminate Compliance And Risk Consultancy Limited. This business's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. 28th February 2022 is the last time account status updates were filed.

Currently, this specific company is directed by a solitary managing director: Michelle W., who was formally appointed in 2010.

Michelle W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Illuminate Compliance And Risk Consultancy Limited 2016-09-21
Michelle Weddell Limited 2010-02-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	55 396	58 030	81 823	67 076	112 144

Balance Sheet
Cash Bank In Hand	82 690	45 658	88 523	67 353	100 316
Cash Bank On Hand					100 316	125 716	113 766	131 971	205 267	38 416	8 700	52 128
Current Assets	90 850	58 224	107 091	83 684	121 544	139 576	175 105	184 521	231 027	49 980	9 148	70 751
Debtors	8 160	12 566	18 568	16 331	21 228	13 860	61 339	52 550	25 760	11 564	448	18 623
Other Debtors					4 848		47 839	38 600	12 260	314	448	263
Property Plant Equipment					31 917	30 961	30 128	28 579	27 323	31 723	30 398
Tangible Fixed Assets	997	35 857	34 377	33 422	31 917

Capital & Reserves
Called Up Share Capital	1	1	100	100	100
Profit Loss Account Reserve	55 395	58 029	81 723	66 976	112 044
Shareholder Funds	55 396	58 030	81 823	67 076	112 144

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					5 992	7 567	9 249	10 798	12 313	14 763	14 868	11 344
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors					41 317	34 176	36 944	32 219	32 642	89 265	27 159	40 500
Creditors Due Within One Year	36 451	36 051	59 645	50 030	41 317
Fixed Assets							30 128	33 492	32 236	315 087	328 915	326 754
Increase From Depreciation Charge For Year Property Plant Equipment						1 575	1 682	1 549	1 515	2 450	2 356	1 134
Investment Property										278 451	293 604	293 604
Investments Fixed Assets								4 913	4 913	4 913	4 913	4 913
Net Current Assets Liabilities	54 399	22 173	47 446	33 654	80 227	105 400	138 161	152 302	198 385	-39 285	-18 011	30 251
Number Shares Allotted		1	100	100	100
Other Creditors					8 328	9 350	8 321	8 381	2 151	64 080	17 803	14 456
Other Taxation Social Security Payable					32 989	24 826	28 623	23 838	30 491	25 185	9 356	26 044
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					37 909	38 528	39 377	39 377	39 636	46 486	45 266
Share Capital Allotted Called Up Paid	1	1	100	100	100
Tangible Fixed Assets Additions		35 375	66	666
Tangible Fixed Assets Cost Or Valuation	1 802	37 177	37 243	37 909
Tangible Fixed Assets Depreciation	805	1 320	2 866	4 487	5 992
Tangible Fixed Assets Depreciation Charged In Period		515	1 546	1 621	1 505
Total Additions Including From Business Combinations Property Plant Equipment						619	849		259	6 850	1 287
Total Assets Less Current Liabilities	55 396	58 030	81 823	67 076	112 144	136 361	168 289	185 794	230 621	275 802	310 904	357 005
Trade Debtors Trade Receivables					16 380	13 860	13 500	13 950	13 500	11 250		18 360
Disposals Decrease In Depreciation Impairment Property Plant Equipment											2 251
Disposals Property Plant Equipment											2 507

Company staff

Michelle W.

Role: Director

Appointed: 10 February 2010

Latest update: 10 January 2024

People with significant control

Michelle W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Annual Accounts 7 June 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	7 June 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	10 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 20 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	20 November 2013
Annual Accounts 11 June 2014
Date Approval Accounts	11 June 2014

Illuminate Compliance And Risk Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michelle W.

People with significant control

Michelle W.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

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Illuminate Compliance And Risk Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michelle W.

People with significant control

Michelle W.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2014