Isabelle (UK) Limited in 25 Bourne Valley Road POOLE - BH12 1DY

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Isabelle (UK) Limited POOLE

Isabelle (UK) started in year 1999 as Private Limited Company with registration number 03698239. The Isabelle (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Poole at Suite 8 Bourne Gate. Postal code: BH12 1DY. Since Fri, 30th Jun 2000 Isabelle (UK) Limited is no longer carrying the name Robenco Foods.

The firm has one director. Syed R., appointed on 30 April 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roya K. who worked with the the firm until 30 April 2022.

Isabelle (UK) Limited Address / Contact

Office Address	Suite 8 Bourne Gate
Office Address2	25 Bourne Valley Road
Town	Poole
Post code	BH12 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03698239
Date of Incorporation	Wed, 20th Jan 1999
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Syed R.

Position: Director

Appointed: 30 April 2022

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1999

Resigned: 20 January 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 January 1999

Resigned: 20 January 1999

Behnam B.

Position: Director

Appointed: 20 January 1999

Resigned: 30 April 2022

Roya K.

Position: Director

Appointed: 20 January 1999

Resigned: 30 April 2022

Roya K.

Position: Secretary

Appointed: 20 January 1999

Resigned: 30 April 2022

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Syed R. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Roya K. This PSC owns 25-50% shares. The third one is Behnam K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Syed R.

Notified on	30 April 2022
Nature of control:	75,01-100% shares

Roya K.

Notified on	6 April 2016
Ceased on	30 April 2022
Nature of control:	25-50% shares

Behnam K.

Notified on	6 April 2016
Ceased on	30 April 2022
Nature of control:	25-50% shares

Company previous names

Robenco Foods	June 30, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	50 384	28 996	22 966	31 331	51 131	69 818	25 641	4 414
Current Assets	179 252	151 991	154 166	122 845	135 894	134 861	125 527	127 459
Debtors	125 994	116 322	115 913	91 514	74 053	63 996	99 886	123 045
Net Assets Liabilities	65 160	47 017	42 138	43 388	46 516	33 417	52 020	57 398
Other Debtors					432	1 403		2 534
Property Plant Equipment	953	727	350	163	806	1 347	571	94
Total Inventories	2 874	6 673	15 287		10 710	1 047

Other
Accrued Liabilities			2 920	2 300	2 299	2 400	2 600	2 600
Accumulated Depreciation Impairment Property Plant Equipment	6 665	7 290	7 667	7 854	8 220	9 011	9 787	10 264
Additions Other Than Through Business Combinations Property Plant Equipment		399			1 009	1 332
Average Number Employees During Period	2	2	2	2	2	3	3	3
Bank Borrowings						41 667
Creditors	114 854	105 556	112 308	77 587	90 031	41 667	73 970	70 138
Finished Goods Goods For Resale	2 874	6 673	15 287		10 710	1 047
Increase From Depreciation Charge For Year Property Plant Equipment		625	377	187	366	791	776	477
Net Current Assets Liabilities	64 398	46 435	41 858	45 258	45 862	73 890	51 557	57 321
Other Creditors	9 395	7 460	41 334	11 112	3 111	2 095	6 725	5 485
Property Plant Equipment Gross Cost	7 618	8 017	8 017	8 017	9 026	10 358	10 358	10 358
Provisions For Liabilities Balance Sheet Subtotal	191	145	70	33	153	153	108	17
Taxation Social Security Payable	20 198	19 457	15 970	14 553	21 749	1 767	2 792	4 334
Total Assets Less Current Liabilities	65 351	47 162	42 208	45 421	46 668	75 237	52 128	57 415
Total Borrowings						41 667
Trade Creditors Trade Payables	70 634	63 049	52 084	49 622	62 872	46 376	61 853	57 719
Trade Debtors Trade Receivables	125 994	116 322	115 913	91 514	73 621	62 593	99 886	120 511

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 29th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 29th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 3rd, October 2022	accounts	Free Download (11 pages)
AA01	Extension of accounting period to Sat, 30th Apr 2022 from Thu, 31st Mar 2022 filed on: 21st, September 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, July 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 12th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 24th, August 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 21st, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 27th Feb 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Feb 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 29th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 29th, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 18th Feb 2002 with complete member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 18th Feb 2002	annual return
363s	Annual return drawn up to Mon, 18th Feb 2002 with complete member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 18th Feb 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 11th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 11th, September 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 20th Feb 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Feb 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 10th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 10th, December 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 10th Feb 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Feb 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 11th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 11th, February 1999	accounts	Free Download (1 page)

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