Isoler Ltd. in Team Valley Trading Estate GATESHEAD

Isoler Ltd. GATESHEAD

Isoler started in year 1992 as Private Limited Company with registration number 02766783. The Isoler company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Gateshead at 333 Dukesway Court. Postal code: NE11 0BH.

At present there are 7 directors in the the company, namely John D., Paul W. and Thomas H. and others. In addition one secretary - Wendy E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Isoler Ltd. Address / Contact

Office Address	333 Dukesway Court
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02766783
Date of Incorporation	Mon, 23rd Nov 1992
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (237 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

John D.

Position: Director

Appointed: 18 January 2024

Paul W.

Position: Director

Appointed: 01 November 2023

Thomas H.

Position: Director

Appointed: 01 June 2020

Josh W.

Position: Director

Appointed: 16 August 2019

Steven R.

Position: Director

Appointed: 01 October 2012

Keith S.

Position: Director

Appointed: 02 April 2012

Wendy E.

Position: Secretary

Appointed: 26 October 2011

John G.

Position: Director

Appointed: 09 November 2005

Jeff B.

Position: Director

Appointed: 06 January 2023

Resigned: 15 November 2023

Michael S.

Position: Director

Appointed: 01 April 2015

Resigned: 14 February 2022

Graham F.

Position: Secretary

Appointed: 02 December 2009

Resigned: 10 October 2011

Graham F.

Position: Secretary

Appointed: 02 December 2009

Resigned: 10 October 2011

Graham J.

Position: Director

Appointed: 30 June 2008

Resigned: 31 March 2020

Ian S.

Position: Director

Appointed: 06 February 2008

Resigned: 01 May 2015

David J.

Position: Director

Appointed: 14 May 2007

Resigned: 29 January 2010

David J.

Position: Secretary

Appointed: 14 May 2007

Resigned: 02 December 2009

Steven G.

Position: Director

Appointed: 11 May 2007

Resigned: 07 February 2013

Keith S.

Position: Director

Appointed: 11 May 2007

Resigned: 23 September 2011

Graham F.

Position: Secretary

Appointed: 09 November 2005

Resigned: 14 May 2007

Graham F.

Position: Director

Appointed: 09 November 2005

Resigned: 10 October 2011

Vincent M.

Position: Director

Appointed: 24 November 1992

Resigned: 31 July 1993

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1992

Resigned: 23 November 1992

Elsie H.

Position: Secretary

Appointed: 23 November 1992

Resigned: 09 November 2005

Elsie H.

Position: Director

Appointed: 23 November 1992

Resigned: 09 November 2005

Raymond H.

Position: Director

Appointed: 12 November 1992

Resigned: 09 November 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Northern Bear Construction Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Northern Bear Plc that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Northern Bear Construction Limited

A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13319358
Notified on	24 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northern Bear Plc

A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	05780581
Notified on	6 April 2016
Ceased on	24 November 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 5th, November 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 1st, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 22nd, August 2018	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 29th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 10th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on December 10, 2015: 300.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 14th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 8th, December 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, August 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 9th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on December 9, 2013: 300.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 5th, December 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 30th, October 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2011 filed on: 7th, December 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2010 filed on: 15th, December 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 8th, October 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2009 filed on: 3rd, December 2009	annual return	Free Download (7 pages)
363a	Period up to November 27, 2008 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 18th, September 2008	accounts	Free Download (19 pages)
363a	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 7th, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 7th, November 2007	accounts	Free Download (20 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (8 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (18 pages)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (8 pages)
363(353)	Registered office changed on 03/02/06; Secretary's particulars changed;director's particulars changed	annual return
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 20th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 20th, September 2005	accounts	Free Download (7 pages)
363s	Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 11th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 11th, July 2003	accounts	Free Download (7 pages)
363s	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 3, 2002 - Annual return with full member list filed on: 3rd, December 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 15th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 15th, July 2002	accounts	Free Download (7 pages)
363s	Period up to November 19, 2001 - Annual return with full member list filed on: 19th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 19, 2001 - Annual return with full member list filed on: 19th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 21st, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 21st, June 2001	accounts	Free Download (6 pages)
363s	Period up to February 15, 2001 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 15, 2001 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/02/01	annual return
AA	Small company accounts for the period up to March 31, 2000 filed on: 27th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 27th, June 2000	accounts	Free Download (7 pages)
363s	Period up to November 24, 1999 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 24, 1999 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 14th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 14th, June 1999	accounts	Free Download (7 pages)
363s	Period up to December 9, 1998 - Annual return with full member list filed on: 9th, December 1998	annual return	Free Download (6 pages)
363s	Period up to December 9, 1998 - Annual return with full member list filed on: 9th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 21st, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 21st, June 1998	accounts	Free Download (7 pages)
363s	Period up to November 26, 1997 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (4 pages)
363s	Period up to November 26, 1997 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 20th, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 20th, May 1997	accounts	Free Download (8 pages)
363s	Period up to November 19, 1996 - Annual return with full member list filed on: 19th, November 1996	annual return	Free Download (4 pages)
363s	Period up to November 19, 1996 - Annual return with full member list filed on: 19th, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 2nd, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 2nd, July 1996	accounts	Free Download (8 pages)
363s	Period up to January 16, 1996 - Annual return with full member list filed on: 16th, January 1996	annual return	Free Download (6 pages)
363s	Period up to January 16, 1996 - Annual return with full member list filed on: 16th, January 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 27th, June 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 27th, June 1995	accounts	Free Download (8 pages)
363s	Period up to November 25, 1994 - Annual return with full member list filed on: 25th, November 1994	annual return	Free Download
363s	Period up to November 25, 1994 - Annual return with full member list filed on: 25th, November 1994	annual return
AA	Small company accounts for the period up to March 31, 1994 filed on: 17th, August 1994	accounts
AA	Small company accounts for the period up to March 31, 1994 filed on: 17th, August 1994	accounts	Free Download
363s	Period up to December 8, 1993 - Annual return with full member list filed on: 8th, December 1993	annual return	Free Download
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Period up to December 8, 1993 - Annual return with full member list filed on: 8th, December 1993	annual return
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 26th, January 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 26th, January 1993	accounts	Free Download

Isoler Ltd. GATESHEAD

Isoler Ltd. Address / Contact

Company Information / Profile

Company staff

John D.

Paul W.

Thomas H.

Josh W.

Steven R.

Keith S.

Wendy E.

John G.

Jeff B.

Michael S.

Graham F.

Graham F.

Graham J.

Ian S.

David J.

David J.

Steven G.

Keith S.

Graham F.

Graham F.

Vincent M.

Chettleburgh International Limited

Elsie H.

Elsie H.

Raymond H.

People with significant control

Company filings

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