ISSUEMADE LIMITED
Overview
| Company Name | ISSUEMADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02624794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISSUEMADE LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ISSUEMADE LIMITED located?
| Registered Office Address | 1 Long Street Tetbury GL8 8AA Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISSUEMADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ISSUEMADE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for ISSUEMADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Satisfaction of charge 026247940015 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Sandra Wilkins as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Kenneth Wilkins as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ISSUEMADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINS, Sandra | Secretary | Broad Street Staple Hill BS16 5 Bristol 116 Avon United Kingdom | British | 47102110002 | ||||||
| WILKINS, Kenneth | Director | Broad Street Staple Hill BS16 5LU Bristol 116 Avon | United Kingdom | British | 69250810004 | |||||
| ASHTON, June | Secretary | 16 Charnall Road Staple Hill BS16 5ND Bristol Avon | British | 36816620001 | ||||||
| COOK, Marion Christine | Secretary | 6 London Road GL5 2AA Stroud Gloucestershire | British | 50622870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOATMAN, Brian | Director | Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire | British | 90974260001 | ||||||
| CURRAM, Nicholas Raymond | Director | Barclays Bank Chambers 1 Long Street GL8 1AA Tetbury Gloucestershire | British | 35524010002 | ||||||
| HARRIS, Lee John | Director | 6 White Lodge Road Staple Hill BS16 5ND Bristol Avon | British | 36816860001 | ||||||
| WILKINS, Kenneth | Director | 6 White Lodge Road Staple Hill BS16 5ND Bristol Avon | United Kingdom | British | 69250810001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ISSUEMADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Wilkins | Apr 06, 2016 | Staple Hill BS16 5 Bristol 116 Broad Street Avon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth Wilkins | Apr 06, 2016 | Staple Hill BS16 5LU Bristol 116 Broad Street Avon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0