Active - Proposal to Strike off
Company Information for IESA A & D GROUP LIMITED
IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6UT,
|
Company Registration Number
06313123
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
IESA A & D GROUP LIMITED | ||||
Legal Registered Office | ||||
IESA WORKS DATEN PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6UT Other companies in ST6 | ||||
Previous Names | ||||
|
Company Number | 06313123 | |
---|---|---|
Company ID Number | 06313123 | |
Date formed | 2007-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-04-16 20:37:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH CATHERINE ANN BOWRING |
||
DAVID JOHN EGAN |
||
VANESSA ELIZABETH GOUGH |
||
IAN PETER HASLEGRAVE |
||
ANDREW BELL PERRY |
||
GLEN GORDON TIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTONY BENNELL |
Director | ||
IAN WILLIAM WHINRAY |
Director | ||
BRIAN JAMES LLOYD |
Director | ||
RICHARD ANTHONY BOTTING |
Company Secretary | ||
RICHARD ANTHONY BOTTING |
Director | ||
FRANCIS JANE LLOYD |
Company Secretary | ||
ALEXANDRA LOUISE LLOYD |
Director | ||
BRIAN JAMES LLOYD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IESA A & D HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-06-11 | Active | |
IESA A & D LIMITED | Director | 2017-03-08 | CURRENT | 2002-12-18 | Active | |
AGHOCO 1079 LIMITED | Director | 2014-03-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2014-03-25 | CURRENT | 2001-03-28 | Active | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED | Director | 2012-11-28 | CURRENT | 2002-12-18 | Dissolved 2018-02-03 | |
AGHOCO 1079 LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
IESA A & D HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-06-11 | Active | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2018-05-31 | CURRENT | 2001-03-28 | Active | |
IESA A & D LIMITED | Director | 2018-05-31 | CURRENT | 2002-12-18 | Active | |
IESA HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-08-08 | Active | |
RS GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1982-07-05 | Active | |
RS COMPONENTS LIMITED | Director | 2016-12-19 | CURRENT | 1971-02-09 | Active | |
RS GROUP PLC | Director | 2016-03-01 | CURRENT | 1960-01-22 | Active | |
AGHOCO 1079 LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
IESA A & D HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-06-11 | Active | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2018-05-31 | CURRENT | 2001-03-28 | Active | |
IESA A & D LIMITED | Director | 2018-05-31 | CURRENT | 2002-12-18 | Active | |
IESA HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-08-08 | Active | |
ELECTRO-LEASING LIMITED | Director | 2018-03-01 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
ELECTRO LIGHTING GROUP LIMITED | Director | 2018-03-01 | CURRENT | 1987-11-25 | Active | |
ELECTROCOMPONENTS OVERSEAS LIMITED | Director | 2018-03-01 | CURRENT | 1989-06-22 | Active | |
ELECTROCOMPONENTS LIMITED | Director | 2018-03-01 | CURRENT | 1972-01-10 | Active - Proposal to Strike off | |
RS SUPPLIES LIMITED | Director | 2018-03-01 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
RS LIMITED | Director | 2018-03-01 | CURRENT | 1988-03-15 | Active | |
RS COMPONENTS INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1988-07-08 | Active - Proposal to Strike off | |
RS COMPONENTS HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1999-02-23 | Active | |
ELECTROCOMPONENTS FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
ELECTROCOMPONENTS US FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 2001-03-15 | Active | |
IESA LIMITED | Director | 2018-03-01 | CURRENT | 1945-01-31 | Active | |
RADIOSPARES LIMITED | Director | 2018-03-01 | CURRENT | 1966-12-02 | Active - Proposal to Strike off | |
ELECTROMAIL LIMITED | Director | 2018-03-01 | CURRENT | 1961-01-11 | Active - Proposal to Strike off | |
RS GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1982-07-05 | Active | |
AGHOCO 1079 LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
IESA A & D HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-06-11 | Active | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2018-05-31 | CURRENT | 2001-03-28 | Active | |
IESA A & D LIMITED | Director | 2018-05-31 | CURRENT | 2002-12-18 | Active | |
ELECTRO-LEASING LIMITED | Director | 2006-10-05 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
ELECTRO LIGHTING GROUP LIMITED | Director | 2006-10-05 | CURRENT | 1987-11-25 | Active | |
ELECTROCOMPONENTS OVERSEAS LIMITED | Director | 2006-10-05 | CURRENT | 1989-06-22 | Active | |
ELECTROCOMPONENTS LIMITED | Director | 2006-10-05 | CURRENT | 1972-01-10 | Active - Proposal to Strike off | |
RS SUPPLIES LIMITED | Director | 2006-10-05 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
RS LIMITED | Director | 2006-10-05 | CURRENT | 1988-03-15 | Active | |
RS COMPONENTS INTERNATIONAL LIMITED | Director | 2006-10-05 | CURRENT | 1988-07-08 | Active - Proposal to Strike off | |
RS COMPONENTS HOLDINGS LIMITED | Director | 2006-10-05 | CURRENT | 1999-02-23 | Active | |
ELECTROCOMPONENTS FINANCE LIMITED | Director | 2006-10-05 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
ELECTROCOMPONENTS US FINANCE LIMITED | Director | 2006-10-05 | CURRENT | 2001-03-15 | Active | |
IESA LIMITED | Director | 2006-10-05 | CURRENT | 1945-01-31 | Active | |
RADIOSPARES LIMITED | Director | 2006-10-05 | CURRENT | 1966-12-02 | Active - Proposal to Strike off | |
ELECTROMAIL LIMITED | Director | 2006-10-05 | CURRENT | 1961-01-11 | Active - Proposal to Strike off | |
IESA A & D HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-06-11 | Active | |
IESA A & D LIMITED | Director | 2017-03-08 | CURRENT | 2002-12-18 | Active | |
CLOUDPROCURE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2018-05-22 | |
AGHOCO 1079 LIMITED | Director | 2012-04-24 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2010-04-01 | CURRENT | 2001-03-28 | Active | |
IESA HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 2007-08-08 | Active | |
IESA A & D HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN GORDON TIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN GORDON TIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN GORDON TIMMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Genesis Centre Innovation Way Stoke on Trent ST6 4BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
PSC07 | CESSATION OF IAN WILLIAM WHINRAY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED IAN PETER HASLEGRAVE | |
AP01 | DIRECTOR APPOINTED MRS VANESSA ELIZABETH GOUGH | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHINRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNELL | |
AA01 | Current accounting period extended from 30/03/19 TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
PSC05 | Change of details for Active Supply Holdings Limited as a person with significant control on 2017-09-01 | |
PSC07 | CESSATION OF BRIAN JAMES LLOYD AS A PSC | |
PSC07 | CESSATION OF RICHARD ANTONY BENNELL AS A PSC | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
RES15 | CHANGE OF COMPANY NAME 01/09/17 | |
CERTNM | COMPANY NAME CHANGED ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 01/09/17 | |
AA01 | Change of accounting reference date | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DEBORAH CATHERINE ANN BOWRING | |
AP01 | DIRECTOR APPOINTED GLEN GORDON TIMMS | |
AP01 | DIRECTOR APPOINTED MR ANDREW BELL PERRY | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES LLOYD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 08/03/2017 | |
CERTNM | COMPANY NAME CHANGED ACTIVE INDUSTRIAL SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 05/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063131230002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOTTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTING | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD ANTHONY BOTTING | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY BENNELL | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM WHINRAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY BOTTING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS LLOYD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES LLOYD / 15/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LLOYD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOUISE LLOYD / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES LLOYD / 01/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JANE LLOYD / 01/07/2013 | |
AR01 | 16/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES LLOYD / 01/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE LLOYD / 01/01/2011 | |
AR01 | 16/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM RADWAY HOUSE RADWAY GREEN BUSINESS PARK CREWE CHESHIRE CW2 5PR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
288a | SECRETARY APPOINTED FRANCIS JANE LLOYD | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN LLOYD | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ADVANCE INDUSTRIAL SERVICES GROUP LIMITED |
|
|
|
|
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 IESA A & D GROUP LIMITED
IESA A & D GROUP LIMITED owns 1 domain names.
activeindustrial.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IESA A & D GROUP LIMITED are:
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. |