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Illingworth McNair Limited

Illingworth McNair Limited is an active company incorporated on 29 August 1972 with the registered office located in Bingley, West Yorkshire. Illingworth McNair Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01068390
Private limited company
Age
53 years
Incorporated 29 August 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
164 Main Street
Bingley
West Yorkshire
BD16 2HR
Same address for the past 22 years
Telephone
01274566911
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • PSC • Insurance Broker • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Mar 1972
Director • Insurance Broker • British • Lives in England • Born in Oct 1944
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Leeds Heritage Theatres
Annabel Kate Tonge is a mutual person.
Active
Leeds University Union
Annabel Kate Tonge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£197.51K
Decreased by £18.18K (-8%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£517.65K
Decreased by £7.25K (-1%)
Total Liabilities
-£129.39K
Decreased by £53.16K (-29%)
Net Assets
£388.26K
Increased by £45.92K (+13%)
Debt Ratio (%)
25%
Decreased by 9.78% (-28%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Miss Nicol Sanderson Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Miss Nicol Sanderson Appointed
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
David John Illingworth (PSC) Resigned
2 Years 6 Months Ago on 6 Apr 2023
Annabel Tonge (PSC) Appointed
2 Years 6 Months Ago on 6 Apr 2023
Susan Elizabeth Illingworth (PSC) Resigned
2 Years 6 Months Ago on 6 Apr 2023
Jamie Mcnair Illingworth (PSC) Appointed
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 13 Feb 2025
Second filing of Confirmation Statement dated 8 February 2024
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 6 April 2023
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Nov 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Director's details changed for Miss Nicol Sanderson on 17 January 2024
Submitted on 17 Jan 2024
Appointment of Miss Nicol Sanderson as a director on 1 December 2023
Submitted on 16 Jan 2024
Notification of Jamie Mcnair Illingworth as a person with significant control on 6 April 2023
Submitted on 11 Jan 2024
Cessation of Susan Elizabeth Illingworth as a person with significant control on 6 April 2023
Submitted on 11 Jan 2024
Notification of Annabel Tonge as a person with significant control on 6 April 2023
Submitted on 11 Jan 2024
Repayment History
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