Isotex Rubber Limited. net worth, address, company information. Free

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Isotex Rubber Limited (registration number 09176097) is a private limited company founded on 2014-08-14 in England. This business has its registered office at Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor DE75 7GX. Isotex Rubber Limited is operating under SIC code: 70221 that means "financial management".

Company details

Name	Isotex Rubber Limited
Number	09176097
Date of Incorporation:	August 14, 2014
End of financial year:	31 December
Address:	Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, DE75 7GX
SIC code:	70221 - Financial management

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: David B. (appointed on 29 August 2018), Richard G. (appointment date: 14 August 2014). The official register indexes 2 persons of significant control, namely: Lago Holdings Limited can be reached at Slack Lane, Heanor Gate Industrial Estate, DE75 7GX Heanor, Derbyshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard G. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	2,973,956	258,343	206,466	205,880	204,346	202,657	204,988
Current Assets	-	-	-	1,942	173,518	422,032	675,534

People with significant control

Lago Holdings Limited

25 August 2017

Address	Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7GX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10882759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard G.

6 April 2016 - 25 August 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 14th August 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Friday 25th August 2017 filed on: 17th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 25th August 2017 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 14th August 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 4th, July 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Friday 25th August 2017 filed on: 5th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 14th August 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 6th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 14th August 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 8th, July 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, January 2020 \| resolution	Free Download (14 pages)
(CS01) Confirmation statement with no updates Wednesday 14th August 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 25th, April 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Wednesday 29th August 2018 filed on: 29th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th August 2018. filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 14th August 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 12th, July 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Friday 25th August 2017 filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 14th August 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 9th, May 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address Unit 15 Slack Lane Heanor Gate Industrial Estate Heanor Derbyshire DE75 7GX. Change occurred on Tuesday 27th September 2016. Company's previous address: Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SJ. filed on: 27th, September 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 14th August 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 18th, May 2016 \| accounts	Free Download (21 pages)
(MR04) Charge 091760970001 satisfaction in full. filed on: 3rd, December 2015 \| mortgage	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th August 2015 filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
(SH01) 200000.00 GBP is the capital in company's statement on Friday 21st August 2015 capital
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 13th, March 2015 \| resolution
(AP01) New director appointment on Friday 19th December 2014. filed on: 6th, January 2015 \| officers	Free Download (3 pages)
(AD01) New registered office address Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SJ. Change occurred on Tuesday 6th January 2015. Company's previous address: Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom. filed on: 6th, January 2015 \| address	Free Download (2 pages)
(SH02) Sub-division of shares on Friday 19th December 2014 filed on: 6th, January 2015 \| capital	Free Download (5 pages)
(SH01) 200000.00 GBP is the capital in company's statement on Friday 19th December 2014 filed on: 6th, January 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 091760970002, created on Friday 19th December 2014 filed on: 6th, January 2015 \| mortgage	Free Download (23 pages)
(AP01) New director appointment on Friday 19th December 2014. filed on: 6th, January 2015 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015 filed on: 6th, January 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 091760970001, created on Friday 19th December 2014 filed on: 19th, December 2014 \| mortgage	Free Download (19 pages)
(NEWINC) Company registration filed on: 14th, August 2014 \| incorporation	Free Download (20 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 14th August 2014 capital

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