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ISAAC MASSEY & SONS LIMITED

Learn more about ISAAC MASSEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1, ARMCON BUSINESS PARK, LONDON ROAD SOUTH POYNTON, STOCKPORT, CHESHIRE, SK12 1LQ

ISAAC MASSEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00135208
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.04.11
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

THE ROYAL BNK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.11.02

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 19607
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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APPOINTMENT TERMINATED, SECRETARY ISAAC MASSEY & SONS LTD
Form type: TM02
Date: 2010.10.22
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SECRETARY APPOINTED MRS PHILIPPA BASKEYFIELD
Form type: AP03
Date: 2010.10.22
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CORPORATE SECRETARY APPOINTED ISAAC MASSEY & SONS LTD
Form type: AP04
Date: 2010.10.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON
Form type: TM01
Date: 2010.08.25
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APPOINTMENT TERMINATED, SECRETARY DCS CORPORATE SECRETARIES LIMITED
Form type: TM02
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NELSON / 16/01/2009
Form type: 288c
Date: 2009.01.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, 130 LONDON ROAD SOUTH, POYNTON, STOCKPORT, CHESHIRE SK12 1LQ
Form type: 287
Date: 2006.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.17
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RETURN MADE UP TO 21/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17
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£ SR [email protected], 24/03/99
Form type: 169
Date: 1999.09.17

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Company directors and board members:

PHILIPPA BASKEYFIELD (current)
Secretary, 2009.01.01
10 LEGH ROAD PRESTBURY , MACCLESFIELD
SK10 4HX, CHESHIRE
IAN DAVID BASKEYFIELD (current)
Director, COMPANY DIRECTOR, 1991.08.21
10 LEGH ROAD PRESTBURY , MACCLESFIELD
SK10 4HX, CHESHIRE
EDWARD GEORGE APPLETON (resigned)
Secretary, 1991.08.21 - 1996.12.31
10 HAMPSHIRE CLOSE , CONGLETON
CW12 1SF, CHESHIRE
HILIARY MARGARET BASKEYFIELD (resigned)
Secretary, 1996.12.31 - 2001.07.28
STONEY FOLD COTTAGE STONEY FOLD LANE BOSLEY , MACCLESFIELD
SK11 0PR, CHESHIRE
DCS CORPORATE SECRETARIES LIMITED (resigned)
Secretary, 2000.10.05 - 2000.10.06
OCTAGON HOUSE FIR ROAD BRAMHALL , STOCKPORT
SK7 2NP, CHESHIRE
DCS CORPORATE SECRETARIES LIMITED (resigned)
Secretary, 2001.08.14 - 2010.02.18
CARPENTER COURT 1 MAPLE ROAD BRAMHALL , STOCKPORT
SK7 2DH, CHESHIRE
ISAAC MASSEY & SONS LTD (resigned)
Secretary, 2009.01.01 - 2009.01.01
10 LEGH ROAD PRESTBURY , MACCLESFIELD
SK10 4HX, CHESHIRE
HILIARY MARGARET BASKEYFIELD (resigned)
Director, MEDICAL PRACTIONER, 1991.08.21 - 2001.07.28
STONEY FOLD COTTAGE STONEY FOLD LANE BOSLEY , MACCLESFIELD
SK11 0PR, CHESHIRE
SYDNEY ELSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2003.02.28
7 ELSON DRIVE GEE CROSS , HYDE
SK14 5EZ, CHESHIRE
PHILIP HUGH NELSON (resigned)
Director, COMPANY DIRECTOR, 1993.11.22 - 2009.01.01
GWITHIAN COTTAGE HARRISON DRIVE , GOOSTREY
CW4 8NP, CHESHIRE
Date 2012.12.31
Tangible Fixed Assets £ 133,108
Current Assets £ 248,889
Tangible Fixed Assets Depreciation £ 35,572
Debtors £ 237,974
Shareholder Funds £ 322,082
Profit Loss Account Reserve £ 302,475
Called Up Share Capital £ 19,607
Total Assets Less Current Liabilities £ 322,082
Net Current Assets Liabilities £ 188,974
Creditors Due Within One Year £ 59,915
Cash Bank In Hand £ 10,915
Share Capital Allotted Called Up Paid £ 1,902
Number Shares Allotted £ 1,902
Tangible Fixed Assets Cost Or Valuation £ 168,680

Companies near to ISAAC MASSEY & SONS ltd.

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  • AURE VVS LTD - SUITE 1, ARMCON BUSINESS PARK, LONDON ROAD SOUTH POYNTON, STOCKPORT, CHESHIRE, SK12 1LQ
  • LEOES 2 LIMITED - SUITE 1 ARMCON BUSINESS PARK, LONDON ROAD SOUTH POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1LQ
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Information about the Private Limited Company ISAAC MASSEY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data