Company NameIstron Ltd
DirectorColin Shane Phoenix
Company StatusActive
Company Number08793622
CategoryPrivate Limited Company
Incorporation Date27 November 2013(10 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Director

Director NameColin Shane Phoenix
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales

Location

Registered Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Colin Shane Phoenix
100.00%
Ordinary

Financials

Year2014
Net Worth£50,765
Cash£40,973
Current Liabilities£18,613

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 November 2023 (4 months, 4 weeks ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
17 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
21 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
21 January 2019Confirmation statement made on 27 November 2018 with no updates (3 pages)
6 July 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
16 January 2018Confirmation statement made on 27 November 2017 with updates (5 pages)
4 December 2017Change of share class name or designation (2 pages)
4 December 2017Change of share class name or designation (2 pages)
17 August 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
17 August 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
11 January 2017Confirmation statement made on 27 November 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 27 November 2016 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(3 pages)
30 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(3 pages)
16 January 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
16 January 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 100
(27 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 100
(27 pages)