ISCO Nominees Limited

Company Name	ISCO Nominees Limited
Director	Jonathan Andrew Aldersley
Company Status	Active
Company Number	03461614
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Andrew Aldersley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 June 2014(16 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Secretary Name	Mr Jonathan Andrew Aldersley
Status	Current
Appointed	05 June 2014(16 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	3 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Mr Ian Hamilton Simpson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(5 days after company formation)
Appointment Duration	16 years, 6 months (resigned 05 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Marland Close Rochdale Lancashire OL11 4RG

Secretary Name	Mrs Claire Denise Simpson
Nationality	British
Status	Resigned
Appointed	11 November 1997(5 days after company formation)
Appointment Duration	16 years, 6 months (resigned 05 June 2014)
Role	Company Director
Correspondence Address	5 Marland Close Rochdale Lancashire OL11 4RG

Secretary Name	Margaret Anne Groome
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 1999)
Role	Secretary
Correspondence Address	33 Clapgate Romiley Stockport Cheshire SK6 3DG

Secretary Name	Patricia Ann Ford
Nationality	British
Status	Resigned
Appointed	04 June 1999(1 year, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2012)
Role	Litigation Manager
Correspondence Address	84 Parsonage Road Manchester Lancashire M20 4WU

Secretary Name	Donna Marie Hilton
Nationality	British
Status	Resigned
Appointed	27 February 2012(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 June 2014)
Role	Company Director
Correspondence Address	26 Medlock Street Droylsden Greater Manchester M43 7AT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	J Aldersley 3 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

1 at £1	Jonathan Aldersley 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 3 weeks ago)
Next Return Due	1 November 2024 (5 months, 3 weeks from now)

Filing History

18 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
12 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
18 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
18 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
6 June 2014	Registered office address changed from 5 Marland Close Rochdale Lancashire OL11 4RG on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 5 Marland Close Rochdale Lancashire OL11 4RG on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 5 Marland Close Rochdale Lancashire OL11 4RG on 6 June 2014 (1 page)
5 June 2014	Termination of appointment of Ian Simpson as a director (1 page)
5 June 2014	Termination of appointment of Donna Hilton as a secretary (1 page)
5 June 2014	Appointment of Mr Jonathan Andrew Aldersley as a secretary (2 pages)
5 June 2014	Termination of appointment of Claire Simpson as a secretary (1 page)
5 June 2014	Appointment of Mr Jonathan Andrew Aldersley as a secretary (2 pages)
5 June 2014	Appointment of Mr Jonathan Andrew Aldersley as a director (2 pages)
5 June 2014	Termination of appointment of Donna Hilton as a secretary (1 page)
5 June 2014	Termination of appointment of Claire Simpson as a secretary (1 page)
5 June 2014	Termination of appointment of Ian Simpson as a director (1 page)
5 June 2014	Appointment of Mr Jonathan Andrew Aldersley as a director (2 pages)
29 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
29 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
29 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
29 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 March 2012	Appointment of Donna Marie Hilton as a secretary (3 pages)
5 March 2012	Termination of appointment of Patricia Ford as a secretary (2 pages)
5 March 2012	Appointment of Donna Marie Hilton as a secretary (3 pages)
5 March 2012	Termination of appointment of Patricia Ford as a secretary (2 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mr Ian Hamilton Simpson on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mr Ian Hamilton Simpson on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
23 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 November 2008	Return made up to 06/11/08; full list of members (3 pages)
11 November 2008	Return made up to 06/11/08; full list of members (3 pages)
11 June 2008	Registered office changed on 11/06/2008 from ian simpson & co royal london house 196 deansgate manchester lancashire M3 3WF (1 page)
11 June 2008	Registered office changed on 11/06/2008 from ian simpson & co royal london house 196 deansgate manchester lancashire M3 3WF (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 November 2007	Return made up to 06/11/07; full list of members (2 pages)
20 November 2007	Return made up to 06/11/07; full list of members (2 pages)
10 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 November 2006	Return made up to 06/11/06; full list of members (2 pages)
27 November 2006	Return made up to 06/11/06; full list of members (2 pages)
15 November 2005	Return made up to 06/11/05; full list of members (2 pages)
15 November 2005	Return made up to 06/11/05; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2004	Return made up to 06/11/04; full list of members (7 pages)
16 November 2004	Return made up to 06/11/04; full list of members (7 pages)
9 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 November 2003	Return made up to 06/11/03; full list of members (7 pages)
18 November 2003	Return made up to 06/11/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 November 2002	Return made up to 06/11/02; full list of members (7 pages)
22 November 2002	Return made up to 06/11/02; full list of members (7 pages)
22 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 November 2001	Return made up to 06/11/01; full list of members (6 pages)
12 November 2001	Return made up to 06/11/01; full list of members (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
13 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
16 November 1999	Return made up to 06/11/99; full list of members (6 pages)
16 November 1999	Return made up to 06/11/99; full list of members (6 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
3 November 1998	Return made up to 06/11/98; full list of members (6 pages)
3 November 1998	Return made up to 06/11/98; full list of members (6 pages)
28 September 1998	Accounting reference date extended from 31/03/98 to 31/03/99 (1 page)
28 September 1998	Accounting reference date extended from 31/03/98 to 31/03/99 (1 page)
9 September 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
9 September 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: the britannia suite international house 82 86 deansgate manchester M3 2ER (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: the britannia suite international house 82 86 deansgate manchester M3 2ER (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
6 November 1997	Incorporation (10 pages)
6 November 1997	Incorporation (10 pages)

ISCO Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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