Company Information for I S F GROUP LIMITED
I S F GROUP LTD, THURMASTON BOULEVARD, LEICESTER, LEICESTERSHIRE, LE4 9HS,
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Company Registration Number
00072126
Private Limited Company
Active |
Company Name | |||
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I S F GROUP LIMITED | |||
Legal Registered Office | |||
I S F GROUP LTD THURMASTON BOULEVARD LEICESTER LEICESTERSHIRE LE4 9HS Other companies in LE4 | |||
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Company Number | 00072126 | |
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Company ID Number | 00072126 | |
Date formed | 1901-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:28:59 |
Companies House |
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Officer | Role | Date Appointed |
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IAN MICHAEL BRIDGWOOD |
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IAN MICHAEL BRIDGWOOD |
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JANET ROSEMARY BRIDGWOOD |
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STEVEN MARTIN BRIDGWOOD |
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MARK CHRISTOPHER ILIFFE |
Officer | Role | Date Appointed | Date Resigned |
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ARTHUR FRANCIS SYDNEY BRIDGWOOD |
Director | ||
JANET ROSEMARY BRIDGWOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.S.F. (PAINTS) LIMITED | Director | 2016-09-07 | CURRENT | 1984-04-18 | Dissolved 2017-01-03 | |
I.S.F. CHEMICALS LIMITED | Director | 2016-09-07 | CURRENT | 1923-05-28 | Dissolved 2017-01-03 | |
INTERNATIONAL SHOE FINDINGS LIMITED | Director | 2016-09-07 | CURRENT | 1974-05-03 | Active | |
I.S.F. MOTORS LIMITED | Director | 2016-09-07 | CURRENT | 1977-04-07 | Active | |
ISF COATINGS LIMITED | Director | 2016-09-07 | CURRENT | 1982-08-20 | Active | |
ABRICO (1930) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ISF COATINGS LIMITED | Director | 1992-06-28 | CURRENT | 1982-08-20 | Active | |
BYLON (FARMERS) LIMITED | Director | 1991-06-28 | CURRENT | 1975-04-02 | Dissolved 2016-02-23 | |
I.S.F. (PAINTS) LIMITED | Director | 1991-06-28 | CURRENT | 1984-04-18 | Dissolved 2017-01-03 | |
I.S.F. CHEMICALS LIMITED | Director | 1991-06-28 | CURRENT | 1923-05-28 | Dissolved 2017-01-03 | |
INTERNATIONAL SHOE FINDINGS LIMITED | Director | 1991-06-28 | CURRENT | 1974-05-03 | Active | |
I.S.F. MOTORS LIMITED | Director | 1991-06-28 | CURRENT | 1977-04-07 | Active | |
I.S.F. (PAINTS) LIMITED | Director | 2016-09-07 | CURRENT | 1984-04-18 | Dissolved 2017-01-03 | |
I.S.F. CHEMICALS LIMITED | Director | 2016-09-07 | CURRENT | 1923-05-28 | Dissolved 2017-01-03 | |
INTERNATIONAL SHOE FINDINGS LIMITED | Director | 2016-09-07 | CURRENT | 1974-05-03 | Active | |
I.S.F. MOTORS LIMITED | Director | 2016-09-07 | CURRENT | 1977-04-07 | Active | |
ISF COATINGS LIMITED | Director | 2016-09-07 | CURRENT | 1982-08-20 | Active | |
ABRICO (1930) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | |
RP04CS01 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/04/23 | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/04/23 | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Janet Rosemary Bridgwood on 2020-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000721260002 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 6100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARTIN BRIDGWOOD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR FRANCIS SYDNEY BRIDGWOOD | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 6100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 6100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/04/15 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ILIFFE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 6100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 6100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BRIDGWOOD / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN BRIDGWOOD / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY BRIDGWOOD / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRANCIS SYDNEY BRIDGWOOD / 30/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIDGWOOD / 30/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN BRIDGWOOD / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIDGWOOD / 28/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/09/08 | |
RES04 | GBP NC 6000/500000 01/09/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 29/09/03 | |
ELRES | S386 DISP APP AUDS 29/09/03 | |
ELRES | S366A DISP HOLDING AGM 29/09/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
288 | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
Certificate of incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
Creditors Due After One Year | 2012-12-31 | £ 121,462 |
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Creditors Due After One Year | 2011-12-31 | £ 121,462 |
Creditors Due Within One Year | 2012-12-31 | £ 526,800 |
Creditors Due Within One Year | 2011-12-31 | £ 633,232 |
Provisions For Liabilities Charges | 2012-12-31 | £ 36,000 |
Provisions For Liabilities Charges | 2011-12-31 | £ 20,000 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I S F GROUP LIMITED
Called Up Share Capital | 2012-12-31 | £ 6,100 |
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Called Up Share Capital | 2011-12-31 | £ 6,000 |
Cash Bank In Hand | 2012-12-31 | £ 978,226 |
Cash Bank In Hand | 2011-12-31 | £ 1,115,753 |
Current Assets | 2012-12-31 | £ 2,320,731 |
Current Assets | 2011-12-31 | £ 2,401,990 |
Debtors | 2012-12-31 | £ 868,677 |
Debtors | 2011-12-31 | £ 743,922 |
Fixed Assets | 2012-12-31 | £ 516,240 |
Fixed Assets | 2011-12-31 | £ 506,897 |
Shareholder Funds | 2012-12-31 | £ 2,152,709 |
Shareholder Funds | 2011-12-31 | £ 2,134,193 |
Stocks Inventory | 2012-12-31 | £ 473,828 |
Stocks Inventory | 2011-12-31 | £ 542,315 |
Tangible Fixed Assets | 2012-12-31 | £ 447,511 |
Tangible Fixed Assets | 2011-12-31 | £ 438,168 |
Debtors and other cash assets
I S F GROUP LIMITED owns 1 domain names.
isf.co.uk
The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as I S F GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |