Illingworth & Gregory Limited

Company Name	Illingworth & Gregory Limited
Company Status	Active
Company Number	01273527
Category	Private Limited Company
Incorporation Date	17 August 1976(47 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Dr Paul Edwin Sewell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(41 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geneva Way Leads Road Hull East Yorkshire HU7 0DG

Director Name	Mr Simon John Davison
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(41 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull East Yorkshire HU7 0DG

Secretary Name	Mr David Adrian Leedham
Status	Current
Appointed	02 November 2017(41 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Geneva Way Leads Road Hull East Yorkshire HU7 0DG

Director Name	Mr Sean Henderson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(43 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull East Yorkshire HU7 0DG

Director Name	Mrs Joanne Louise Barnes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(45 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull East Yorkshire HU7 0DG

Director Name	Mr Christopher Andrew Soper
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(45 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Geneva Way Leads Road Hull East Yorkshire HU7 0DG

Director Name	Mr Christopher Carline
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(45 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull East Yorkshire HU7 0DG

Director Name	Mr John Charles Illingworth
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(15 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 17 June 2011)
Role	Joiner
Country of Residence	England
Correspondence Address	Mill Cottage Mill Bank, High Flatts Huddersfield West Yorkshire HD8 8XU

Director Name	Mr David Roger Gregory
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Joiner
Correspondence Address	9 Victoria Springs Burnlee Road Dormfirth Huddersfield West Yorkshire HD7 4NP

Secretary Name	Mrs Cathryn Gregory
Nationality	British
Status	Resigned
Appointed	21 March 1992(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Correspondence Address	9 Victoria Springs Burnlee Road Holmfirth Huddersfield West Yorkshire HD7 1LE

Secretary Name	Mrs Diane Patricia Illingworth
Nationality	British
Status	Resigned
Appointed	21 March 1993(16 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 August 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Mill Cottage Mill Bank, High Flatts Huddersfield West Yorkshire HD8 8XU

Director Name	Daniel Sartain
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(20 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 26 May 2011)
Role	Estimator
Country of Residence	England
Correspondence Address	5 Ashford Park Golcar Huddersfield West Yorkshire HD7 4RL

Director Name	Mrs Diane Patricia Illingworth
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(20 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 17 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Mill Cottage Mill Bank, High Flatts Huddersfield West Yorkshire HD8 8XU

Director Name	John James Illingworth
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(24 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 March 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	37 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Director Name	Mr Jeremy Marcus Illingworth
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(24 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2019)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	Pinfold Barn Town End Lane Lepton Huddersfield HD8 0NA

Secretary Name	Mr Jeremy Marcus Illingworth
Nationality	British
Status	Resigned
Appointed	22 August 2007(31 years after company formation)
Appointment Duration	10 years, 2 months (resigned 02 November 2017)
Role	Company Director
Correspondence Address	Pinfold Barn Town End Lane Lepton Huddersfield HD8 0NA

Director Name	Mr Robert Andrew Cawkwell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(41 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull East Yorkshire HU7 0DG

Contact

Website	www.iandgltd.co.uk/
Email address	[email protected]
Telephone	01484 656637
Telephone region	Huddersfield

Location

Registered Address	Geneva Way Leads Road Hull East Yorkshire HU7 0DG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9k at £1	Illingworth & Gregory (Holdings) LTD 99.98% Ordinary
1 at £1	Jeremy Marcus Illingworth 0.01% Ordinary
1 at £1	John James Illingworth 0.01% Ordinary

Financials

Year	2014
Turnover	£9,511,158
Gross Profit	£607,680
Net Worth	£1,200,245
Cash	£1,414,268
Current Liabilities	£2,997,662

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

19 April 2018	Delivered on: 24 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

21 March 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
12 September 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
9 September 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
4 January 2022	Appointment of Mr Christopher Andrew Soper as a director on 1 January 2022 (2 pages)
4 January 2022	Appointment of Mr Christopher Carline as a director on 1 January 2022 (2 pages)
1 October 2021	Appointment of Mrs Joanne Louise Barnes as a director on 1 October 2021 (2 pages)
27 August 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
6 July 2021	Termination of appointment of Robert Andrew Cawkwell as a director on 30 June 2021 (1 page)
29 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
12 October 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
1 July 2020	Appointment of Mr Sean Henderson as a director on 1 July 2020 (2 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Jeremy Marcus Illingworth as a director on 31 December 2019 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
10 July 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
19 June 2018	Accounts for a small company made up to 30 September 2017 (15 pages)
24 April 2018	Registration of charge 012735270001, created on 19 April 2018 (6 pages)
23 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
13 November 2017	Appointment of Mr Paul Edwin Sewell as a director on 2 November 2017 (2 pages)
13 November 2017	Termination of appointment of Jeremy Marcus Illingworth as a secretary on 2 November 2017 (1 page)
13 November 2017	Appointment of Mr Simon John Davison as a director on 2 November 2017 (2 pages)
13 November 2017	Registered office address changed from John Street Works John St Milnsbridge Huddersfield HD3 4NP to Geneva Way Leads Road Hull East Yorkshire HU7 0DG on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Robert Andrew Cawkwell as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Simon John Davison as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Paul Edwin Sewell as a director on 2 November 2017 (2 pages)
13 November 2017	Termination of appointment of Jeremy Marcus Illingworth as a secretary on 2 November 2017 (1 page)
13 November 2017	Appointment of Mr David Adrian Leedham as a secretary on 2 November 2017 (2 pages)
13 November 2017	Registered office address changed from John Street Works John St Milnsbridge Huddersfield HD3 4NP to Geneva Way Leads Road Hull East Yorkshire HU7 0DG on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Robert Andrew Cawkwell as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr David Adrian Leedham as a secretary on 2 November 2017 (2 pages)
28 April 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
28 April 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
29 June 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
29 June 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
15 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 9,000 (4 pages)
15 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 9,000 (4 pages)
15 April 2016	Termination of appointment of John James Illingworth as a director on 9 March 2016 (1 page)
15 April 2016	Termination of appointment of John James Illingworth as a director on 9 March 2016 (1 page)
25 June 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
25 June 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9,000 (5 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9,000 (5 pages)
16 June 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
16 June 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
11 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 9,000 (6 pages)
11 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 9,000 (6 pages)
18 June 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
18 June 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
4 April 2013	Director's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Secretary's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Secretary's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013 (2 pages)
4 April 2013	Secretary's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013 (2 pages)
8 May 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
8 May 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
19 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
22 June 2011	Termination of appointment of Daniel Sartain as a director (1 page)
22 June 2011	Termination of appointment of John Illingworth as a director (1 page)
22 June 2011	Termination of appointment of Diane Illingworth as a director (1 page)
22 June 2011	Termination of appointment of Daniel Sartain as a director (1 page)
22 June 2011	Termination of appointment of Diane Illingworth as a director (1 page)
22 June 2011	Termination of appointment of John Illingworth as a director (1 page)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
8 February 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
8 February 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
19 April 2010	Director's details changed for Mr Jeremy Marcus Illingworth on 15 November 2009 (2 pages)
19 April 2010	Director's details changed for Mr John Charles Illingworth on 16 March 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Diane Patricia Illingworth on 16 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Mr Jeremy Marcus Illingworth on 15 November 2009 (1 page)
19 April 2010	Director's details changed for John James Illingworth on 16 March 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Diane Patricia Illingworth on 16 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr John Charles Illingworth on 16 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Mr Jeremy Marcus Illingworth on 15 November 2009 (1 page)
19 April 2010	Director's details changed for Daniel Sartain on 16 March 2010 (2 pages)
19 April 2010	Director's details changed for Daniel Sartain on 16 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jeremy Marcus Illingworth on 15 November 2009 (2 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for John James Illingworth on 16 March 2010 (2 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
25 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
25 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
30 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
7 April 2009	Return made up to 21/03/09; full list of members (5 pages)
7 April 2009	Return made up to 21/03/09; full list of members (5 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 April 2008	Appointment terminated (1 page)
10 April 2008	Appointment terminated secretary diane illingworth (1 page)
10 April 2008	Return made up to 21/03/08; full list of members (4 pages)
10 April 2008	Appointment terminated secretary diane illingworth (1 page)
10 April 2008	Secretary appointed mr jeremy marcus illingworth (1 page)
10 April 2008	Appointment terminated (1 page)
10 April 2008	Secretary appointed mr jeremy marcus illingworth (1 page)
10 April 2008	Return made up to 21/03/08; full list of members (4 pages)
11 May 2007	Return made up to 21/03/07; full list of members (3 pages)
11 May 2007	Return made up to 21/03/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 March 2006	Return made up to 21/03/06; full list of members (3 pages)
30 March 2006	Return made up to 21/03/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 March 2004	Return made up to 21/03/04; full list of members (8 pages)
22 March 2004	Return made up to 21/03/04; full list of members (8 pages)
24 March 2003	Return made up to 21/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 March 2003	Return made up to 21/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
30 May 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Full accounts made up to 30 September 2001 (12 pages)
6 March 2002	Full accounts made up to 30 September 2001 (12 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
18 April 2001	Return made up to 21/03/01; full list of members (7 pages)
18 April 2001	Return made up to 21/03/01; full list of members (7 pages)
28 February 2001	Full accounts made up to 30 September 2000 (14 pages)
28 February 2001	Full accounts made up to 30 September 2000 (14 pages)
12 May 2000	Full accounts made up to 30 September 1999 (14 pages)
12 May 2000	Full accounts made up to 30 September 1999 (14 pages)
3 April 2000	Return made up to 21/03/00; full list of members (7 pages)
3 April 2000	Return made up to 21/03/00; full list of members (7 pages)
31 March 1999	Return made up to 21/03/99; no change of members (4 pages)
31 March 1999	Return made up to 21/03/99; no change of members (4 pages)
31 March 1999	Full accounts made up to 30 September 1998 (14 pages)
31 March 1999	Full accounts made up to 30 September 1998 (14 pages)
28 April 1998	Return made up to 21/03/98; full list of members (6 pages)
28 April 1998	Return made up to 21/03/98; full list of members (6 pages)
27 April 1998	Full accounts made up to 30 September 1997 (14 pages)
27 April 1998	Full accounts made up to 30 September 1997 (14 pages)
12 May 1997	Full accounts made up to 30 September 1996 (14 pages)
12 May 1997	Full accounts made up to 30 September 1996 (14 pages)
4 April 1997	Return made up to 21/03/97; no change of members (4 pages)
4 April 1997	Return made up to 21/03/97; no change of members (4 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
5 June 1996	Full accounts made up to 30 September 1995 (14 pages)
5 June 1996	Full accounts made up to 30 September 1995 (14 pages)
27 March 1996	Return made up to 21/03/96; no change of members (4 pages)
27 March 1996	Return made up to 21/03/96; no change of members (4 pages)
14 July 1995	Full accounts made up to 30 September 1994 (14 pages)
14 July 1995	Full accounts made up to 30 September 1994 (14 pages)
16 May 1995	Return made up to 21/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1995	Return made up to 21/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
30 March 1993	Return made up to 21/03/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 1993	Return made up to 21/03/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1990	Return made up to 21/03/90; full list of members (5 pages)
15 May 1990	Return made up to 21/03/90; full list of members (5 pages)
14 December 1989	Return made up to 17/01/89; full list of members; amend (4 pages)
14 December 1989	Return made up to 17/01/89; full list of members; amend (4 pages)
17 August 1976	Incorporation (12 pages)
17 August 1976	Incorporation (12 pages)

Illingworth & Gregory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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