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Home > England & Wales Companies > ISABELLE (UK) LIMITED
Company Information for

ISABELLE (UK) LIMITED

SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY,
Company Registration Number
03698239
Private Limited Company
Active

Company Overview

About Isabelle (uk) Ltd
ISABELLE (UK) LIMITED was founded on 1999-01-20 and has its registered office in Poole. The organisation's status is listed as "Active". Isabelle (uk) Limited is a Private Limited Company registered in 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
ISABELLE (UK) LIMITED
 
Legal Registered Office
SUITE 8 BOURNE GATE
25 BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY
Other companies in BH12
 
Filing Information
Company Number 03698239
Company ID Number 03698239
Date formed 1999-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730755537  
Last Datalog update: 2024-02-06 03:27:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISABELLE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMARANTH FINANCIAL LIMITED   BRETT PITTWOOD LIMITED
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Company Officers of ISABELLE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROYA KAZEMZADEH
 Company Secretary 1999-01-20
BEHNAM BARADARAN KAZEMZADEH
 Director 1999-01-20
ROYA KAZEMZADEH
 Director 1999-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-01-20 1999-01-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-01-20 1999-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEHNAM BARADARAN KAZEMZADEH CREWNET GLOBAL LIMITED Director 2017-01-17 CURRENT 2016-01-12 Active - Proposal to Strike off
BEHNAM BARADARAN KAZEMZADEH 3K FOODS LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
ROYA KAZEMZADEH ROYA & CO LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off

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
2023-11-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-10-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CH01Director's details changed for Mr Syed Hassan Haider Rizvi on 2022-04-30
2022-09-21AA01Previous accounting period extended from 31/03/22 TO 30/04/22
2022-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED HASSAN HAIDER RIZVI
2022-05-24CESSATION OF ROYA KAZEMZADEH AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24CESSATION OF BEHNAM BARADARAN KAZEMZADEH AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24PSC07CESSATION OF ROYA KAZEMZADEH AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED HASSAN HAIDER RIZVI
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BEHNAM BARADARAN KAZEMZADEH
2022-05-19TM02Termination of appointment of Roya Kazemzadeh on 2022-04-30
2022-05-19AP01DIRECTOR APPOINTED MR SYED HASSAN HAIDER RIZVI
2022-02-01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-09-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-21LATEST SOC21/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-07-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0120/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROYA KAZEMZADEH / 27/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROYA KAZEMZADEH / 27/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEHNAM BARADARAN KAZEMZADEH / 27/06/2013
2013-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROYA KAZEMZADEH on 2013-06-27
2013-03-21AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0120/01/12 ANNUAL RETURN FULL LIST
2011-08-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0120/01/11 ANNUAL RETURN FULL LIST
2010-01-21AR0120/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Mrs Roya Kazemzadeh on 2010-01-20
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-23363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-20363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: SUITE 6 PINE COURT 36 GERVIS ROAD BOURNEMOUTH DORSET BH1 3DH
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-27363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-11-26395PARTICULARS OF MORTGAGE/CHARGE
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-18363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-06287REGISTERED OFFICE CHANGED ON 06/07/00 FROM: UNIT 30 THE WATERSIDE TRAD CEN TRUMPERS WAY LONDON W7 2QD
2000-06-29CERTNMCOMPANY NAME CHANGED ROBENCO FOODS LIMITED CERTIFICATE ISSUED ON 30/06/00
2000-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-11288bSECRETARY RESIGNED
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-02-11225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-02-11288bDIRECTOR RESIGNED
1999-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to ISABELLE (UK) 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 ISABELLE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-04-30

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 ISABELLE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ISABELLE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISABELLE (UK) LIMITED
Trademarks
We have not found any records of ISABELLE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISABELLE (UK) 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as ISABELLE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISABELLE (UK) 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 ISABELLE (UK) 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 ISABELLE (UK) 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 BH12 1DY