Company Information for INDUSTRIAL LABELLING SYSTEMS LTD
UNIT 18, DINTING LANE INDUSTRIAL ESTATE, GLOSSOP, SK13 7NU,
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Company Registration Number
04379042 Private Limited Company
Active |
| Company Name | |
|---|---|
| INDUSTRIAL LABELLING SYSTEMS LTD | |
| Legal Registered Office | |
| UNIT 18 DINTING LANE INDUSTRIAL ESTATE GLOSSOP SK13 7NU Other companies in M24 | |
| Company Number | 04379042 | |
|---|---|---|
| Company ID Number | 04379042 | |
| Date formed | 2002-02-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB792573686 |
| Last Datalog update: | 2025-09-04 04:53:39 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INDUSTRIAL LABELLING SYSTEMS (UK) LIMITED | BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA | Dissolved | Company formed on the 2010-04-13 |
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN JANE BRETT |
||
DENIS BRETT |
||
SUSAN JANE BRETT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL PATRICK GREENE |
Company Secretary | ||
NIGEL PATRICK GREENE |
Director | ||
ERIC JOHN CULSHAW |
Director | ||
JULIE DIANE ILLSLEY |
Company Secretary | ||
JULIE DIANE ILLSLEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INDUSTRIAL LABELLING SUPPLIES LIMITED | Director | 2006-11-03 | CURRENT | 2006-10-31 | Dissolved 2016-01-12 |
| Date | Document Type | Document Description |
|---|---|---|
| Sub-division of shares on 2025-09-08 | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Subdivide 08/09/2025<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MR RYAN BRETT | ||
| CONFIRMATION STATEMENT MADE ON 11/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register inspection address changed from Unit D 4 Brookside Ind Estate Greengate Middleton Manchester M24 1GS England to Unit D 4 Brookside Ind Estate Greengate Middleton Manchester M24 1GS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
| AD02 | Register inspection address changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Unit D 4 Brookside Ind Estate Greengate Middleton Manchester M24 1GS | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Denis Brett on 2019-08-12 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Denis Brett as a person with significant control on 2018-03-28 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 50 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-03-28 GBP 50 | |
| SH03 | Purchase of own shares | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN JANE BRETT | |
| PSC04 | Change of details for Mr Denis Brett as a person with significant control on 2018-03-28 | |
| AP03 | Appointment of Mrs Susan Jane Brett as company secretary on 2018-04-12 | |
| PSC07 | CESSATION OF NIGEL PATRICK GREENE AS A PSC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL GREENE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENE | |
| PSC07 | CESSATION OF NIGEL PATRICK GREENE AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL GREENE | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of C/O Hentons Northgate 118 North Street Leeds LS2 7PN | |
| AD02 | Register inspection address changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR NIGEL PATRICK GREENE / 12/08/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR DENIS BRETT / 12/08/2017 | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043790420005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043790420005 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/08/15 FULL LIST | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/08/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/12 FULL LIST | |
| AR01 | 12/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 12/08/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CULSHAW | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: SYSTEMS HOUSE 5E PRINCESS STREET ROCHDALE LANCASHIRE OL12 0HA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
| 363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: BANK HOUSE, MARKET STREET WHALEY BRIDGE DERBYSHIRE SK23 7AA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 15/04/02-16/04/02 £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEASE | Satisfied | INDUSTRIAL PROPERTY INVESTMENT FUND | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2012-01-01 | £ 534 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 226,701 |
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 INDUSTRIAL LABELLING SYSTEMS LTD
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 35 |
| Current Assets | 2012-01-01 | £ 234,457 |
| Debtors | 2012-01-01 | £ 148,261 |
| Stocks Inventory | 2012-01-01 | £ 86,161 |
| Tangible Fixed Assets | 2012-01-01 | £ 9,058 |
Debtors and other cash assets
INDUSTRIAL LABELLING SYSTEMS LTD owns 3 domain names.
ilsystems.co.uk angle4.co.uk palletlabels.co.uk
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as INDUSTRIAL LABELLING SYSTEMS LTD 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. |