Henry Ison & Sons Limited. net worth, address, company information. Free

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Henry Ison & Sons Limited (reg no 05202509) is a private limited company founded on 2004-08-10. The company has its registered office at 80 Mount Street, Nottingham NG1 6HH. Changed on 2004-09-23, the previous name this company utilized was Gw 796 Limited. Henry Ison & Sons Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Henry Ison & Sons Limited
Number	05202509
Date of Incorporation:	Tue, 10th Aug 2004
End of financial year:	30 September
Address:	80 Mount Street, Nottingham, NG1 6HH
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Andrew F. (in the company from 13 March 2018), Samuel K. (appointment date: 27 September 2016). 1 secretary is also present: Andrew F. (appointed on 25 November 2016). The Companies House indexes 1 person of significant control - L M Funerals Limited, a firm which can be reached at Mount Street, NG1 6HH Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

L M Funerals Limited

6 April 2016

Address	80 Mount Street, Nottingham, NG1 6HH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Register, England And Wales
Registration number	03024629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 24th, June 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 9th, July 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 6th, July 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
(AP01) On March 13, 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 13, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 3rd, July 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: December 7, 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 25, 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
(AP03) On November 25, 2016 - new secretary appointed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AP01) On September 27, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 1, 2016 filed on: 1st, September 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to August 10, 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 11, 2015: 1.00 GBP capital
(AD01) Registered office address changed from 16 st. James Street Wolverhampton WV1 3LS to 80 Mount Street Nottingham NG1 6HH on July 20, 2015 filed on: 20th, July 2015 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2015 filed on: 16th, July 2015 \| accounts	Free Download (1 page)
(AP03) On July 13, 2015 - new secretary appointed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 13, 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on July 13, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AP01) On July 13, 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 13, 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(CH01) On March 17, 2015 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
(AA) Dormant company accounts made up to June 30, 2014 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
(AP01) On March 15, 2015 new director was appointed. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AP03) On March 15, 2015 - new secretary appointed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 15, 2015 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 15, 2015 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 10, 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 9th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 10, 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
(AP01) On February 28, 2013 new director was appointed. filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AP03) On February 28, 2013 - new secretary appointed filed on: 28th, February 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 28th, November 2012 \| accounts	Free Download (4 pages)
(AP01) On September 28, 2012 new director was appointed. filed on: 28th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 28, 2012 filed on: 28th, September 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 28, 2012 filed on: 28th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 10, 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 1st, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 10, 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 10, 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: August 11, 2010 filed on: 11th, August 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 9th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to August 17, 2009 filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 8th, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to August 21, 2008 filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
(288a) On May 23, 2008 Director appointed filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(288b) On January 2, 2008 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288b) On January 2, 2008 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (5 pages)
(288b) On January 5, 2007 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288b) On January 5, 2007 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 28/06/06 from: heathcote house 136 hagley road birmingham west midlands B16 9PN filed on: 28th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/06/06 from: heathcote house 136 hagley road birmingham west midlands B16 9PN filed on: 28th, June 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
(288b) On January 17, 2006 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288b) On January 17, 2006 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288a) On January 17, 2006 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288a) On January 17, 2006 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288a) On December 23, 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (3 pages)
(288a) On December 23, 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (3 pages)
(288a) On December 23, 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (3 pages)
(288a) On December 23, 2005 New director appointed filed on: 23rd, December 2005 \| officers	Free Download (3 pages)
(363s) Annual return made up to September 5, 2005 filed on: 5th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 5, 2005 filed on: 5th, September 2005 \| annual return	Free Download (6 pages)
(288b) On June 24, 2005 Director resigned filed on: 24th, June 2005 \| officers	Free Download (1 page)
(288b) On June 24, 2005 Secretary resigned filed on: 24th, June 2005 \| officers	Free Download (1 page)
(288a) On June 24, 2005 New director appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
(288a) On June 24, 2005 New secretary appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
(288b) On June 24, 2005 Director resigned filed on: 24th, June 2005 \| officers	Free Download (1 page)
(288a) On June 24, 2005 New director appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
(288a) On June 24, 2005 New secretary appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/06/05 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 24th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/06/05 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 24th, June 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
(288b) On June 24, 2005 Secretary resigned filed on: 24th, June 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed gw 796 LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gw 796 LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (17 pages)

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