I.I.E.S. (Northern) Limited

Company Name	I.I.E.S. (Northern) Limited
Company Status	Active
Company Number	01887640
Category	Private Limited Company
Incorporation Date	19 February 1985(39 years, 2 months ago)
Previous Name	Swanshore Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mrs Ann Kathleen Melia
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX

Director Name	Mr John Paul Melia
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX

Secretary Name	Mrs Ann Kathleen Melia
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX

Director Name	Paul Melia
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pickering Road Halebank Widnes Cheshire WA8 8XW

Director Name	Mr David William Swain
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bradburns Lane Hartford Northwich Cheshire CW8 1LT

Contact

Website	iiesnorthern.co.uk

Location

Registered Address	Pickering Road Halebank Widnes Cheshire WA8 8XW
Region	North West
Constituency	Halton
County	Cheshire
Parish	Halebank
Ward	Ditton
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr J.p. Melia 100.00% Ordinary

Financials

Year	2014
Net Worth	£525,069
Cash	£159,830
Current Liabilities	£182,191

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

8 May 1992	Delivered on: 27 May 1992 Satisfied on: 17 June 2013 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time standing to the credit of any account(s) of the company with the bank designated iies (northern )limited global treasury services branch bid deposit account. Fully Satisfied
3 September 1986	Delivered on: 21 September 1986 Satisfied on: 17 June 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 May 1992

Delivered on: 27 May 1992
Satisfied on: 17 June 2013
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time standing to the credit of any account(s) of the company with the bank designated iies (northern )limited global treasury services branch bid deposit account.
Fully Satisfied

3 September 1986

Delivered on: 21 September 1986
Satisfied on: 17 June 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
4 November 2022	Appointment of Paul Melia as a director on 4 November 2022 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 January 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
12 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
14 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
14 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 June 2013	Satisfaction of charge 2 in full (4 pages)
17 June 2013	Satisfaction of charge 2 in full (4 pages)
17 June 2013	Satisfaction of charge 1 in full (4 pages)
17 June 2013	Satisfaction of charge 1 in full (4 pages)
30 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 January 2012	Register(s) moved to registered inspection location (1 page)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Director's details changed for Mrs Ann Kathleen Melia on 30 November 2011 (2 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Register(s) moved to registered inspection location (1 page)
17 January 2012	Secretary's details changed for Mrs Ann Kathleen Melia on 30 November 2011 (2 pages)
17 January 2012	Register inspection address has been changed (1 page)
17 January 2012	Director's details changed for Mrs Ann Kathleen Melia on 30 November 2011 (2 pages)
17 January 2012	Register inspection address has been changed (1 page)
17 January 2012	Director's details changed for Mr John Paul Melia on 30 November 2011 (2 pages)
17 January 2012	Secretary's details changed for Mrs Ann Kathleen Melia on 30 November 2011 (2 pages)
17 January 2012	Director's details changed for Mr John Paul Melia on 30 November 2011 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Director's details changed for Mrs Ann Kathleen Melia on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Ann Kathleen Melia on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mrs Ann Kathleen Melia on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 February 2009	Return made up to 02/12/08; full list of members (3 pages)
3 February 2009	Return made up to 02/12/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 February 2008	Return made up to 02/12/07; no change of members (7 pages)
21 February 2008	Return made up to 02/12/07; no change of members (7 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 January 2007	Return made up to 02/12/06; full list of members (7 pages)
19 January 2007	Return made up to 02/12/06; full list of members (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 March 2006	Return made up to 02/12/05; full list of members (7 pages)
21 March 2006	Return made up to 02/12/05; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 January 2004	Return made up to 02/12/03; full list of members (7 pages)
6 January 2004	Return made up to 02/12/03; full list of members (7 pages)
17 December 2002	Return made up to 02/12/02; full list of members (7 pages)
17 December 2002	Return made up to 02/12/02; full list of members (7 pages)
29 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 December 2001	Return made up to 02/12/01; full list of members (6 pages)
7 December 2001	Return made up to 02/12/01; full list of members (6 pages)
13 December 2000	Return made up to 02/12/00; full list of members (6 pages)
13 December 2000	Return made up to 02/12/00; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2000	Return made up to 02/12/99; full list of members (6 pages)
30 January 2000	Return made up to 02/12/99; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1998	Return made up to 02/12/98; no change of members (4 pages)
15 December 1998	Return made up to 02/12/98; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 December 1997	Return made up to 03/12/97; full list of members (6 pages)
5 December 1997	Return made up to 03/12/97; full list of members (6 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 December 1996	Return made up to 03/12/96; no change of members (4 pages)
2 December 1996	Return made up to 03/12/96; no change of members (4 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 January 1996	Return made up to 03/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1996	Return made up to 03/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned (2 pages)
18 April 1985	Company name changed\certificate issued on 18/04/85 (2 pages)
18 April 1985	Company name changed\certificate issued on 18/04/85 (2 pages)
19 February 1985	Certificate of incorporation (1 page)
19 February 1985	Certificate of incorporation (1 page)