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I.S.A.(HOLDINGS)LIMITED

Learn more about I.S.A.(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

E4 ALBANY, PICCADILLY, LONDON, W1J 0AR

I.S.A.(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00601063
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.21
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 19570
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.14
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30/10/12 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR APPOINTED MRS ADRIANA PAICE KENT
Form type: AP01
Date: 2013.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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30/10/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MONIQUE PAICE / 01/05/2010
Form type: CH03
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAICE / 01/05/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAICE / 01/05/2010
Form type: CH01
Date: 2010.07.20
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAICE / 31/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MIGUEL LEIBAR GARCIA / 31/10/2009
Form type: CH01
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.21
£2.95
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£ IC 23870/19570, 23/11/07, £ SR [email protected]=4300
Form type: 169
Date: 2008.01.07
£2.95
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CONTRACT OF PURCHASE 23/11/07
Form type: RES13
Date: 2007.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, 29-35 RATHBONE STREET, LONDON, W1P 1AG
Form type: 287
Date: 2004.10.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
Form type: 225
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 30/10/95; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.03
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ADOPT MEM AND ARTS 23/01/94
Form type: SRES01
Date: 1994.03.02

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Company directors and board members:

MONIQUE PAICE (current)
Secretary, 1991.11.07
E4 ALBANY PICCADILLY , LONDON
W1J 0AR
ENGLAND
ADRIANA PAICE KENT (current)
Director, TEACHER, 2013.02.04
E4 ALBANY PICCADILLY , LONDON
W1J 0AJ
ENGLAND
LUIS MIGUEL LEIBAR GARCIA (current)
Director, FOOTWEAR MERCHANT, 1991.11.07
JOSE MARIE , BUCK 6 ELCHE
FOREIGN
SPAIN
RICHARD PAICE (current)
Director, FOOTWEAR MERCHANT, 1991.11.07
E4 ALBANY PICCADILLY , LONDON
W1J 0AJ
ENGLAND
Date 2013.12.31
Fixed Assets £ 5,147,038
Tangible Fixed Assets £ 5,000,000
Current Assets £ 10,674,339
Tangible Fixed Assets Depreciation £ 215,363
Debtors £ 149,243
Shareholder Funds £ 15,400,407
Profit Loss Account Reserve £ 11,264,813
Revaluation Reserve £ 4,111,724
Called Up Share Capital £ 19,570
Total Assets Less Current Liabilities £ 15,400,407
Net Current Assets Liabilities £ 10,253,369
Creditors Due Within One Year £ 420,970
Cash Bank In Hand £ 10,525,096
Share Capital Allotted Called Up Paid £ 19,570
Number Shares Allotted £ 19,570
Tangible Fixed Assets Cost Or Valuation £ 5,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 8,811
Capital Redemption Reserve £ 4,300

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Information about the Private Limited Company I.S.A.(HOLDINGS)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: 2016.05.20. Reload the data