Company information:
Isoclad Limited (No: 04963372)
Address: 10 ALDER ROAD WEST CHIRTON, NORTH INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 8SD
Status: Active
Incorporated: 13-Nov-2003
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: SEAN FITZGERALD ALLISON ( DOB: Sep-1963 From: Mar-2020 )
Current Director: SEAN ALLISON ( DOB: Sep-1963 From: Mar-2020 )
Current Director: SEAN FITZGERALD ALLISON ( DOB: Sep-1963 From: Mar-2020 )
Current Director: PAUL GEORGE HANNAH ( DOB: Apr-1954 From: Mar-2020 )
Current Director: ROBERT PALMER ( DOB: Aug-1987 From: May-2023 )
Current Director: CHRISTINE WILDE ( DOB: Feb-1964 From: Mar-2020 )
Resigned Director: PETER CLAYTON ( DOB: Jan-1949 From: Nov-2003 To: Aug-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: MICHAEL PAUL MCCOLL ( DOB: Oct-1963 From: Nov-2003 To: Mar-2020 )
Resigned Secretary: PETER CLAYTON ( DOB: Jan-1949 From: Nov-2003 To: Dec-2003 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: MICHAEL PAUL MCCOLL ( DOB: Oct-1963 From: Nov-2003 To: Oct-2006 )
Resigned Secretary: JANE MCCOLL ( DOB: May-1964 From: Oct-2006 To: Mar-2020 )
Persons of Significant Control:
Isoclad Holdings Limited, 10 Alder Road West Chirton, North Industrial Estate, North Shields, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-17)
Mr David Nicholas Owen Williams, North Industrial Estate, North Shields, Tyne & Wear, NE29 8SD: Ownership of shares – 75% or more (Notified: 2016-10-31, Ceased: 2022-01-16)
Company Accounts Summary (£)
| Item | 2020-05-31 | 2021-05-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,483,735 | 1,730,661 | 1483735.0,1730661 |
| Current assets | 3,139,232 | 6,018,161 | 3139232.0,6018161 |
| Current assets / Total inventories | 556,916 | 1,349,794 | 556916.0,1349794 |
| Current assets / Debtors | 2,582,316 | 4,668,367 | 2582316.0,4668367 |
| Net current assets (liabilities) | 1,052,940 | 941,239 | 1052940.0,941239 |
| Total assets less current liabilities | 2,536,675 | 2,671,900 | 2536675.0,2671900 |
| Provisions for liabilities, balance sheet subtotal | 112,280 | 216,652 | 112280.0,216652 |
| Net assets (liabilities) | 1,425,747 | 1,528,427 | 1425747.0,1528427 |
| Equity / share capital and reserves | 1,425,747 | 1,528,427 | 1425747.0,1528427 |