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Company Information for

ISCACONSULT LIMITED

16 QUEEN SQUARE, BRISTOL, BS1 4NT,
Company Registration Number
04293222
Private Limited Company
Liquidation

Company Overview

About Iscaconsult Ltd
ISCACONSULT LIMITED was founded on 2001-09-25 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Iscaconsult 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
ISCACONSULT LIMITED
 
Legal Registered Office
16 QUEEN SQUARE
BRISTOL
BS1 4NT
Other companies in SN5
 
Filing Information
Company Number 04293222
Company ID Number 04293222
Date formed 2001-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 16:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISCACONSULT LIMITED
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Company Officers of ISCACONSULT LIMITED

Current Directors
Officer Role Date Appointed
DIANA BARBARA SHEPHERD
Company Secretary 2001-09-25
DIANA BARBARA SHEPHERD
Director 2010-09-01
PHILIP WILLIAM SHEPHERD
Director 2001-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2001-09-25 2001-09-25
WILDMAN & BATTELL LIMITED
Nominated Director 2001-09-25 2001-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA BARBARA SHEPHERD RAIL ADVISORY LTD Director 2016-03-10 CURRENT 2016-03-10 Active
PHILIP WILLIAM SHEPHERD RAIL ADVISORY LTD Director 2016-03-10 CURRENT 2016-03-10 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
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM Isca House the Street Lydiard Millicent Swindon Wiltshire SN5 3LU
2015-12-21600Appointment of a voluntary liquidator
2015-12-214.70Declaration of solvency
2015-12-21LRESSPResolutions passed:
  • Special resolution to wind up on 2015-12-04
2015-11-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 765
2015-10-13AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 765
2014-11-19SH0110/11/14 STATEMENT OF CAPITAL GBP 765
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0125/09/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0125/09/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0125/09/12 ANNUAL RETURN FULL LIST
2011-12-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0125/09/11 ANNUAL RETURN FULL LIST
2011-10-05CH01Director's details changed for Mrs Diana Barbara Shepherd on 2011-09-01
2010-12-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AP01DIRECTOR APPOINTED MRS DIANA BARBARA SHEPHERD
2010-10-19AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01Director's details changed for Philip William Shepherd on 2010-09-25
2010-03-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0125/09/09 ANNUAL RETURN FULL LIST
2009-01-09AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aReturn made up to 25/09/08; full list of members
2008-01-18AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-30363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-01363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-10-02288bSECRETARY RESIGNED
2001-10-02288bDIRECTOR RESIGNED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288aNEW SECRETARY APPOINTED
2001-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ISCACONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-06
Appointment of Liquidators2015-12-14
Notices to Creditors2015-12-14
Resolutions for Winding-up2015-12-14
Fines / Sanctions
No fines or sanctions have been issued against ISCACONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISCACONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Creditors
Creditors Due Within One Year 2013-09-30 £ 33,411
Creditors Due Within One Year 2012-09-30 £ 24,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 ISCACONSULT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 302,770
Cash Bank In Hand 2012-09-30 £ 167,973
Current Assets 2013-09-30 £ 657,336
Current Assets 2012-09-30 £ 597,879
Debtors 2013-09-30 £ 22,566
Debtors 2012-09-30 £ 14,906
Debtors 2011-09-30 £ 25,545
Shareholder Funds 2013-09-30 £ 624,343
Shareholder Funds 2012-09-30 £ 573,981
Tangible Fixed Assets 2011-09-30 £ 1,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISCACONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISCACONSULT LIMITED
Trademarks
We have not found any records of ISCACONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISCACONSULT 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 (49100 - Passenger rail transport, interurban) as ISCACONSULT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISCACONSULT 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 TypeFinal Meetings
Defending partyISCACONSULT LIMITEDEvent Date2016-09-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT, on 11 November 2016, at 10.00 am, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the Meeting must be lodged with the Liquidator at 16 Queen Square, Bristol BS1 4NT, no later than 12.00 noon on the preceding business day. Date of Appointment: 4 December 2015 Office Holder details: Jonathan Mark Williams, (IP No. 13070) of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT For further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk or Tel: 0117 9100250 or Fax: 0117 9100252. Alternative contact: Jack Callow
 
Initiating party Event TypeNotices to Creditors
Defending partyISCACONSULT LIMITEDEvent Date2015-12-09
I, Jonathan Mark Williams, of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT, was appointed Liquidator of the company on 4 December 2015. Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 29 January 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jonathan Mark Williams of Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. This notice is purely formal. All known creditors have or will be paid in full. Office Holder details: Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT . For further details contact: Linda Lyons on tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyISCACONSULT LIMITEDEvent Date2015-12-04
Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT . : For further details contact: Linda Lyons on tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyISCACONSULT LIMITEDEvent Date2015-12-04
At a general meeting of the above named Company convened and held at Manor House Enterprise Centre, High Street, Royal Wootton Bassett, Wiltshire, SN4 7HH, on 04 December 2015 , at 11.00 am, the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Linda Lyons on tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISCACONSULT 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 ISCACONSULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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