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I.s. Equipment Limited LONDON


I.s. Equipment started in year 1997 as Private Limited Company with registration number 03423979. The I.s. Equipment company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

There is a single director in the firm at the moment - Itamar S., appointed on 22 August 1997. In addition, a secretary was appointed - Itamar S., appointed on 22 August 1997. As of 2 March 2021, there was 1 ex director - Amanda S.. There were no ex secretaries.

I.s. Equipment Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03423979
Date of Incorporation Fri, 22nd Aug 1997
Industry Wholesale of mining, construction and civil engineering machinery
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 31st Dec 2020 (61 days after)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Sun, 5th Sep 2021 (2021-09-05)
Last confirmation statement dated Sat, 22nd Aug 2020

Company staff

Itamar S.

Position: Director

Appointed: 22 August 1997

Itamar S.

Position: Secretary

Appointed: 22 August 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1997

Resigned: 22 August 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 August 1997

Resigned: 22 August 1997

Amanda S.

Position: Director

Appointed: 22 August 1997

Resigned: 31 March 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Itamar S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itamar S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-31
Net Worth-38 867-164 818-184 026
Balance Sheet
Cash Bank In Hand25 89617 54512 933
Current Assets247 33142 39820 163
Debtors99 7737 3957 230
Stocks Inventory94 430  
Tangible Fixed Assets1 9401 6371 383
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve-38 869-164 820-184 028
Shareholder Funds-38 867-164 818-184 026
Other
Creditors Due Within One Year288 138208 853205 572
Current Asset Investments27 23217 458 
Net Assets Liability Excluding Pension Asset Liability-38 867-164 818-184 026
Net Current Assets Liabilities-40 807-166 455-185 409
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid222
Tangible Fixed Assets Cost Or Valuation 6 2766 276
Tangible Fixed Assets Depreciation4 3364 6394 893
Tangible Fixed Assets Depreciation Charged In Period 303254

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2019
filed on: 10th, February 2021
Free Download (9 pages)

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