Iesa a & D Holdings Limited

Company Registration Number: 09082338

Company registered in England and Wales

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Iesa a & D Holdings Limited is a Private Company Limited by Shares first registered on 11 June 2014. Its current registered address is in Stoke on Trent.

Registered Address

GENESIS CENTRE
INNOVATION WAY
STOKE ON TRENT
ST6 4BF

There are 162 companies currently registered at this postcode, including this one.

All companies at ST6 4BF

Registration Data

Company Number

09082338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £12,771,046£12,060,457
of which Cash £40,598£31,336
Total Assets £12,771,046£12,060,457
Current Liabilities £15,136,569£14,369,663
Net Current Assets £-2,365,523£-2,309,206
Total Net Worth £338,042£171,599

Previous Names

  • ACTIVE IESA SUPPLY HOLDINGS LIMITED, active until 1 September 2017
  • ACTIVE SUPPLY HOLDINGS LTD, active until 5 April 2017

Company Officers

  • BENNELL, Richard Antony

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Hope Cottage
    54 Tilsworth Road
    Beaconsfield
    HP9 1TP
    United Kingdom

  • BOWRING, Deborah Catherine Ann

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    C/O LESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood Science Park
    Warrington
    WA3 6ZH
    United Kingdom

  • PERRY, Andrew Bell

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    LESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood
    Warrington
    WA3 6ZH
    United Kingdom

  • TIMMS, Glen Gordon

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    LESA LIMITED
    Rutherford House
    Warrington Road
    Birchwood
    Warrington
    Cheshire
    WA3 6ZH
    United Kingdom

  • WHINRAY, Ian William

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Windyridge
    Hudswell
    Richmond
    North Yorkshire
    DL11 6BJ
    England

  • BOTTING, Richard Anthony

    Director

    Appointed on 11 June 2014

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    9
    Bancroft Avenue
    Cheadle Hulme
    SK8 5BA
    United Kingdom

  • LLOYD, Brian James

    Director

    Appointed on 11 June 2014

    Resigned on 8 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Overton Edge
    Manley Lane
    Manley
    WA6 9HP
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTABM1. Transaction: MzE4Mjg0MTc2OWFkaXF6a2N4.

  2. 10 April 2017 Current accounting period extended from 31 December 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: A62ZCEMB. Transaction: MzE3MzIwNjQ3MWFkaXF6a2N4.

  3. 10 April 2017 Appointment of Ms Deborah Catherine Ann Bowring as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: A62ZCEOR. Transaction: MzE3MzIwNjQ2N2FkaXF6a2N4.

  4. 10 April 2017 Appointment of Glen Gordon Timms as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: A62ZCEOZ. Transaction: MzE3MzIwNjQ2NGFkaXF6a2N4.

  5. 10 April 2017 Appointment of Mr Andrew Bell Perry as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: A62ZCEOJ. Transaction: MzE3MzIwNjQ2MmFkaXF6a2N4.

  6. 10 April 2017 Termination of appointment of Brian James Lloyd as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM01. Barcode: A62ZCEOB. Transaction: MzE3MzIwNjQ2OWFkaXF6a2N4.

  7. 10 April 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R62YI3FM. Transaction: MzE3MzIwNDk4OGFkaXF6a2N4.

  8. 5 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A62ZCEPF. Transaction: MzE3Mjg2OTQ5OWFkaXF6a2N4.

  9. 5 April 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A62ZCEO3. Transaction: MzE3Mjg2NzkyNmFkaXF6a2N4.

  10. 31 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A639KDV6. Transaction: MzE3MjUxNTk3MmFkaXF6a2N4.

  11. 14 March 2017 Registration of charge 090823380001, created on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Mortgage. Type: MR01. Barcode: X626EGWX. Transaction: MzE3MTA1OTQzM2FkaXF6a2N4.

  12. 10 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMR4VD. Transaction: MzE1OTI3NzM3MGFkaXF6a2N4.

  13. 22 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59P496B. Transaction: MzE1MTMyOTMyM2FkaXF6a2N4.

  14. 30 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83UYI. Transaction: MzEzMTU2NjM2NmFkaXF6a2N4.

  15. 24 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMEQyQjVhZGlxemtjeA.

  16. 18 September 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4G8CM01. Transaction: MzEzMTIzNjIzNWFkaXF6a2N4.

  17. 10 September 2015 Cancellation of shares. Statement of capital on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Capital. Type: SH06. Barcode: A4F85E3D. Transaction: MzEzMDc0ODg1OWFkaXF6a2N4.

  18. 10 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4F85E41. Transaction: MzEzMDc0ODgzMmFkaXF6a2N4.

  19. 28 August 2015 Termination of appointment of Richard Anthony Botting as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: A4E848VS. Transaction: MzEyOTg1NjEwM2FkaXF6a2N4.

  20. 24 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDMzNHUTFhZGlxemtjeA.

  21. 6 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3N7J6. Transaction: MzEyNjUyNzI1M2FkaXF6a2N4.

  22. 6 July 2015 Director's details changed for Mr Ian William Whinray on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X4B3N7IY. Transaction: MzEyNjUyNzA3NWFkaXF6a2N4.

  23. 6 July 2015 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: X4B3MZOJ. Transaction: MzEyNjUyNDY5MWFkaXF6a2N4.

  24. 2 September 2014 Director's details changed for Mr Ian William Whinary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3FKDI63. Transaction: MzEwNjY4NTQ5MGFkaXF6a2N4.

  25. 11 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39STO00. Transaction: MzEwMTcyOTA0M2FkaXF6a2N4.

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