Illingworth Mcnair Limited

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Illingworth Mcnair Limited

01068390•Private Limited With Share Capital

164 Main Street, Bingley, West Yorkshire, BD162HR
WebsiteEmail01274566911

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Incorporated

29/08/1972

Company Age

53 years

Directors

7

Employees

12

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Illingworth Mcnair Limited (01068390) is a private limited with share capital incorporated on 29/08/1972 (53 years old) and registered in west yorkshire, BD162HR. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 29/08/1972
BD162HR
12 employees

Financial Overview

Total Assets

£469.2K

Liabilities

£106.8K

Net Assets

£362.4K

Est. Turnover

£701.9K

AI Estimated
Unreported
Cash

£187.3K

Key Metrics

12

Employees

7

Directors

4

Shareholders

Board of Directors

5
D
david john illingworth
director
J
jamie mcnair illingworth
director
A
alexander gibson kelly
director
S
susan elizabeth illingworth
director
A
annabel kate tonge
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:16-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2004
Auditors Resignation Company
Category:Auditors
Date:05-11-2003
Legacy
Category:Address
Date:15-07-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:14-02-2001
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:31-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:03-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:16-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1998
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1997
Legacy
Category:Annual Return
Date:17-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1997
Legacy
Category:Annual Return
Date:28-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1995
Legacy
Category:Annual Return
Date:23-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date11/11/2025
Latest Accounts30/06/2025

Trading Addresses

164 Main Street, Bingley, West Yorkshire, BD162HRRegistered

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Contact

01274566911
enquiry@illingworth-mcnair.co.uksales@illingworth-mcnair.co.uk
illingworth-mcnair.co.uk
164 Main Street, Bingley, West Yorkshire, BD162HR