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ILLSON (BUILDERS & CONTRACTORS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illson (builders & Contractors) Limited. The company was founded 56 years ago and was given the registration number 00910641. The firm's registered office is in ILKLEY. You can find them at North Parade, Burley In Wharfdale, Ilkley, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ILLSON (BUILDERS & CONTRACTORS) LIMITED
Company Number:00910641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1967
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:North Parade, Burley In Wharfdale, Ilkley, LS29 7JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank, Corn Mill Lane, Burley In Wharfedale, Ilkley, England, LS29 7DP

Director15 October 2009Active
Riverbank, Corn Mill Lane, Burley In Wharfedale, Ilkley, England, LS29 7DP

Director04 April 2003Active
1 North Street, Addingham, Ilkley, LS29 0QY

Secretary-Active
North Parade, Burley In Wharfdale, Ilkley, LS29 7JR

Secretary02 December 2005Active
North Parade, Burley In Wharfdale, Ilkley, LS29 7JR

Director-Active
North Parade, Burley In Wharfdale, Ilkley, LS29 7JR

Director-Active

People with Significant Control

Mr Ian Normington
Notified on:31 January 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Riverbank, Corn Mill Lane, Ilkley, England, LS29 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Greaves
Notified on:31 January 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Riverbank, Corn Mill Lane, Ilkley, England, LS29 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

Change registered office address company with date old address new address.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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