| Company Name | Ilex Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05277332 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 6 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Alan John Bishop |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Electronic Design Consultant |
| Country of Residence | England |
| Correspondence Address | Hollies Lodge Manchester Road Rochdale Lancashire OL11 3QY |
| Secretary Name | Ruth Margaret Bishop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hollies Lodge Manchester Road Rochdale Lancashire OL11 3QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | ilex-innovations.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01706 341039 |
| Telephone region | Rochdale |
Location
| Registered Address | Hollies Lodge Manchester Road Rochdale OL11 3QY |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Alan John Bishop 75.00% Ordinary |
|---|---|
| 25 at £1 | Ruth Bishop 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,427 |
| Cash | £109,408 |
| Current Liabilities | £35,147 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 7 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Director's details changed for Alan John Bishop on 16 November 2009 (2 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 4 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 6 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 30 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 25 November 2004 | Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2004 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | Incorporation (16 pages) |