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Company Information for

ISIS PROPERTY SERVICES LIMITED

C/O INTERPATH LTD, 10,FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
04354794
Private Limited Company
Liquidation

Company Overview

About Isis Property Services Ltd
ISIS PROPERTY SERVICES LIMITED was founded on 2002-01-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Isis Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISIS PROPERTY SERVICES LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10,FLEET PLACE
LONDON
EC4M 7RB
Other companies in NE23
 
Filing Information
Company Number 04354794
Company ID Number 04354794
Date formed 2002-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 14:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISIS PROPERTY SERVICES LIMITED
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Companies with same name ISIS PROPERTY SERVICES LIMITED
The following companies were found which have the same name as ISIS PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISIS PROPERTY SERVICES OXFORD LTD 20 HIGH STREET DORCHESTER-ON-THAMES WALLINGFORD OXFORDSHIRE OX10 7HH Dissolved Company formed on the 2011-04-01

Company Officers of ISIS PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FRAZER MARK MACDONALD VENTERS
 Director 2002-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIMONE CLARE VENTERS
 Company Secretary 2002-01-17 2012-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-01-17 2002-01-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-01-17 2002-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRAZER MARK MACDONALD VENTERS CARPARKINK LTD Director 2010-01-26 CURRENT 2010-01-26 Active - Proposal to Strike off

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
2024-05-08Voluntary liquidation Statement of receipts and payments to 2024-03-06
2023-04-04Appointment of a voluntary liquidator
2023-03-20Voluntary liquidation Statement of affairs
2023-03-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Unit 12 Atley Business Park Cramlington Northumberland NE23 1WP England
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM THOMAS COSTELLOE VENTERS
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JON BENSON
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED MR CALLUM THOMAS COSTELLOE VENTERS
2020-11-06AP01DIRECTOR APPOINTED MR PHILIP JON BENSON
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043547940003
2018-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Unit 7 Arcot Court Nelson Road Nelson Park Cramlington Northumberland NE23 1BB
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-03CH01Director's details changed for Mr Frazer Mark Macdonald Venters on 2014-08-15
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0117/01/13 ANNUAL RETURN FULL LIST
2013-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMONE VENTERS
2013-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMONE VENTERS
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0117/01/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0117/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Frazer Mark Macdonald Venters on 2010-02-08
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-30363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 55 B SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WF
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: C/O AWS ACCOUNTANCY 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-01-14363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-11-15395PARTICULARS OF MORTGAGE/CHARGE
2002-03-2688(2)RAD 17/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-20288bSECRETARY RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288aNEW SECRETARY APPOINTED
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81221 - Window cleaning services




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1059042 Expired Licenced property: UNIT 7, ARCOT COURT NELSON INDUSTRIAL ESTATE CRAMLINGTON NE23 1BB;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2023-03-09
Resolution2023-03-09
Fines / Sanctions
No fines or sanctions have been issued against ISIS PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2003-11-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
DEBENTURE 2002-11-15 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 36,925
Creditors Due After One Year 2012-04-01 £ 63,540
Creditors Due Within One Year 2013-03-31 £ 162,856
Creditors Due Within One Year 2012-04-01 £ 181,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 12,287
Current Assets 2013-03-31 £ 115,395
Current Assets 2012-04-01 £ 116,641
Debtors 2013-03-31 £ 111,651
Debtors 2012-04-01 £ 98,865
Stocks Inventory 2013-03-31 £ 3,502
Stocks Inventory 2012-04-01 £ 5,489
Tangible Fixed Assets 2013-03-31 £ 160,954
Tangible Fixed Assets 2012-04-01 £ 198,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISIS PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names

ISIS PROPERTY SERVICES LIMITED owns 1 domain names.

is-is.co.uk  

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

Government spend with ISIS PROPERTY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2013-03-07 GBP £2,491 Advertising
Newcastle City Council 2012-06-29 GBP £1,689
Gateshead Council 2012-06-29 GBP £7,140 Other Running Costs
Gateshead Council 2012-06-21 GBP £450 Other Running Costs
Newcastle City Council 2012-05-11 GBP £3,368
Newcastle City Council 2012-04-30 GBP £675
Newcastle City Council 2012-01-30 GBP £1,689
Newcastle City Council 2011-11-07 GBP £3,337
Newcastle City Council 2011-08-04 GBP £1,670
Newcastle City Council 2011-05-20 GBP £3,240
Newcastle City Council 2010-11-23 GBP £3,240 NS: Asset Man

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 PROPERTY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyISIS PROPERTY SERVICES LIMITEDEvent Date2023-03-09
Company Number: 04354794 Name of Company: ISIS PROPERTY SERVICES LIMITED Nature of Business: Window cleaning services Registered office: Unit 12 Atley Business Park, Cramlington, Northumberland, NE23…
 
Initiating party Event TypeResolution
Defending partyISIS PROPERTY SERVICES LIMITEDEvent Date2023-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISIS PROPERTY SERVICES 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 PROPERTY SERVICES 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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    Other companies at postcode EC4M 7RB