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ISTREET GIVING LTD

Learn more about ISTREET GIVING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLYDESDALE HOUSE, 1-5 QUEEN STREET, IPSWICH, SUFFOLK, IP1 1SW

ISTREET GIVING LTD on the map

Company type: Private Limited Company
Company number: 00695565
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.14
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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08/03/16 STATEMENT OF CAPITAL GBP 250000
Form type: SH01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 250000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.16
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 09/06/2014
Form type: CH01
Date: 2014.06.09
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
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DIRECTOR APPOINTED MR HAMISH STONE
Form type: AP01
Date: 2013.12.05
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COMPANY NAME CHANGED SUFFOLK SECURITIES LIMITED, CERTIFICATE ISSUED ON 19/09/13
Form type: CERTNM
Date: 2013.09.19
Child documents:
Document type: ANNOTATION
Date: 2013.09.19
Form type: RES15
Document description: CHANGE OF NAME 19/09/2013
Document type: ANNOTATION
Date: 2013.09.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 30/08/2013
Form type: CH01
Date: 2013.08.30
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 12/02/2013
Form type: CH01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO CATCHPOLE / 12/02/2013
Form type: CH01
Date: 2013.02.13
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO CATCHPOLE / 04/12/2012
Form type: CH01
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, CLYDESDALE HOUSE 1-5 QUEEN STREET, IPSWICH, SUFFOLK, IP1 1SW, UNITED KINGDOM
Form type: AD01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BARKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NATHANIEL CATCHPOLE / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BARKER / 04/12/2012
Form type: CH01
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.14
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ADOPT ARTICLES 03/07/2012
Form type: RES01
Date: 2012.07.09
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BARKER / 03/07/2012
Form type: CH01
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, SANDERSON HOUSE, MUSEUM STREET, IPSWICH, SUFFOLK, IP1 1HE
Form type: AD01
Date: 2012.07.04
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DIRECTOR APPOINTED MR HENRY NATHANIEL CATCHPOLE
Form type: AP01
Date: 2012.07.03
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DIRECTOR APPOINTED MR HUGO CATCHPOLE
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN CATCHPOLE
Form type: TM01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR BRIEGE MITCHELL
Form type: TM01
Date: 2012.07.03
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APPOINTMENT TERMINATED, SECRETARY ALAN BARKER
Form type: TM02
Date: 2012.07.03
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
£2.95
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.13
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM:, POUND CLOSE, HARKSTEAD ROAD, HOLBROOK, IPSWICH, SUFFOLK IP9 2RA
Form type: 287
Date: 2007.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, 153 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ
Form type: 287
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM:, 33 LOWER BROOK STREET, IPSWICH, SUFFOLK IP4 1AQ
Form type: 287
Date: 2005.09.01
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 07/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22

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Company directors and board members:

ALAN GEORGE BARKER (current)
Director, SOLICITOR, 1991.07.07
POUND CLOSE HOLBROOK , IPSWICH
IP9 2RA, SUFFOLK
HENRY NATHANIEL CATCHPOLE (current)
Director, COMPANY DIRECTOR, 2012.07.03
CLYDESDALE HOUSE 1-5 QUEEN STREET , IPSWICH
IP1 1SW, SUFFOLK
HUGO CATCHPOLE (current)
Director, COMPANY DIRECTOR, 2012.07.03
CLYDESDALE HOUSE 1-5 QUEEN STREET , IPSWICH
IP1 1SW, SUFFOLK
HAMISH STONE (current)
Director, 2013.12.05
CLYDESDALE HOUSE 1-5 QUEEN STREET , IPSWICH
IP1 1SW, SUFFOLK
ENGLAND
ALAN GEORGE BARKER (resigned)
Secretary, 2007.11.12 - 2012.07.03
POUND CLOSE HOLBROOK , IPSWICH
IP9 2RA, SUFFOLK
ANN OLIVE STANNARD (resigned)
Secretary, 1991.07.07 - 2007.11.12
11 KIRBY RISE BARHAM , IPSWICH
IP6 0AS, SUFFOLK
ALAN HENRY CATCHPOLE (resigned)
Director, SOLICITOR NON PRACTISING, 1991.07.07 - 2012.05.31
BROKE HALL NACTON , IPSWICH
IP10 0ET, SUFFOLK
BRIEGE ELIZABETH MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1998.07.03 - 2012.05.31
71 BELSTEAD ROAD , IPSWICH
IP2 8BD, SUFFOLK
ROSALIND MARY WEIR (resigned)
Director, TEACHER, 1998.07.03 - 2005.09.19
7 FORESTER CLOSE BRAMLEY VALE , IPSWICH
IP8 3TF, SUFFOLK
Date 2015.04.30 2014.04.30
Fixed Assets £ 331 - 67.93 % £ 1,032
Tangible Fixed Assets £ 331 - 67.93 % £ 1,032
Current Assets £ 1,824 - 89.64 % £ 17,614
Tangible Fixed Assets Depreciation £ 1,791 + 64.31 % £ 1,090
Provisions For Liabilities Charges £ 346 £ 346
Debtors £ 6
Shareholder Funds £ 14,067 - 14.25 % £ 16,404
Profit Loss Account Reserve £ 214,084 + 16.6 % £ 183,613
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 14,067 - 14.25 % £ 16,404
Total Assets Less Current Liabilities £ 13,721 - 18.08 % £ 16,750
Net Current Assets Liabilities £ 14,052 - 10.6 % £ 15,718
Creditors Due Within One Year £ 15,876 + 737.34 % £ 1,896
Cash Bank In Hand £ 1,818 - 89.68 % £ 17,614
Share Capital Allotted Called Up Paid £ 200,000 £ 200,000
Number Shares Allotted 200000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,122 £ 2,122

Companies near to ISTREET GIVING LTD

Information about the Private Limited Company ISTREET GIVING LTD 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: 2016.05.27. Reload the data