Ism Engineering (north Yorkshire) Limited SCARBOROUGH


Founded in 2016, Ism Engineering (north Yorkshire), classified under reg no. 10505446 is an active company. Currently registered at Jws Hopper Hill Road YO11 3YS, Scarborough the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Shaun I., Anthony I.. Of them, Anthony I. has been with the company the longest, being appointed on 1 December 2016 and Shaun I. has been with the company for the least time - from 10 August 2023. As of 18 April 2024, there were 2 ex directors - Shaun I., Curtis I. and others listed below. There were no ex secretaries.

Ism Engineering (north Yorkshire) Limited Address / Contact

Office Address Jws Hopper Hill Road
Office Address2 Scarborough Business Park
Town Scarborough
Post code YO11 3YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10505446
Date of Incorporation Thu, 1st Dec 2016
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Shaun I.

Position: Director

Appointed: 10 August 2023

Anthony I.

Position: Director

Appointed: 01 December 2016

Shaun I.

Position: Director

Appointed: 01 June 2018

Resigned: 01 September 2021

Curtis I.

Position: Director

Appointed: 01 December 2016

Resigned: 27 August 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Anthony I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shaun I. This PSC owns 25-50% shares. Moving on, there is Curtis I., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony I.

Notified on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shaun I.

Notified on 1 December 2019
Ceased on 15 December 2020
Nature of control: 25-50% shares

Curtis I.

Notified on 1 December 2016
Ceased on 1 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets52 44761 208102 735154 421235 769175 338
Net Assets Liabilities5 75018 97445 395128 567162 716134 511
Other
Version Production Software   2 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal -3 5003 5305 0894 1273 960
Average Number Employees During Period  5555
Creditors12 59372 621105 632169 525144 399104 421
Fixed Assets20 97933 88751 822148 760135 774122 733
Net Current Assets Liabilities-2 6361 26317 103-15 10491 37070 917
Total Assets Less Current Liabilities18 34322 47468 925133 656227 144193 650

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 3, 2023
filed on: 5th, December 2023
Free Download (3 pages)

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