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CYRIL ISAACS & COMPANY LIMITED

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

Company details

1 APEX WAY, LEEDS, LS11 5LN

CYRIL ISAACS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01126977
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing

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: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1992.06.12
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.17

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ISAACS / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH WALKER / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER OXER / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE OXER / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / NADINE SUZANNE MANNIX / 30/10/2009
Form type: CH01
Date: 2009.11.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/92 FROM:, 66 UPPER ACCOMMODATION RD,, LEEDS 9.
Form type: 287
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.07

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Company directors and board members:

CAROLE OXER (current)
Secretary, 1991.12.31
85 SCHOOL TERRACE STURTON LANE GARFORTH , LEEDS
LS25, WEST YORKSHIRE
MARJORIE ISAACS (current)
Director, ACCOUNTS EXECUTIVE, 1991.12.31
18 WESTBOURNE TERRACE GARFORTH , LEEDS
LS25 1DG, WEST YORKSHIRE
NADINE SUZANNE MANNIX (current)
Director, GLASS MERCHANTS, 2005.02.14
MONTROSE SELBY ROAD WISTOW , SELBY
YO8 3UT, NORTH YORKSHIRE
CAROLE OXER (current)
Director, COMPANY SECRETARY, 1995.08.01
85 SCHOOL TERRACE STURTON LANE GARFORTH , LEEDS
LS25, WEST YORKSHIRE
RICHARD PETER OXER (current)
Director, GLASS MERCHANTS, 2005.02.14
LOW GARTH THE AVENUE COLLINGHAM , WETHERBY
LS22 5BU
GRAHAM KENNETH WALKER (current)
Director, SURVEYOR, 1991.12.31
2 LOW FARM WOODLESFORD , LEEDS
LS26 8AD, WEST YORKSHIRE
PERCY ISAACS (resigned)
Director, GLAZING CONTRACTOR, 1991.12.31 - 2004.05.16
20 PANNAL AVENUE PANNAL , HARROGATE
HG3 1JR, NORTH YORKSHIRE
GRAHAM LEONARD OXER (resigned)
Director, GLAZING MANAGER, 1991.12.31 - 1995.05.02
16 GRANGE CLOSE BARDSEY , LEEDS
LS17 9AX, WEST YORKSHIRE
GORDON WILSON (resigned)
Director, GLAZING SUPERVISOR, 1991.12.31 - 1999.12.31
11 HOMEFIELD AVENUE MORLEY , LEEDS
LS27 0DX, WEST YORKSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 375,847 + 7.5 % £ 349,619
Tangible Fixed Assets £ 375,847 + 7.5 % £ 349,619
Current Assets £ 558,749 - 16.86 % £ 672,059
Tangible Fixed Assets Depreciation £ 317,037 + 3.47 % £ 306,414
Debtors £ 243,714 - 3.21 % £ 251,785
Shareholder Funds £ 776,179 - 11.66 % £ 878,598
Profit Loss Account Reserve £ 746,179 - 12.07 % £ 848,598
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 776,179 - 11.66 % £ 878,598
Total Assets Less Current Liabilities £ 776,179 - 11.66 % £ 878,598
Net Current Assets Liabilities £ 400,332 - 24.32 % £ 528,979
Creditors Due Within One Year £ 158,417 + 10.72 % £ 143,080
Cash Bank In Hand £ 305,879 - 25.2 % £ 408,914
Stocks Inventory £ 9,156 - 19.4 % £ 11,360
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 692,884 + 5.62 % £ 656,033

Companies near to CYRIL ISAACS & COMPANY ltd.

Information about the Private Limited Company CYRIL ISAACS & COMPANY 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: 2016.10.01. Reload the data