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ILLSON (BUILDERS & CONTRACTORS) LIMITED

Learn more about ILLSON (BUILDERS & CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH PARADE, BURLEY IN WHARFDALE, ILKLEY, LS29 7JR

ILLSON (BUILDERS & CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00910641
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.13
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
Company ILLSON (BUILDERS & CONTRACTORS) LIMITED is a Private Limited Company, registration number 00910641, established in United Kingdom on the 13. July 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on NORTH PARADE, BURLEY IN WHARFDALE, ILKLEY, LS29 7JR. Business of the company ILLSON (BUILDERS & CONTRACTORS) LIMITED by SIC and NACE code are "41100 - Development of building projects", "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company ILLSON (BUILDERS & CONTRACTORS) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.04.11

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 80
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.03
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APPOINTMENT TERMINATED, SECRETARY CELIA NORMINGTON
Form type: TM02
Date: 2012.10.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.16
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ADOPT ARTICLES 31/03/2011
Form type: RES01
Date: 2011.05.09
Child documents:
Document type: ANNOTATION
Date: 2011.05.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR DOREEN CARTER
Form type: TM01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR FRANK CARTER
Form type: TM01
Date: 2011.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMINGTON / 02/04/2010
Form type: CH01
Date: 2010.04.06
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMINGTON / 31/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK CARTER / 31/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ELEANOR CARTER / 31/01/2010
Form type: CH01
Date: 2010.02.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
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DIRECTOR APPOINTED PHILIP MICHAEL GREAVES
Form type: AP01
Date: 2009.11.14
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SECRETARY'S CHANGE OF PARTICULARS / CELIA ANNE NORMINGTON / 15/10/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMINGTON / 15/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK CARTER / 15/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ELEANOR CARTER / 15/10/2009
Form type: CH01
Date: 2009.11.05
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RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.11
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
Form type: 225
Date: 2001.04.18
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
Form type: 225
Date: 2000.09.08

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Company directors and board members:

PHILIP MICHAEL GREAVES (current)
Director, MANAGER CONTRACT, 2009.10.15
NORTH PARADE BURLEY IN WHARFDALE , ILKLEY
LS29 7JR
IAN NORMINGTON (current)
Director, MANAGER CONTRACT, 2003.04.04
NORTH PARADE BURLEY IN WHARFDALE , ILKLEY
LS29 7JR
DOREEN ELEANOR CARTER (resigned)
Secretary, 1991.12.14 - 2005.12.02
1 NORTH STREET ADDINGHAM , ILKLEY
LS29 0QY, WEST YORKSHIRE
CELIA ANNE NORMINGTON (resigned)
Secretary, 2005.12.02 - 2012.10.30
NORTH PARADE BURLEY IN WHARFDALE , ILKLEY
LS29 7JR
DOREEN ELEANOR CARTER (resigned)
Director, 1991.12.14 - 2011.03.30
NORTH PARADE BURLEY IN WHARFDALE , ILKLEY
LS29 7JR
FRANK CARTER (resigned)
Director, BUILDER, 1991.12.14 - 2011.03.30
NORTH PARADE BURLEY IN WHARFDALE , ILKLEY
LS29 7JR
Date 2013.06.30 2012.06.30
Fixed Assets £ 43,543 + 45.98 % £ 29,828
Tangible Fixed Assets £ 43,543 + 45.98 % £ 29,828
Current Assets £ 380,124 - 0.02 % £ 380,217
Tangible Fixed Assets Depreciation £ 115,587 - 4.93 % £ 121,576
Debtors £ 18,128 - 60.93 % £ 46,393
Shareholder Funds £ 19,385 - 65.79 % £ 56,661
Profit Loss Account Reserve £ 19,265 - 65.93 % £ 56,541
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 19,385 - 65.79 % £ 56,661
Total Assets Less Current Liabilities £ 19,385 - 65.79 % £ 56,661
Net Current Assets Liabilities £ 24,158 - 9.97 % £ 26,833
Creditors Due Within One Year £ 404,282 + 14.4 % £ 353,384
Cash Bank In Hand £ 63,091 + 80.68 % £ 34,919
Stocks Inventory £ 298,905 £ 298,905
Share Capital Allotted Called Up Paid £ 80 £ 80
Number Shares Allotted 80 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 159,130 + 5.1 % £ 151,404

Companies near to ILLSON (BUILDERS & CONTRACTORS) ltd.

Information about the Private Limited Company ILLSON (BUILDERS & CONTRACTORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data