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Company Information for

ISSENTIAL LIMITED

NORTH EAST LINCOLNSHIRE, ENGLAND, DN31 1NX,
Company Registration Number
05444466
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About Issential Ltd
ISSENTIAL LIMITED was founded on 2005-05-05 and had its registered office in North East Lincolnshire. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
ISSENTIAL LIMITED
 
Legal Registered Office
NORTH EAST LINCOLNSHIRE
ENGLAND
DN31 1NX
Other companies in HU3
 
Filing Information
Company Number 05444466
Date formed 2005-05-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2013-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 10:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISSENTIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PAYNET NE LIMITED   VICTORIA STREET BUSINESS CENTRE (ACCOUNTANCY SERVICES) LIMITED   VSBC COMPANY NOMINEES LIMITED   VSBC COMPANY SECRETARIAL SERVICES LIMITED   VSBC NOMINEES LIMITED
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Companies with same name ISSENTIAL LIMITED
The following companies were found which have the same name as ISSENTIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISSENTIAL TRAINING & COACHING PTE. LTD. CHULIA STREET Singapore 049513 Active Company formed on the 2013-06-20
ISSENTIAL TECHNICAL SERVICES LTD 1ST FLOOR, UNIT 13 VENTURE 20, BRYMPTON WAY LYNX WEST TRADING ESTATE YEOVIL SOMERSET BA20 2HP Active - Proposal to Strike off Company formed on the 2018-09-28
ISSENTIAL LLC North Carolina Unknown
ISSENTIAL24 LTD 4 REAGENTS COURT 4 REGENTS COURT FINKLE STREET COTTINGHAM EAST RIDING HU16 4AB Active Company formed on the 2022-02-24
ISSENTIALS PTY LIMITED NSW 2154 Active Company formed on the 2016-03-10
ISSENTIALS LLC 7634 LEATHER MARKET ST HOUSTON TX 77064 Active Company formed on the 2020-10-12
ISSENTIALS APPAREL LIMITED FLAT 309 P 24 MANN ISLAND LIVERPOOL MERSEYSIDE L3 1BP Active Company formed on the 2024-01-19

Company Officers of ISSENTIAL LIMITED

Current Directors
Officer Role Date Appointed
TERESA READHEAD
Company Secretary 2006-03-15
SEAN EDWARD READHEAD
Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN EDWARD READHEAD
Company Secretary 2005-05-05 2006-03-15
SCOTT JOSEPH CLARK
Director 2005-05-05 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN EDWARD READHEAD CLASS12 LTD Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-02-07

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
2013-12-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-28DS01APPLICATION FOR STRIKING-OFF
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 295 HESSLE ROAD HULL HU3 4BQ
2013-08-19AA31/05/13 TOTAL EXEMPTION SMALL
2012-10-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-06LATEST SOC06/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-06AR0105/05/12 FULL LIST
2011-09-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-18AR0105/05/11 FULL LIST
2010-11-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-03AR0105/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN READHEAD / 01/10/2009
2009-11-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-01-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-16363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-21225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06
2006-05-24363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-24288bDIRECTOR RESIGNED
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22288bSECRETARY RESIGNED
2005-07-08225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to ISSENTIAL 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 ISSENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISSENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Creditors
Creditors Due Within One Year 2013-05-31 £ 18,828
Creditors Due Within One Year 2012-05-31 £ 20,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 ISSENTIAL LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 7,673
Current Assets 2012-05-31 £ 15,511
Debtors 2013-05-31 £ 3,378
Debtors 2012-05-31 £ 1,107
Shareholder Funds 2012-05-31 £ 1,534
Stocks Inventory 2013-05-31 £ 3,961
Stocks Inventory 2012-05-31 £ 14,226
Tangible Fixed Assets 2013-05-31 £ 5,065
Tangible Fixed Assets 2012-05-31 £ 6,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISSENTIAL LIMITED registering or being granted any patents
Domain Names

ISSENTIAL LIMITED owns 1 domain names.

issential.co.uk  

Trademarks
We have not found any records of ISSENTIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ISSENTIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2012-12-14 GBP £63 CYPS - Localities & Learning
Hull City Council 2012-02-17 GBP £74 CYPS - Localities & Learning

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.

Outgoings
Business Rates/Property Tax
No properties were found where ISSENTIAL 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 ISSENTIAL 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 ISSENTIAL 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.
    Need more information?
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