Illingworth McNair Limited

Company Name	Illingworth McNair Limited
Company Status	Active
Company Number	01068390
Category	Private Limited Company
Incorporation Date	29 August 1972(51 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David John Illingworth
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 February 1991(18 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	164 Main Street Bingley West Yorkshire BD16 2HR

Director Name	Mrs Susan Elizabeth Illingworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 February 1991(18 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	164 Main Street Bingley West Yorkshire BD16 2HR

Director Name	Mr Jamie McNair Illingworth
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2000(28 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	164 Main Street Bingley West Yorkshire BD16 2HR

Director Name	Mr Alexander Gibson Kelly
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(40 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	164 Main Street Bingley West Yorkshire BD16 2HR

Director Name	Mrs Annabel Kate Tonge
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(50 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	164 Main Street Bingley West Yorkshire BD16 2HR

Secretary Name	Mrs Sophie Caroline Alison Illingworth
Status	Current
Appointed	29 March 2023(50 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	164 Main Street Bingley West Yorkshire BD16 2HR

Director Name	Miss Nicol Sanderson
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(51 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	164-166 Main Street Bingley West Yorkshire BD16 2HR

Secretary Name	Mrs Susan Elizabeth Illingworth
Nationality	British
Status	Resigned
Appointed	11 February 1991(18 years, 5 months after company formation)
Appointment Duration	32 years, 1 month (resigned 29 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Main Street Bingley West Yorkshire BD16 2HR

Director Name	Thomas Jeffrey Spratt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(28 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2002)
Role	Insurance Broker
Correspondence Address	3 Mill Cottages Skyreholme Appletreewick Skipton North Yorkshire BD23 5DY

Director Name	Mrs Alison Margaret Jenkins
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(40 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Main Street Bingley West Yorkshire BD16 2HR

Contact

Website	www.illingworth-mcnair.co.uk/
Telephone	01274 566911
Telephone region	Bradford

Location

Registered Address	164 Main Street Bingley West Yorkshire BD16 2HR
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

2.5k at £1	David John Illingworth 41.00% Ordinary A
2.3k at £1	Susan Elizabeth Illingworth 39.00% Ordinary A
600 at £1	Anabelle Tonge 10.00% Ordinary C
600 at £1	Jamie Illingworth 10.00% Ordinary B

Financials

Year	2014
Net Worth	£203,779
Cash	£149,028
Current Liabilities	£80,264

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Charges

1 July 2020	Delivered on: 7 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

9 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
17 January 2024	Director's details changed for Miss Nicol Sanderson on 17 January 2024 (2 pages)
16 January 2024	Appointment of Miss Nicol Sanderson as a director on 1 December 2023 (2 pages)
11 January 2024	Notification of Annabel Tonge as a person with significant control on 6 April 2023 (2 pages)
11 January 2024	Cessation of Susan Elizabeth Illingworth as a person with significant control on 6 April 2023 (1 page)
11 January 2024	Cessation of David John Illingworth as a person with significant control on 6 April 2023 (1 page)
11 January 2024	Notification of Jamie Mcnair Illingworth as a person with significant control on 6 April 2023 (2 pages)
12 September 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
29 March 2023	Appointment of Mrs Sophie Caroline Alison Illingworth as a secretary on 29 March 2023 (2 pages)
29 March 2023	Appointment of Mrs Annabel Kate Tonge as a director on 29 March 2023 (2 pages)
29 March 2023	Termination of appointment of Susan Elizabeth Illingworth as a secretary on 29 March 2023 (1 page)
7 March 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
7 October 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
11 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
13 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
9 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
7 July 2020	Registration of charge 010683900001, created on 1 July 2020 (60 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
16 May 2019	Director's details changed for Mrs Susan Elizabeth Illingworth on 16 May 2019 (2 pages)
16 May 2019	Change of details for Mrs Susan Elizabeth Illingworth as a person with significant control on 16 May 2019 (2 pages)
16 May 2019	Secretary's details changed for Mrs Susan Elizabeth Illingworth on 16 May 2019 (1 page)
16 May 2019	Director's details changed for Jamie Mcnair Illingworth on 16 May 2019 (2 pages)
16 May 2019	Director's details changed for Mr David John Illingworth on 16 May 2019 (2 pages)
16 May 2019	Change of details for Mr David John Illingworth as a person with significant control on 16 May 2019 (2 pages)
20 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
9 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Alison Margaret Jenkins as a director on 31 July 2017 (1 page)
4 October 2017	Termination of appointment of Alison Margaret Jenkins as a director on 31 July 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 6,000 (8 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 6,000 (8 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
5 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 6,000 (8 pages)
5 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 6,000 (8 pages)
5 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 6,000 (8 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 6,000 (8 pages)
26 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 6,000 (8 pages)
26 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 6,000 (8 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
17 September 2013	Appointment of Mrs Alison Margaret Jenkins as a director (2 pages)
17 September 2013	Appointment of Mrs Alison Margaret Jenkins as a director (2 pages)
29 July 2013	Appointment of Mr Alexander Gibson Kelly as a director (2 pages)
29 July 2013	Appointment of Mr Alexander Gibson Kelly as a director (2 pages)
25 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 July 2012	Sub-division of shares on 26 March 2012 (5 pages)
16 July 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 6,000 (4 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 6,000 (4 pages)
16 July 2012	Sub-division of shares on 26 March 2012 (5 pages)
20 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr David John Illingworth on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Jamie Mcnair Illingworth on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Jamie Mcnair Illingworth on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Susan Elizabeth Illingworth on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr David John Illingworth on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Susan Elizabeth Illingworth on 12 March 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 February 2009	Return made up to 08/02/09; full list of members (4 pages)
25 February 2009	Return made up to 08/02/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 March 2008	Return made up to 08/02/08; full list of members (4 pages)
3 March 2008	Return made up to 08/02/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 March 2007	Return made up to 08/02/07; full list of members (3 pages)
12 March 2007	Return made up to 08/02/07; full list of members (3 pages)
14 February 2007	Full accounts made up to 30 June 2006 (23 pages)
14 February 2007	Full accounts made up to 30 June 2006 (23 pages)
17 February 2006	Return made up to 08/02/06; full list of members (7 pages)
17 February 2006	Return made up to 08/02/06; full list of members (7 pages)
9 December 2005	Full accounts made up to 30 June 2005 (20 pages)
9 December 2005	Full accounts made up to 30 June 2005 (20 pages)
14 February 2005	Return made up to 08/02/05; full list of members (7 pages)
14 February 2005	Return made up to 08/02/05; full list of members (7 pages)
20 October 2004	Full accounts made up to 30 June 2004 (20 pages)
20 October 2004	Full accounts made up to 30 June 2004 (20 pages)
1 April 2004	Return made up to 08/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2004	Return made up to 08/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2004	Full accounts made up to 30 June 2003 (19 pages)
6 January 2004	Full accounts made up to 30 June 2003 (19 pages)
5 November 2003	Auditor's resignation (1 page)
5 November 2003	Auditor's resignation (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 287 manningham lane bradford BD8 7NB (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 287 manningham lane bradford BD8 7NB (1 page)
9 April 2003	Return made up to 08/02/03; full list of members (7 pages)
9 April 2003	Return made up to 08/02/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 30 June 2002 (19 pages)
30 January 2003	Full accounts made up to 30 June 2002 (19 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 30 June 2001 (16 pages)
1 November 2001	Full accounts made up to 30 June 2001 (16 pages)
14 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Full accounts made up to 30 June 2000 (17 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 30 June 2000 (17 pages)
3 March 2000	Return made up to 08/02/00; full list of members (6 pages)
3 March 2000	Return made up to 08/02/00; full list of members (6 pages)
17 November 1999	Full accounts made up to 30 June 1999 (16 pages)
17 November 1999	Full accounts made up to 30 June 1999 (16 pages)
16 February 1999	Return made up to 08/02/99; full list of members (6 pages)
16 February 1999	Return made up to 08/02/99; full list of members (6 pages)
20 December 1998	Full accounts made up to 30 June 1998 (18 pages)
20 December 1998	Full accounts made up to 30 June 1998 (18 pages)
16 February 1998	Return made up to 11/02/98; no change of members (4 pages)
16 February 1998	Return made up to 11/02/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 30 June 1997 (16 pages)
24 November 1997	Full accounts made up to 30 June 1997 (16 pages)
17 February 1997	Return made up to 11/02/97; no change of members (4 pages)
17 February 1997	Return made up to 11/02/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 30 June 1996 (16 pages)
14 January 1997	Full accounts made up to 30 June 1996 (16 pages)
28 February 1996	Return made up to 11/02/96; full list of members (6 pages)
28 February 1996	Return made up to 11/02/96; full list of members (6 pages)
22 December 1995	Full accounts made up to 30 June 1995 (15 pages)
22 December 1995	Full accounts made up to 30 June 1995 (15 pages)
23 March 1995	Return made up to 11/02/95; no change of members (4 pages)
23 March 1995	Return made up to 11/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Illingworth McNair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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