| Company Name | Illingworth Ingham (Joinery And Timber) Limited |
|---|---|
| Director | Simon John Graveley |
| Company Status | Active |
| Company Number | 01233622 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1975(48 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Simon John Graveley |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(15 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Village Way Trafford Park Manchester Lancashire M17 1AD |
| Secretary Name | Mr David Jarvis |
|---|---|
| Status | Current |
| Appointed | 31 July 2015(39 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Correspondence Address | Village Way Trafford Park Manchester Lancashire M17 1AD |
| Director Name | Thomas William Grenville Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(15 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 25 February 1992) |
| Role | Company Director |
| Correspondence Address | 4 Norwood Park Booth Road Altingcham Cheshire WN14 4HG |
| Director Name | Mr Ralfe Graveley |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(15 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 25 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Village Way Trafford Park Manchester Lancashire M17 1AD |
| Secretary Name | Thomas William Grenville Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(15 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 25 February 1992) |
| Role | Company Director |
| Correspondence Address | 4 Norwood Park Booth Road Altingcham Cheshire WN14 4HG |
| Secretary Name | Colette Hazel Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(16 years, 3 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Bowness Road Timperley Altrincham Cheshire WA15 7YA |
Contact
| Website | iitimber.co.uk |
|---|---|
| Telephone | 0161 8721841 |
| Telephone region | Manchester |
Location
| Registered Address | Village Way Trafford Park Manchester Lancashire M17 1AD |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Illingworth Ingham (Manchester) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Charges
| 22 April 1992 | Delivered on: 30 April 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents. Outstanding |
|---|---|
| 6 June 1985 | Delivered on: 12 June 1985 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now and from time to time hereafter due owing or incurred to the company. Outstanding |
| 7 January 1977 | Delivered on: 17 January 1977 Persons entitled: Midland Bank Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 166, stockport road, gee cross, hyde, manchester, together with all fixtures. Outstanding |
| 16 January 1976 | Delivered on: 21 January 1976 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 25 April 1984 | Delivered on: 26 April 1984 Satisfied on: 30 August 1995 Persons entitled: Guardian Assurance PLC Classification: Further charge Secured details: £50,000 & all other monies due or to become due from the company and/or illingworth ingham (manchester) limited to the chargee & £150,000 & all other moneys due or to become due from illingworth ingham (manchester) limited to the chargee under the terms of the principal deed dated 2/9/81. Particulars: 166 stockport road green cross hyde greater manchester. Tn. Gm 52740. Fully Satisfied |
Filing History
| 13 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 26 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 1 April 2019 | Termination of appointment of Ralfe Graveley as a director on 25 December 2018 (1 page) |
| 19 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 27 July 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 22 June 2018 | Director's details changed for Ralfe Graveley on 22 June 2018 (2 pages) |
| 22 June 2018 | Director's details changed for Mr Simon John Graveley on 22 June 2018 (2 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 28 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 26 July 2017 | Notification of Illingworth Ingham (Manchester) Limited as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Notification of Illingworth Ingham (Manchester) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 August 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
| 4 August 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 7 August 2015 | Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page) |
| 7 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page) |
| 4 August 2015 | Appointment of Mr David Jarvis as a secretary on 31 July 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page) |
| 4 August 2015 | Appointment of Mr David Jarvis as a secretary on 31 July 2015 (2 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 19 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 25 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 30 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 27 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 27 July 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 27 July 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Director's particulars changed (1 page) |
| 17 October 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 29 July 2004 | Return made up to 27/07/04; full list of members
|
| 29 July 2004 | Return made up to 27/07/04; full list of members
|
| 20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 29 July 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 9 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 19 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 19 September 2000 | Return made up to 27/07/00; full list of members
|
| 19 September 2000 | Return made up to 27/07/00; full list of members
|
| 10 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 10 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 13 August 1999 | Return made up to 27/07/99; no change of members
|
| 13 August 1999 | Return made up to 27/07/99; no change of members
|
| 19 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 19 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 17 September 1998 | Return made up to 27/07/98; full list of members
|
| 17 September 1998 | Return made up to 27/07/98; full list of members
|
| 29 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 15 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 8 September 1996 | Return made up to 27/07/96; no change of members (4 pages) |
| 8 September 1996 | Return made up to 27/07/96; no change of members (4 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 September 1995 | Return made up to 27/07/95; full list of members (6 pages) |
| 22 September 1995 | Return made up to 27/07/95; full list of members (6 pages) |
| 30 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |