ILKMINSTER LTD

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

    Company NameILKMINSTER LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06083013
    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 ILKMINSTER LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ILKMINSTER LTD located?

    Registered Office Address
    80 Grove Lane
    NR25 6ED Holt
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILKMINSTER LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ILKMINSTER LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 05, 2025
    Next Confirmation Statement DueFeb 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2024
    OverdueYes

    What are the latest filings for ILKMINSTER LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 05, 2023 with updates

    5 pagesCS01

    Registered office address changed from 43 Bull Street Holt Norfolk NR25 6HP to 80 Grove Lane Holt Norfolk NR25 6ED on Nov 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 05, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 05, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 05, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Feb 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 112B High Road Ilford Essex IG1 1BY to 43 Bull Street Holt Norfolk NR25 6HP on Jun 05, 2015

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of ILKMINSTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGSTERIBBE, Robert Paul
    NR25 6ED Holt
    80 Grove Lane
    Norfolk
    United Kingdom
    Director
    NR25 6ED Holt
    80 Grove Lane
    Norfolk
    United Kingdom
    United KingdomBritish95339920001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HUXMAX LTD
    High Road
    IG1 1BY Ilford
    112b
    Essex
    United Kingdom
    Secretary
    High Road
    IG1 1BY Ilford
    112b
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06083013
    125392420001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    TUSCA 1 LTD
    High Road
    IG1 1BY Ilford
    112b
    Essex
    United Kingdom
    Director
    High Road
    IG1 1BY Ilford
    112b
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06083013
    125394560001

    Who are the persons with significant control of ILKMINSTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Paul Agsteribbe
    43 Bull Street
    NR25 6HP Holt
    Hanworth House
    Norfolk
    United Kingdom
    Apr 06, 2016
    43 Bull Street
    NR25 6HP Holt
    Hanworth House
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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