IESA Holdings Limited

Company Name	IESA Holdings Limited
Company Status	Active
Company Number	06337851
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)
Previous Names	IESA Warrington Limited and Integrated Engineering Stores Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Bell Perry
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(2 years, 7 months after company formation)
Appointment Duration	14 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Ms Deborah Catherine Ann Bowring
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(15 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Andy James
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(15 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Mr James Benedict Caldwell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	General Executive
Country of Residence	England
Correspondence Address	Belmont Park Road Bowdon Altrincham Cheshire WA14 3JG

Director Name	Mr Christopher John Thomson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Jonathan Andrew Davidson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Victoria Road Grappenhall Warrington Cheshire WA4 2EN

Secretary Name	Mr Christopher John Thomson
Nationality	English
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Andrew Bell Perry
Nationality	British
Status	Resigned
Appointed	10 September 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2012)
Role	Company Director
Correspondence Address	46 Virginia Gardens Great Sankey Warrington Cheshire WA5 8WN

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Director Name	Mr Simon Ian Hilton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Secretary Name	Charles Peter Bithell
Nationality	British
Status	Resigned
Appointed	21 May 2012(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Director Name	Mr Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT

Director Name	Mr Darren Roy Powell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 23 March 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Secretary Name	Mr Darren Roy Powell
Status	Resigned
Appointed	02 May 2014(6 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2015)
Role	Company Director
Correspondence Address	Rutherford House Warrington Road Birchwood 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(10 years, 9 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(10 years, 9 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

Contact

Website	iesa.co.uk
Email address	[email protected]
Telephone	01925 251111
Telephone region	Warrington

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

1.2k at £1	Aghoco 1079 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£142,538,000
Gross Profit	£14,686,000
Net Worth	£10,433,000
Cash	£1,117,000
Current Liabilities	£50,311,000

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
17 May 2012	Delivered on: 23 May 2012 Persons entitled: Investec Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due of each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book and other receivables, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
17 May 2012	Delivered on: 23 May 2012 Persons entitled: Barrington House Nominees Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 March 2021	Full accounts made up to 31 March 2020 (10 pages)
11 March 2021	Notification of Electrocomponents U.K. Limited as a person with significant control on 14 January 2021 (2 pages)
11 March 2021	Cessation of Aghoco 1079 Limited as a person with significant control on 14 January 2021 (1 page)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 30 March 2019 (8 pages)
16 August 2019	Confirmation statement made on 8 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)
9 January 2019	Group of companies' accounts made up to 30 March 2018 (32 pages)
17 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
12 June 2018	Satisfaction of charge 1 in full (1 page)
12 June 2018	Termination of appointment of Simon Ian Hilton as a director on 31 May 2018 (1 page)
12 June 2018	Appointment of Mrs Vanessa Elizabeth Gough as a director on 31 May 2018 (2 pages)
12 June 2018	Appointment of Mr David John Egan as a director on 31 May 2018 (2 pages)
11 June 2018	Current accounting period extended from 30 March 2019 to 31 March 2019 (1 page)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
30 May 2018	Group of companies' accounts made up to 30 March 2017 (30 pages)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
3 May 2018	Satisfaction of charge 2 in full (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
15 September 2017	Registered office address changed from C/O C/O Iesa Limited Rutherford House Warrington Road Birchwood Warrington WA3 6ZH to Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from C/O C/O Iesa Limited Rutherford House Warrington Road Birchwood Warrington WA3 6ZH to Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT on 15 September 2017 (1 page)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 March 2017	Registration of charge 063378510003, created on 8 March 2017 (11 pages)
14 March 2017	Registration of charge 063378510003, created on 8 March 2017 (11 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
11 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
5 May 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
5 May 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,231 (4 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,231 (4 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,231 (4 pages)
22 April 2015	Termination of appointment of Darren Roy Powell as a director on 23 March 2015 (1 page)
22 April 2015	Termination of appointment of Darren Roy Powell as a director on 23 March 2015 (1 page)
22 April 2015	Termination of appointment of Darren Roy Powell as a secretary on 23 March 2015 (1 page)
22 April 2015	Termination of appointment of Darren Roy Powell as a secretary on 23 March 2015 (1 page)
26 February 2015	Termination of appointment of Jonathan Andrew Davidson as a director on 9 February 2015 (1 page)
26 February 2015	Termination of appointment of Jonathan Andrew Davidson as a director on 9 February 2015 (1 page)
26 February 2015	Termination of appointment of Jonathan Andrew Davidson as a director on 9 February 2015 (1 page)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,231 (5 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,231 (5 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,231 (5 pages)
2 May 2014	Termination of appointment of Charles Bithell as a secretary (1 page)
2 May 2014	Appointment of Mr Darren Roy Powell as a secretary (2 pages)
2 May 2014	Appointment of Mr Darren Roy Powell as a secretary (2 pages)
2 May 2014	Termination of appointment of Charles Bithell as a director (1 page)
2 May 2014	Termination of appointment of Charles Bithell as a director (1 page)
2 May 2014	Termination of appointment of Charles Bithell as a secretary (1 page)
3 April 2014	Appointment of Mr Darren Roy Powell as a director (2 pages)
3 April 2014	Appointment of Mr Darren Roy Powell as a director (2 pages)
11 September 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
11 September 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
22 August 2013	Director's details changed for Mr Charles Peter Bithell on 5 October 2012 (2 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,231 (6 pages)
22 August 2013	Appointment of Mr Simon Ian Hilton as a director (2 pages)
22 August 2013	Director's details changed for Mr Charles Peter Bithell on 5 October 2012 (2 pages)
22 August 2013	Secretary's details changed for Charles Peter Bithell on 5 October 2012 (1 page)
22 August 2013	Secretary's details changed for Charles Peter Bithell on 5 October 2012 (1 page)
22 August 2013	Appointment of Mr Simon Ian Hilton as a director (2 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,231 (6 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,231 (6 pages)
22 August 2013	Director's details changed for Mr Charles Peter Bithell on 5 October 2012 (2 pages)
22 August 2013	Secretary's details changed for Charles Peter Bithell on 5 October 2012 (1 page)
22 August 2013	Appointment of Mr Glenn Gordon Timms as a director (2 pages)
22 August 2013	Appointment of Mr Glenn Gordon Timms as a director (2 pages)
5 November 2012	Change of name notice (2 pages)
5 November 2012	Company name changed integrated engineering stores associates LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-10-31 (2 pages)
5 November 2012	Company name changed integrated engineering stores associates LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-10-31 (2 pages)
5 November 2012	Change of name notice (2 pages)
8 October 2012	Registered office address changed from Iesa Limited Dallam Lane Warrington Cheshire WA2 7PZ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Iesa Limited Dallam Lane Warrington Cheshire WA2 7PZ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Iesa Limited Dallam Lane Warrington Cheshire WA2 7PZ United Kingdom on 8 October 2012 (1 page)
26 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
26 September 2012	Director's details changed for Andrew Bell Perry on 30 June 2012 (2 pages)
26 September 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
26 September 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
26 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
26 September 2012	Director's details changed for Andrew Bell Perry on 30 June 2012 (2 pages)
21 June 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 1,231.00 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 1,231.00 (4 pages)
8 June 2012	Termination of appointment of James Caldwell as a director (2 pages)
8 June 2012	Termination of appointment of James Caldwell as a director (2 pages)
6 June 2012	Appointment of Charles Peter Bithell as a secretary (3 pages)
6 June 2012	Appointment of Mr Charles Peter Bithell as a director (3 pages)
6 June 2012	Termination of appointment of Andrew Perry as a secretary (2 pages)
6 June 2012	Appointment of Mr Charles Peter Bithell as a director (3 pages)
6 June 2012	Appointment of Charles Peter Bithell as a secretary (3 pages)
6 June 2012	Termination of appointment of Andrew Perry as a secretary (2 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
19 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
4 April 2011	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 4 April 2011 (1 page)
1 April 2011	Termination of appointment of Christopher Thomson as a director (1 page)
1 April 2011	Termination of appointment of Christopher Thomson as a director (1 page)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
25 October 2010	Termination of appointment of Christopher Thomson as a secretary (2 pages)
25 October 2010	Appointment of Andrew Bell Perry as a director (3 pages)
25 October 2010	Termination of appointment of Christopher Thomson as a secretary (2 pages)
25 October 2010	Appointment of Andrew Bell Perry as a director (3 pages)
20 October 2010	Appointment of Andrew Bell Perry as a secretary (3 pages)
20 October 2010	Appointment of Andrew Bell Perry as a secretary (3 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
21 January 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
21 January 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
17 August 2009	Return made up to 08/08/09; full list of members (4 pages)
17 August 2009	Return made up to 08/08/09; full list of members (4 pages)
13 January 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
13 January 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
16 December 2008	Amending 88(2) (2 pages)
16 December 2008	Amending 88(2) (2 pages)
3 October 2008	Director's change of particulars / james caldwell / 01/08/2008 (1 page)
3 October 2008	Director's change of particulars / james caldwell / 01/08/2008 (1 page)
3 October 2008	Return made up to 08/08/08; full list of members (4 pages)
3 October 2008	Return made up to 08/08/08; full list of members (4 pages)
3 January 2008	Statement of affairs (8 pages)
3 January 2008	Statement of affairs (8 pages)
3 January 2008	Ad 19/12/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 January 2008	Ad 19/12/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 December 2007	Company name changed iesa warrington LIMITED\certificate issued on 31/12/07 (2 pages)
31 December 2007	Company name changed iesa warrington LIMITED\certificate issued on 31/12/07 (2 pages)
20 September 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
20 September 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
8 August 2007	Incorporation (17 pages)
8 August 2007	Incorporation (17 pages)

IESA Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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