IESA A & D Limited

Company Name	IESA A & D Limited
Company Status	Active
Company Number	04621135
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew Bell Perry
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(14 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH

Director Name	Ms Deborah Catherine Ann Bowring
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(14 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH

Director Name	Andy James
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(19 years after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Secretary Name	Emily Martin
Status	Current
Appointed	13 March 2023(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Mr Brian James Lloyd
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 2 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Genesis Centre Innovation Way Stoke-On-Trent ST6 4BF

Director Name	Mr Kevin Maher
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	22 Beamish Close Appleton Warrington Cheshire WA4 5RH

Secretary Name	Mr Kevin Maher
Nationality	British
Status	Resigned
Appointed	02 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	22 Beamish Close Appleton Warrington Cheshire WA4 5RH

Secretary Name	Alexandra Lloyd
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2009)
Role	Company Director
Correspondence Address	37 The Fairways Winsford Cheshire CW7 2LA

Director Name	Miss Alexandra Louise Lloyd
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Genesis Centre Innovation Way Stoke-On-Trent ST6 4BF

Secretary Name	Francis Jane Lloyd
Nationality	British
Status	Resigned
Appointed	05 April 2009(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 2014)
Role	Company Director
Correspondence Address	Overton Edge Manley Lane Manley Frodsham WA6 9HP

Director Name	Mr Ian William Whinray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Genesis Centre Innovation Way Stoke On Trent ST6 4BF

Director Name	Mr Richard Anthony Botting
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Genesis Centre Innovation Way Stoke-On-Trent ST6 4BF

Director Name	Mr Richard Antony Bennell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Genesis Centre Innovation Way Stoke-On-Trent ST6 4BF

Secretary Name	Mr Richard Anthony Botting
Status	Resigned
Appointed	15 July 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2015)
Role	Company Director
Correspondence Address	Genesis Centre Innovation Way Stoke-On-Trent ST6 4BF

Director Name	Mr Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Science Park Warrington WA3 6ZH

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(15 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mrs Vanessa Elizabeth Gough
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 March 2024)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Mr Ian Peter Haslegrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.active-industrial.co.uk
Email address	[email protected]
Telephone	08702430969
Telephone region	Unknown

Location

Registered Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Active Industrial Services Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,722,270
Gross Profit	£1,612,857
Net Worth	£1,263,951
Cash	£31,236
Current Liabilities	£14,310,158

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

8 March 2017	Delivered on: 14 March 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
8 June 2006	Delivered on: 22 June 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 July 2007	Delivered on: 9 August 2007 Satisfied on: 7 January 2009 Persons entitled: Advance Industrial Services Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 June 2003	Delivered on: 1 July 2003 Satisfied on: 9 January 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 February 2003	Delivered on: 13 February 2003 Satisfied on: 27 June 2006 Persons entitled: Bibby Factors Northwest LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any present or future debt floating charge all. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 March 2024	Full accounts made up to 31 March 2023 (11 pages)
8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
12 May 2023	Termination of appointment of David John Egan as a director on 3 May 2023 (1 page)
20 March 2023	Appointment of Emily Martin as a secretary on 13 March 2023 (2 pages)
7 January 2023	Full accounts made up to 31 March 2022 (11 pages)
10 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
5 April 2022	Full accounts made up to 31 March 2021 (11 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
13 January 2022	Appointment of Andy James as a director on 31 December 2021 (2 pages)
13 January 2022	Termination of appointment of Ian Peter Haslegrave as a director on 31 December 2021 (1 page)
15 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
25 April 2021	Satisfaction of charge 046211350005 in full (1 page)
6 April 2021	Full accounts made up to 31 March 2020 (10 pages)
6 December 2020	Notification of Iesa a & D Holdings Limited as a person with significant control on 20 November 2020 (2 pages)
6 December 2020	Confirmation statement made on 6 December 2020 with updates (4 pages)
6 December 2020	Cessation of Iesa a & D Group Limited as a person with significant control on 20 November 2020 (1 page)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 January 2020	Full accounts made up to 31 March 2019 (10 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Glenn Gordon Timms as a director on 31 May 2019 (1 page)
10 January 2019	Full accounts made up to 30 March 2018 (19 pages)
31 August 2018	Registered office address changed from Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF to Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT on 31 August 2018 (1 page)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
20 August 2018	Cessation of Ian William Whinray as a person with significant control on 8 March 2017 (1 page)
14 June 2018	Appointment of Ian Peter Haslegrave as a director on 31 May 2018 (2 pages)
13 June 2018	Termination of appointment of Richard Antony Bennell as a director on 31 May 2018 (1 page)
13 June 2018	Termination of appointment of Ian William Whinray as a director on 31 May 2018 (1 page)
13 June 2018	Termination of appointment of Ian William Whinray as a director on 31 May 2018 (1 page)
13 June 2018	Appointment of Mrs Vanessa Elizabeth Gough as a director on 31 May 2018 (2 pages)
13 June 2018	Appointment of Mr David John Egan as a director on 31 May 2018 (2 pages)
13 June 2018	Termination of appointment of Richard Antony Bennell as a director on 31 May 2018 (1 page)
12 June 2018	Current accounting period extended from 30 March 2019 to 31 March 2019 (1 page)
31 May 2018	Full accounts made up to 30 March 2017 (20 pages)
30 May 2018	Cessation of Richard Antony Bennell as a person with significant control on 8 March 2017 (1 page)
30 May 2018	Cessation of Brian James Lloyd as a person with significant control on 8 March 2017 (1 page)
30 May 2018	Change of details for Active Industrial Services Group Limited as a person with significant control on 1 September 2017 (2 pages)
3 May 2018	Satisfaction of charge 3 in full (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
22 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
29 September 2017	Change of accounting reference date (3 pages)
29 September 2017	Change of accounting reference date (3 pages)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
2 June 2017	Resolutions RES13 ‐ Company name changed 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 June 2017	Resolutions RES13 ‐ Company name changed 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-08 (4 pages)
24 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-08 (4 pages)
10 April 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
10 April 2017	Appointment of Ms Deborah Catherine Ann Bowring as a director on 8 March 2017 (3 pages)
10 April 2017	Appointment of Mr Andrew Bell Perry as a director on 8 March 2017 (3 pages)
10 April 2017	Appointment of Ms Deborah Catherine Ann Bowring as a director on 8 March 2017 (3 pages)
10 April 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
10 April 2017	Termination of appointment of Brian James Lloyd as a director on 8 March 2017 (2 pages)
10 April 2017	Termination of appointment of Brian James Lloyd as a director on 8 March 2017 (2 pages)
10 April 2017	Appointment of Mr Glenn Gordon Timms as a director on 8 March 2017 (3 pages)
10 April 2017	Appointment of Mr Andrew Bell Perry as a director on 8 March 2017 (3 pages)
10 April 2017	Appointment of Mr Glenn Gordon Timms as a director on 8 March 2017 (3 pages)
5 April 2017	Change of name notice (2 pages)
5 April 2017	Change of name notice (2 pages)
31 March 2017	Auditor's resignation (1 page)
31 March 2017	Auditor's resignation (1 page)
14 March 2017	Registration of charge 046211350005, created on 8 March 2017 (11 pages)
14 March 2017	Registration of charge 046211350005, created on 8 March 2017 (11 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
28 August 2015	Termination of appointment of Richard Anthony Botting as a director on 20 August 2015 (2 pages)
28 August 2015	Termination of appointment of Richard Anthony Botting as a secretary on 20 August 2015 (2 pages)
28 August 2015	Termination of appointment of Richard Anthony Botting as a director on 20 August 2015 (2 pages)
28 August 2015	Termination of appointment of Richard Anthony Botting as a secretary on 20 August 2015 (2 pages)
17 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
5 September 2014	Appointment of Mr Richard Anthony Botting as a director on 15 July 2014 (2 pages)
5 September 2014	Termination of appointment of Francis Jane Lloyd as a secretary on 15 July 2014 (1 page)
5 September 2014	Appointment of Mr Richard Anthony Botting as a secretary on 15 July 2014 (2 pages)
5 September 2014	Appointment of Mr Richard Anthony Botting as a director on 15 July 2014 (2 pages)
5 September 2014	Termination of appointment of Francis Jane Lloyd as a secretary on 15 July 2014 (1 page)
5 September 2014	Termination of appointment of Alexandra Louise Lloyd as a director on 15 July 2014 (1 page)
5 September 2014	Appointment of Mr Richard Antony Bennell as a director on 15 July 2014 (2 pages)
5 September 2014	Termination of appointment of Alexandra Louise Lloyd as a director on 15 July 2014 (1 page)
5 September 2014	Appointment of Mr Richard Anthony Botting as a secretary on 15 July 2014 (2 pages)
5 September 2014	Appointment of Mr Richard Antony Bennell as a director on 15 July 2014 (2 pages)
30 October 2013	Secretary's details changed for Francis Jane Lloyd on 1 July 2013 (2 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
30 October 2013	Director's details changed for Mr Brian James Lloyd on 1 July 2013 (2 pages)
30 October 2013	Secretary's details changed for Francis Jane Lloyd on 1 July 2013 (2 pages)
30 October 2013	Director's details changed for Alexandra Louise Lloyd on 1 July 2013 (2 pages)
30 October 2013	Director's details changed for Mr Brian James Lloyd on 1 July 2013 (2 pages)
30 October 2013	Secretary's details changed for Francis Jane Lloyd on 1 July 2013 (2 pages)
30 October 2013	Director's details changed for Mr Brian James Lloyd on 1 July 2013 (2 pages)
30 October 2013	Director's details changed for Alexandra Louise Lloyd on 1 July 2013 (2 pages)
30 October 2013	Director's details changed for Alexandra Louise Lloyd on 1 July 2013 (2 pages)
30 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
27 March 2012	Full accounts made up to 31 December 2011 (17 pages)
27 March 2012	Full accounts made up to 31 December 2011 (17 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Appointment of Ian Whinray as a director (3 pages)
12 October 2011	Appointment of Ian Whinray as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Registered office address changed from Radway House Radway Green Business Centre Crewe Cheshire CW2 5PR on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Radway House Radway Green Business Centre Crewe Cheshire CW2 5PR on 13 October 2010 (1 page)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
27 May 2010	Full accounts made up to 31 December 2009 (15 pages)
16 October 2009	Director's details changed for Brian James Lloyd on 9 October 2009 (2 pages)
16 October 2009	Director's details changed for Alexandra Louise Lloyd on 9 October 2009 (2 pages)
16 October 2009	Director's details changed for Brian James Lloyd on 9 October 2009 (2 pages)
16 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Alexandra Louise Lloyd on 9 October 2009 (2 pages)
16 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Alexandra Louise Lloyd on 9 October 2009 (2 pages)
16 October 2009	Director's details changed for Brian James Lloyd on 9 October 2009 (2 pages)
12 August 2009	Company name changed advance procurement services LIMITED\certificate issued on 13/08/09 (2 pages)
12 August 2009	Company name changed advance procurement services LIMITED\certificate issued on 13/08/09 (2 pages)
9 July 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
9 July 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
15 April 2009	Secretary appointed francis jane lloyd (1 page)
15 April 2009	Secretary appointed francis jane lloyd (1 page)
5 April 2009	Director appointed alexandra lloyd (1 page)
5 April 2009	Director appointed alexandra lloyd (1 page)
5 April 2009	Appointment terminated secretary alexandra lloyd (1 page)
5 April 2009	Appointment terminated secretary alexandra lloyd (1 page)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 October 2008	Return made up to 10/10/08; full list of members (3 pages)
23 October 2008	Return made up to 10/10/08; full list of members (3 pages)
12 February 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
12 February 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
12 February 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
12 February 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
29 January 2008	Return made up to 18/12/07; full list of members (2 pages)
29 January 2008	Return made up to 18/12/07; full list of members (2 pages)
16 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 September 2007	Declaration of assistance for shares acquisition (7 pages)
1 September 2007	Declaration of assistance for shares acquisition (7 pages)
1 September 2007	Secretary resigned;director resigned (1 page)
1 September 2007	Secretary resigned;director resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
9 August 2007	Particulars of mortgage/charge (5 pages)
9 August 2007	Particulars of mortgage/charge (5 pages)
19 December 2006	Return made up to 18/12/06; full list of members (2 pages)
19 December 2006	Return made up to 18/12/06; full list of members (2 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2006	Particulars of mortgage/charge (5 pages)
22 June 2006	Particulars of mortgage/charge (5 pages)
4 January 2006	Return made up to 18/12/05; full list of members (7 pages)
4 January 2006	Return made up to 18/12/05; full list of members (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
30 June 2005	Return made up to 18/12/04; change of members (7 pages)
30 June 2005	Return made up to 18/12/04; change of members (7 pages)
19 April 2005	Registered office changed on 19/04/05 from: advance house crewe hall enterprise park crewe cheshire CW1 6UA (1 page)
19 April 2005	Registered office changed on 19/04/05 from: advance house crewe hall enterprise park crewe cheshire CW1 6UA (1 page)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
6 July 2004	Return made up to 18/12/03; full list of members (7 pages)
6 July 2004	Return made up to 18/12/03; full list of members (7 pages)
29 July 2003	Ad 17/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 July 2003	Ad 17/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
20 January 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: advance house crewe hall enterprise park crewe cheshire CW1 6UA (1 page)
20 January 2003	Registered office changed on 20/01/03 from: advance house crewe hall enterprise park crewe cheshire CW1 6UA (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
18 December 2002	Incorporation (12 pages)
18 December 2002	Incorporation (12 pages)

IESA A & D Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire