Company NameIGL (Surveying) Limited
Company StatusActive
Company Number04762306
CategoryPrivate Limited Company
Incorporation Date13 May 2003 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Brent Derek Gaskell
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynwood
Wood Lane North, Adlington
Macclesfield
Cheshire
SK10 4PF
Director NameMr Robert Innocent
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Langley Avenue
Hazel Grove
Stockport
Cheshire
SK7 5HQ
Secretary NameMr Robert Innocent
NationalityBritish
StatusCurrent
Appointed13 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Langley Avenue
Hazel Grove
Stockport
Cheshire
SK7 5HQ
Director NameIan Dootson
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2003(1 month after company formation)
Appointment Duration17 years, 3 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address10 Ewell Close
Chorley
Lancashire
PR6 8TT
Director NameMr John Walter Lynn
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Woodlands Road
Handforth
Wilmslow
Cheshire
SK9 3AW
Director NameMr Michael Robert Boyle
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2008(4 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Norton Avenue
Sale
Cheshire
M33 5HE
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websiteiglsurveying.co.uk

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Brent Derek Gaskell
33.33%
Ordinary
1 at £1John Walter Lynn
33.33%
Ordinary
1 at £1Robert Innocent
33.33%
Ordinary

Financials

Year2014
Net Worth£100,860
Cash£113,387
Current Liabilities£77,908

Accounts

Latest Accounts31 May 2019 (1 year, 4 months ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return13 May 2020 (4 months, 2 weeks ago)
Next Return Due27 May 2021 (8 months from now)

Filing History

1 December 2017Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 December 2017Purchase of own shares. (3 pages)
28 November 2017Total exemption full accounts made up to 31 May 2017 (11 pages)
27 November 2017Termination of appointment of John Walter Lynn as a director on 24 October 2017 (2 pages)
18 May 2017Confirmation statement made on 13 May 2017 with updates (7 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
(7 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
8 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3
(7 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 3
(7 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
24 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
24 May 2013Director's details changed for Ian Dootson on 1 April 2013 (2 pages)
24 May 2013Director's details changed for Ian Dootson on 1 April 2013 (2 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
8 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
23 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 January 2012Termination of appointment of Michael Boyle as a director (1 page)
24 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
8 December 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
24 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
24 June 2010Director's details changed for John Lynn on 13 May 2010 (2 pages)
24 June 2010Director's details changed for Brent Derek Gaskell on 13 May 2010 (2 pages)
24 June 2010Director's details changed for Michael Robert Boyle on 13 May 2010 (2 pages)
24 June 2010Director's details changed for Robert Innocent on 13 May 2010 (2 pages)
24 June 2010Director's details changed for Ian Dootson on 13 May 2010 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 May 2009Return made up to 13/05/09; full list of members (5 pages)
27 February 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 June 2008Return made up to 13/05/08; full list of members (5 pages)
25 February 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 February 2008New director appointed (2 pages)
11 June 2007Return made up to 13/05/07; full list of members (3 pages)
17 January 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 May 2006Return made up to 13/05/06; full list of members (3 pages)
24 February 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 May 2005Return made up to 13/05/05; full list of members (8 pages)
14 March 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 June 2004Return made up to 13/05/04; full list of members (8 pages)
18 July 2003New director appointed (2 pages)
24 May 2003New director appointed (2 pages)
24 May 2003New director appointed (2 pages)
24 May 2003New secretary appointed;new director appointed (2 pages)
24 May 2003Director resigned (1 page)
24 May 2003Secretary resigned (1 page)
13 May 2003Incorporation (17 pages)