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Company Information for

G J ISAAC AND SON LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
02631429
Private Limited Company
Liquidation

Company Overview

About G J Isaac And Son Ltd
G J ISAAC AND SON LIMITED was founded on 1991-07-22 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". G J Isaac And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G J ISAAC AND SON LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Previous Names
NURSE & PAYNE LIMITED12/07/2005
Filing Information
Company Number 02631429
Company ID Number 02631429
Date formed 1991-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:19:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for G J ISAAC AND SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of G J ISAAC AND SON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAROLD ISAAC
Director 1991-07-22
MICHAEL HAROLD ISAAC
Company Secretary 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA DABBS
Company Secretary 2005-06-01 2014-08-01
ALISON ELIZABETH ISAAC
Company Secretary 1991-07-22 2005-06-15
PHILLIP CARSON
Director 1991-07-22 1994-06-01
BRIAN RICHARDS
Director 1991-07-22 1994-06-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-07-22 1991-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HAROLD ISAAC NURSE & PAYNE LIMITED Director 1991-06-19 CURRENT 1991-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY
2016-08-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-314.20STATEMENT OF AFFAIRS/4.19
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0122/07/15 FULL LIST
2015-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD ISAAC / 22/07/2015
2015-01-12TM02APPOINTMENT TERMINATED, SECRETARY JOANNA DABBS
2015-01-12AP03SECRETARY APPOINTED MR MICHAEL HAROLD ISAAC
2014-10-22AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA DABBS / 22/07/2014
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD ISAAC / 22/07/2014
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0122/07/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-22AR0122/07/13 FULL LIST
2012-10-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-25AR0122/07/12 FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SWANSEA SA1 8QY WALES
2011-10-20AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-11AR0122/07/11 FULL LIST
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 9 LONLAS INDUSTRIAL ESTATE NEATH SA10 6SN
2010-10-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-22AR0122/07/10 FULL LIST
2009-10-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-23363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-04-21363aRETURN MADE UP TO 22/07/06; CHANGE OF MEMBERS; AMEND
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: UNIT 1 WINIFRED RD SKEWEN NEATH WEST GLAM SA10 6HP
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-28225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-18288aNEW SECRETARY APPOINTED
2005-07-18288bSECRETARY RESIGNED
2005-07-12CERTNMCOMPANY NAME CHANGED NURSE & PAYNE LIMITED CERTIFICATE ISSUED ON 12/07/05
2005-06-01363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2005-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-23363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-06363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-07-06363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-06-09363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1998-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-07363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-06363sRETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-03-08AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-07-18363sRETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
1995-05-11AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-09-27363sRETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
1994-09-27288DIRECTOR RESIGNED
1994-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1994-05-31SRES03EXEMPTION FROM APPOINTING AUDITORS 20/05/94
1994-02-18363sRETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
1993-03-17DISS40STRIKE-OFF ACTION DISCONTINUED
1993-03-17363sRETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS
1993-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G J ISAAC AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-24
Appointment of Liquidators2016-08-24
Resolutions for Winding-up2016-08-24
Meetings of Creditors2016-08-04
Fines / Sanctions
No fines or sanctions have been issued against G J ISAAC AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 22,774
Creditors Due After One Year 2012-01-31 £ 31,913
Creditors Due Within One Year 2013-01-31 £ 196,273
Creditors Due Within One Year 2012-01-31 £ 164,044
Provisions For Liabilities Charges 2013-01-31 £ 3,550
Provisions For Liabilities Charges 2012-01-31 £ 4,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 G J ISAAC AND SON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 8,753
Cash Bank In Hand 2012-01-31 £ 1,127
Current Assets 2013-01-31 £ 187,909
Current Assets 2012-01-31 £ 170,244
Debtors 2013-01-31 £ 33,156
Debtors 2012-01-31 £ 38,867
Fixed Assets 2013-01-31 £ 50,282
Fixed Assets 2012-01-31 £ 64,917
Secured Debts 2013-01-31 £ 43,156
Secured Debts 2012-01-31 £ 50,939
Shareholder Funds 2013-01-31 £ 15,594
Shareholder Funds 2012-01-31 £ 34,813
Stocks Inventory 2013-01-31 £ 146,000
Stocks Inventory 2012-01-31 £ 130,250
Tangible Fixed Assets 2013-01-31 £ 35,282
Tangible Fixed Assets 2012-01-31 £ 44,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G J ISAAC AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G J ISAAC AND SON LIMITED
Trademarks
We have not found any records of G J ISAAC AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G J ISAAC AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as G J ISAAC AND SON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where G J ISAAC AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyG J ISAAC AND SON LIMITEDEvent Date2016-08-19
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 19 August 2016 Creditors are required on or before 19 September 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) Gary Stones : Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyG J ISAAC AND SON LIMITEDEvent Date2016-08-19
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) : Alternative contact: Lesley McLeod , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG J ISAAC AND SON LIMITEDEvent Date2016-08-19
At a meeting of the above-named company duly convened and held on 19 August 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up Alternative contact: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. M H Isaac , Director and Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyG J ISAAC AND SON LIMITEDEvent Date2016-08-01
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 19 August 2016 at 3.00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G J ISAAC AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G J ISAAC AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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