ISOTHANE LIMITED

Overview

Company Name	ISOTHANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02975728
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISOTHANE LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is ISOTHANE LIMITED located?

Registered Office Address	Isothane, Unit 10 Newhouse Road Huncoat Industrial Estate BB5 6NT Accrington England
Undeliverable Registered Office Address	No

What were the previous names of ISOTHANE LIMITED?

Previous Company Names
Company Name	From	Until
STORELAND LIMITED	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for ISOTHANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ISOTHANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for ISOTHANE LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2025

Accounts for a small company made up to Sep 30, 2024

12 pages

Nov 05, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Jun 24, 2024

Accounts for a small company made up to Sep 30, 2023

12 pages

Nov 07, 2023

Confirmation statement made on Oct 06, 2023 with no updates

3 pages

CS01

Oct 09, 2023

Second filing of Confirmation Statement dated Oct 06, 2021

3 pages

RP04CS01

Feb 15, 2023

Accounts for a small company made up to Sep 30, 2022

12 pages

Nov 28, 2022

Confirmation statement made on Oct 06, 2022 with no updates

3 pages

CS01

Jun 29, 2022

Accounts for a small company made up to Sep 30, 2021

12 pages

Dec 02, 2021

Registration of charge 029757280008, created on Nov 25, 2021

38 pages

MR01

Nov 09, 2021

Confirmation statement made on Oct 06, 2021 with no updates

4 pages

CS01

Annotations
Date	Annotation
Oct 09, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2023.

Dec 18, 2020

Accounts for a small company made up to Sep 30, 2020

12 pages

Dec 17, 2020

Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Dec 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purposes of section 175 companies act 2006 the directors shall have the power to authorise any matter which would or might otherwise , direct or indirect interest that conflicts or possibly may conflict with the interests of the company 17/11/2020	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 10, 2020

Memorandum and Articles of Association

32 pages

Oct 07, 2020

Confirmation statement made on Oct 06, 2020 with no updates

3 pages

CS01

Jan 07, 2020

Accounts for a small company made up to Mar 31, 2019

9 pages

Oct 16, 2019

Confirmation statement made on Oct 06, 2019 with no updates

3 pages

CS01

Apr 11, 2019

Registration of charge 029757280007, created on Apr 11, 2019

16 pages

MR01

Oct 22, 2018

Accounts for a small company made up to Mar 31, 2018

10 pages

Oct 08, 2018

Confirmation statement made on Oct 06, 2018 with no updates

3 pages

CS01

Jul 12, 2018

Termination of appointment of Richard Alan Spencer as a director on May 04, 2018

1 pages

TM01

Dec 05, 2017

Satisfaction of charge 2 in full

2 pages

MR04

Dec 05, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Dec 05, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Dec 05, 2017

Satisfaction of charge 6 in full

2 pages

MR04

View All Filings

Who are the officers of ISOTHANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAXTER, Colin The School House 65 Healds Green Chadderton OL1 2SP Oldham Lancashire	Dec 01, 1998		Secretary	The School House 65 Healds Green Chadderton OL1 2SP Oldham Lancashire		British		Finance Manager	23880490001
LLOYD, David Newhouse Road Huncoat Industrial Estate BB5 6NT Accrington Isothane, Unit 10 England	Nov 15, 1994		Director	Newhouse Road Huncoat Industrial Estate BB5 6NT Accrington Isothane, Unit 10 England	England	British	1961-8	Managing Director	41078210002
LLOYD, Harry Pinewood Middlewich Road Allostock WA16 9JG Knutsford Cheshire	Oct 20, 1994		Director	Pinewood Middlewich Road Allostock WA16 9JG Knutsford Cheshire	England	British	1937-3	Director	14691160001
LLOYD, Jonathan Steven 7 Bexton Lane WA16 9BQ Knutsford Whitehouse Farm Cheshire United Kingdom	Dec 01, 2008		Director	7 Bexton Lane WA16 9BQ Knutsford Whitehouse Farm Cheshire United Kingdom	England	British	1966-8	Director	41052970003
VOLPICELLI, John Anthony Sandy Lane Cranage CW4 8HR Crewe 79 United Kingdom	Dec 01, 2008		Director	Sandy Lane Cranage CW4 8HR Crewe 79 United Kingdom	United Kingdom	British	1960-8	Director	48189990002
LAST, Stewart 51 Brooklands Road Prestwich M25 0FB Manchester Lancashire	Oct 20, 1994	Nov 30, 1998	Secretary	51 Brooklands Road Prestwich M25 0FB Manchester Lancashire		British		Company Secretary	4837210001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 06, 1994	Oct 20, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BULLEN, John 20 Chelmsford Place PR7 2PE Chorley Lancashire	Jun 24, 2005	Sep 17, 2007	Director	20 Chelmsford Place PR7 2PE Chorley Lancashire	United Kingdom	British	1958-2	Sales Director	62106110001
BULLIVANT, Peter 9 Swanpool Lane Aughton L39 5AX Ormskirk Lancashire	Jan 26, 1998	May 11, 2014	Director	9 Swanpool Lane Aughton L39 5AX Ormskirk Lancashire	United Kingdom	British	1950-11	Managing Director	30626860001
HERRIDGE, Raymond John 8 Bamburgh Close Radcliffe M26 3TU Manchester	Aug 02, 1999	Aug 30, 2013	Director	8 Bamburgh Close Radcliffe M26 3TU Manchester	United Kingdom	British	1945-8	Technical Director	78378500002
HUGHES, Anthony Harold Collinge Fold Farm Rawtenstall BB4 8JQ Rossendale Lancashire	Dec 07, 1995	Apr 22, 1996	Director	Collinge Fold Farm Rawtenstall BB4 8JQ Rossendale Lancashire	England	British	1948-9	Managing Director	73524940001
KIRK, Mervyn Union Bank 127 King Street WA16 4EF Knutsford Cheshire	Apr 01, 2013	May 29, 2015	Director	Union Bank 127 King Street WA16 4EF Knutsford Cheshire	England	British	1958-2	Marketing Director	182019570001
LAST, Stewart 51 Brooklands Road Prestwich M25 0FB Manchester Lancashire	Nov 15, 1994	Nov 30, 1998	Director	51 Brooklands Road Prestwich M25 0FB Manchester Lancashire	England	British	1947-7	Financial Director	4837210001
SPENCER, Richard Alan Astley Road PR7 1RR Chorley 30 Lancashire	Apr 01, 2009	May 04, 2018	Director	Astley Road PR7 1RR Chorley 30 Lancashire	England	British	1962-6	Chemist	137542570001
WHITEOAK, Ernest 20 Chapel Rise Billington BB7 9TU Blackburn Lancashire	Dec 18, 1994	Dec 31, 2010	Director	20 Chapel Rise Billington BB7 9TU Blackburn Lancashire	United Kingdom	British	1934-1	Operations Director	41559710001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 06, 1994	Oct 20, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISOTHANE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Lloyd Newhouse Road Huncoat Industrial Estate BB5 6NT Accrington Isothane, Unit 10 England	Apr 06, 2016	Newhouse Road Huncoat Industrial Estate BB5 6NT Accrington Isothane, Unit 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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