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Company Information for

ILPG LTD

LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY,
Company Registration Number
08129333
Private Limited Company
Active

Company Overview

About Ilpg Ltd
ILPG LTD was founded on 2012-07-04 and has its registered office in Chorley. The organisation's status is listed as "Active". Ilpg Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ILPG LTD
 
Legal Registered Office
LANCASTER HOUSE ACKHURST BUSINESS PARK
FOXHOLE ROAD
CHORLEY
PR7 1NY
Other companies in NN17
 
Filing Information
Company Number 08129333
Company ID Number 08129333
Date formed 2012-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILPG LTD
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Company Officers of ILPG LTD

Current Directors
Officer Role Date Appointed
CHERYL HILL
 Company Secretary 2017-06-30
JONATHAN LINDSEY HILL
 Director 2012-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KEITH BROS
 Director 2012-07-04 2017-03-24
JOHN PATRICK SCULLY
 Director 2012-07-04 2017-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LINDSEY HILL PERSPECTIVE (NORTHANTS AND CAMBS) LIMITED Director 1997-04-18 CURRENT 1997-04-18 Active

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.

DateDocument TypeDocument Description
2023-09-08Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-08Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-08Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-28CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDSEY HILL
2022-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-07-12CH01Director's details changed for Mrs Julie Suzanne Hepworth on 2021-07-12
2021-02-05MEM/ARTSARTICLES OF ASSOCIATION
2021-01-27RES12Resolution of varying share rights or name
2021-01-27SH10Particulars of variation of rights attached to shares
2021-01-27SH08Change of share class name or designation
2021-01-11AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 3 Adelaide House, Corbygate Business Park Priors Haw Rd Corby Northants NN17 5JG
2021-01-11AP01DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH
2021-01-11AP03Appointment of Mr David John Philip Hesketh as company secretary on 2021-01-08
2021-01-11TM02Termination of appointment of Cheryl Hill on 2021-01-08
2021-01-11PSC02Notification of Pfm Group Limited as a person with significant control on 2021-01-08
2021-01-11PSC07CESSATION OF JONATHAN LINDSEY HILL AS A PERSON OF SIGNIFICANT CONTROL
2020-10-30RP04SH01Second filing of capital allotment of shares GBP150
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LINDSEY HILL
2020-08-17PSC09Withdrawal of a person with significant control statement on 2020-08-17
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081293330001
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 150
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-05-30SH0130/06/17 STATEMENT OF CAPITAL GBP 150
2018-05-30SH0130/06/17 STATEMENT OF CAPITAL GBP 150
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-22SH0130/06/17 STATEMENT OF CAPITAL GBP 80
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 40
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081293330001
2017-06-30AP03Appointment of Mrs Cheryl Hill as company secretary on 2017-06-30
2017-04-06SH0124/03/17 STATEMENT OF CAPITAL GBP 40
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCULLY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROS
2017-04-06AA01Current accounting period shortened from 31/07/17 TO 30/06/17
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-07AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28AR0104/07/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-30AR0104/07/13 ANNUAL RETURN FULL LIST
2012-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ILPG LTD 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 ILPG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ILPG LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ILPG LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-04 £ 3
Shareholder Funds 2012-07-04 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ILPG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ILPG LTD
Trademarks
We have not found any records of ILPG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILPG LTD. 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 (99999 - Dormant Company) as ILPG LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ILPG LTD 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 ILPG LTD 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 ILPG LTD 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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    Other companies at postcode PR7 1NY