Ilmac Ltd. Head office in Weston-super-mare. Check Director.

Ilmac Ltd, Weston-super-mare

Ilmac Ltd is a private limited company. Registered at 2 Stafford Place, Weston-Super-Mare BS23 2QZ, the above-mentioned 18 years old company was incorporated on 2005-12-21 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this enterprise: Richard C. (appointed on 21 December 2005). When it comes to the secretaries (1 in total), we can name: Sarah C. (appointed on 21 December 2005).

About
Name: Ilmac Ltd
Number: 05660077
Incorporation date: 2005-12-21
End of financial year: 31 December


Address:	2 Stafford Place Weston-super-mare BS23 2QZ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Richard C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sarah C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	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
Current Assets	38,159	31,397	18,177	20,810	34,118	24,223	20,676	23,794	38,194	23,199	25,540	3,139
Fixed Assets	1,533	1,150	862	646	1,223	917	688	516	387	-	-	-
Total Assets Less Current Liabilities	24,636	15,121	167	256	1,744	2,603	1,726	2,251	1,609	876	498	503
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	24,636	15,121	167	256	861	1,735	-	-	-	-	-	-
Tangible Fixed Assets	1,533	1,150	862	646	1,223	-	-	-	-	-	-	-

The due date for Ilmac Ltd confirmation statement filing is 2024-01-04. The most recent one was filed on 2022-12-21. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Richard C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sarah C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/12/21 filed on: 12th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/21 filed on: 12th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/12/21 filed on: 24th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/12/21 filed on: 29th, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/12/21 filed on: 8th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/12/21 filed on: 23rd, December 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/21 filed on: 21st, December 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/12/21 filed on: 22nd, December 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/21 filed on: 30th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
CH01	On 2015/09/16 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
CH03	On 2015/09/16 secretary's details were changed filed on: 16th, September 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 3 Beaconsfield Road Weston-Super-Mare Somerset BS23 1YE on 2015/08/06 to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ filed on: 6th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/21 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/05 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, September 2013 \| accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/12/22 filed on: 22nd, April 2013 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/12/22 filed on: 22nd, April 2013 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2013/04/22 from 22 Brins Close Stoke Gifford Bristol BS34 8XU filed on: 22nd, April 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/21 filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/12/31 filed on: 27th, September 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/21 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/21 filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (8 pages)
CH01	On 2009/12/21 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/21 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/15 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/01/20 with complete member list filed on: 20th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/01/20 annual return
363s	Annual return drawn up to 2007/01/20 with complete member list filed on: 20th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/01/20 annual return
288b	On 2006/01/17 Director resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/17 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/17 Director resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/17 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/17 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/17 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, December 2005 \| incorporation	Free Download (13 pages)

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