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Home > England & Wales Companies > IESA A & D HOLDINGS LIMITED
Company Information for

IESA A & D HOLDINGS LIMITED

IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6UT,
Company Registration Number
09082338
Private Limited Company
Active

Company Overview

About Iesa A & D Holdings Ltd
IESA A & D HOLDINGS LIMITED was founded on 2014-06-11 and has its registered office in Warrington. The organisation's status is listed as "Active". Iesa A & D Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IESA A & D HOLDINGS LIMITED
 
Legal Registered Office
IESA WORKS DATEN PARK
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 6UT
Other companies in ST6
 
Previous Names
ACTIVE IESA SUPPLY HOLDINGS LIMITED01/09/2017
ACTIVE SUPPLY HOLDINGS LTD05/04/2017
Filing Information
Company Number 09082338
Company ID Number 09082338
Date formed 2014-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 00:24:31
Primary Source:Companies House
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Companies with same name IESA A & D HOLDINGS LIMITED
The following companies were found which have the same name as IESA A & D HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IESA A & D HOLDINGS LIMITED Singapore Active Company formed on the 2016-07-14

Company Officers of IESA A & D HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH CATHERINE ANN BOWRING
 Director 2017-03-08
DAVID JOHN EGAN
 Director 2018-05-31
VANESSA ELIZABETH GOUGH
 Director 2018-05-31
IAN PETER HASLEGRAVE
 Director 2018-05-31
ANDREW BELL PERRY
 Director 2017-03-08
GLEN GORDON TIMMS
 Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTONY BENNELL
 Director 2014-06-11 2018-05-31
IAN WILLIAM WHINRAY
 Director 2014-06-11 2018-05-31
BRIAN JAMES LLOYD
 Director 2014-06-11 2017-03-08
RICHARD ANTHONY BOTTING
 Director 2014-06-11 2015-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH CATHERINE ANN BOWRING IESA A & D LIMITED Director 2017-03-08 CURRENT 2002-12-18 Active
DEBORAH CATHERINE ANN BOWRING IESA A & D GROUP LIMITED Director 2017-03-08 CURRENT 2007-07-16 Active - Proposal to Strike off
DEBORAH CATHERINE ANN BOWRING AGHOCO 1079 LIMITED Director 2014-03-25 CURRENT 2012-01-25 Active - Proposal to Strike off
DEBORAH CATHERINE ANN BOWRING RS INTEGRATED SUPPLY UK LIMITED Director 2014-03-25 CURRENT 2001-03-28 Active
DEBORAH CATHERINE ANN BOWRING GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED Director 2012-11-28 CURRENT 2002-12-18 Dissolved 2018-02-03
DAVID JOHN EGAN AGHOCO 1079 LIMITED Director 2018-05-31 CURRENT 2012-01-25 Active - Proposal to Strike off
DAVID JOHN EGAN RS INTEGRATED SUPPLY UK LIMITED Director 2018-05-31 CURRENT 2001-03-28 Active
DAVID JOHN EGAN IESA A & D LIMITED Director 2018-05-31 CURRENT 2002-12-18 Active
DAVID JOHN EGAN IESA HOLDINGS LIMITED Director 2018-05-31 CURRENT 2007-08-08 Active
DAVID JOHN EGAN IESA A & D GROUP LIMITED Director 2018-05-31 CURRENT 2007-07-16 Active - Proposal to Strike off
DAVID JOHN EGAN RS GROUP INTERNATIONAL HOLDINGS LIMITED Director 2017-07-17 CURRENT 1982-07-05 Active
DAVID JOHN EGAN RS COMPONENTS LIMITED Director 2016-12-19 CURRENT 1971-02-09 Active
DAVID JOHN EGAN RS GROUP PLC Director 2016-03-01 CURRENT 1960-01-22 Active
VANESSA ELIZABETH GOUGH AGHOCO 1079 LIMITED Director 2018-05-31 CURRENT 2012-01-25 Active - Proposal to Strike off
VANESSA ELIZABETH GOUGH RS INTEGRATED SUPPLY UK LIMITED Director 2018-05-31 CURRENT 2001-03-28 Active
VANESSA ELIZABETH GOUGH IESA A & D LIMITED Director 2018-05-31 CURRENT 2002-12-18 Active
VANESSA ELIZABETH GOUGH IESA HOLDINGS LIMITED Director 2018-05-31 CURRENT 2007-08-08 Active
VANESSA ELIZABETH GOUGH IESA A & D GROUP LIMITED Director 2018-05-31 CURRENT 2007-07-16 Active - Proposal to Strike off
VANESSA ELIZABETH GOUGH ELECTRO-LEASING LIMITED Director 2018-03-01 CURRENT 1983-03-01 Active - Proposal to Strike off
VANESSA ELIZABETH GOUGH ELECTRO LIGHTING GROUP LIMITED Director 2018-03-01 CURRENT 1987-11-25 Active
VANESSA ELIZABETH GOUGH ELECTROCOMPONENTS OVERSEAS LIMITED Director 2018-03-01 CURRENT 1989-06-22 Active
VANESSA ELIZABETH GOUGH ELECTROCOMPONENTS LIMITED Director 2018-03-01 CURRENT 1972-01-10 Active - Proposal to Strike off
VANESSA ELIZABETH GOUGH RS SUPPLIES LIMITED Director 2018-03-01 CURRENT 1987-10-14 Active - Proposal to Strike off
VANESSA ELIZABETH GOUGH RS LIMITED Director 2018-03-01 CURRENT 1988-03-15 Active
VANESSA ELIZABETH GOUGH RS COMPONENTS INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1988-07-08 Active - Proposal to Strike off
VANESSA ELIZABETH GOUGH RS COMPONENTS HOLDINGS LIMITED Director 2018-03-01 CURRENT 1999-02-23 Active
VANESSA ELIZABETH GOUGH ELECTROCOMPONENTS FINANCE LIMITED Director 2018-03-01 CURRENT 2000-07-05 Active - Proposal to Strike off
VANESSA ELIZABETH GOUGH ELECTROCOMPONENTS US FINANCE LIMITED Director 2018-03-01 CURRENT 2001-03-15 Active
VANESSA ELIZABETH GOUGH IESA LIMITED Director 2018-03-01 CURRENT 1945-01-31 Active
VANESSA ELIZABETH GOUGH RADIOSPARES LIMITED Director 2018-03-01 CURRENT 1966-12-02 Active - Proposal to Strike off
VANESSA ELIZABETH GOUGH ELECTROMAIL LIMITED Director 2018-03-01 CURRENT 1961-01-11 Active - Proposal to Strike off
VANESSA ELIZABETH GOUGH RS GROUP INTERNATIONAL HOLDINGS LIMITED Director 2018-03-01 CURRENT 1982-07-05 Active
IAN PETER HASLEGRAVE AGHOCO 1079 LIMITED Director 2018-05-31 CURRENT 2012-01-25 Active - Proposal to Strike off
IAN PETER HASLEGRAVE RS INTEGRATED SUPPLY UK LIMITED Director 2018-05-31 CURRENT 2001-03-28 Active
IAN PETER HASLEGRAVE IESA A & D LIMITED Director 2018-05-31 CURRENT 2002-12-18 Active
IAN PETER HASLEGRAVE IESA A & D GROUP LIMITED Director 2018-05-31 CURRENT 2007-07-16 Active - Proposal to Strike off
IAN PETER HASLEGRAVE ELECTRO-LEASING LIMITED Director 2006-10-05 CURRENT 1983-03-01 Active - Proposal to Strike off
IAN PETER HASLEGRAVE ELECTRO LIGHTING GROUP LIMITED Director 2006-10-05 CURRENT 1987-11-25 Active
IAN PETER HASLEGRAVE ELECTROCOMPONENTS OVERSEAS LIMITED Director 2006-10-05 CURRENT 1989-06-22 Active
IAN PETER HASLEGRAVE ELECTROCOMPONENTS LIMITED Director 2006-10-05 CURRENT 1972-01-10 Active - Proposal to Strike off
IAN PETER HASLEGRAVE RS SUPPLIES LIMITED Director 2006-10-05 CURRENT 1987-10-14 Active - Proposal to Strike off
IAN PETER HASLEGRAVE RS LIMITED Director 2006-10-05 CURRENT 1988-03-15 Active
IAN PETER HASLEGRAVE RS COMPONENTS INTERNATIONAL LIMITED Director 2006-10-05 CURRENT 1988-07-08 Active - Proposal to Strike off
IAN PETER HASLEGRAVE RS COMPONENTS HOLDINGS LIMITED Director 2006-10-05 CURRENT 1999-02-23 Active
IAN PETER HASLEGRAVE ELECTROCOMPONENTS FINANCE LIMITED Director 2006-10-05 CURRENT 2000-07-05 Active - Proposal to Strike off
IAN PETER HASLEGRAVE ELECTROCOMPONENTS US FINANCE LIMITED Director 2006-10-05 CURRENT 2001-03-15 Active
IAN PETER HASLEGRAVE IESA LIMITED Director 2006-10-05 CURRENT 1945-01-31 Active
IAN PETER HASLEGRAVE RADIOSPARES LIMITED Director 2006-10-05 CURRENT 1966-12-02 Active - Proposal to Strike off
IAN PETER HASLEGRAVE ELECTROMAIL LIMITED Director 2006-10-05 CURRENT 1961-01-11 Active - Proposal to Strike off
ANDREW BELL PERRY IESA A & D LIMITED Director 2017-03-08 CURRENT 2002-12-18 Active
ANDREW BELL PERRY IESA A & D GROUP LIMITED Director 2017-03-08 CURRENT 2007-07-16 Active - Proposal to Strike off
ANDREW BELL PERRY CLOUDPROCURE LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2018-05-22
ANDREW BELL PERRY AGHOCO 1079 LIMITED Director 2012-04-24 CURRENT 2012-01-25 Active - Proposal to Strike off
ANDREW BELL PERRY RS INTEGRATED SUPPLY UK LIMITED Director 2010-04-01 CURRENT 2001-03-28 Active
ANDREW BELL PERRY IESA HOLDINGS LIMITED Director 2010-04-01 CURRENT 2007-08-08 Active
GLEN GORDON TIMMS IESA A & D GROUP LIMITED Director 2017-03-08 CURRENT 2007-07-16 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
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-20Appointment of Emily Martin as company secretary on 2023-03-13
2023-02-08Change of details for Electrocomponents U.K. Limited as a person with significant control on 2023-02-02
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-13DIRECTOR APPOINTED ANDY JAMES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR IAN PETER HASLEGRAVE
2022-01-13AP01DIRECTOR APPOINTED ANDY JAMES
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER HASLEGRAVE
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090823380001
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-11PSC02Notification of Electrocomponents U.K. Limited as a person with significant control on 2021-01-14
2021-03-11PSC07CESSATION OF AGHOCO 1079 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GLENN GORDON TIMMS
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/18
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM Genesis Centre Innovation Way Stoke on Trent ST6 4BF
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-06-12AP01DIRECTOR APPOINTED IAN PETER HASLEGRAVE
2018-06-12AP01DIRECTOR APPOINTED MR DAVID JOHN EGAN
2018-06-12AP01DIRECTOR APPOINTED MRS VANESSA ELIZABETH GOUGH
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHINRAY
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNELL
2018-06-12AA01Current accounting period extended from 30/03/19 TO 31/03/19
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2018-05-30PSC02Notification of Aghoco 1079 Limited as a person with significant control on 2017-03-08
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-09-18AA01Change of accounting reference date
2017-09-01RES15CHANGE OF COMPANY NAME 01/09/17
2017-09-01CERTNMCOMPANY NAME CHANGED ACTIVE IESA SUPPLY HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/09/17
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 81500
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-10AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-04-10AP01DIRECTOR APPOINTED MS DEBORAH CATHERINE ANN BOWRING
2017-04-10AP01DIRECTOR APPOINTED GLEN GORDON TIMMS
2017-04-10AP01DIRECTOR APPOINTED MR ANDREW BELL PERRY
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES LLOYD
2017-04-10MEM/ARTSARTICLES OF ASSOCIATION
2017-04-05RES15CHANGE OF COMPANY NAME 11/03/19
2017-04-05CERTNMCOMPANY NAME CHANGED ACTIVE SUPPLY HOLDINGS LTD CERTIFICATE ISSUED ON 05/04/17
2017-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-31AUDAUDITOR'S RESIGNATION
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090823380001
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 81500
2016-06-22AR0111/06/16 FULL LIST
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-24RES13SECTION 694 OF CA 2006 20/08/2015
2015-09-18AA01PREVSHO FROM 30/06/2015 TO 31/12/2014
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 81500
2015-09-10SH0620/08/15 STATEMENT OF CAPITAL GBP 81500
2015-09-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTING
2015-07-24RES01ADOPT ARTICLES 15/07/2014
2015-07-06AR0111/06/15 FULL LIST
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM WHINRAY / 01/08/2014
2015-07-06SH0115/07/14 STATEMENT OF CAPITAL GBP 100000
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM WHINARY / 15/07/2014
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IESA A & D HOLDINGS 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 IESA A & D HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IESA A & D HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IESA A & D HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IESA A & D HOLDINGS LIMITED
Trademarks
We have not found any records of IESA A & D HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IESA A & D HOLDINGS 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 (70100 - Activities of head offices) as IESA A & D HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IESA A & D HOLDINGS 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 IESA A & D HOLDINGS 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 IESA A & D HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA3 6UT