ILLSLEY HOLDINGS LIMITED - Other service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Illsley Holdings Ltd

ILLSLEY HOLDINGS LIMITED was founded on 2003-08-05 and has its registered office in Leicester. The organisation's status is listed as "Active". Illsley Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ILLSLEY HOLDINGS LIMITED

6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RP Other companies in LE2

Filing Information

Company Number		04856671
Company ID Number		04856671
Date formed		2003-08-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2017
Account next due		31/10/2019
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		DORMANT

Last Datalog update:	2019-05-05 02:03:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLSLEY HOLDINGS LIMITED

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Companies with same name ILLSLEY HOLDINGS LIMITED

The following companies were found which have the same name as ILLSLEY HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ILLSLEY HOLDINGS (LINCOLN) LIMITED	JUBILEE HOUSE, 11-13 WHISBY WAY LINCOLN LINCOLNSHIRE LN6 3LQ	Active	Company formed on the 2019-03-07

Company Officers of ILLSLEY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE RIDGE	Company Secretary	2013-06-01
LINUS ILLSLEY RIDGE	Director	2003-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH WILLIAM ILLSLEY RIDGE	Company Secretary	2003-08-06	2013-06-01
KEITH WILLIAM ILLSLEY RIDGE	Director	2003-08-05	2013-06-01
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2003-08-05	2003-08-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-12	AA01	Previous accounting period extended from 31/07/18 TO 31/01/19
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-03-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE RIDGE
2018-03-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINUS ILLSLEY RIDGE
2018-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048566710001
2018-03-05	LATEST SOC	05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2018-03-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE RIDGE on 2018-01-02
2018-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LINUS ILLSLEY RIDGE / 02/01/2018
2018-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LINUS ILLSLEY RIDGE / 02/06/2017
2018-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/18 FROM 12 Coal Cart Road Birstall Leicester LE4 3BY
2017-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-11-25	AR01	05/08/15 ANNUAL RETURN FULL LIST
2016-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-11-25	RT01	Administrative restoration application
2016-04-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-02-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30	AR01	05/08/14 ANNUAL RETURN FULL LIST
2015-06-24	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2015 FROM CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS
2015-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LE2 0QS
2014-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048566710001
2014-05-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	LATEST SOC	05/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-05	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-08-05	TM02	Termination of appointment of Keith William Illsley Ridge on 2013-06-01
2013-08-05	AP03	SECRETARY APPOINTED MRS LOUISE RIDGE
2013-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGE
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-07	AR01	05/08/12 FULL LIST
2012-02-24	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-05	AR01	05/08/11 FULL LIST
2011-08-05	AD02	SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM
2011-08-05	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-01-13	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	05/08/10 FULL LIST
2010-08-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-08-06	AD02	SAIL ADDRESS CREATED
2010-04-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-01-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM ILLSLEY RIDGE / 01/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINUS ILLSLEY RIDGE / 01/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ILLSLEY RIDGE / 01/01/2010
2009-09-02	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-04-22	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-05-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-16	363a	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-01	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-02	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-19	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-05-25	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2004-02-23	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-23	88(2)R	AD 27/11/03--------- £ SI 98@1=98 £ IC 2/100
2003-08-18	288a	NEW SECRETARY APPOINTED
2003-08-18	288b	SECRETARY RESIGNED
2003-08-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ILLSLEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ILLSLEY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-07	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Creditors

Creditors Due Within One Year	2013-07-31	£ 0
Creditors Due Within One Year	2012-07-31	£ 34,749
Creditors Due Within One Year	2012-07-31	£ 34,749
Creditors Due Within One Year	2011-07-31	£ 38,710

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLSLEY HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 0
Cash Bank In Hand	2012-07-31	£ 20,278
Cash Bank In Hand	2012-07-31	£ 20,278
Cash Bank In Hand	2011-07-31	£ 5,303
Current Assets	2013-07-31	£ 1,918
Current Assets	2012-07-31	£ 35,602
Current Assets	2012-07-31	£ 35,602
Current Assets	2011-07-31	£ 40,091
Debtors	2013-07-31	£ 1,659
Debtors	2012-07-31	£ 15,324
Debtors	2012-07-31	£ 15,324
Debtors	2011-07-31	£ 34,788
Shareholder Funds	2013-07-31	£ 1,042
Shareholder Funds	2012-07-31	£ 0
Shareholder Funds	2011-07-31	£ 1,481

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ILLSLEY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ILLSLEY HOLDINGS LIMITED

Trademarks

We have not found any records of ILLSLEY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ILLSLEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ILLSLEY HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229

Outgoings

Business Rates/Property Tax

No properties were found where ILLSLEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ILLSLEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ILLSLEY HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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