Company Information for ISUZ LIMITED
11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG,
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Company Registration Number
04655605
Private Limited Company
Active |
Company Name | |
---|---|
ISUZ LIMITED | |
Legal Registered Office | |
11 KINGSLEY LODGE 13 NEW CAVENDISH STREET LONDON W1G 9UG Other companies in EX23 | |
Company Number | 04655605 | |
---|---|---|
Company ID Number | 04655605 | |
Date formed | 2003-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 03:20:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ISUZA HOLDINGS LTD | TOLL BAR FARM MAIN ROAD DEEPING ST NICHOLAS SPALDING LINCOLNSHIRE PE11 3DP | Active - Proposal to Strike off | Company formed on the 2017-10-16 | |
ISUZI SYNTHETICS PRIVATE LIMITED | MAMA JI KI HAVELI BHATTIYANICHOHATTA UDAIPUR Rajasthan | STRIKE OFF | Company formed on the 1995-04-03 | |
ISUZU - TALLAHASSEE, INC. | 2207 INDEPENDENT SQUARE JACKSONVILLE FL | Inactive | Company formed on the 1980-11-25 | |
ISUZU (UK) LIMITED | THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA | Active | Company formed on the 1986-10-15 | |
ISUZU AUSTRALIA LIMITED | VIC 3207 | Active | Company formed on the 1988-05-02 | |
Isuzu Auto Owner Trust 2001-1 | Delaware | Unknown | ||
ISUZU BRISTOL LIMITED | 809-811 BATH ROAD BRISLINGTON BRISTOL BS4 5NL | Active | Company formed on the 2023-06-02 | |
Isuzu camions commerciaux du Canada Inc. | 66 Wellington Street West Toronto Dominion Bank Tower, Suite 4700 Toronto Ontario M5K 1E6 | Active | Company formed on the 2006-12-21 | |
ISUZU CAROLINA TRUCK CENTER OF CHARLOTTE INC | North Carolina | Unknown | ||
ISUZU COMMERCIAL TRUCK OF AMERICA, INC. | 1400 S DOUGLASS RD STE 100 ANAHEIM CA 92806 | Active | Company formed on the 2003-07-22 | |
ISUZU COMMERCIAL TRUCK OF AMERICA, INC. | 1400 SOUTH DOUGLASS ROAD SUITE 100 ANAHEIM CA 92806 | Active/Owes Current Year AR | Company formed on the 2005-10-24 | |
ISUZU COMMERCIAL TRUCK OF AMERICA INCORPORATED | California | Unknown | ||
ISUZU COMMERCIAL TRUCK OF AMERICA INC | North Carolina | Unknown | ||
ISUZU COMMERCIAL TRUCK OF AMERICA INCORPORATED | Michigan | UNKNOWN | ||
Isuzu Commercial Truck Of America Inc | Connecticut | Unknown | ||
Isuzu Commercial Truck Of America Inc | Maryland | Unknown | ||
ISUZU COUNTRY INC | North Carolina | Unknown | ||
ISUZU DEALERS OF SOUTH FLORIDA, INC. | 1530 N MILITARY TRAIL WEST PALM BEACH FL 33409 | Inactive | Company formed on the 1989-02-01 | |
ISUZU DEALERS OF SOUTH FLORIDA, INC. | 1530 N MILITARY TR W PALM BEACH FL 33401 | Inactive | Company formed on the 1988-12-13 | |
ISUZU DEALERS OF WASHINGTON ADVERTISING FUND INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE DONNA THOMAS |
||
DAVID BURGESS |
||
NIGEL JEREMY CLOUDESLEY GOVETT |
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MERRYN HORN |
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EIRION ANDREW CHARLES NEUBAUER |
||
CLINT ANTHONY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN BROWNBILL |
Director | ||
TIMOTHY WILLIAM PERKIN |
Director | ||
FRANCES PERKIN |
Company Secretary | ||
DAVID ALISTAIR GOVE |
Director | ||
FRANCES JANET PERKIN |
Director | ||
MARY PATRICIA GOVE |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARENTPAY LIMITED | Director | 2017-05-18 | CURRENT | 2002-08-16 | Active | |
CYPAD LIMITED | Director | 2017-12-29 | CURRENT | 2001-12-06 | Active | |
JUST EDUCATION RECRUITMENT LIMITED | Director | 2017-01-10 | CURRENT | 2016-12-05 | Active | |
JUST EDUCATION LIMITED | Director | 2017-01-10 | CURRENT | 2016-12-05 | Active | |
FRED PILBROW & PARTNERS LTD | Director | 2016-03-31 | CURRENT | 2015-12-03 | Active | |
PARENTPAY (HOLDINGS) LTD | Director | 2013-02-19 | CURRENT | 2012-09-13 | Active | |
NEW SERVCO LTD | Director | 2011-03-01 | CURRENT | 2010-03-04 | Dissolved 2018-05-01 | |
PARENTPAY LIMITED | Director | 2007-04-06 | CURRENT | 2002-08-16 | Active | |
ACQUIRER LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2015-05-19 | |
LARKWOOD LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
RIDE THE WAVE THEATRE COMPANY LTD | Director | 2018-02-23 | CURRENT | 2016-09-20 | Active | |
CYPAD LIMITED | Director | 2017-12-29 | CURRENT | 2001-12-06 | Active | |
JUST EDUCATION RECRUITMENT LIMITED | Director | 2017-01-10 | CURRENT | 2016-12-05 | Active | |
JUST EDUCATION LIMITED | Director | 2017-01-10 | CURRENT | 2016-12-05 | Active | |
BOOKS FM LIMITED | Director | 2016-05-26 | CURRENT | 2014-03-11 | Active | |
FRED PILBROW & PARTNERS LTD | Director | 2015-12-05 | CURRENT | 2015-12-03 | Active | |
NIMBL LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
BAUER GEN CO LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
G MARQUEE LTD | Director | 2014-03-31 | CURRENT | 2010-04-19 | Active | |
NEW BUILD PRODUCTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2012-07-18 | Active | |
ARBOREL (HOLDING) LIMITED | Director | 2013-03-22 | CURRENT | 2009-10-22 | Active | |
PARENTPAY (HOLDINGS) LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
MUCH PROFIT LIMITED | Director | 2012-08-31 | CURRENT | 2012-06-28 | Active | |
NEW SERVCO LTD | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2018-05-01 | |
PARENTPAY LIMITED | Director | 2007-04-06 | CURRENT | 2002-08-16 | Active | |
ACQUIRER LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2015-05-19 | |
NEU CO LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
JUST EDUCATION RECRUITMENT LIMITED | Director | 2017-01-10 | CURRENT | 2016-12-05 | Active | |
JUST EDUCATION LIMITED | Director | 2017-01-10 | CURRENT | 2016-12-05 | Active | |
SPRING GROVE (HOLDINGS) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046556050003 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CH01 | Director's details changed for Mr Nigel Jeremy Cloudesley Govett on 2022-11-01 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046556050001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM Continental House Kings Hill Bude EX23 0LU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWNBILL | |
AP01 | DIRECTOR APPOINTED MRS MERRYN HORN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL JEREMY CLOUDESLEY GOVETT | |
AP01 | DIRECTOR APPOINTED MR CLINT ANTHONY WILSON | |
AP01 | DIRECTOR APPOINTED MR EIRION ANDREW CHARLES NEUBAUER | |
AP03 | Appointment of Mrs Michelle Donna Thomas as company secretary on 2017-01-20 | |
TM02 | Termination of appointment of Frances Perkin on 2017-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PERKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Continental House Kings Hill Bude Cornwall EX23 0LU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046556050003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046556050002 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 234.41 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 234.41 | |
CH01 | Director's details changed for Mr Timothy William Perkin on 2015-10-01 | |
SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 217.91 | |
SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 208.32 | |
RES14 | CAPITALISATION OF PROFIT AND LOSS ACCOUNT 09/12/2016 | |
RES01 | ADOPT ARTICLES 09/12/2016 | |
AP01 | DIRECTOR APPOINTED DAVID BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 104.16 | |
AR01 | 04/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 104.16 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 104.16 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR IAN BROWNBILL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O ISUZ LTD T/A SCHOOLCOMMS BUDE BUSINESS CENTRE KINGS HILL BUDE CORNWALL EX23 8QN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046556050001 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES PERKIN / 01/01/2013 | |
RES01 | ADOPT ARTICLES 09/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 5 BUDE BUSINESS CENTRE KINGS HILL INDUSTRIAL ESTATE BUDE CORNWALL EX23 8QN UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIM PERKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O ISUZ LTD T/A SCHOOLCOMMS BUDE BUSINESS CENTRE KINGS HILL INDUSTRIAL ESTATE BUDE CORNWALL EX23 8QN ENGLAND | |
AR01 | 04/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM WALDEN FOXCOMBE ROAD, BOARS HILL OXFORD OXFORDSHIRE OX1 5DL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES PERKIN / 04/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR GOVE / 31/12/2009 | |
AP01 | DIRECTOR APPOINTED FRANCES PERKIN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
ELRES | S366A DISP HOLDING AGM 28/08/2009 | |
ELRES | S386 DISP APP AUDS 28/08/2009 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | F PERKINS ACT FOR CO 21/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/04--------- £ SI 98@1 | |
122 | DIV 25/05/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: WALDEN FOXCOMBE ROAD OXFORD OXFORDSHIRE OX1 5DL | |
287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
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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 ISUZ LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Cornwall Council | |
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18400C-Schools & Achievement |
Cornwall Council | |
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Cornwall Council | |
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Birmingham City Council | |
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Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |