ISBL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameISBL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11105488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISBL TRADING LIMITED?

    • Educational support services (85600) / Education

    Where is ISBL TRADING LIMITED located?

    Registered Office Address
    Highdown House
    11 Highdown Road
    CV31 1XT Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISBL TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ISBL TRADING LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for ISBL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Wilfred Armstrong as a director on Apr 09, 2026

    1 pagesTM01

    Appointment of Emeritus Professor Karen Elizabeth Starr as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Jonathan Leslie Coates as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Dr Carl Stewart Ward as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Austin Spencer Earl as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mrs Gail Samantha Brown as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mrs Luci Jones as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mrs Wendy Jane Farrier as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Russell Gregge Dalton as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Dr Paul Wilfred Armstrong as a director on Apr 01, 2026

    2 pagesAP01
    Annotations
    DateAnnotation
    Apr 20, 2026Other Any information marked (#) was made unavailable on 20/04/2026 under section 1088 of the Companies Act 2006

    Confirmation statement made on Dec 10, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    14 pagesAA

    Appointment of Mrs Helen Elizabeth Burge as a director on Feb 04, 2025

    2 pagesAP01

    Appointment of Mr Matthew Charles Steven Burrell as a director on Feb 04, 2025

    2 pagesAP01

    Confirmation statement made on Dec 10, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    14 pagesAA

    Termination of appointment of Gary Corban as a director on Feb 12, 2024

    1 pagesTM01

    Confirmation statement made on Dec 10, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Registered office address changed from 111 Piccadilly Manchester M1 2HY England to Highdown House 11 Highdown Road Leamington Spa CV31 1XT on Apr 03, 2023

    1 pagesAD01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Termination of appointment of Trevor Summerson as a director on Sep 29, 2022

    1 pagesTM01

    Director's details changed for Mr Stephen Paul Morales on Jul 13, 2020

    2 pagesCH01

    Registered office address changed from 53 Butts Coventry CV1 3BH United Kingdom to 111 Piccadilly Manchester M1 2HY on Apr 07, 2022

    1 pagesAD01

    Who are the officers of ISBL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Gail Samantha
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    EnglandBritish315345220001
    BURGE, Helen Elizabeth
    St. Nicholas Road
    Uphill
    BS23 4XE Weston-Super-Mare
    4
    England
    Director
    St. Nicholas Road
    Uphill
    BS23 4XE Weston-Super-Mare
    4
    England
    EnglandBritish281404330001
    BURRELL, Matthew Charles Steven
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    EnglandBritish332162010001
    COATES, Jonathan Leslie
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    EnglandBritish281404580002
    CULLEN, Bethan Louise
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    EnglandBritish241040640001
    DALTON, Russell Gregge
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    EnglandBritish146518410001
    EARL, Austin Spencer
    Cobourg Road
    SE5 0HU London
    75
    England
    Director
    Cobourg Road
    SE5 0HU London
    75
    England
    EnglandBritish347018540001
    FARRIER, Wendy Jane
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    EnglandBritish258643560001
    JONES, Luci
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    EnglandBritish277595030001
    LESTER, Stephen Kingsley
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    EnglandBritish266991710001
    MORALES, Stephen Paul
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    EnglandBritish151824560002
    STARR, Karen Elizabeth, Emeritus Professor
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    AustraliaAustralian,British347093700001
    WARD, Carl Stewart, Dr
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    EnglandBritish330512780001
    ARMSTRONG, Paul Wilfred, Dr
    SK6
    Director
    SK6
    EnglandBritish233115440001
    CORBAN, Gary
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    England
    EnglandBritish292799010001
    GASSER, Steven
    Butts
    CV1 3BH Coventry
    53
    United Kingdom
    Director
    Butts
    CV1 3BH Coventry
    53
    United Kingdom
    United KingdomBritish241040630001
    GRAY, Tracey Anne
    Butts
    CV1 3BH Coventry
    53
    United Kingdom
    Director
    Butts
    CV1 3BH Coventry
    53
    United Kingdom
    United KingdomBritish160720730002
    SUMMERSON, Trevor
    Piccadilly
    M1 2HY Manchester
    111
    England
    Director
    Piccadilly
    M1 2HY Manchester
    111
    England
    EnglandBritish220464550001

    Who are the persons with significant control of ISBL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Butts
    CV1 3BH Coventry
    53
    United Kingdom
    Dec 11, 2017
    Butts
    CV1 3BH Coventry
    53
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03425492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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