Company Information for THE ISAACS GLASS COMPANY LIMITED
DIASMA HOUSE, WILLIE SNAITH ROAD, NEWMARKET, SUFFOLK, CB8 7SQ,
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Company Registration Number
02747652
Private Limited Company
Active |
Company Name | |
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THE ISAACS GLASS COMPANY LIMITED | |
Legal Registered Office | |
DIASMA HOUSE WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SQ Other companies in W1U | |
Company Number | 02747652 | |
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Company ID Number | 02747652 | |
Date formed | 1992-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB586795759 |
Last Datalog update: | 2024-03-05 14:37:33 |
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Officer | Role | Date Appointed |
---|---|---|
HARRY ADRIAN ISAACS |
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ANTHONY LEE BALDOCK |
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HARRY ADRIAN ISAACS |
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ADAM CYRIL WATERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN THOMAS JONES |
Director | ||
CLAYMAN ISAACS |
Director | ||
PETER ANTHONY PROTO |
Director | ||
ANTHONY LEE BALDOCK |
Director | ||
PETER ANTHONY PROTO |
Company Secretary | ||
PETER ANTHONY PROTO |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. & E. ISAACS (GLAZING) LIMITED | Director | 1991-06-19 | CURRENT | 1971-06-29 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR CHARLES THOMAS PARKER | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF YZAGYO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Yz Holdings Ltd as a person with significant control on 2023-10-03 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR NICHOLAS JEREMY TUCK | ||
APPOINTMENT TERMINATED, DIRECTOR ANTON JAMIE PRICE | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 14/12/22 FROM Unit 14 Anchorage Point, 90 Anchor and Hope Lane Greenwich Peninsula London SE7 7SQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM Unit 14 Anchorage Point, 90 Anchor and Hope Lane Greenwich Peninsula London SE7 7SQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTON JAMIE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BICKERDIKE | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
PSC02 | Notification of Yzagyo Limited as a person with significant control on 2021-01-20 | |
PSC07 | CESSATION OF TREVOR JOHN EDWARD KIRBY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/09/20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM 43-45 Dorset Street London W1U 7NA | |
TM02 | Termination of appointment of Harry Adrian Isaacs on 2020-06-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN EDWARD KIRBY | |
AP01 | DIRECTOR APPOINTED MR KEVIN BICKERDIKE | |
PSC07 | CESSATION OF HARRY ADRIAN ISAACS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CYRIL WATERMAN | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN EDWARD KIRBY | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2838 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2838 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2838 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 2838 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Cyril Waterman on 2011-09-16 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CYRIL WATERMAN / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ADRIAN ISAACS / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE BALDOCK / 16/09/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HARRY ADRIAN ISAACS on 2010-09-16 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ADAM CYRIL WATERMAN | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
169 | GBP IC 3800/2838 07/07/08 GBP SR 962@1=962 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
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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 THE ISAACS GLASS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as THE ISAACS GLASS COMPANY 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. |