Active
Company Information for ILES WASTE SYSTEMS LIMITED
Valley Mills, Valley Rd, Bradford, WEST YORKSHIRE, BD1 4RU,
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Company Registration Number
02479933
Private Limited Company
Active |
Company Name | |
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ILES WASTE SYSTEMS LIMITED | |
Legal Registered Office | |
Valley Mills Valley Rd Bradford WEST YORKSHIRE BD1 4RU Other companies in BD1 | |
Company Number | 02479933 | |
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Company ID Number | 02479933 | |
Date formed | 1990-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-11 09:51:39 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM SCOTT ILES |
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KEVIN ROGER DIXON |
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SIDNEY TREVOR ILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ROGER DIXON |
Company Secretary | ||
JACK LUMLEY |
Director | ||
GEOFFREY WILLIAM JOHNSON |
Director | ||
ROBERT JAMES HENRY MILLER |
Company Secretary | ||
ROBERT JAMES HENRY MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED | Director | 2007-10-31 | CURRENT | 1955-01-19 | Active | |
RED OAK (YORKSHIRE) LIMITED | Director | 2005-09-23 | CURRENT | 1994-07-12 | Active | |
MURADA SUPPLIES LIMITED | Director | 2003-12-01 | CURRENT | 1970-01-06 | Active | |
MTM ENVIRONMENT CARE LIMITED | Director | 1995-07-27 | CURRENT | 1988-10-19 | Active | |
FOCUS HYGIENE SUPPLIES LIMITED | Director | 1992-01-22 | CURRENT | 1990-03-22 | Active | |
ILES HYGIENE SUPPLIES LIMITED | Director | 1992-01-12 | CURRENT | 1990-03-12 | Active | |
BRIMAID LIMITED | Director | 1991-12-31 | CURRENT | 1982-09-15 | Active | |
SPRINGCLEAN (NORTHERN) LIMITED | Director | 1991-07-10 | CURRENT | 1983-12-13 | Active | |
TREVOR ILES LIMITED | Director | 1991-07-10 | CURRENT | 1973-08-13 | Active | |
ILES GLASSWARE LIMITED | Director | 1991-07-10 | CURRENT | 1931-07-16 | Active | |
ILES FLOORCARE LIMITED | Director | 1991-07-10 | CURRENT | 1972-06-28 | Active | |
THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED | Director | 2007-10-31 | CURRENT | 1955-01-19 | Active | |
RED OAK (YORKSHIRE) LIMITED | Director | 2005-09-23 | CURRENT | 1994-07-12 | Active | |
MURADA SUPPLIES LIMITED | Director | 2003-12-01 | CURRENT | 1970-01-06 | Active | |
FOCUS HYGIENE SUPPLIES LIMITED | Director | 1992-01-22 | CURRENT | 1990-03-22 | Active | |
ILES HYGIENE SUPPLIES LIMITED | Director | 1992-01-12 | CURRENT | 1990-03-12 | Active | |
BRIMAID LIMITED | Director | 1991-12-31 | CURRENT | 1982-09-15 | Active | |
MTM ENVIRONMENT CARE LIMITED | Director | 1991-10-19 | CURRENT | 1988-10-19 | Active | |
SPRINGCLEAN (NORTHERN) LIMITED | Director | 1991-07-10 | CURRENT | 1983-12-13 | Active | |
TREVOR ILES LIMITED | Director | 1991-07-10 | CURRENT | 1973-08-13 | Active | |
ILES GLASSWARE LIMITED | Director | 1991-07-10 | CURRENT | 1931-07-16 | Active | |
ILES FLOORCARE LIMITED | Director | 1991-07-10 | CURRENT | 1972-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT SCOTT ILES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SCOTT ILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGER DIXON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Graham Scott Iles as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN DIXON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 31/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 | |
363s | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363a | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS | |
88(2)R | AD 26/07/90--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ILES WASTE SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ILES WASTE SYSTEMS LIMITED are:
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. |