| Company Name | Bowcock Security Services / Ilm Associates Ltd |
|---|---|
| Director | Leslie Bowcock |
| Company Status | Active |
| Company Number | 07737663 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2011(12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 81100 | Combined facilities support activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Leslie Bowcock |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | Moreton House High Street Carrville Durham DH1 1BE |
| Director Name | Mr Ian Robinson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Training |
| Country of Residence | England |
| Correspondence Address | Moreton House High Street Carville Durham Co Durham DH1 1BG |
| Director Name | Mr Ian Robinson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 May 2019) |
| Role | Security Services |
| Country of Residence | England |
| Correspondence Address | Moreton House High Street Carrville Durham DH1 1BE |
Contact
| Website | ilmassociates.co.uk |
|---|---|
| Telephone | 0191 3847330 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Moreton House High Street Carrville Durham DH1 1BE |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Shareholders
| 1 at £1 | Ian Robinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Leslie Bowcock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,333 |
| Cash | £2,646 |
| Current Liabilities | £32,703 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 February 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 9 January 2024 | Particulars of variation of rights attached to shares (2 pages) |
| 15 December 2023 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 16 December 2022 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
| 21 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 21 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
| 26 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 21 January 2021 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with updates (5 pages) |
| 1 May 2019 | Cessation of Ian Robinson as a person with significant control on 1 May 2019 (1 page) |
| 1 May 2019 | Termination of appointment of Ian Robinson as a director on 1 May 2019 (1 page) |
| 14 December 2018 | Change of details for Mr Ian Robinson as a person with significant control on 14 December 2018 (2 pages) |
| 14 December 2018 | Director's details changed for Mr Ian Robinson on 14 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 17 September 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 7 November 2017 | Registered office address changed from Morton House High Street Carrville Durham Durham DH1 1BG England to Moreton House High Street Carrville Durham Durham DH1 1BE on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from Morton House High Street Carrville Durham Durham DH1 1BG England to Moreton House High Street Carrville Durham Durham DH1 1BE on 7 November 2017 (1 page) |
| 19 October 2017 | Registered office address changed from Moreton House High Street Carville Durham Co Durham DH1 1BG to Morton House High Street Carrville Durham Durham DH1 1BG on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from Moreton House High Street Carville Durham Co Durham DH1 1BG to Morton House High Street Carrville Durham Durham DH1 1BG on 19 October 2017 (1 page) |
| 19 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 19 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 3 July 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 July 2015 | Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page) |
| 3 July 2015 | Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page) |
| 8 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 23 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Appointment of Mr Ian Robinson as a director (2 pages) |
| 27 July 2012 | Appointment of Mr Ian Robinson as a director (2 pages) |
| 18 July 2012 | Termination of appointment of Ian Robinson as a director (1 page) |
| 18 July 2012 | Termination of appointment of Ian Robinson as a director (1 page) |
| 17 July 2012 | Registered office address changed from C/O Bowcock Security Services / Ilm Associates Security Hse Cheltenham Rd Portrack Int'chge Stockton-on-Tees Cleveland TS18 2AD England on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from C/O Bowcock Security Services / Ilm Associates Security Hse Cheltenham Rd Portrack Int'chge Stockton-on-Tees Cleveland TS18 2AD England on 17 July 2012 (1 page) |
| 11 August 2011 | Incorporation
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| 11 August 2011 | Incorporation
|