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Company Information for

ISIS RESCUE LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
03185814
Private Limited Company
Active

Company Overview

About Isis Rescue Ltd
ISIS RESCUE LIMITED was founded on 1996-04-15 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Isis Rescue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISIS RESCUE LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in OX25
 
Filing Information
Company Number 03185814
Company ID Number 03185814
Date formed 1996-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663538613  
Last Datalog update: 2023-06-05 15:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISIS RESCUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONSFIELD TAX CONSULTANCY LIMITED   GP ASSOCIATES LIMITED
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Company Officers of ISIS RESCUE LIMITED

Current Directors
Officer Role Date Appointed
JAMES WEEDON
 Company Secretary 2014-12-01
JAMES WEEDON
 Director 2014-12-01
THOMAS WEEDON
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET WEEDON
 Company Secretary 1996-05-02 2014-12-01
BRIAN LESLIE WEEDON
 Director 1996-05-02 2014-12-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1996-04-15 1996-05-02
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1996-04-15 1996-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WEEDON HIGHTONE RESTORATIONS LIMITED Director 2014-12-01 CURRENT 2006-05-31 Active
THOMAS WEEDON HIGHTONE RESTORATIONS LIMITED Director 2014-12-01 CURRENT 2006-05-31 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Vehicle Recovery ControllerOxfordThis job includes working weekends and bank holidays as the rota falls. _3 days on 3 days off;...2016-03-15
ControllerOxford*_Hours: _* _Monday to Friday 8am to 3pm_ *_Location: _* _Cowley, Oxford_ We currently have a vacancy for a Controller to work in our busy Control Room at2016-02-12

Jobs results powered by Indeed
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
2023-05-02CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-04-13CESSATION OF THOMAS WEEDON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Change of details for Mr Brian Weedon as a person with significant control on 2023-03-16
2023-03-16Change of details for Mrs Janet Weedon as a person with significant control on 2023-03-16
2023-03-16CESSATION OF JAMES WEEDON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-02-1531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-05-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1500
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1500
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1500
2016-04-08AR0107/04/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-08AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-02AP03Appointment of Mr James Weedon as company secretary on 2014-12-01
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LESLIE WEEDON
2015-03-26TM02Termination of appointment of Janet Weedon on 2014-12-01
2015-03-26AP01DIRECTOR APPOINTED MR THOMAS WEEDON
2015-03-26AP01DIRECTOR APPOINTED MR JAMES WEEDON
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Hopcrofts Holt Service Station Hopcrofts Holt Steeple Aston Bicester Oxfordshire OX25 5QQ
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1500
2014-04-17AR0107/04/14 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0107/04/13 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/12 FROM 88 Sheep Street Bicester Oxfordshire OX26 6LP
2012-04-20AR0107/04/12 ANNUAL RETURN FULL LIST
2011-10-27MG01Particulars of a mortgage or charge / charge no: 3
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0107/04/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE WEEDON / 07/04/2011
2011-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / JANET WEEDON / 07/04/2011
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-15AR0107/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE WEEDON / 07/04/2010
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-08-19AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-16363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-13363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-11363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-12-02287REGISTERED OFFICE CHANGED ON 02/12/04 FROM: SCOTT MITCHELL ACCOUNTANTS DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU
2004-05-05363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-05-21RES04£ NC 1000/50000 08/05/
2003-05-2188(2)RAD 08/05/03--------- £ SI 500@1=500 £ IC 1000/1500
2003-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/03
2003-04-16363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-02363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-20363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-13AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-02395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-05-07363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-05-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-08363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/97
1997-06-11363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1996-10-14225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97
1996-09-25287REGISTERED OFFICE CHANGED ON 25/09/96 FROM: ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ
1996-09-2588(2)RAD 12/09/96--------- £ SI 998@1=998 £ IC 2/1000
1996-06-28395PARTICULARS OF MORTGAGE/CHARGE
1996-05-21287REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1996-05-21288NEW DIRECTOR APPOINTED
1996-05-21288NEW SECRETARY APPOINTED
1996-05-21288DIRECTOR RESIGNED
1996-05-21288SECRETARY RESIGNED
1996-05-14CERTNMCOMPANY NAME CHANGED HOPESTAR LIMITED CERTIFICATE ISSUED ON 15/05/96
1996-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1092217 Active Licenced property: HORSPATH INDUSTRIAL ESTATE PETERLEY ROAD COWLEY OXFORD COWLEY GB OX4 2TZ;HOME FARM JUBILEE BARN WARKWORTH ROAD WARKWORTH BANBURY WARKWORTH ROAD GB OX17 2JH. Correspondance address: HORSPATH INDUSTRIAL ESTATE PETERLEY ROAD COWLEY OXFORD COWLEY GB OX4 2TZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISIS RESCUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-27 Outstanding LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 2000-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 356,540
Creditors Due Within One Year 2011-09-01 £ 402,321
Provisions For Liabilities Charges 2011-09-01 £ 7,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ISIS RESCUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,500
Cash Bank In Hand 2011-09-01 £ 400
Current Assets 2011-09-01 £ 591,626
Debtors 2011-09-01 £ 575,401
Fixed Assets 2011-09-01 £ 818,888
Shareholder Funds 2011-09-01 £ 644,086
Stocks Inventory 2011-09-01 £ 15,825
Tangible Fixed Assets 2011-09-01 £ 813,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISIS RESCUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISIS RESCUE LIMITED
Trademarks
We have not found any records of ISIS RESCUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISIS RESCUE 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 (45200 - Maintenance and repair of motor vehicles) as ISIS RESCUE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where ISIS RESCUE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISIS RESCUE 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 ISIS RESCUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 1NB