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Home > England & Wales Companies > ISTE LIMITED
Company Information for

ISTE LIMITED

54 NEWBERRIES AVENUE, RADLETT, WD7 7EP,
Company Registration Number
04777784
Private Limited Company
Active

Company Overview

About Iste Ltd
ISTE LIMITED was founded on 2003-05-27 and has its registered office in Radlett. The organisation's status is listed as "Active". Iste Limited is a Private Limited Company registered in UNITED KINGDOM 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
ISTE LIMITED
 
Legal Registered Office
54 NEWBERRIES AVENUE
RADLETT
WD7 7EP
Other companies in HA7
 
Filing Information
Company Number 04777784
Company ID Number 04777784
Date formed 2003-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISTE LIMITED
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Companies with same name ISTE LIMITED
The following companies were found which have the same name as ISTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISTE DEVELOPER LLC 936 FULTON STREET Kings BROOKLYN NY 11238 Active Company formed on the 2015-03-19
ISTE EDITIONS LIMITED 54 NEWBERRIES AVENUE RADLETT WD7 7EP Active Company formed on the 1999-04-13
ISTE FOUNDATION 16 HEATHDENE DRIVE BELVEDERE KENT DA17 6HZ Dissolved Company formed on the 2006-06-16
ISTE OPENSCIENCE LIMITED 54 NEWBERRIES AVENUE RADLETT WD7 7EP Active Company formed on the 2015-12-02
ISTE PRESS LIMITED 54 NEWBERRIES AVENUE RADLETT WD7 7EP Active Company formed on the 2001-03-15
ISTE SCIENCE PUBLISHING LTD 54 NEWBERRIES AVENUE RADLETT WD7 7EP Active Company formed on the 2003-05-16
ISTE SCIENCES ENCYCLOPEDIA LTD 54 NEWBERRIES AVENUE RADLETT WD7 7EP Active Company formed on the 2018-11-28
ISTE TRAVEL CORP 16200 SW 47 ST MIAMI FL 33185 Inactive Company formed on the 2014-08-25
ISTE, INC. 2801 PEMBROKE ROAD HOLLYWOOD FL 33020 Active Company formed on the 2006-07-07
ISTEA RESEARCH EDUCATION AND TRAINING REAUTHORIZATION CONSORTIUM District of Columbia Unknown
ISTEA USA INC 12001 INWOOD RD APT 503 DALLAS TX 75244 Active Company formed on the 2023-08-29
ISTEA WORKS FOR NEW JERSEY INCORPORATED New Jersey Unknown
ISTEACH IRELAND LIMITED ROOKWOOD STOCKING LANE, BALLYBODEN, DUBLIN 16. Dissolved Company formed on the 1980-04-30
ISTEAD ASSOCIATES LTD 13 WESTFIELD CLOSE GRAVESEND DA12 5EH Active - Proposal to Strike off Company formed on the 2018-07-30
ISTEAD BUSINESS PRESENTATIONS LIMITED 5 HERALD BUSINESS PARK GOLDEN ACRES LANE COVENTRY WEST MIDLANDS CV3 2SY Active Company formed on the 1991-05-17
Istead Consulting Solutions Inc. 589 Steller Street Personal Orleans Ontario K4A 1N2 Active Company formed on the 2014-04-01
ISTEAD CONVENIENCE STORE LTD 50 ISTEAD RISE GRAVESEND DA13 9JF Active Company formed on the 2021-05-16
ISTEAD INN LTD. 60 ISTEAD RISE GRAVESEND KENT DA13 9JF Active - Proposal to Strike off Company formed on the 2019-09-16
ISTEAD LTD 14 GELLIWASTAD ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 2BW Dissolved Company formed on the 2006-07-17
ISTEAD PRIDE LTD 60 ISTEAD RISE GRAVESEND KENT UNITED KINGDOM DA13 9JF Dissolved Company formed on the 2015-01-12

Company Officers of ISTE LIMITED

Current Directors
Officer Role Date Appointed
CHANTAL EMERY
 Company Secretary 2004-09-22
RAPHAEL MENASCE
 Director 2013-07-01
SAMI MENASCE
 Director 2003-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN PHILIPPE
 Company Secretary 2003-05-27 2004-09-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-05-27 2003-05-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-05-27 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANTAL EMERY ISTE SCIENCE PUBLISHING LTD Company Secretary 2005-05-09 CURRENT 2003-05-16 Active
CHANTAL EMERY ISTE EDITIONS LIMITED Company Secretary 2004-10-11 CURRENT 1999-04-13 Active
RAPHAEL MENASCE ISTE OPENSCIENCE LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
SAMI MENASCE ISTE SCIENCE PUBLISHING LTD Director 2003-05-16 CURRENT 2003-05-16 Active
SAMI MENASCE ISTE EDITIONS LIMITED Director 1999-04-13 CURRENT 1999-04-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Assistant techniqueLondonLeader de l'dition franaise de livres en sciences et techniques en franais et en anglais, nous sommes la recherche dun *Assistant technique* pour2016-07-13
French-English Translation CoordinatorLondonWorking with a bank of freelance translators, assigning projects, ensuring deadlines are met and quality is maintained;...2016-05-18

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM C/O Parker Cavendish, 28 Church Road, Stanmore Middlesex HA7 4XR
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-04-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0127/05/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0127/05/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0127/05/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AP01DIRECTOR APPOINTED MR RAPHAEL MENASCE
2013-06-18AR0127/05/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0127/05/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0127/05/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0127/05/10 ANNUAL RETURN FULL LIST
2009-12-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 27/05/09; full list of members
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / SAMI MENASCE / 06/05/2009
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / CHANTAL EMERY / 06/05/2009
2009-01-15AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19225Accounting reference date extended from 31/05/2009 to 30/06/2009
2008-06-12363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION FULL
2007-07-02363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-06-12363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-06-13363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-07288bSECRETARY RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED
2004-06-08363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-1788(2)RAD 27/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288bSECRETARY RESIGNED
2003-06-09288bDIRECTOR RESIGNED
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
243 - Manufacture of other products of first processing of steel
24330 - Cold forming or folding

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing



Licences & Regulatory approval
We could not find any licences issued to ISTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ISTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 24330 - Cold forming or folding

Creditors
Creditors Due Within One Year 2013-06-30 £ 706,212
Creditors Due Within One Year 2012-06-30 £ 1,221,247
Creditors Due Within One Year 2012-06-30 £ 1,221,247
Creditors Due Within One Year 2011-06-30 £ 1,529,246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ISTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 82,355
Cash Bank In Hand 2012-06-30 £ 128,756
Cash Bank In Hand 2012-06-30 £ 128,756
Cash Bank In Hand 2011-06-30 £ 126,149
Current Assets 2013-06-30 £ 579,805
Current Assets 2012-06-30 £ 705,802
Current Assets 2012-06-30 £ 705,802
Current Assets 2011-06-30 £ 1,028,987
Debtors 2013-06-30 £ 222,018
Debtors 2012-06-30 £ 137,870
Debtors 2012-06-30 £ 137,870
Debtors 2011-06-30 £ 347,319
Stocks Inventory 2013-06-30 £ 275,432
Stocks Inventory 2012-06-30 £ 439,176
Stocks Inventory 2012-06-30 £ 439,176
Stocks Inventory 2011-06-30 £ 555,519
Tangible Fixed Assets 2013-06-30 £ 4,106
Tangible Fixed Assets 2012-06-30 £ 3,386
Tangible Fixed Assets 2012-06-30 £ 3,386
Tangible Fixed Assets 2011-06-30 £ 4,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISTE LIMITED
Trademarks
We have not found any records of ISTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISTE 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 (24330 - Cold forming or folding) as ISTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISTE 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 ISTE 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 ISTE 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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    Other companies at postcode WD7 7EP