Isbn Limited in Bramhall STOCKPORT

Isbn Limited STOCKPORT

Isbn started in year 2006 as Private Limited Company with registration number 05706926. The Isbn company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Stockport at Carpenter Court 1 Maple Road. Postal code: SK7 2DH.

The company has one director. Else P., appointed on 29 October 2008. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Else P.. There were no ex directors.

Isbn Limited Address / Contact

Office Address	Carpenter Court 1 Maple Road
Office Address2	Bramhall
Town	Stockport
Post code	SK7 2DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05706926
Date of Incorporation	Mon, 13th Feb 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2014

Else P.

Position: Director

Appointed: 29 October 2008

Biz-Up Limited

Position: Corporate Secretary

Appointed: 01 February 2011

Resigned: 17 November 2014

Aston Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 February 2009

Resigned: 31 January 2011

Else P.

Position: Secretary

Appointed: 29 October 2008

Resigned: 27 February 2009

Aston Corporate Management Limited

Position: Corporate Director

Appointed: 13 February 2006

Resigned: 29 October 2008

Aston Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 February 2006

Resigned: 29 October 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Else P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Else P.

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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-43 962	-42 230	-51 554	-44 298

Balance Sheet
Cash Bank In Hand	87	397	125	30
Current Assets	87	397	125	30	136	310	310	310	67	84
Net Assets Liabilities Including Pension Asset Liability	-43 962	-42 233	-51 554	-44 298
Tangible Fixed Assets	982	690	0
Net Assets Liabilities				44 297	44 007	43 833	43 833	42 505	39 251	37 707

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-43 963	-42 234	-51 555	-44 299
Shareholder Funds	-43 962	-42 230	-51 554	-44 298

Other
Bank Loans Overdrafts After One Year	40 500	38 830	37 630
Creditors Due After One Year Total Noncurrent Liabilities	40 500	38 830	37 630
Creditors Due Within One Year Total Current Liabilities	4 531	4 487	14 049
Fixed Assets	982	687	0
Fixtures Fittings Tools Equipment	982	687	0
Fixtures Fittings Tools Equipment Cost Or Valuation	982	690	0
Fixtures Fittings Tools Equipment Depreciation	0	295	0
Fixtures Fittings Tools Equipment Depreciation Charge For Period		295	0
Fixtures Fittings Tools Equipment Disposals		0	690
Net Current Assets Liabilities	-4 444	-4 090	-13 924	-6 908	6 917	6 743	6 743	6 743	2 161	617
Tangible Fixed Assets Cost Or Valuation	982	982	0
Tangible Fixed Assets Depreciation	0	0	0
Tangible Fixed Assets Depreciation Charge For Period		295	0
Tangible Fixed Assets Disposals		0	690
Total Assets Less Current Liabilities	-3 462	-3 400	-13 924	-6 908	6 917	6 743	6 743	5 415	2 160	617
Average Number Employees During Period						1	1	1	1	1
Creditors				6 937	7 053	7 053	7 053	7 053	2 227	701
Creditors Due After One Year			37 630	37 390
Creditors Due Within One Year			14 049	6 938

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 10th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 11th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 14th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 21st, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, May 2015	accounts	Free Download (5 pages)
CH01	On January 9, 2015 director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
AP04	Appointment (date: November 17, 2014) of a secretary filed on: 9th, January 2015	officers	Free Download (2 pages)
AD01	New registered office address Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH. Change occurred on January 9, 2015. Company's previous address: Unit 7 31 Preston Down Road Paignton Devon TQ3 2RR. filed on: 9th, January 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2015: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on November 17, 2014 filed on: 9th, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 13th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 13th, November 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 13th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
SH01	Capital declared on April 2, 2013: 1.00 GBP	capital
AD01	Company moved to new address on February 12, 2013. Old Address: Advantage Business Centre 132-134 Great Ancoats Street Manchester England M4 6DE filed on: 12th, February 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, December 2011	accounts	Free Download (2 pages)
CH01	On May 31, 2011 director's details were changed filed on: 22nd, August 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 29, 2011. Old Address: Flat D 9 Davenant Street London E1 5NB England filed on: 29th, June 2011	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 1, 2011 filed on: 1st, March 2011	officers	Free Download (2 pages)
AP04	Appointment (date: March 1, 2011) of a secretary filed on: 1st, March 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on March 1, 2011. Old Address: Suite 1.7 1 Warwick Row London SW1E 5ER United Kingdom filed on: 1st, March 2011	address	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, August 2010	accounts	Free Download (2 pages)
CH01	Director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on July 15, 2010 filed on: 15th, July 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 15th, February 2010	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2010 to December 31, 2009 filed on: 14th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2009 filed on: 30th, December 2009	accounts	Free Download (2 pages)
363a	Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
288b	On March 2, 2009 Appointment terminated secretary filed on: 2nd, March 2009	officers	Free Download (1 page)
288a	On February 27, 2009 Secretary appointed filed on: 27th, February 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2008 filed on: 19th, December 2008	accounts	Free Download (2 pages)
288a	On October 30, 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (1 page)
288a	On October 30, 2008 Secretary appointed filed on: 30th, October 2008	officers	Free Download (1 page)
288b	On October 29, 2008 Appointment terminated secretary filed on: 29th, October 2008	officers	Free Download (1 page)
288b	On October 29, 2008 Appointment terminated director filed on: 29th, October 2008	officers	Free Download (1 page)
363a	Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 04/03/2008 from c/o aston corporate management LTD, suite 61 23 berkeley square, london london W1J 6HE filed on: 4th, March 2008	address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: 23 berkeley square suite 61 london london W1J 6HE filed on: 25th, January 2008	address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: 23 berkeley square suite 61 london london W1J 6HE filed on: 25th, January 2008	address	Free Download (1 page)
287	Registered office changed on 14/12/07 from: stron house, 100 pall mall london london england - uk SW1Y 5EA filed on: 14th, December 2007	address	Free Download (1 page)
287	Registered office changed on 14/12/07 from: stron house, 100 pall mall london london england - uk SW1Y 5EA filed on: 14th, December 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 13th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 13th, December 2007	accounts	Free Download (2 pages)
287	Registered office changed on 23/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER filed on: 23rd, November 2007	address	Free Download (1 page)
287	Registered office changed on 23/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER filed on: 23rd, November 2007	address	Free Download (1 page)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/12/06 from: suite 112B, 83 victoria street london london england - uk SW1H 0HW filed on: 19th, December 2006	address	Free Download (1 page)
287	Registered office changed on 19/12/06 from: suite 112B, 83 victoria street london london england - uk SW1H 0HW filed on: 19th, December 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2006	incorporation	Free Download (13 pages)

Isbn Limited STOCKPORT

Isbn Limited Address / Contact

Company Information / Profile

Company staff

Online Corporate Secretaries Limited

Else P.

Biz-Up Limited

Aston Corporate Secretarial Services Limited

Else P.

Aston Corporate Management Limited

Aston Corporate Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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