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Illington Select Ltd

Illington Select Ltd is an active company incorporated on 17 September 2014 with the registered office located in . Illington Select Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09222465
Private limited company
Age
11 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (12 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 1c, 55 Forest Road
Leicester
LE5 0BT
England
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was 58 Paton Street Leicester LE3 0BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1996
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ainsdale Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Westington Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Kirkhamgate Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Mohammed Ayyaz Appointed
1 Year 6 Months Ago on 14 Mar 2024
Mohammed Ayyaz (PSC) Appointed
1 Year 6 Months Ago on 14 Mar 2024
Rotaru Florin Resigned
1 Year 6 Months Ago on 14 Mar 2024
Rotaru Florin (PSC) Resigned
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 14 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 17 Apr 2024
Cessation of Rotaru Florin as a person with significant control on 14 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Rotaru Florin as a director on 14 March 2024
Submitted on 22 Mar 2024
Registered office address changed from 58 Paton Street Leicester LE3 0BF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 March 2024
Submitted on 22 Mar 2024
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 17 September 2023 with updates
Submitted on 22 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 28 Feb 2023
Repayment History
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