| Company Name | Ilical Limited |
|---|---|
| Director | Alexander Wallace Appelbe |
| Company Status | Active |
| Company Number | 07624135 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
| Previous Name | Wesleys Management Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Alexander Wallace Appelbe |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2013(1 year, 11 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westfield Park Elloughton Brough East Yorkshire HU15 1AN |
| Director Name | Mr Anthony John Appelbe |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Westfield Park Elloughton Brough East Yorkshire HU15 1AN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Mark Kendrick Jarred |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2013(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Park Street Winterton North Lincolnshire DN15 9UA |
Location
| Registered Address | 3 Westfield Park Elloughton Brough HU15 1AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Elloughton-cum-Brough |
| Ward | Dale |
| Built Up Area | Brough (East Riding of Yorkshire) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | A.w. Appelbe 50.00% Ordinary |
|---|---|
| 1000 at £1 | M.k. Jarred 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,000 |
| Cash | £1,761 |
| Current Liabilities | £15,208 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 2 April 2024 | Confirmation statement made on 2 April 2024 with updates (3 pages) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 10 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 19 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 25 March 2022 | Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA United Kingdom to 3 Westfield Park Elloughton Brough HU15 1AN on 25 March 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 7 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 27 March 2021 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 9 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Termination of appointment of Mark Kendrick Jarred as a director on 2 September 2016 (1 page) |
| 2 September 2016 | Termination of appointment of Mark Kendrick Jarred as a director on 2 September 2016 (1 page) |
| 23 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 13 November 2015 | Registered office address changed from 3 Westfield Park Elloughton Brough North Humberside HU15 1AN to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from 3 Westfield Park Elloughton Brough North Humberside HU15 1AN to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 13 November 2015 (1 page) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 16 May 2013 | Termination of appointment of Anthony Appelbe as a director (1 page) |
| 16 May 2013 | Company name changed wesleys management company LIMITED\certificate issued on 16/05/13
|
| 16 May 2013 | Termination of appointment of Anthony Appelbe as a director (1 page) |
| 16 May 2013 | Company name changed wesleys management company LIMITED\certificate issued on 16/05/13
|
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 1 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 1 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 25 April 2013 | Appointment of Mr Mark Kendrick Jarred as a director (2 pages) |
| 25 April 2013 | Appointment of Mr Mark Kendrick Jarred as a director (2 pages) |
| 25 April 2013 | Appointment of Mr Alexander Wallace Appelbe as a director (2 pages) |
| 25 April 2013 | Appointment of Mr Alexander Wallace Appelbe as a director (2 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 26 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages) |
| 26 May 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages) |
| 19 May 2011 | Appointment of Anthony John Appelbe as a director (3 pages) |
| 19 May 2011 | Appointment of Anthony John Appelbe as a director (3 pages) |
| 10 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|