ILES WASTE SYSTEMS LIMITED

ILES WASTE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameILES WASTE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02479933
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILES WASTE SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ILES WASTE SYSTEMS LIMITED located?

    Registered Office Address
    Valley Mills
    Valley Rd
    BD1 4RU Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ILES WASTE SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELVIOAK LIMITEDMar 12, 1990Mar 12, 1990

    What are the latest accounts for ILES WASTE SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ILES WASTE SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for ILES WASTE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Appointment of Mr Robert Scott Iles as a director on Oct 03, 2022

    2 pagesAP01

    Appointment of Mr Graham Scott Iles as a director on Oct 03, 2022

    2 pagesAP01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Roger Dixon as a director on Apr 18, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of ILES WASTE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILES, Graham Scott
    Valley Mills
    Valley Rd
    BD1 4RU Bradford
    West Yorkshire
    Secretary
    Valley Mills
    Valley Rd
    BD1 4RU Bradford
    West Yorkshire
    159038320001
    ILES, Graham Scott
    Valley Mills
    Valley Rd
    BD1 4RU Bradford
    West Yorkshire
    Director
    Valley Mills
    Valley Rd
    BD1 4RU Bradford
    West Yorkshire
    EnglandBritishCompany Director45380460003
    ILES, Robert Scott
    Valley Mills
    Valley Rd
    BD1 4RU Bradford
    West Yorkshire
    Director
    Valley Mills
    Valley Rd
    BD1 4RU Bradford
    West Yorkshire
    EnglandBritishCompany Director213757920001
    ILES, Sidney Trevor
    Clovelly Park Mount Avenue
    Baildon
    BD17 6DS Shipley
    West Yorkshire
    Director
    Clovelly Park Mount Avenue
    Baildon
    BD17 6DS Shipley
    West Yorkshire
    EnglandBritishCompany Director17988250001
    DIXON, Kevin Roger
    37 Wheatley Grove
    Ben Rhydding
    LS29 8SA Ilkley
    West Yorkshire
    Secretary
    37 Wheatley Grove
    Ben Rhydding
    LS29 8SA Ilkley
    West Yorkshire
    British1956420002
    MILLER, Robert James Henry
    66 Cherry Tree Crescent
    Farsley
    LS28 5SR Leeds
    West Yorkshire
    Secretary
    66 Cherry Tree Crescent
    Farsley
    LS28 5SR Leeds
    West Yorkshire
    British87754310001
    DIXON, Kevin Roger
    37 Wheatley Grove
    Ben Rhydding
    LS29 8SA Ilkley
    West Yorkshire
    Director
    37 Wheatley Grove
    Ben Rhydding
    LS29 8SA Ilkley
    West Yorkshire
    EnglandBritishCompany Director1956420002
    JOHNSON, Geoffrey William
    10 Wentworth Close
    Menston
    LS29 6NN Ilkley
    West Yorkshire
    Director
    10 Wentworth Close
    Menston
    LS29 6NN Ilkley
    West Yorkshire
    BritishCompany Director22338800001
    LUMLEY, Jack
    1 Claremont Grove
    Wrose
    BD18 1PU Shipley
    West Yorkshire
    Director
    1 Claremont Grove
    Wrose
    BD18 1PU Shipley
    West Yorkshire
    BritishCompany Director1956430001
    MILLER, Robert James Henry
    66 Cherry Tree Crescent
    Farsley
    LS28 5SR Leeds
    West Yorkshire
    Director
    66 Cherry Tree Crescent
    Farsley
    LS28 5SR Leeds
    West Yorkshire
    EnglandBritishAccountant87754310001

    Who are the persons with significant control of ILES WASTE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trevor Iles Limited
    Valley Road
    BD1 4RU Bradford
    Valley Mills
    West Yorkshire
    England
    Apr 06, 2016
    Valley Road
    BD1 4RU Bradford
    Valley Mills
    West Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01128575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0