Isp Developments Southwell Limited. net worth, address, company information. Free

Company search

Isp Developments Southwell Limited (reg no 11101230) is a private limited company legally formed on 2017-12-07 in United Kingdom. This business is located at Cedar House Belle Eau Park, Bilsthorpe, Newark NG22 8TX. Isp Developments Southwell Limited is operating under Standard Industrial Classification code: 41202 that means "construction of domestic buildings".

Company details

Name	Isp Developments Southwell Limited
Number	11101230
Date of Incorporation:	7th December 2017
End of financial year:	31 October
Address:	Cedar House Belle Eau Park, Bilsthorpe, Newark, NG22 8TX
SIC code:	41202 - Construction of domestic buildings

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Thomas M. (appointed on 13 March 2020), Ian S. (appointment date: 07 December 2017), Simon P. (appointed on 07 December 2017). The Companies House lists 2 persons of significant control, namely: Ian S. has 1/2 or less of shares, 1/2 or less of voting rights, Simon P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-10-31	2022-10-31
Current Assets	261,968	78,948	685,711	83,532	13,529
Total Assets Less Current Liabilities	-798	-23,833	-148,580	-103,480	-104,682

People with significant control

Ian S.

5 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Simon P.

5 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: 2021-07-06 filed on: 2nd, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: 2021-07-06 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-12-06 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2023-01-24 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-01-24 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-06 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-12-06 filed on: 22nd, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-12-06 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-12-14 filed on: 22nd, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-12-14 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-09-05 filed on: 5th, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-09-05 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 5th, August 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-10-31 filed on: 6th, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-12-06 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(MR04) Satisfaction of charge 111012300005 in full filed on: 6th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111012300006 in full filed on: 6th, July 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 111012300005 filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 111012300006 filed on: 13th, April 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-12-06 filed on: 18th, December 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020-12-18 director's details were changed filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 111012300008, created on 2020-09-25 filed on: 15th, October 2020 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 111012300007, created on 2020-08-13 filed on: 28th, August 2020 \| mortgage	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 4th, May 2020 \| incorporation	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 4th, May 2020 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 4th, May 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2020-03-13: 1.00 GBP filed on: 27th, April 2020 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2020-03-13 filed on: 15th, April 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-13 filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111012300005, created on 2020-03-13 filed on: 18th, March 2020 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 111012300006, created on 2020-03-13 filed on: 18th, March 2020 \| mortgage	Free Download (84 pages)
(CS01) Confirmation statement with updates 2019-12-06 filed on: 19th, December 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019-12-19 director's details were changed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 111012300004 in full filed on: 4th, December 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 111012300003 in full filed on: 4th, December 2019 \| mortgage	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 23rd, August 2019 \| accounts	Free Download (4 pages)
(MR04) Satisfaction of charge 111012300001 in full filed on: 29th, January 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 111012300004, created on 2019-01-25 filed on: 29th, January 2019 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 111012300003, created on 2019-01-25 filed on: 29th, January 2019 \| mortgage	Free Download (7 pages)
(MR04) Satisfaction of charge 111012300002 in full filed on: 29th, January 2019 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-12-06 filed on: 12th, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-12-05 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-12-05 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-12-05 filed on: 5th, December 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 111012300001, created on 2018-02-06 filed on: 12th, February 2018 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 111012300002, created on 2018-02-06 filed on: 12th, February 2018 \| mortgage	Free Download (30 pages)
(NEWINC) Incorporation filed on: 7th, December 2017 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 2017-12-07: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Mbs Motor Factors Limited [0.46 mile]
Ocean Straits Limited [0.70 mile]
A.t. Recycling Ltd [0.73 mile]
Brystewood Architectural Joinery Limited [0.75 mile]


Mlb Engineering Services (1994) Ltd [0.46 mile]
B.n Gibson Holdings Limited [0.73 mile]
B. N. Gibson Limited [0.73 mile]
Enva Finco Limited [0.76 mile]