ISTIM UK LTD - Operation of warehousing and storage facilities for land transport activities - A business based in ENGLAND registered with Companies House

Company Overview

About Istim Uk Ltd

ISTIM UK LTD was founded on 2000-06-14 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Istim Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ISTIM UK LTD

Legal Registered Office

C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK
ROXBOROUGH WAY
MAIDENHEAD
SL6 3UD
Other companies in L5

Previous Names

ISTIM METALS UK LTD	08/02/2017
SCALE LOGISTICS LTD	03/08/2016
S.L.L. DEVELOPMENTS LIMITED	03/08/2012
A & R PROPERTY DEVELOPMENT LIMITED	14/06/2004

Filing Information

Company Number		04014700
Company ID Number		04014700
Date formed		2000-06-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB142107457

Last Datalog update:	2024-03-06 23:22:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ISTIM UK LTD

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Companies with same name ISTIM UK LTD

The following companies were found which have the same name as ISTIM UK LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ISTIM UK LTD	Singapore	Active	Company formed on the 2019-03-28

Company Officers of ISTIM UK LTD

Current Directors

Officer	Role	Date Appointed
STEVE BOLOVEN	Company Secretary	2018-03-14
MARLA SCOTT	Company Secretary	2016-08-02
MICHAEL WHELAN	Director	2016-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM WHELAN	Director	2016-08-02	2017-02-08
PAUL EDMUND DAY	Company Secretary	2008-06-12	2016-08-02
DAVID ALAN DAY	Director	2000-06-14	2016-08-02
GRAHAM PAUL ROBERTS	Company Secretary	2000-06-14	2008-06-12
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominated Secretary	2000-06-14	2000-06-14
CHRISTINE SUSAN AVIS	Nominated Director	2000-06-14	2000-06-14

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.

Date	Document Type	Document Description
2023-10-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-10		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-11-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-25		CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-01-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/21 FROM Pennant House C/O Mha Macintyre Hudson Napier Court, Napier Rd Reading RG1 8BW England
2021-08-04	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-08-04	RES13	Resolutions passed: Re-company business 06/07/2021 ADOPT ARTICLES
2021-07-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-21	CC04	Statement of company's objects
2021-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040147000001
2021-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040147000003
2021-03-11	PSC08	Notification of a person with significant control statement
2021-03-11	PSC07	CESSATION OF MICHAEL WHELAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040147000001
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-11-28	AA01	Current accounting period extended from 30/09/18 TO 31/12/18
2018-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-03-15	AP03	Appointment of Mr Steve Boloven as company secretary on 2018-03-14
2018-03-12	AA01	Previous accounting period shortened from 31/12/17 TO 30/09/17
2018-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/18 FROM Regency House Regent Road Kirkdale Liverpool Merseyside L5 9SR
2017-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-25	AA01	Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-09-22	AA01	Current accounting period shortened from 31/05/18 TO 31/12/17
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WHELAN
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHELAN
2017-02-08	RES15	CHANGE OF COMPANY NAME 08/02/17
2017-02-08	CERTNM	COMPANY NAME CHANGED ISTIM METALS UK LTD CERTIFICATE ISSUED ON 08/02/17
2017-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DAY
2016-08-10	TM02	Termination of appointment of Paul Edmund Day on 2016-08-02
2016-08-05	AP01	DIRECTOR APPOINTED MR WILLIAM WHELAN
2016-08-05	AP01	DIRECTOR APPOINTED MR MICHAEL WHELAN
2016-08-05	AP03	Appointment of Ms Marla Scott as company secretary on 2016-08-02
2016-08-03	RES15	CHANGE OF COMPANY NAME 03/08/16
2016-08-03	CERTNM	COMPANY NAME CHANGED SCALE LOGISTICS LTD CERTIFICATE ISSUED ON 03/08/16
2016-06-29	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24	AR01	14/06/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-17	AR01	14/06/13 FULL LIST
2013-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-03	RES15	CHANGE OF NAME 01/08/2012
2012-08-03	CERTNM	COMPANY NAME CHANGED S.L.L. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/08/12
2012-06-20	AR01	14/06/12 FULL LIST
2012-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-17	AR01	14/06/11 FULL LIST
2011-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-29	AR01	14/06/10 FULL LIST
2010-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-22	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAY / 10/06/2009
2009-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-10	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-17	288a	SECRETARY APPOINTED MR PAUL DAY
2008-06-17	288b	APPOINTMENT TERMINATED SECRETARY GRAHAM ROBERTS
2008-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 157 REGENT ROAD LIVERPOOL L5 9TF
2008-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-09	363s	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-15	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-20	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-16	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-16	225	ACC. REF. DATE EXTENDED FROM 30/03/04 TO 31/05/04
2004-06-16	363(287)	REGISTERED OFFICE CHANGED ON 16/06/04
2004-06-14	CERTNM	COMPANY NAME CHANGED A & R PROPERTY DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 14/06/04
2004-02-19	CERTNM	COMPANY NAME CHANGED SCALE MARITIME SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/04
2004-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
2003-08-18	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-07-05	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
2001-08-14	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-07-04	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/03/01
2000-06-23	288b	DIRECTOR RESIGNED
2000-06-23	288b	SECRETARY RESIGNED
2000-06-23	288a	NEW DIRECTOR APPOINTED
2000-06-23	288a	NEW SECRETARY APPOINTED
2000-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/00 FROM: NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2000-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to ISTIM UK LTD 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 ISTIM UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ISTIM UK LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 ISTIM UK LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-06-01	£ 1
Shareholder Funds	2011-06-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ISTIM UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ISTIM UK LTD

Trademarks

We have not found any records of ISTIM UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ISTIM UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as ISTIM UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ISTIM UK LTD 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 ISTIM UK LTD 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 ISTIM UK LTD 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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