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Isec Interior Systems Ltd STAFFORD

Founded in 1992, Isec Interior Systems, classified under reg no. 02729219 is an active company. Currently registered at Isec Interior Systems Ltd The Old Chapel Moss Pit ST17 9HQ, Stafford the company has been in the business for thirty two years. Its financial year was closed on 30th December and its latest financial statement was filed on Friday 30th December 2022. Since Friday 30th December 2011 Isec Interior Systems Ltd is no longer carrying the name Isec Industrial Lining (contractors).

Currently there are 2 directors in the the company, namely Lisa E. and Ian E.. In addition one secretary - Lisa E. - is with the firm. As of 1 June 2024, there was 1 ex secretary - Ian E.. There were no ex directors.

Isec Interior Systems Ltd Address / Contact

Office Address Isec Interior Systems Ltd The Old Chapel Moss Pit
Office Address2 Acton Gate
Town Stafford
Post code ST17 9HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02729219
Date of Incorporation Tue, 7th Jul 1992
Industry Other construction installation
End of financial Year 30th December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Lisa E.

Position: Secretary

Appointed: 03 May 1996

Lisa E.

Position: Director

Appointed: 07 July 1992

Ian E.

Position: Director

Appointed: 07 July 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1992

Resigned: 07 July 1992

Ian E.

Position: Secretary

Appointed: 07 July 1992

Resigned: 03 May 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is I & L Emmerson Holdings Limited from Stafford, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian E. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

I & L Emmerson Holdings Limited

The Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, ST17 9HQ, United Kingdom

Legal authority Uk Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12536471
Notified on 20 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian E.

Notified on 15 July 2016
Ceased on 20 November 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Isec Industrial Lining (contractors) December 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-302019-12-302020-12-302021-12-302022-12-302023-12-30
Balance Sheet
Cash Bank On Hand461 857465 350741 79630 52115 393224
Current Assets1 551 5131 376 8131 562 5281 214 3661 111 0441 877 092
Debtors1 060 233873 614785 073948 170978 8501 661 600
Net Assets Liabilities1 085 770867 224991 091615 617687 271779 293
Other Debtors311 930198 12731 662102 07061 769170 306
Property Plant Equipment75 23367 27559 96266 15776 252162 737
Total Inventories4 3004 4554 5004 5004 7505 000
Other
Amount Specific Advance Or Credit Directors173 504166 465    
Amount Specific Advance Or Credit Made In Period Directors280 236268 961146 201   
Amount Specific Advance Or Credit Repaid In Period Directors180 000276 000312 666   
Accumulated Depreciation Impairment Property Plant Equipment192 214206 419218 465222 817205 178176 063
Amounts Owed By Group Undertakings   375 459354 167728 895
Average Number Employees During Period111111111111
Bank Borrowings Overdrafts  105 92550 00040 72053 857
Creditors527 477564 826-413 167-375 7096 66850 267
Current Asset Investments   200 00080 346176 230
Disposals Decrease In Depreciation Impairment Property Plant Equipment   4 46234 59675 659
Disposals Property Plant Equipment   8 99438 71989 730
Finance Lease Liabilities Present Value Total    4 99950 267
Increase Decrease Due To Transfers Between Classes Property Plant Equipment     21 100
Increase Decrease In Property Plant Equipment     144 283
Increase From Depreciation Charge For Year Property Plant Equipment 14 20512 0468 81416 95746 544
Net Current Assets Liabilities1 024 036811 987530 000-14 211627 789705 066
Number Shares Issued Fully Paid  2222
Other Creditors115 456101 884-413 167-375 709201 234393 081
Other Taxation Social Security Payable99 14954 020335 65371 40147 904110 349
Par Value Share  1111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal25 12333 39431 15931 17531 70534 038
Property Plant Equipment Gross Cost267 447273 694278 427288 974281 430338 800
Provisions For Liabilities Balance Sheet Subtotal13 49912 03812 03812 03810 10238 243
Raw Materials4 3004 4554 5004 5004 7505 000
Total Additions Including From Business Combinations Property Plant Equipment 6 2474 73319 54131 175147 100
Total Assets Less Current Liabilities1 099 269879 262589 962251 946704 041867 803
Trade Creditors Trade Payables312 872408 922433 511423 873188 398563 508
Trade Debtors Trade Receivables748 303675 487753 411470 641562 914762 399
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment     5 275
Fixed Assets  59 962266 157  
Investments Fixed Assets   200 000  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th December 2023
filed on: 26th, February 2024 		Free Download (10 pages)

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