Company NameIlk (Northwich) Limited
DirectorsIan Roy Kirkham and Linda Jane Kirkham
Company StatusActive - Proposal to Strike off
Company Number06360592
CategoryPrivate Limited Company
Incorporation Date4 September 2007(16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian Roy Kirkham
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2007(same day as company formation)
RoleProject And Quality Management
Country of ResidenceEngland
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales
Secretary NameLinda Jane Kirkham
NationalityBritish
StatusCurrent
Appointed04 September 2007(same day as company formation)
RoleProject And Quality Management
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales
Director NameMrs Linda Jane Kirkham
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2017(9 years, 5 months after company formation)
Appointment Duration7 years, 1 month
RoleProject And Quality Management
Country of ResidenceEngland
Correspondence AddressDarland House 44 Winnington Hill
Northwich
Cheshire
CW8 1AU
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed04 September 2007(same day as company formation)
Correspondence Address4 Clos Gwastir
Castle View
Caerphilly
Mid Glamorgan
CF83 1TD
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed04 September 2007(same day as company formation)
Correspondence Address4 Clos Gwastir
Castle View
Caerphilly
Mid Glamorgan
CF83 1TD
Wales

Location

Registered AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Ian Roy Kirkham
50.00%
Ordinary
1 at £1Linda Jane Kirkham
50.00%
Ordinary

Financials

Year2014
Net Worth£4,089
Cash£17,588
Current Liabilities£16,523

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

30 November 2020Total exemption full accounts made up to 30 September 2020 (7 pages)
9 November 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
9 November 2020Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU to Military House 24 Castle Street Chester CH1 2DS on 9 November 2020 (1 page)
17 February 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
17 September 2019Director's details changed for Mrs Linda Jane Kirkham on 17 September 2019 (2 pages)
17 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
11 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
11 September 2018Director's details changed for Mr Ian Roy Kirkham on 11 September 2018 (2 pages)
11 September 2018Secretary's details changed for Linda Jane Kirkham on 11 September 2018 (1 page)
6 February 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
14 September 2017Change of details for Mrs Linda Jane Kirkham as a person with significant control on 1 September 2017 (2 pages)
14 September 2017Change of details for Mr Ian Roy Kirkham as a person with significant control on 1 September 2017 (2 pages)
14 September 2017Change of details for Mrs Linda Jane Kirkham as a person with significant control on 1 September 2017 (2 pages)
14 September 2017Change of details for Mr Ian Roy Kirkham as a person with significant control on 1 September 2017 (2 pages)
14 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
17 February 2017Appointment of Mrs Linda Jane Kirkham as a director on 15 February 2017 (2 pages)
17 February 2017Appointment of Mrs Linda Jane Kirkham as a director on 15 February 2017 (2 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
24 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
29 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
29 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
14 November 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 November 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 November 2014Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AY to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 3 November 2014 (1 page)
3 November 2014Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AY to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 3 November 2014 (1 page)
3 November 2014Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AY to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 3 November 2014 (1 page)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
2 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(4 pages)
2 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(4 pages)
2 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
(4 pages)
14 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 April 2013Secretary's details changed for Linda Jane Kirkham on 1 January 2013 (2 pages)
30 April 2013Secretary's details changed for Linda Jane Kirkham on 1 January 2013 (2 pages)
30 April 2013Secretary's details changed for Linda Jane Kirkham on 1 January 2013 (2 pages)
29 April 2013Director's details changed for Ian Roy Kirkham on 1 January 2013 (2 pages)
29 April 2013Director's details changed for Ian Roy Kirkham on 1 January 2013 (2 pages)
29 April 2013Director's details changed for Ian Roy Kirkham on 1 January 2013 (2 pages)
27 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
2 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 September 2011Director's details changed for Ian Roy Kirkham on 5 September 2010 (2 pages)
30 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 September 2011Director's details changed for Ian Roy Kirkham on 5 September 2010 (2 pages)
30 September 2011Director's details changed for Ian Roy Kirkham on 5 September 2010 (2 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 September 2010Annual return made up to 4 September 2010 (14 pages)
30 September 2010Annual return made up to 4 September 2010 (14 pages)
30 September 2010Annual return made up to 4 September 2010 (14 pages)
13 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 October 2009Annual return made up to 4 September 2009 (4 pages)
20 October 2009Annual return made up to 4 September 2009 (4 pages)
20 October 2009Annual return made up to 4 September 2009 (4 pages)
19 December 2008Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 December 2008Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 October 2008Return made up to 04/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 2008Return made up to 04/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2007New director appointed (2 pages)
27 September 2007New secretary appointed (2 pages)
27 September 2007Secretary resigned (1 page)
27 September 2007New director appointed (2 pages)
27 September 2007Registered office changed on 27/09/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
27 September 2007Secretary resigned (1 page)
27 September 2007Director resigned (1 page)
27 September 2007New secretary appointed (2 pages)
27 September 2007Registered office changed on 27/09/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
27 September 2007Director resigned (1 page)
4 September 2007Incorporation (15 pages)
4 September 2007Incorporation (15 pages)