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Company Information for

ISSEE LIMITED

The Copse Bloxham Mill, Barford Road, Bloxham, OXFORDSHIRE, OX15 4FF,
Company Registration Number
03943026
Private Limited Company
Active

Company Overview

About Issee Ltd
ISSEE LIMITED was founded on 2000-03-08 and has its registered office in Bloxham. The organisation's status is listed as "Active". Issee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ISSEE LIMITED
 
Legal Registered Office
The Copse Bloxham Mill
Barford Road
Bloxham
OXFORDSHIRE
OX15 4FF
Other companies in RG1
 
Filing Information
Company Number 03943026
Company ID Number 03943026
Date formed 2000-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-12-15
Return next due 2024-12-29
Type of accounts SMALL
Last Datalog update: 2024-04-07 11:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISSEE LIMITED
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Company Officers of ISSEE LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHRISTOPHER BATES
 Director 2005-10-23
LEONARD ALAN BLACKHAM
 Director 2010-07-06
ADAM PATERSON INGRAM
 Director 2008-11-27
GORDON ALEXANDER KENNETH
 Director 2014-02-27
GORDON EDWARD STOREY
 Director 2011-05-26
BHODICHANDRAN SUNTHARASIVAM
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD DAVIES
 Director 2010-07-06 2017-06-30
ALAN IRVING HATCHER
 Director 2000-03-08 2012-10-14
MARILYN HATCHER
 Company Secretary 2003-09-01 2007-04-30
RICHARD MOORE LEE
 Director 2006-05-05 2006-06-09
ALAN CHRISTOPHER BATES
 Director 2004-05-26 2005-01-28
GWENDOLINE ELIZABETH PHILLIPS
 Company Secretary 2003-03-13 2003-09-01
MARILYN HATCHER
 Company Secretary 2000-03-08 2003-03-13
ALAN CHRISTOPHER BATES
 Director 2000-03-08 2002-08-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-08 2000-03-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-08 2000-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHRISTOPHER BATES ACTIVE INSPIRATION TECHNOLOGIES LIMITED Director 2017-08-08 CURRENT 2011-03-31 Liquidation
ALAN CHRISTOPHER BATES COPPERFIELD HOUSE FREEHOLD LIMITED Director 2016-06-29 CURRENT 2007-10-02 Active
ALAN CHRISTOPHER BATES DINSDALE ASSOCIATES LIMITED Director 1991-05-10 CURRENT 1983-05-10 Active - Proposal to Strike off
LEONARD ALAN BLACKHAM TRUSTID LIMITED Director 2011-05-27 CURRENT 2006-10-02 Active
LEONARD ALAN BLACKHAM GRAMAR NOMINEES LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
LEONARD ALAN BLACKHAM BITVU LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
LEONARD ALAN BLACKHAM 3BC GROUP LIMITED Director 2010-04-13 CURRENT 2010-04-09 Active - Proposal to Strike off
LEONARD ALAN BLACKHAM GRAMAR INVESTMENTS LIMITED Director 2009-06-01 CURRENT 1982-02-17 Active - Proposal to Strike off
LEONARD ALAN BLACKHAM SPINDLEWOOD LIMITED Director 2007-01-24 CURRENT 2002-04-03 Active
ADAM PATERSON INGRAM THE KILBRYDE HOSPICE Director 2010-12-17 CURRENT 2001-10-17 Active
ADAM PATERSON INGRAM ADAM INGRAM ADVISORY LTD. Director 2008-05-08 CURRENT 2008-05-08 Active - Proposal to Strike off
GORDON ALEXANDER KENNETH PRISE DEVELOPMENTS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
GORDON ALEXANDER KENNETH FALLBASE HOLDINGS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
GORDON ALEXANDER KENNETH SINKS AND THINGS LIMITED Director 2014-03-10 CURRENT 1988-08-03 Active
GORDON ALEXANDER KENNETH BITVU LIMITED Director 2011-06-01 CURRENT 2010-06-22 Active
GORDON ALEXANDER KENNETH GRAMAR NOMINEES LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
GORDON ALEXANDER KENNETH GRADE DEVELOPMENTS LIMITED Director 2005-10-26 CURRENT 2005-10-21 Active
GORDON ALEXANDER KENNETH AMO DEVELOPMENTS LIMITED Director 2005-05-04 CURRENT 2005-05-04 Active
GORDON ALEXANDER KENNETH OAKLAND CAPITAL DEVELOPMENTS LIMITED Director 2002-12-17 CURRENT 2002-12-17 Active
GORDON ALEXANDER KENNETH GRAMAR INVESTMENTS LIMITED Director 2001-11-12 CURRENT 1982-02-17 Active - Proposal to Strike off
GORDON ALEXANDER KENNETH BRIDGEWELL HOLDINGS LIMITED Director 1992-03-07 CURRENT 1989-03-07 Active
GORDON ALEXANDER KENNETH THAMES VALLEY VENTURES LIMITED Director 1991-12-31 CURRENT 1982-06-08 Active
GORDON ALEXANDER KENNETH GARDES LIMITED Director 1991-11-07 CURRENT 1985-06-10 Active
GORDON ALEXANDER KENNETH OAKLAND CAPITAL MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1981-05-15 Active
GORDON EDWARD STOREY JAGCONSULTANCY LTD Director 2016-05-09 CURRENT 2016-05-09 Active
BHODICHANDRAN SUNTHARASIVAM QUEST GLOBAL RESOURCING LTD Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
BHODICHANDRAN SUNTHARASIVAM RUNWAY VIP LIMITED Director 2017-01-25 CURRENT 2015-05-11 Active - Proposal to Strike off
BHODICHANDRAN SUNTHARASIVAM CC COLLECT LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
BHODICHANDRAN SUNTHARASIVAM WINGMEN LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active - Proposal to Strike off
BHODICHANDRAN SUNTHARASIVAM FLUID LEADER GROUP PLC Director 2009-09-01 CURRENT 2006-04-05 Dissolved 2016-07-19
BHODICHANDRAN SUNTHARASIVAM DIGITAL ACCOUNTS HOLDINGS LIMITED Director 2008-03-13 CURRENT 2008-03-11 Dissolved 2014-10-21
BHODICHANDRAN SUNTHARASIVAM CONNEXZONES LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active - Proposal to Strike off
BHODICHANDRAN SUNTHARASIVAM SHERPA LIMITED Director 2006-08-15 CURRENT 2006-08-15 Dissolved 2015-12-22

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
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-06-16APPOINTMENT TERMINATED, DIRECTOR TERENCE THOMPSON
2023-04-13Amended small company accounts made up to 2022-06-30
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-06CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-12APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MARTIN
2022-09-12APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SEATON
2022-09-12DIRECTOR APPOINTED MR WILLIAM EDWARD FREEAR
2022-09-12DIRECTOR APPOINTED MR DAVID JONATHAN FREEAR
2022-09-12DIRECTOR APPOINTED MR JEREMY SPRING
2022-04-06AAMDAmended small company accounts made up to 2020-06-30
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-09-29AP01DIRECTOR APPOINTED MR TERENCE THOMPSON
2021-07-28MEM/ARTSARTICLES OF ASSOCIATION
2021-07-27RES01ADOPT ARTICLES 27/07/21
2021-06-28AP01DIRECTOR APPOINTED MR ANDREW JOHN MARTIN
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GORDON EDWARD STOREY
2021-06-09PSC02Notification of Sanmarton (Holdings) Limited as a person with significant control on 2021-05-12
2021-06-07PSC07CESSATION OF ALAN BATES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-26AP01DIRECTOR APPOINTED MR PAUL GERARD SANDFORD
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER BATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260080
2021-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260082
2020-12-21AP01DIRECTOR APPOINTED MR CHRIS DENNISON
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260079
2020-12-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260056
2020-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260072
2020-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260073
2020-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260076
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260077
2019-12-06CH01Director's details changed for Rt Hon Adam Paterson Ingram on 2019-12-05
2019-12-05CH01Director's details changed for Mr Gordon Edward Storey on 2019-12-05
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260076
2019-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260067
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
2019-10-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260073
2019-09-23RP04SH01Second filing of capital allotment of shares GBP19,245.25
2019-08-27RP04CS01Second filing of Confirmation Statement dated 08/03/2019
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BHODICHANDRAN SUNTHARASIVAM
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BHODICHANDRAN SUNTHARASIVAM
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BHODICHANDRAN SUNTHARASIVAM
2019-03-29AP01DIRECTOR APPOINTED MR STEPHEN MARK FLEMING
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BATES
2019-03-29PSC07CESSATION OF GRAMAR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260068
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD ALAN BLACKHAM
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD ALAN BLACKHAM
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD ALAN BLACKHAM
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260049
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260049
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260049
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260053
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260065
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260064
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260062
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260061
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD DAVIES
2018-04-03SH0130/04/17 STATEMENT OF CAPITAL GBP 19245.2500
2018-03-28RES12VARYING SHARE RIGHTS AND NAMES
2018-03-28RES01ADOPT ARTICLES 30/06/2017
2018-03-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 19245.25
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-22CH01Director's details changed for Mr Alan Christopher Bates on 2018-03-01
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260060
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260059
2018-02-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260057
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260058
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260056
2017-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260033
2017-10-20AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260054
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260055
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 19245.25
2017-07-27SH0130/06/17 STATEMENT OF CAPITAL GBP 19245.2500
2017-07-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-07-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260053
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260052
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2163.3795
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260024
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260022
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260046
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260039
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260034
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260025
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260051
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260050
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260049
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260045
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260043
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260042
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260041
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260048
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260035
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260031
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260028
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260027
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260040
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260038
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260036
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260032
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260020
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260029
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260044
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260047
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260037
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260030
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260026
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260023
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260021
2016-11-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260048
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260047
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260046
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260045
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260044
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260043
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260042
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260041
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260040
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260039
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260037
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260038
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2163.3795
2016-05-16AR0108/03/16 FULL LIST
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260036
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260035
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260034
2015-08-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260033
2015-03-18AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2163.3795
2015-03-17AR0108/03/15 FULL LIST
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD DAVIES / 16/03/2015
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260032
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260031
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260030
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260029
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260028
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260026
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260027
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHODI SUNTHARASIVAM / 23/09/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHODI SUNTH / 22/09/2014
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2163.3795
2014-04-07AR0108/03/14 FULL LIST
2014-04-07AP01DIRECTOR APPOINTED MR GORDON ALEXANDER KENNETH
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260025
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260024
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260023
2013-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260018
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039430260019
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260022
2013-08-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260020
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260021
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-07-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260019
2013-06-12SH02SUB-DIVISION 29/08/12 STATEMENT OF CAPITAL GBP 1913.3805
2013-06-12SH0129/08/12 STATEMENT OF CAPITAL GBP 1913.3805
2013-06-12SH0127/08/12 STATEMENT OF CAPITAL GBP 2013.3805
2013-06-12SH0120/12/12 STATEMENT OF CAPITAL GBP 2163.3805
2013-06-05AR0108/03/13 FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD BLACKHAM / 04/03/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RT HON ADAM PATERSON INGRAM / 04/03/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD STOREY / 04/03/2013
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 039430260018
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2013-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HATCHER
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-10-29RES01ADOPT ARTICLES 29/08/2012
2012-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN IRVING HATCHER / 05/04/2012
2012-05-30AR0108/03/12 FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD STOREY / 01/04/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN IRVING HATCHER / 01/04/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD DAVIES / 01/04/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD BLACKHAM / 01/04/2012
2012-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-26TM02APPOINTMENT TERMINATED, SECRETARY MARILYN HATCHER
2011-06-28AR0108/03/11 FULL LIST
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to ISSEE 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 ISSEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 82
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 81
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-22 Outstanding BARCLAYS BANK PLC
2015-01-21 Outstanding BRIDGEWELL HOLDINGS LIMITED (02356462)
2015-01-21 Outstanding ALAN BATES
2014-12-19 Satisfied MICHAEL DENNISON
2014-11-21 Satisfied BRIDGEWELL HOLDINGS LIMITED (NO. 02356462)
2014-11-21 Satisfied ALAN BATES
2014-10-10 Satisfied MICHAEL DENNISON
2014-10-10 Satisfied BRIDGEWELL HOLDINGS LIMITED
2014-03-18 Satisfied ALAN CHRISTOPHER BATES (AS SECURITY TRUSTEE)
2014-01-28 Satisfied MICHAEL ROBERT JOHN SOUTHERN
2013-11-05 Satisfied MICHAEL DENNISON
2013-08-30 Satisfied MICHAEL ROBERT JOHN SOUTHERN
2013-08-02 Satisfied ALAN BATES
2013-08-02 Satisfied MICHAEL DENNISON
2013-06-10 Satisfied MICHAEL ROBERT JOHN SOUTHERN
2013-05-07 Satisfied GRAMAR INVESTMENTS LIMITED
SECURITY ASSIGNMENT OF CONTRACTUAL RIGHTS 2013-03-27 Satisfied ALAN BATES
SECURITY ASSIGNMENT OF CONTRACTUAL RIGHTS 2013-03-01 Satisfied MICHAEL ROBERT JOHN SOUTHERN
SECURITY ASSIGNMENT OF CONTRACTUAL RIGHTS 2012-12-20 Satisfied GRAMAR INVESTMENTS LIMITED
SECURITY ASSIGNMENT OF CONTRACTUAL RIGHTS 2012-09-27 Satisfied MICHAEL DENNISON
SECURITY ASSIGNMENT OF CONTRACTUAL RIGHTS 2012-09-27 Satisfied GRAMAR INVESTMENTS LIMITEDD AND ALAN BATES
SECURITY ASSIGNMENT OF CONTRACTUAL RIGHTS 2012-08-29 Satisfied GRAMAR INVESTMENTS LIMITED
CLAWBACK LEGAL CHARGE 2012-06-28 Outstanding SECRETARY OF STATE FOR DEFENCE
SECURITY ASSIGNMENT OF CONTRACTUAL RIGHTS 2012-06-20 Satisfied MICHAEL ROBERT JOHN SOUTHERN (THE LENDER)
CLAWBACK LEGAL CHARGE 2012-06-16 Outstanding SECRETARY OF STATE FOR DEFENCE
DEBENTURE 2012-04-17 Satisfied GRAMAR INVESTMENTS LIMITED
DEBENTURE 2012-04-17 Satisfied SOUTH WEST VENTURES (ACTING BY ITS GENERAL PARTNER SOUTH WEST GP LIMITED)
DEBENTURE 2012-02-24 Satisfied ALAN BATES AND GORDON STOREY
DEBENTURE 2010-02-01 Satisfied FSE LOAN MANAGEMENT LIMITED
DEBENTURE 2007-06-26 Satisfied FSE LOAN MANAGEMENT LIMITED
DEBENTURE 2005-11-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE DEED 2003-02-25 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ISSEE LIMITED

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

ISSEE LIMITED owns 1 domain names.

issee.co.uk  

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

Government spend with ISSEE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2013-11-01 GBP £8,875 Training - External

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 ISSEE 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 ISSEE 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 ISSEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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