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ISOLATED SYSTEMS LIMITED

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

Company details

ISOLATED SYSTEMS LTD ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SW

ISOLATED SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00979107
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.08
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1977.06.16
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1980.11.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.12.11
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1995.12.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.05.30
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.06.14

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 9990
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN IRENE COLEBROOK / 31/05/2016
Form type: CH03
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR COLEBROOK / 31/05/2016
Form type: CH01
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN IRENE COLEBROOK / 31/05/2016
Form type: CH01
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES COLEBROOK / 31/05/2016
Form type: CH01
Date: 2016.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR IAN KAY
Form type: TM01
Date: 2016.01.26
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.15
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, ADAMS CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYS., DE7 7GX
Form type: AD01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR COLEBROOK / 31/05/2013
Form type: CH01
Date: 2013.07.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED MR JOHN JAMES COLEBROOK
Form type: AP01
Date: 2012.12.20
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DIRECTOR APPOINTED MR NIGEL COLEBROOK
Form type: AP01
Date: 2012.12.20
£2.95
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DIRECTOR APPOINTED MS GAY IRENE COLEBROOK
Form type: AP01
Date: 2012.12.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD PEET / 25/06/2012
Form type: CH01
Date: 2012.06.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.14
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD PEET / 31/05/2011
Form type: CH01
Date: 2011.06.10
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD PEET / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR COLEBROOK / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN IRENE COLEBROOK / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE COLEBROOK / 31/05/2009
Form type: 288c
Date: 2009.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PEET / 31/05/2009
Form type: 288c
Date: 2009.06.05
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR APPOINTED GARY EDWARD PEET
Form type: 288a
Date: 2008.06.04
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02

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Company directors and board members:

ANN IRENE COLEBROOK (current)
Secretary, 1991.05.31
ISOLATED SYSTEMS LTD ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SW, DERBYSHIRE
ANN IRENE COLEBROOK (current)
Director, SECRETARY, 1991.05.31
ISOLATED SYSTEMS LTD ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SW, DERBYSHIRE
DAVID ARTHUR COLEBROOK (current)
Director, COMPANY DIRECTOR, 1991.05.31
ISOLATED SYSTEMS LTD ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SW, DERBYSHIRE
GAY IRENE COLEBROOK (current)
Director, COMPANY DIRECTOR, 2012.09.01
ISOLATED SYSTEMS LTD ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SW, DERBYSHIRE
ENGLAND
JOHN JAMES COLEBROOK (current)
Director, 2012.09.01
ISOLATED SYSTEMS LTD ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SW, DERBYSHIRE
NIGEL COLEBROOK (current)
Director, MANAGING DIRECTOR, 2012.09.01
16 YORK CLOSE MARKET BOSWORTH , NUNEATON
CV13 0ND, WARWICKSHIRE
ENGLAND
GARY EDWARD PEET (current)
Director, MANAGING DIRECTOR, 2008.06.01
49 CORDELIA WAY CHELLASTON , DERBY
DE73 5AT
BRIAN HARRISON (resigned)
Director, SALES MANAGER, 1991.05.31 - 1994.08.31
84 CROSSEFIELD ROAD CHEADLE HULME , CHEADLE
SK8 5PF, CHESHIRE
IAN CHARLES KAY (resigned)
Director, 2003.12.17 - 2015.11.30
BETULA TWEMLOWS WALK HIGHER HEATH , WHITCHURCH
SY13 2JE, SHROPSHIRE
RONALD WILLIAM WIDDOWSON (resigned)
Director, ENGINEER, 1991.05.31 - 1995.12.01
THE HOLLIES BILBOROUGH ROAD WOLLATON , NOTTINGHAM
NG8 4DR, NOTTINGHAMSHIRE

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Information about the Private Limited Company ISOLATED SYSTEMS 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: 2016.07.09. Reload the data