| Company Name | Ilios Holdings Limited |
|---|---|
| Directors | John Charles Bell and Jill Scott |
| Company Status | Active |
| Company Number | 04525029 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | John Charles Bell |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fresh Produce And Flower Centre Unit 1 Barton Road Easter Park, Riverside Middlesbrough TS2 1RY |
| Director Name | Mrs Jill Scott |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fresh Produce And Flower Centre Unit 1 Barton Road Easter Park, Riverside Middlesbrough TS2 1RY |
| Secretary Name | Mrs Jill Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fresh Produce & Flower Centre Fresh Produce & Flow Barton Road Middlesbrough TS2 1RY |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Fresh Produce And Flower Centre Unit 1 Barton Road Easter Park, Riverside Middlesbrough TS2 1RY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Embeck Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,468 |
| Cash | £8,480 |
| Current Liabilities | £191,890 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 10 August 2015 | Delivered on: 12 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 20 monkton rise, guisborough t/no CE163537. Outstanding |
|---|---|
| 30 November 2007 | Delivered on: 7 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property at unit 1 easter park riversdie park middlesborough. Outstanding |
Filing History
| 22 March 2024 | Accounts for a small company made up to 31 March 2023 (9 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 31 March 2023 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 14 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 23 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 1 April 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 7 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 20 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 November 2019 | Satisfaction of charge 045250290002 in full (1 page) |
| 4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 12 August 2015 | Registration of charge 045250290002, created on 10 August 2015 (40 pages) |
| 12 August 2015 | Registration of charge 045250290002, created on 10 August 2015 (40 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 October 2014 | Secretary's details changed for Jill Scott on 1 April 2014 (1 page) |
| 1 October 2014 | Director's details changed for Jill Scott on 1 April 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Jill Scott on 1 April 2014 (2 pages) |
| 1 October 2014 | Secretary's details changed for Jill Scott on 1 April 2014 (1 page) |
| 1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Director's details changed for John Charles Bell on 1 April 2014 (2 pages) |
| 1 October 2014 | Director's details changed for John Charles Bell on 1 April 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Director's details changed for Jill Scott on 1 April 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Secretary's details changed for Jill Scott on 1 April 2014 (1 page) |
| 1 October 2014 | Director's details changed for John Charles Bell on 1 April 2014 (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 February 2009 | Return made up to 03/09/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 03/09/08; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 26 January 2009 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from unit 9 trident business centre startforth road, riverside park middlesbrough TS2 1PT (1 page) |
| 26 January 2009 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from unit 9 trident business centre startforth road, riverside park middlesbrough TS2 1PT (1 page) |
| 7 December 2007 | Particulars of mortgage/charge (7 pages) |
| 7 December 2007 | Particulars of mortgage/charge (7 pages) |
| 14 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 23 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 16 December 2005 | Return made up to 03/09/05; full list of members
|
| 16 December 2005 | Return made up to 03/09/05; full list of members
|
| 23 December 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 22 September 2004 | Return made up to 03/09/04; full list of members
|
| 22 September 2004 | Return made up to 03/09/04; full list of members
|
| 2 February 2004 | Return made up to 03/09/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 03/09/03; full list of members (7 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 14 October 2002 | Ad 03/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2002 | Ad 03/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 3 September 2002 | Incorporation (13 pages) |
| 3 September 2002 | Incorporation (13 pages) |