| Company Name | ILYA Consulting Limited |
|---|---|
| Director | Jacqueline Richardson |
| Company Status | Active |
| Company Number | 05384843 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Jacqueline Richardson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Trewarlett Cottage Launceston Cornwall PL15 9LY |
| Secretary Name | Brentwood Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 March 2016(11 years after company formation) |
| Appointment Duration | 8 years, 1 month |
| Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Frontleader Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Location
| Registered Address | 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jacqueline Richardson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,705 |
| Cash | £20,216 |
| Current Liabilities | £14,987 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 30 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 26 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 4 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 March 2016 | Director's details changed for Jacqueline Richardson on 8 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Jacqueline Richardson on 8 March 2016 (2 pages) |
| 23 March 2016 | Appointment of Brentwood Secretaries Limited as a secretary on 8 March 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Appointment of Brentwood Secretaries Limited as a secretary on 8 March 2016 (2 pages) |
| 23 March 2016 | Termination of appointment of Frontleader Investments Ltd as a secretary on 8 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Frontleader Investments Ltd as a secretary on 8 March 2016 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Secretary's details changed for Frontleader Investments Ltd on 31 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Frontleader Investments Ltd on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Jacqueline Richardson on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Jacqueline Richardson on 31 March 2010 (2 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 September 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 27 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Incorporation (19 pages) |
| 8 March 2005 | Incorporation (19 pages) |