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IZZI OF BASLOW LIMITED

Learn more about IZZI OF BASLOW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RADCLIFFE HOUSE, NETHER END, BASLOW, DERBYSHIRE, DE45 1SR

IZZI OF BASLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00903154
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.10
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.12.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL CLARE BENNETT / 01/04/2010
Form type: CH01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR BRENDA BENNETT
Form type: TM01
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT
Form type: TM01
Date: 2010.06.17
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APPOINTMENT TERMINATED, SECRETARY BRENDA BENNETTE
Form type: TM02
Date: 2010.06.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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COMPANY NAME CHANGED, PAB NO. 2 LIMITED, CERTIFICATE ISSUED ON 10/07/07
Form type: CERTNM
Date: 2007.07.10
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.07.06
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, 5 SANDERSON STREET, SHEFFIELD, S9 2UA
Form type: 287
Date: 2006.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
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COMPANY NAME CHANGED, ALLEN BENNETT CONTROLS LIMITED, CERTIFICATE ISSUED ON 06/11/06
Form type: CERTNM
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.07
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22

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Company directors and board members:

ISOBEL CLARE BENNETT (current)
Director, RETAILER, 1996.11.29
RADCLIFFE HOUSE NETHER END , BASLOW
DE45 1SR, DERBYSHIRE
IAN JAMES BATEMAN (resigned)
Secretary, 2003.12.01 - 2006.10.26
11 STANNINGTON GLEN , SHEFFIELD
S6 6NA, SOUTH YORKSHIRE
PETER ALLEN BENNETT (resigned)
Secretary, 2006.10.26 - 2007.04.01
HOLE LEA OVER LANE , BASLOW
DE45 1SA, DERBYSHIRE
BRENDA BENNETTE (resigned)
Secretary, 2007.04.02 - 2009.09.30
HOME LEA OVER LANE , BASLOW
DE45 1SA, DERBYSHIRE
ALBERT BRADLEY (resigned)
Secretary, 1991.07.31 - 1994.03.31
91 REDMIRES ROAD LODGE MOOR , SHEFFIELD
S10 4LB, YORKSHIRE
NEIL GRENVILLE JONES (resigned)
Secretary, 1994.04.01 - 2003.12.01
82 CRIMICAR LANE , SHEFFIELD
S10 4FB, SOUTH YORKSHIRE
ANDREW PETER BENNETT (resigned)
Director, ELECTRICIAN, 1996.11.29 - 2009.09.30
21 HUNSTONE AVENUE , SHEFFIELD
S8 8GE, SOUTH YORKSHIRE
BRENDA BENNETT (resigned)
Director, 1991.07.31 - 2009.09.30
HOLME LEA OVER LANE , BASLOW
DE45 1SA, DERBYSHIRE
PAUL MARTYN BENNETT (resigned)
Director, MANAGEMENT, 1991.07.31 - 1997.07.31
BARNFIELD HOUSE MAIN STREET , CALVER
S32 3XR, DERBYSHIRE
PETER ALLEN BENNETT (resigned)
Director, ENGINEER, 1991.07.31 - 2007.04.01
HOLME LEA OVERLANE , BASLOW
DE45 1SA, DERBYSHIRE
NEIL GRENVILLE JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 2001.06.11
82 CRIMICAR LANE , SHEFFIELD
S10 4FB, SOUTH YORKSHIRE
MICHAEL LANCASHIRE (resigned)
Director, SALES, 1991.07.31 - 2006.10.26
THE WILLOWS MOOREDGES THORNE , DONCASTER
DN8 5RY, SOUTH YORKSHIRE
DAVID LOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 1999.05.10
145 CHELSEA ROAD , SHEFFIELD
S11 9BQ, SOUTH YORKSHIRE
ANTONY TREVOR MORAN (resigned)
Director, TECHNICAL DIR, 2003.01.01 - 2006.10.26
BEECH COTTAGE HIGH STREET BILLINGLEY , BARNSLEY
S72 0HY, SOUTH YORKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 14,726 - 21.19 % £ 18,686
Tangible Fixed Assets £ 14,726 - 21.19 % £ 18,686
Current Assets £ 300,986 + 48.74 % £ 202,361
Tangible Fixed Assets Depreciation £ 16,334 + 56.32 % £ 10,449
Debtors £ 16,715 + 0.05 % £ 16,706
Shareholder Funds £ 78,520 - 22.12 % £ 100,821
Profit Loss Account Reserve £ 73,520 - 23.27 % £ 95,821
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 78,520 - 22.12 % £ 100,821
Total Assets Less Current Liabilities £ 83,944 - 24.96 % £ 111,867
Net Current Assets Liabilities £ 69,218 - 25.72 % £ 93,181
Creditors Due Within One Year £ 231,768 + 112.28 % £ 109,180
Cash Bank In Hand £ 36,271 + 36.08 % £ 26,655
Stocks Inventory £ 248,000 + 55.97 % £ 159,000
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 31,060 + 6.61 % £ 29,135
Creditors Due After One Year £ 5,424 - 50.9 % £ 11,046

Companies near to IZZI OF BASLOW ltd.

Information about the Private Limited Company IZZI OF BASLOW 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: 2016.06.14. Reload the data