Ilecs-fm Limited. net worth, address, company information. Free

Company search

Ilecs-Fm Limited (number 05570945) is a private limited company incorporated on 2005-09-22 originating in England. The company can be found at 140 Rayne Road, Braintree CM7 2QR. Changed on 2012-01-13, the previous name the business utilized was Ilec-Fm Limited. Ilecs-Fm Limited operates SIC: 74990 which means "non-trading company".

Company details

Name	Ilecs-fm Limited
Number	05570945
Date of Incorporation:	2005-09-22
End of financial year:	30 September
Address:	140 Rayne Road, Braintree, CM7 2QR
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned company, we can name: Carl S. (in the company from 01 February 2013), Phillip S. (appointment date: 21 July 2009). 1 secretary is present: Phillip S. (appointed on 21 July 2009). The Companies House lists 1 person of significant control - Ilecs Limited, a company which can be found at High Street, Mistley, CO11 1HB Manningtree, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	-	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-

People with significant control

Ilecs Limited

6 April 2016

Address	Tops'L House High Street, Mistley, Manningtree, Essex, CO11 1HB, England
Legal authority	English
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	04137088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Wed, 6th Sep 2023 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)

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(TM01) Wed, 6th Sep 2023 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 3rd, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
(CH01) On Fri, 15th Oct 2021 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th May 2021 director's details were changed filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th May 2021 director's details were changed filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th Aug 2020 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 29th, May 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 7th, December 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: Wed, 16th Aug 2017. New Address: 140 Rayne Road Braintree Essex CM7 2QR. Previous address: Manor Place Albert Road Braintree Essex CM7 3JE England filed on: 16th, August 2017 \| address	Free Download (1 page)
(TM01) Thu, 20th Oct 2016 - the day director's appointment was terminated filed on: 15th, November 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 8th, November 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: Mon, 25th Jul 2016. New Address: Manor Place Albert Road Braintree Essex CM7 3JE. Previous address: 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE filed on: 25th, July 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 26th, May 2016 \| accounts	Free Download (2 pages)
(CH01) On Mon, 5th Oct 2015 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 22nd Sep 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 5th Oct 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 18th, June 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: Wed, 5th Nov 2014. New Address: 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE. Previous address: 145 High Street Colchester CO1 1PG filed on: 5th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 7th Oct 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 27th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 6th Nov 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 17th, June 2013 \| accounts	Free Download (2 pages)
(AP01) On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 22nd Oct 2012 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 5th, April 2012 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed ilec-fm LIMITEDcertificate issued on 13/01/12 filed on: 13th, January 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 3rd Jan 2012 filed on: 3rd, January 2012 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 7th, June 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 3rd Nov 2010. Old Address: 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ filed on: 3rd, November 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (3 pages)
(CH03) On Wed, 22nd Sep 2010 secretary's details were changed filed on: 4th, October 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 29th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 22nd Sep 2009 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 25th Jan 2010. Old Address: the Old School House, Norwich Road, Barham Ipswich Suffolk IP6 0PG filed on: 25th, January 2010 \| address	Free Download (2 pages)
(AP01) On Fri, 18th Dec 2009 new director was appointed. filed on: 18th, December 2009 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 13th Nov 2009 filed on: 13th, November 2009 \| officers	Free Download (1 page)
(TM02) Tue, 3rd Nov 2009 - the day secretary's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(TM01) Tue, 3rd Nov 2009 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 6th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 6th Oct 2008 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 3rd, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 3rd, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
(363s) Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (9 pages)

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