Ilkeston Gains Ltd in SCUNTHORPE

Ilkeston Gains Ltd SCUNTHORPE

Ilkeston Gains started in year 2014 as Private Limited Company with registration number 09228587. The Ilkeston Gains company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Scunthorpe at 28 North Parade. Postal code: DN16 2PG.

The company has one director. Jamie H., appointed on 3 May 2023. There are currently no secretaries appointed. As of 10 May 2024, there were 17 ex directors - Fahd N., Neil D. and others listed below. There were no ex secretaries.

Ilkeston Gains Ltd Address / Contact

Office Address	28 North Parade
Town	Scunthorpe
Post code	DN16 2PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09228587
Date of Incorporation	Mon, 22nd Sep 2014
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Jamie H.

Position: Director

Appointed: 03 May 2023

Fahd N.

Position: Director

Appointed: 03 June 2020

Resigned: 03 May 2023

Neil D.

Position: Director

Appointed: 04 September 2019

Resigned: 03 June 2020

Gareth C.

Position: Director

Appointed: 31 May 2019

Resigned: 04 September 2019

Edward S.

Position: Director

Appointed: 14 December 2018

Resigned: 31 May 2019

Robert C.

Position: Director

Appointed: 06 August 2018

Resigned: 14 December 2018

Paul R.

Position: Director

Appointed: 31 May 2018

Resigned: 06 August 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 31 May 2018

Nathan B.

Position: Director

Appointed: 16 February 2018

Resigned: 05 April 2018

Christopher M.

Position: Director

Appointed: 04 October 2017

Resigned: 16 February 2018

Terence D.

Position: Director

Appointed: 22 March 2017

Resigned: 04 October 2017

Kieran B.

Position: Director

Appointed: 09 November 2016

Resigned: 22 March 2017

Mihaita M.

Position: Director

Appointed: 26 May 2016

Resigned: 09 November 2016

Sanan A.

Position: Director

Appointed: 23 September 2015

Resigned: 26 May 2016

Anes N.

Position: Director

Appointed: 21 August 2015

Resigned: 23 September 2015

Emilian H.

Position: Director

Appointed: 23 July 2015

Resigned: 21 August 2015

Osborne M.

Position: Director

Appointed: 19 November 2014

Resigned: 23 July 2015

Terence D.

Position: Director

Appointed: 22 September 2014

Resigned: 19 November 2014

People with significant control

The list of persons with significant control that own or control the company includes 12 names. As BizStats identified, there is Jamie H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fahd N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Neil D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jamie H.

Notified on	3 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fahd N.

Notified on	3 June 2020
Ceased on	3 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil D.

Notified on	4 September 2019
Ceased on	3 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth C.

Notified on	31 May 2019
Ceased on	4 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward S.

Notified on	14 December 2018
Ceased on	31 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert C.

Notified on	6 August 2018
Ceased on	14 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul R.

Notified on	31 May 2018
Ceased on	6 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	31 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nathan B.

Notified on	16 February 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

Notified on	4 October 2017
Ceased on	16 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	22 March 2017
Ceased on	4 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mihaita M.

Notified on	30 June 2016
Ceased on	9 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1

Balance Sheet
Current Assets	1	1	1	109	1	77	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors				108		76
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-03-15 filed on: 22nd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-03-15 filed on: 22nd, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-03-15 filed on: 22nd, April 2024	officers	Free Download (1 page)
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2024-04-22. Company's previous address: 28 North Parade Scunthorpe DN16 2PG United Kingdom. filed on: 22nd, April 2024	address	Free Download (1 page)
AA	Micro company accounts made up to 2023-09-30 filed on: 16th, April 2024	accounts	Free Download (5 pages)
AD01	New registered office address 28 North Parade Scunthorpe DN16 2PG. Change occurred on 2023-06-28. Company's previous address: 34 Stapleford Road Luton LU2 8AX United Kingdom. filed on: 28th, June 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-03 filed on: 28th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-03 filed on: 28th, June 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 23rd, March 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 10th, May 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 2nd, June 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-06-03 filed on: 23rd, June 2020	officers	Free Download (2 pages)
AD01	New registered office address 34 Stapleford Road Luton LU2 8AX. Change occurred on 2020-06-23. Company's previous address: 17 Greystone Avenue Hull HU5 5BD United Kingdom. filed on: 23rd, June 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-03 filed on: 23rd, June 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 20th, May 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 23rd, September 2019	officers	Free Download (1 page)
AD01	New registered office address 17 Greystone Avenue Hull HU5 5BD. Change occurred on 2019-09-23. Company's previous address: 16 Windsor Road Fareham PO16 9BP England. filed on: 23rd, September 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-09-04 filed on: 23rd, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-31 filed on: 2nd, July 2019	officers	Free Download (2 pages)
AD01	New registered office address 16 Windsor Road Fareham PO16 9BP. Change occurred on 2019-07-02. Company's previous address: 2 Romney Close London N17 0NT England. filed on: 2nd, July 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-31 filed on: 2nd, July 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-12-14 filed on: 27th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-14 filed on: 27th, December 2018	officers	Free Download (2 pages)
AD01	New registered office address 2 Romney Close London N17 0NT. Change occurred on 2018-12-27. Company's previous address: 4 Aintree Court Keelby Grimsby DN41 8RA United Kingdom. filed on: 27th, December 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-06 filed on: 14th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-06 filed on: 14th, August 2018	officers	Free Download (2 pages)
AD01	New registered office address 4 Aintree Court Keelby Grimsby DN41 8RA. Change occurred on 2018-08-14. Company's previous address: 79 Langsett Avenue Sheffield S6 4AB United Kingdom. filed on: 14th, August 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-04-05 filed on: 14th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-31 filed on: 14th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-31 filed on: 14th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 14th, June 2018	officers	Free Download (2 pages)
AD01	New registered office address 79 Langsett Avenue Sheffield S6 4AB. Change occurred on 2018-06-14. Company's previous address: Flat 2B 1 Cleveland Road Bradford BD9 4PB England. filed on: 14th, June 2018	address	Free Download (1 page)
AD01	New registered office address Flat 2B 1 Cleveland Road Bradford BD9 4PB. Change occurred on 2018-02-27. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England. filed on: 27th, February 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-02-16 filed on: 27th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-02-16 filed on: 27th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-04 filed on: 30th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-04 filed on: 29th, November 2017	officers	Free Download (2 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on 2017-11-29. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 29th, November 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-09-30 filed on: 21st, June 2017	accounts	Free Download (4 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2017-04-21. Company's previous address: 10 Kendal Close Wellingborough NN8 3XN United Kingdom. filed on: 21st, April 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-03-22 filed on: 21st, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-22 filed on: 21st, April 2017	officers	Free Download (1 page)
AD01	New registered office address 10 Kendal Close Wellingborough NN8 3XN. Change occurred on 2016-11-16. Company's previous address: 8 Evington Road Leicester LE2 1HF United Kingdom. filed on: 16th, November 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-09 filed on: 16th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-09 filed on: 16th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-26 filed on: 3rd, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-26 filed on: 3rd, June 2016	officers	Free Download (1 page)
AD01	New registered office address 8 Evington Road Leicester LE2 1HF. Change occurred on 2016-06-03. Company's previous address: 13 Lees Avenue Dewsbury WF12 0AN United Kingdom. filed on: 3rd, June 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 2015-09-30 filed on: 27th, April 2016	accounts	Free Download (4 pages)
AD01	New registered office address 13 Lees Avenue Dewsbury WF12 0AN. Change occurred on 2015-12-18. Company's previous address: 12 Lees Avenue Dewsbury WF12 0AN. filed on: 18th, December 2015	address	Free Download (1 page)
CH01	On 2015-12-09 director's details were changed filed on: 18th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
AD01	New registered office address 12 Lees Avenue Dewsbury WF12 0AN. Change occurred on 2015-10-01. Company's previous address: 111 Coralline Walk London SE2 9SX United Kingdom. filed on: 1st, October 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-23 filed on: 1st, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-23 filed on: 1st, October 2015	officers	Free Download (2 pages)
AD01	New registered office address 111 Coralline Walk London SE2 9SX. Change occurred on 2015-08-28. Company's previous address: 10 Eliot Close Bristol BS7 0PZ United Kingdom. filed on: 28th, August 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-08-21 filed on: 28th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-21 filed on: 28th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-23 filed on: 3rd, August 2015	officers	Free Download (2 pages)
AD01	New registered office address 10 Eliot Close Bristol BS7 0PZ. Change occurred on 2015-08-03. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 3rd, August 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-07-23 filed on: 3rd, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-19 filed on: 27th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-19 filed on: 27th, November 2014	officers	Free Download (1 page)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on 2014-11-27. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 27th, November 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2014	incorporation	Free Download (38 pages)

Ilkeston Gains Ltd SCUNTHORPE

Ilkeston Gains Ltd Address / Contact

Company Information / Profile

Company staff

Jamie H.

Fahd N.

Neil D.

Gareth C.

Edward S.

Robert C.

Paul R.

Terry D.

Nathan B.

Christopher M.

Terence D.

Kieran B.

Mihaita M.

Sanan A.

Anes N.

Emilian H.

Osborne M.

Terence D.

People with significant control

Annual reports financial information

Company filings

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