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Company Information for

ISG SOUTH LIMITED

ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG,
Company Registration Number
07276092
Private Limited Company
Active

Company Overview

About Isg South Ltd
ISG SOUTH LIMITED was founded on 2010-06-07 and has its registered office in London. The organisation's status is listed as "Active". Isg South Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ISG SOUTH LIMITED
 
Legal Registered Office
ALDGATE HOUSE
33 ALDGATE HIGH STREET
LONDON
EC3N 1AG
Other companies in EC3N
 
Filing Information
Company Number 07276092
Company ID Number 07276092
Date formed 2010-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 05:36:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISG SOUTH LIMITED
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Company Officers of ISG SOUTH LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES HEARD
 Company Secretary 2017-04-20
PAUL MARTIN COSSELL
 Director 2016-07-15
JUSTIN JAMES LOWE
 Director 2014-06-02
PAUL STEPHEN-MARTIN
 Director 2015-11-01
MARK STOCKTON
 Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STOCKTON
 Company Secretary 2017-03-31 2017-04-20
JARED STEPHEN PHILIP CRANNEY
 Company Secretary 2010-06-07 2017-03-31
PHILIP MARTIN HARMAN BROWN
 Director 2015-10-01 2017-01-31
MARK STUART GOLDSWORTHY
 Director 2015-09-28 2016-10-31
HELEN GAYE COWING
 Director 2016-03-01 2016-08-31
MICHAEL CHARLES HOWES
 Director 2014-06-02 2016-08-05
LIAM CHRISTOPHER JUDE DUFFY
 Director 2014-06-16 2016-07-22
STUART ROBERT DEVERILL
 Director 2010-07-01 2016-07-15
ANDREW NEIL ELLIS
 Director 2010-11-01 2016-07-15
WILLIAM EDWARD KINGWILL
 Director 2015-11-01 2016-07-15
SAMUEL DAVID LAWTHER
 Director 2010-06-07 2016-04-29
JONATHAN CHARLES BENNETT HOULTON
 Director 2010-06-07 2016-03-01
DAVID JAMES MULHOLLAND
 Director 2010-11-01 2015-08-21
ANDREW MARK FINN
 Director 2010-07-01 2015-07-17
JOHN CHARL HOWIE
 Director 2014-06-02 2015-02-27
ANTHONY JAMES BROWN
 Director 2014-06-02 2014-10-28
ALAN WILLIAM MCCARTHY-WYPER
 Director 2013-09-17 2014-09-30
JOHN MICHAEL NESS
 Director 2010-07-01 2013-09-17
JOSEPH PATRICK MARTIN WEBB
 Director 2010-07-01 2013-09-17
CRAIG NICHOLAS TATTON
 Director 2010-07-01 2013-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN COSSELL ISG RETAIL LIMITED Director 2017-05-30 CURRENT 1992-06-09 Active
PAUL MARTIN COSSELL THE APLASTIC ANAEMIA TRUST Director 2017-05-10 CURRENT 2004-07-08 Active
PAUL MARTIN COSSELL KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-10-31
PAUL MARTIN COSSELL TOTTY CONSTRUCTION LIMITED Director 2016-12-01 CURRENT 2012-06-01 Dissolved 2017-05-16
PAUL MARTIN COSSELL PROPENCITY 123 LIMITED Director 2016-12-01 CURRENT 1989-01-30 Dissolved 2017-05-16
PAUL MARTIN COSSELL ISG MIDDLE EAST LIMITED Director 2016-12-01 CURRENT 2010-10-04 Active
PAUL MARTIN COSSELL ISG EUROPE LIMITED Director 2016-12-01 CURRENT 2011-06-08 Active
PAUL MARTIN COSSELL TOTTY DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 1995-10-30 Active
PAUL MARTIN COSSELL COMMTECH (UK) LIMITED Director 2016-12-01 CURRENT 1995-01-05 Active
PAUL MARTIN COSSELL ISG UK LIMITED Director 2016-12-01 CURRENT 2004-03-26 Active
PAUL MARTIN COSSELL ISG ASIA LIMITED Director 2016-12-01 CURRENT 2010-10-04 Active
PAUL MARTIN COSSELL ISG PEARCE LIMITED Director 2016-11-01 CURRENT 1946-05-01 Active
PAUL MARTIN COSSELL ISG LIMITED Director 2016-08-31 CURRENT 2016-03-23 Active
PAUL MARTIN COSSELL ISG ENGINEERING SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
PAUL MARTIN COSSELL ISG WESTERN LIMITED Director 2016-07-15 CURRENT 2014-06-04 Dissolved 2018-04-17
PAUL MARTIN COSSELL ISG SCOTLAND LIMITED Director 2016-07-15 CURRENT 2010-11-15 Dissolved 2018-04-10
PAUL MARTIN COSSELL ISG CONSTRUCTION LIMITED Director 2016-07-15 CURRENT 1948-02-26 Active
PAUL MARTIN COSSELL ISG NORTHERN LIMITED Director 2016-07-15 CURRENT 1936-06-17 Active
PAUL MARTIN COSSELL ISG JACKSON LIMITED Director 2016-07-15 CURRENT 1963-07-11 Active
PAUL MARTIN COSSELL PEARCE LIMITED Director 2016-06-06 CURRENT 1987-08-05 Dissolved 2017-03-14
PAUL MARTIN COSSELL JACKSON CONSTRUCTION LIMITED Director 2016-06-06 CURRENT 1987-01-28 Dissolved 2017-03-14
PAUL MARTIN COSSELL ISG HARRY NEAL LIMITED Director 2016-06-06 CURRENT 2004-06-03 Dissolved 2017-03-14
PAUL MARTIN COSSELL ISG INTERIOR LIMITED Director 2016-06-06 CURRENT 1990-06-12 Dissolved 2017-03-14
PAUL MARTIN COSSELL ISG RETAIL AND LEISURE HOLDINGS LIMITED Director 2016-06-06 CURRENT 1995-01-18 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG CONSTRUCTION HOLDINGS LIMITED Director 2016-06-06 CURRENT 2010-06-03 Active
PAUL MARTIN COSSELL PROPENCITY LIMITED Director 2016-06-06 CURRENT 1990-07-02 Active
PAUL MARTIN COSSELL REALYS HOLDINGS LIMITED Director 2016-06-06 CURRENT 2014-05-28 Active
PAUL MARTIN COSSELL ISG DEVELOPMENTS LIMITED Director 2016-06-06 CURRENT 1973-02-22 Active
PAUL MARTIN COSSELL ISG CATHEDRAL LIMITED Director 2016-06-06 CURRENT 1996-01-26 Active
PAUL MARTIN COSSELL EXTERIOR INTERNATIONAL LIMITED Director 2016-06-06 CURRENT 1997-10-23 Active
PAUL MARTIN COSSELL INTERIOR SERVICES GROUP LIMITED Director 2016-06-06 CURRENT 2002-09-26 Active
PAUL MARTIN COSSELL ISG UK FIT OUT LIMITED Director 2016-06-06 CURRENT 2010-05-27 Active
PAUL MARTIN COSSELL ISG JACKSON SPECIAL PROJECTS LIMITED Director 2016-06-06 CURRENT 1954-12-10 Active
PAUL MARTIN COSSELL ISG RETAIL AND LEISURE LIMITED Director 2016-06-06 CURRENT 1977-12-29 Active
PAUL MARTIN COSSELL ISG DEVELOPMENTS (SOUTHERN) LIMITED Director 2016-06-06 CURRENT 1984-03-20 Active
PAUL MARTIN COSSELL ISG UK RETAIL LIMITED Director 2016-06-06 CURRENT 2002-07-22 Active
PAUL MARTIN COSSELL ISG OVERSEAS INVESTMENTS LIMITED Director 2016-05-06 CURRENT 1999-06-18 Active
PAUL MARTIN COSSELL ISG INTERIOR SERVICES GROUP UK LIMITED Director 2016-05-06 CURRENT 1994-11-10 Active
PAUL MARTIN COSSELL INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED Director 2016-05-06 CURRENT 2002-05-23 Active
PAUL MARTIN COSSELL ISG CENTRAL SERVICES LIMITED Director 2016-04-29 CURRENT 1994-12-02 Active
PAUL MARTIN COSSELL ISG TECHNOLOGY SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2015-09-28 Active
PAUL MARTIN COSSELL ISG FIT OUT LIMITED Director 2010-07-01 CURRENT 2009-07-07 Active
PAUL MARTIN COSSELL INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED Director 2008-02-07 CURRENT 1999-05-20 Dissolved 2017-01-24
PAUL MARTIN COSSELL INTERIOR TOLENT LIMITED Director 2006-07-01 CURRENT 1999-07-02 Dissolved 2013-10-29
MARK STOCKTON KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-10-31
MARK STOCKTON ISG LIMITED Director 2016-08-31 CURRENT 2016-03-23 Active
MARK STOCKTON ISG RETAIL LIMITED Director 2016-07-31 CURRENT 1992-06-09 Active
MARK STOCKTON ISG INTERIOR SERVICES GROUP UK LIMITED Director 2016-07-31 CURRENT 1994-11-10 Active
MARK STOCKTON ISG CENTRAL SERVICES LIMITED Director 2016-07-31 CURRENT 1994-12-02 Active
MARK STOCKTON INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED Director 2016-07-31 CURRENT 2002-05-23 Active
MARK STOCKTON ISG PEARCE LIMITED Director 2016-07-31 CURRENT 1946-05-01 Active
MARK STOCKTON ISG ENGINEERING SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
MARK STOCKTON ISG WESTERN LIMITED Director 2016-07-15 CURRENT 2014-06-04 Dissolved 2018-04-17
MARK STOCKTON ISG SCOTLAND LIMITED Director 2016-07-15 CURRENT 2010-11-15 Dissolved 2018-04-10
MARK STOCKTON ISG CONSTRUCTION LIMITED Director 2016-07-15 CURRENT 1948-02-26 Active
MARK STOCKTON ISG NORTHERN LIMITED Director 2016-07-15 CURRENT 1936-06-17 Active
MARK STOCKTON ISG JACKSON LIMITED Director 2016-07-15 CURRENT 1963-07-11 Active
MARK STOCKTON ISG CONSTRUCTION HOLDINGS LIMITED Director 2016-06-06 CURRENT 2010-06-03 Active
MARK STOCKTON REALYS LIMITED Director 2016-06-06 CURRENT 2012-10-16 Active
MARK STOCKTON REALYS EUROPE LIMITED Director 2016-06-06 CURRENT 2014-09-19 Active
MARK STOCKTON ISG INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 2012-07-13 Dissolved 2017-02-07
MARK STOCKTON ISG REGIONS LIMITED Director 2016-05-20 CURRENT 2011-06-29 Dissolved 2017-02-07
MARK STOCKTON ISG TECH SOLUTIONS LIMITED Director 2016-05-20 CURRENT 2015-10-16 Dissolved 2017-02-07
MARK STOCKTON ISG CONSTRUCTION SOUTH LIMITED Director 2016-05-20 CURRENT 2012-05-24 Dissolved 2017-02-07
MARK STOCKTON ISG HOLDINGS LIMITED Director 2016-05-20 CURRENT 2015-04-09 Dissolved 2017-02-07
MARK STOCKTON TOTTY CONSTRUCTION LIMITED Director 2016-05-20 CURRENT 2012-06-01 Dissolved 2017-05-16
MARK STOCKTON PEARCE LIMITED Director 2016-05-20 CURRENT 1987-08-05 Dissolved 2017-03-14
MARK STOCKTON JACKSON CONSTRUCTION LIMITED Director 2016-05-20 CURRENT 1987-01-28 Dissolved 2017-03-14
MARK STOCKTON ISG HARRY NEAL LIMITED Director 2016-05-20 CURRENT 2004-06-03 Dissolved 2017-03-14
MARK STOCKTON ISG INTERIOR LIMITED Director 2016-05-20 CURRENT 1990-06-12 Dissolved 2017-03-14
MARK STOCKTON ISG RETAIL AND LEISURE HOLDINGS LIMITED Director 2016-05-20 CURRENT 1995-01-18 Active - Proposal to Strike off
MARK STOCKTON ISG OVERSEAS INVESTMENTS LIMITED Director 2016-05-20 CURRENT 1999-06-18 Active
MARK STOCKTON ISG MIDDLE EAST LIMITED Director 2016-05-20 CURRENT 2010-10-04 Active
MARK STOCKTON ISG EUROPE LIMITED Director 2016-05-20 CURRENT 2011-06-08 Active
MARK STOCKTON PROPENCITY LIMITED Director 2016-05-20 CURRENT 1990-07-02 Active
MARK STOCKTON REALYS HOLDINGS LIMITED Director 2016-05-20 CURRENT 2014-05-28 Active
MARK STOCKTON ISG DEVELOPMENTS LIMITED Director 2016-05-20 CURRENT 1973-02-22 Active
MARK STOCKTON ISG CATHEDRAL LIMITED Director 2016-05-20 CURRENT 1996-01-26 Active
MARK STOCKTON EXTERIOR INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 1997-10-23 Active
MARK STOCKTON INTERIOR SERVICES GROUP LIMITED Director 2016-05-20 CURRENT 2002-09-26 Active
MARK STOCKTON ISG UK FIT OUT LIMITED Director 2016-05-20 CURRENT 2010-05-27 Active
MARK STOCKTON ISG ASIA LIMITED Director 2016-05-20 CURRENT 2010-10-04 Active
MARK STOCKTON ISG JACKSON SPECIAL PROJECTS LIMITED Director 2016-05-20 CURRENT 1954-12-10 Active
MARK STOCKTON ISG RETAIL AND LEISURE LIMITED Director 2016-05-20 CURRENT 1977-12-29 Active
MARK STOCKTON ISG DEVELOPMENTS (SOUTHERN) LIMITED Director 2016-05-20 CURRENT 1984-03-20 Active
MARK STOCKTON ISG UK RETAIL LIMITED Director 2016-05-20 CURRENT 2002-07-22 Active
MARK STOCKTON INTERIOREXTERIOR LIMITED Director 2016-05-06 CURRENT 1995-01-11 Dissolved 2017-02-07
MARK STOCKTON INTERIOR SERVICES GROUP TRUSTEE LIMITED Director 2016-05-06 CURRENT 2001-02-22 Dissolved 2017-01-17
MARK STOCKTON INTERIOR LIMITED Director 2016-05-06 CURRENT 2002-11-21 Dissolved 2017-02-07
MARK STOCKTON PROPENCITY 123 LIMITED Director 2016-05-06 CURRENT 1989-01-30 Dissolved 2017-05-16
MARK STOCKTON TOTTY DEVELOPMENTS LIMITED Director 2016-05-06 CURRENT 1995-10-30 Active
MARK STOCKTON COMMTECH (UK) LIMITED Director 2016-05-06 CURRENT 1995-01-05 Active
MARK STOCKTON ISG UK LIMITED Director 2016-05-06 CURRENT 2004-03-26 Active
MARK STOCKTON ISG TECHNOLOGY SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2015-09-28 Active
MARK STOCKTON ISG FIT OUT LIMITED Director 2010-07-01 CURRENT 2009-07-07 Active

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
2024-02-29Termination of appointment of Nicholas James Heard on 2024-02-29
2023-09-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-12APPOINTMENT TERMINATED, DIRECTOR JESSICA LION
2023-07-12DIRECTOR APPOINTED MR SCOTT BOLTON
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES MCGEE
2021-12-10AP01DIRECTOR APPOINTED MR JONATHAN ELLIS JAMES
2021-07-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-03-10CH01Director's details changed for Ms Jessica Lion on 2021-03-01
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES LOWE
2021-02-12AP01DIRECTOR APPOINTED MS JESSICA LION
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN COSSELL
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK STOCKTON
2020-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN-MARTIN
2019-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072760920004
2019-06-25CH01Director's details changed for Mr Mark Stockton on 2019-06-01
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-05-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-05-19RP04AP01SECOND FILING OF AP01 FOR PAUL STEPHEN-MARTIN
2018-05-19ANNOTATIONClarification
2018-05-19RP04AP01SECOND FILING OF AP01 FOR PAUL STEPHEN-MARTIN
2018-05-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-18PSC05Change of details for Isg Construction Limited as a person with significant control on 2017-12-19
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1000001
2018-01-11SH0119/12/17 STATEMENT OF CAPITAL GBP 1000001.00
2017-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072760920003
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072760920004
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24TM02Termination of appointment of Mark Stockton on 2017-04-20
2017-04-24AP03Appointment of Mr Nicholas James Heard as company secretary on 2017-04-20
2017-03-31AP03SECRETARY APPOINTED MR MARK STOCKTON
2017-03-31AP03SECRETARY APPOINTED MR MARK STOCKTON
2017-03-31TM02APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY
2017-03-31TM02APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY
2016-10-13AUDAUDITOR'S RESIGNATION
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GAYE COWING
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWES
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LIAM DUFFY
2016-07-19AP01DIRECTOR APPOINTED MR PAUL MARTIN COSSELL
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINGWILL
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS
2016-07-19AP01DIRECTOR APPOINTED MR MARK STOCKTON
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART DEVERILL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0107/06/16 FULL LIST
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOLDSWORTHY / 28/09/2015
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GAYE COWING / 01/03/2016
2016-05-10AP01DIRECTOR APPOINTED MR MARK GOLDSWORTHY
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER
2016-05-09AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016
2016-03-17AP01DIRECTOR APPOINTED MRS HELEN GAYE COWING
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON
2016-03-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-10AP01DIRECTOR APPOINTED MR PAUL MARTIN
2015-11-10AP01DIRECTOR APPOINTED MR PAUL MARTIN
2015-11-03AP01DIRECTOR APPOINTED MR WILLIAM EDWARD KINGWILL
2015-10-12AP01DIRECTOR APPOINTED MR PHILIP MARTIN HARMAN BROWN
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULHOLLAND
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0107/06/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 01/11/2013
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWIE
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 072760920003
2014-12-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER
2014-06-19AP01DIRECTOR APPOINTED MR LIAM CHRISTOPHER JUDE DUFFY
2014-06-17AR0107/06/14 FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MR MICHAEL CHARLES HOWES
2014-06-12AP01DIRECTOR APPOINTED MR JOHN CHARL HOWIE
2014-06-11AP01DIRECTOR APPOINTED MR JUSTIN JAMES LOWE
2014-06-11AP01DIRECTOR APPOINTED MR ANTHONY JAMES BROWN
2013-12-09AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-14AP01DIRECTOR APPOINTED MR ALAN WILLIAM MCCARTHY-WYPER
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NESS
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEBB
2013-06-10AR0107/06/13 FULL LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 03/04/2013
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK MARTIN WEBB / 09/06/2012
2012-06-08AR0107/06/12 FULL LIST
2011-10-25AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-13AR0107/06/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK MARTIN WEBB / 18/04/2011
2010-12-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-11AP01DIRECTOR APPOINTED MR ANDREW NEIL ELLIS
2010-11-11AP01DIRECTOR APPOINTED MR DAVID JAMES MULHOLLAND
2010-07-21AP01DIRECTOR APPOINTED MR STUART ROBERT DEVERILL
2010-07-20AP01DIRECTOR APPOINTED MR JOHN MICHAEL NESS
2010-07-16AP01DIRECTOR APPOINTED MR JOSEPH PATRICK MARTIN WEBB
2010-07-15AP01DIRECTOR APPOINTED MR CRAIG NICHOLAS TATTON
2010-07-15AP01DIRECTOR APPOINTED MR ANDREW MARK FINN
2010-06-21MEM/ARTSARTICLES OF ASSOCIATION
2010-06-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-21RES01ADOPT ARTICLES 15/06/2010
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ISG SOUTH 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 ISG SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE 2012-09-24 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
DEBENTURE 2010-11-29 Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of ISG SOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISG SOUTH LIMITED
Trademarks
We have not found any records of ISG SOUTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ISG SOUTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2011-06-14 GBP £100,560
London Borough of Havering 2011-04-20 GBP £273,440 Works - Main Contract

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