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Home > England & Wales Companies > ISIS LIMITED
Company Information for

ISIS LIMITED

NEWBY HOLDINGS LIMITED, ISIS HOUSE, SMITH ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0PB,
Company Registration Number
01580086
Private Limited Company
Active

Company Overview

About Isis Ltd
ISIS LIMITED was founded on 1981-08-14 and has its registered office in Wednesbury. The organisation's status is listed as "Active". Isis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ISIS LIMITED
 
Legal Registered Office
NEWBY HOLDINGS LIMITED
ISIS HOUSE
SMITH ROAD
WEDNESBURY
WEST MIDLANDS
WS10 0PB
Other companies in WS10
 
Telephone0115-986-3211
 
Filing Information
Company Number 01580086
Company ID Number 01580086
Date formed 1981-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ET VOILA ACCOUNTANCY SERVICES LIMITED   PK SERVICES LIMITED
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Companies with same name ISIS LIMITED
The following companies were found which have the same name as ISIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
isis Prince Edward Island Unknown Company formed on the 2003-09-26
ISIS District of Columbia Unknown
ISIS DEVELOPMENT, LLC 16 FOXWOOD LANE Westchester THORNWOOD NY 10594 Active Company formed on the 2011-08-08
Isis Insurance Safety Inspection Service LLC Connecticut Unknown
ISIS - BLACK PROPERTIES, LLC 16336 E HIALEAH DR CENTENNIAL CO 80015 Delinquent Company formed on the 2003-03-24
ISIS - BUILDING CONFIDENCE LIMITED SHENSTONE 73 HENVER ROAD NEWQUAY CORNWALL TR7 3DH Dissolved Company formed on the 2006-02-07
ISIS (AP) LIMITED Active Company formed on the 2008-05-23
ISIS (Asia) Limited Active Company formed on the 2011-12-29
ISIS (AUS) PTY LTD Active Company formed on the 2010-06-24
ISIS (CROYDON) MANAGEMENT COMPANY LIMITED TYLDEN HOUSE DURFORD HILL DORKING ROAD WARNHAM HORSHAM RH12 3RZ Active - Proposal to Strike off Company formed on the 2006-04-29
ISIS (GB) LIMITED 114 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP Active - Proposal to Strike off Company formed on the 2002-06-24
ISIS (HK) PVT LIMITED Active Company formed on the 2010-06-04
ISIS (NKT) LTD 4 LARK HILL MOULTON NEWMARKET CB8 8RT Active Company formed on the 2013-03-22
ISIS (PHASE 1) CARDIFF MANAGEMENT COMPANY LIMITED DELTA 606 WELTON ROAD SWINDON SN5 7XF Active Company formed on the 2004-10-15
ISIS (PHASE 2) CARDIFF MANAGEMENT COMPANY LIMITED DELTA 606 WELTON ROAD SWINDON SN5 7XF Active Company formed on the 2005-08-02
Isis & Co Co. Delaware Unknown
ISIS & IMANI'S ACCESSORY PALACE, LLC 1304 N.W. 62ND LANE MIAMI FL 33147 Inactive Company formed on the 2012-03-06
ISIS & IRE SERVICES LLC 11838 LEEWARD PL BOCA RATON FL 33428 Inactive Company formed on the 2018-03-21
Isis & Jam, A Film Corporation 2049 Century Park East Rm 1320 Los Angeles CA 90067 FTB Suspended Company formed on the 1980-03-03
Isis & Neith Ltd. 1873 Reilly Grv Colorado Springs CO 80951 Good Standing Company formed on the 2023-03-13

Company Officers of ISIS LIMITED

Current Directors
Officer Role Date Appointed
PETER BAGGOTT
 Company Secretary 1991-08-16
PETER BAGGOTT
 Director 1991-08-16
RICHARD CANNOCK NEWBY
 Director 1991-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN STEVENS
 Director 1991-08-16 1993-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BAGGOTT LG OPTICAL (MFG) LIMITED Company Secretary 2007-10-05 CURRENT 1999-04-28 Active
PETER BAGGOTT NEWBY INVESTMENT CASTINGS LTD Company Secretary 1993-07-21 CURRENT 1993-07-21 Active - Proposal to Strike off
PETER BAGGOTT NEWBY HOLDINGS LIMITED Company Secretary 1992-04-19 CURRENT 1938-09-24 Active
PETER BAGGOTT EXCELSIS LIMITED Company Secretary 1991-08-16 CURRENT 1980-11-05 Active
PETER BAGGOTT NEWBY FOUNDRIES LIMITED Company Secretary 1991-08-16 CURRENT 1910-10-29 Active
PETER BAGGOTT NEWBY AND SON (IRONFOUNDERS) LIMITED Company Secretary 1991-08-16 CURRENT 1985-12-12 Active
PETER BAGGOTT HILL TOP FOUNDRY LIMITED Company Secretary 1991-08-16 CURRENT 1923-11-15 Active
PETER BAGGOTT CHARTER CASTINGS LIMITED Director 2018-05-17 CURRENT 1981-09-23 Active
PETER BAGGOTT INTERNATIONAL DRILLING SERVICES LIMITED Director 2011-05-03 CURRENT 1977-09-27 Active
PETER BAGGOTT LG OPTICAL (MFG) LIMITED Director 2007-10-05 CURRENT 1999-04-28 Active
PETER BAGGOTT NEWBY INVESTMENT CASTINGS LTD Director 1993-07-21 CURRENT 1993-07-21 Active - Proposal to Strike off
PETER BAGGOTT NEWBY HOLDINGS LIMITED Director 1992-04-19 CURRENT 1938-09-24 Active
PETER BAGGOTT EXCELSIS LIMITED Director 1991-08-16 CURRENT 1980-11-05 Active
PETER BAGGOTT NEWBY FOUNDRIES LIMITED Director 1991-08-16 CURRENT 1910-10-29 Active
PETER BAGGOTT NEWBY AND SON (IRONFOUNDERS) LIMITED Director 1991-08-16 CURRENT 1985-12-12 Active
PETER BAGGOTT HILL TOP FOUNDRY LIMITED Director 1991-08-16 CURRENT 1923-11-15 Active
RICHARD CANNOCK NEWBY CHARTER CASTINGS LIMITED Director 2018-05-17 CURRENT 1981-09-23 Active
RICHARD CANNOCK NEWBY INTERNATIONAL DRILLING SERVICES LIMITED Director 2011-05-03 CURRENT 1977-09-27 Active
RICHARD CANNOCK NEWBY LG OPTICAL (MFG) LIMITED Director 2007-10-05 CURRENT 1999-04-28 Active
RICHARD CANNOCK NEWBY REACTIVE ALLOYS FOUNDRY LIMITED Director 2006-03-15 CURRENT 2004-11-08 Dissolved 2015-04-07
RICHARD CANNOCK NEWBY NEWBY INVESTMENT CASTINGS LTD Director 1993-07-21 CURRENT 1993-07-21 Active - Proposal to Strike off
RICHARD CANNOCK NEWBY NEWBY HOLDINGS LIMITED Director 1992-04-19 CURRENT 1938-09-24 Active
RICHARD CANNOCK NEWBY EXCELSIS LIMITED Director 1991-08-16 CURRENT 1980-11-05 Active
RICHARD CANNOCK NEWBY NEWBY FOUNDRIES LIMITED Director 1991-08-16 CURRENT 1910-10-29 Active
RICHARD CANNOCK NEWBY NEWBY AND SON (IRONFOUNDERS) LIMITED Director 1991-08-16 CURRENT 1985-12-12 Active
RICHARD CANNOCK NEWBY HILL TOP FOUNDRY LIMITED Director 1991-08-16 CURRENT 1923-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0116/08/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0116/08/14 ANNUAL RETURN FULL LIST
2014-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-09AR0116/08/13 ANNUAL RETURN FULL LIST
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-11AR0116/08/12 ANNUAL RETURN FULL LIST
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-01AR0116/08/11 ANNUAL RETURN FULL LIST
2011-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-31AR0116/08/10 ANNUAL RETURN FULL LIST
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/10 FROM C/O Newby Holdings Ltdmith Road Smith Road Wednesbury West Midlands WS10 0PB
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CANNOCK NEWBY / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 13/10/2009
2009-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER BAGGOTT on 2009-10-13
2009-08-26363aReturn made up to 16/08/09; full list of members
2009-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-08-18363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BAGGOTT / 15/03/2008
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-21363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-05363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-19363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/04
2004-08-24363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-28363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-27363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-23363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-22363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-09-14363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-26363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-06-25287REGISTERED OFFICE CHANGED ON 25/06/98 FROM: SMITH ROAD WEDNESBURY WEST MIDLANDS WS10 0PB
1998-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-15363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-23SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/96
1996-09-03363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-07-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-31363(288)DIRECTOR RESIGNED
1995-08-31363sRETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1995-07-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-15363sRETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
1994-08-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-01363sRETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
1993-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-07363sRETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
1992-02-20CERTNMCOMPANY NAME CHANGED EXCELSIS LIMITED CERTIFICATE ISSUED ON 21/02/92
1992-01-31CERTNMCOMPANY NAME CHANGED NEWBYS CHIPPING NORTON (FOUNDRY) LIMITED CERTIFICATE ISSUED ON 03/02/92
1991-08-29363aRETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
1991-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-03363RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
1990-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ISIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1982-02-04 Outstanding MIDLAND BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISIS LIMITED

Intangible Assets
Patents
We have not found any records of ISIS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ISIS LIMITED owns 1 domain names.

senoritas.co.uk  

Trademarks
We have not found any records of ISIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ISIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-08-29 GBP £10,910
Manchester City Council 2014-08-22 GBP £10,696
Manchester City Council 2011-05-13 GBP £9,702 Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ISIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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