The Isaacs Glass Company Limited in Willie Snaith Road NEWMARKET - CB8 7SQ

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The Isaacs Glass Company Limited NEWMARKET

The Isaacs Glass Company started in year 1992 as Private Limited Company with registration number 02747652. The The Isaacs Glass Company company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Newmarket at Diasma House. Postal code: CB8 7SQ.

The firm has 3 directors, namely Charles P., Nicholas T. and Trevor K.. Of them, Trevor K. has been with the company the longest, being appointed on 19 June 2020 and Charles P. has been with the company for the least time - from 12 March 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Isaacs Glass Company Limited Address / Contact

Office Address	Diasma House
Office Address2	Willie Snaith Road
Town	Newmarket
Post code	CB8 7SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02747652
Date of Incorporation	Wed, 16th Sep 1992
Industry	Glazing
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Charles P.

Position: Director

Appointed: 12 March 2024

Nicholas T.

Position: Director

Appointed: 22 June 2023

Trevor K.

Position: Director

Appointed: 19 June 2020

Anton P.

Position: Director

Appointed: 04 March 2022

Resigned: 14 June 2023

Kevin B.

Position: Director

Appointed: 30 June 2020

Resigned: 04 March 2022

Adam W.

Position: Director

Appointed: 18 November 2008

Resigned: 30 June 2020

Anthony B.

Position: Director

Appointed: 01 June 1996

Resigned: 30 June 2020

Harry I.

Position: Director

Appointed: 04 March 1994

Resigned: 30 June 2020

Harry I.

Position: Secretary

Appointed: 07 December 1993

Resigned: 30 June 2020

Peter P.

Position: Secretary

Appointed: 16 September 1992

Resigned: 07 December 1993

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 September 1992

Resigned: 16 September 1992

Anthony B.

Position: Director

Appointed: 16 September 1992

Resigned: 31 July 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1992

Resigned: 16 September 1992

Peter P.

Position: Director

Appointed: 16 September 1992

Resigned: 07 December 1993

Clayman I.

Position: Director

Appointed: 16 September 1992

Resigned: 19 September 1999

John J.

Position: Director

Appointed: 16 September 1992

Resigned: 01 October 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 7 names. As BizStats identified, there is Aluminium & Glass Envelopes Ltd from King's Lynn, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Yz Holdings Ltd that put Great Massingham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Yzagyo Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Aluminium & Glass Envelopes Ltd

Unit 1, Mill Lane Waterford Industrial Estate, Great Massingham, King's Lynn, Norfolk, PE32 2HT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House, United Kingdom
Registration number	15141926
Notified on	4 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yz Holdings Ltd

Unit 1 Mill Lane, Waterford Ind Estate, Great Massingham, Norfolk, PE32 2HT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15141804
Notified on	3 October 2023
Ceased on	4 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yzagyo Limited

Unit 1 Mill Lane, Great Massingham, King's Lynn, Norfolk, PE32 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registered In England
Registration number	5400306
Notified on	20 January 2021
Ceased on	3 October 2023
Nature of control:	75,01-100% shares

Trevor K.

Notified on	30 June 2020
Ceased on	20 January 2021
Nature of control:	75,01-100% shares

Adam W.

Notified on	15 September 2016
Ceased on	30 June 2020
Nature of control:	25-50% shares

Anthony B.

Notified on	15 September 2016
Ceased on	30 June 2020
Nature of control:	25-50% shares

Harry I.

Notified on	15 September 2016
Ceased on	30 June 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	217 155	213 012

Balance Sheet
Cash Bank On Hand		76 731	231 858	249 059	173 662	150 893	28 341	143 410	217 037
Current Assets	305 105	280 434	397 856	427 332	265 340	208 504	139 313	388 401	530 319
Debtors	172 485	182 008	146 871	155 310	77 676	54 433	78 276	38 451	145 986
Net Assets Liabilities		213 012	318 691	351 850	246 287	172 508	118 514	131 288	237 195
Other Debtors		5 963	2 639	10 713	20 466	30 982	73 838
Property Plant Equipment		16 999	11 649	7 105	3 553	2 842	2 274	1 820	1 456
Total Inventories		21 695	19 127	22 963	14 002	3 178	32 696	206 540	167 296
Cash Bank In Hand	111 593	76 731
Stocks Inventory	21 027	21 695
Tangible Fixed Assets	7 404	16 999

Reserves/Capital
Called Up Share Capital	2 838	2 838
Profit Loss Account Reserve	212 155	208 012
Shareholder Funds	217 155	213 012

Other
Version Production Software						2 020		2 022
Accrued Liabilities						500	750	750	750
Accumulated Depreciation Impairment Property Plant Equipment		44 877	50 634	55 178	56 487	59 441	60 009	60 463	60 827
Average Number Employees During Period				8	8	4	4	6	6
Corporation Tax Payable		7 750	29 004	16 462
Corporation Tax Recoverable					10 969
Creditors		81 051	88 480	81 255	21 946	38 178	22 413	258 933	294 580
Increase From Depreciation Charge For Year Property Plant Equipment			5 757	4 544	3 552	711	568	454	364
Net Current Assets Liabilities	209 751	199 383	309 376	346 077	243 394	170 326	116 900	129 468	235 739
Number Shares Issued Fully Paid			2 838	2 838
Other Creditors		30 624	22 101	8 861	8 343			35 850
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 243
Other Disposals Property Plant Equipment					2 243
Other Taxation Social Security Payable		13 818	22 218	20 998	6 838
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		61 876	62 283	62 283	62 283	62 283	62 283	62 283	62 283
Provisions For Liabilities Balance Sheet Subtotal		3 370	2 334	1 332	660
Raw Materials Consumables						3 178
Taxation Including Deferred Taxation Balance Sheet Subtotal						660	660
Taxation Social Security Payable						16 323	4 668	7 993	38 759
Total Additions Including From Business Combinations Property Plant Equipment			407
Total Assets Less Current Liabilities	217 155	216 382	321 025	353 182	246 947	173 168	119 174	131 288
Trade Creditors Trade Payables		28 859	15 157	34 934	6 765	21 355	16 995	194 861	252 677
Trade Debtors Trade Receivables		176 045	144 232	144 597	46 241	23 451	4 438	38 451	145 986
Value-added Tax Payable								19 479	2 394
Creditors Due Within One Year	95 354	81 051
Number Shares Allotted		2 838
Other Reserves	2 162	2 162
Provisions For Liabilities Charges		3 370
Share Capital Allotted Called Up Paid	2 838	2 838

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 24th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 24th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 22nd, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 5th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 19th, November 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2020 filed on: 22nd, October 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, July 2020	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Mon, 30th Sep 2019 to Tue, 31st Mar 2020 filed on: 28th, May 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 10th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 15th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 2838.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 29th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Oct 2014: 2838.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Sep 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 8th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Sep 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 19th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 14th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 17th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 27th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 27th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 9th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 9th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 25th Sep 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 25th Sep 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 28th, January 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 28th, January 2003	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 16th, January 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 16th, January 2002	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 12th, April 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 12th, April 2001	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000	annual return	Free Download (8 pages)
363(288)	Tue, 19th Sep 2000 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 16th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 16th, April 2000	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 29th Sep 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 29th Sep 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 2nd, March 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 2nd, March 1999	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 12th Nov 1998 with shareholders record filed on: 12th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 12th Nov 1998 with shareholders record filed on: 12th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 11th, April 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 11th, April 1998	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 8th Oct 1997 with shareholders record filed on: 8th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Oct 1997 with shareholders record filed on: 8th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 6th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 6th, March 1997	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 4th Oct 1996 with shareholders record filed on: 4th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Oct 1996 with shareholders record filed on: 4th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 2nd, February 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 2nd, February 1996	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 13th Oct 1995 with shareholders record filed on: 13th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Oct 1995 with shareholders record filed on: 13th, October 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 6th, February 1995	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 6th, February 1995	accounts	Free Download
363s	Annual return up to Fri, 11th Nov 1994 with shareholders record filed on: 11th, November 1994	annual return
363s	Annual return up to Fri, 11th Nov 1994 with shareholders record filed on: 11th, November 1994	annual return	Free Download
363(288)	Fri, 11th Nov 1994 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 22nd, December 1993	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 22nd, December 1993	accounts	Free Download
363s	Annual return up to Fri, 26th Nov 1993 with shareholders record filed on: 26th, November 1993	annual return	Free Download
363(288)	Fri, 26th Nov 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 26th Nov 1993 with shareholders record filed on: 26th, November 1993	annual return
224	Accounting reference date notified as 30/09 filed on: 17th, March 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 17th, March 1993	accounts	Free Download

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