About

Registered Number: 02184896
Date of Incorporation: 29/10/1987 (32 years and 2 months ago)
Company Status: Active
Registered Address: 31 Belmont Rise, Baildon, Shipley, West Yorkshire, BD17 5AW

 

Illingworth Supplies Ltd was setup in 1987, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILLINGWORTH, Geoffrey Dennis N/A - 1
ILLINGWORTH, Lynne Margaret N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Dennis Illingworth/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lynne Margaret Illingworth/
1954-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
CS01 - N/A 14 May 2019
AA01 - Change of accounting reference date 20 September 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 19 May 2018
PSC04 - N/A 14 May 2018
PSC04 - N/A 14 May 2018
MR01 - N/A 04 May 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 01 June 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
363a - Annual Return 12 May 2009
353 - Register of members 12 May 2009
AA - Annual Accounts 08 April 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 27 May 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 26 May 2006
AA - Annual Accounts 15 May 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 07 June 2004
AA - Annual Accounts 13 July 2003
363s - Annual Return 03 July 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 20 May 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 07 May 1997
AA - Annual Accounts 27 April 1997
AA - Annual Accounts 17 June 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 16 May 1995
RESOLUTIONS - N/A 08 June 1994
RESOLUTIONS - N/A 08 June 1994
RESOLUTIONS - N/A 08 June 1994
363s - Annual Return 18 May 1994
AA - Annual Accounts 11 March 1994
363s - Annual Return 18 May 1993
AA - Annual Accounts 04 April 1993
AA - Annual Accounts 04 June 1992
363s - Annual Return 04 June 1992
395 - Particulars of a mortgage or charge 31 August 1991
AA - Annual Accounts 30 April 1991
363b - Annual Return 30 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 April 1991
CERTNM - Change of name certificate 12 November 1990
363a - Annual Return 08 October 1990
AA - Annual Accounts 01 June 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
RESOLUTIONS - N/A 15 May 1989
PUC 5 - N/A 18 January 1988
MEM/ARTS - N/A 09 December 1987
RESOLUTIONS - N/A 30 November 1987
288 - N/A 30 November 1987
288 - N/A 30 November 1987
287 - Change in situation or address of Registered Office 30 November 1987
NEWINC - New incorporation documents 29 October 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2018 Outstanding

N/A

Fixed and floating charge 29 August 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.