IESA A & D Holdings Limited

Company Name	IESA A & D Holdings Limited
Company Status	Active
Company Number	09082338
Category	Private Limited Company
Incorporation Date	11 June 2014(9 years, 10 months ago)
Previous Names	Active Supply Holdings Ltd and Active Iesa Supply Holdings 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	Ms Deborah Catherine Ann Bowring
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(2 years, 9 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	Mr Andrew Bell Perry
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Director Name	Mrs Vanessa Elizabeth Gough
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Director Name	Andy James
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(7 years, 6 months 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(8 years, 9 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 Richard Anthony Botting
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bancroft Avenue Cheadle Hulme SK8 5BA

Director Name	Mr Brian James Lloyd
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Overton Edge Manley Lane Manley WA6 9HP

Director Name	Mr Richard Antony Bennell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Cottage 54 Tilsworth Road Beaconsfield HP9 1TP

Director Name	Mr Ian William Whinray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windyridge Hudswell Richmond North Yorkshire DL11 6BJ

Director Name	Mr Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(2 years, 9 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 Warrington Cheshire WA3 6ZH

Director Name	Mr Ian Peter Haslegrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(3 years, 11 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	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(3 years, 11 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(3 years, 11 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

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

38k at £1	Richard Antony Bennell 38.00% Ordinary
25k at £1	Brian James Lloyd 25.00% Ordinary
18.5k at £1	Ian William Whinray 18.50% Ordinary
18.5k at £1	Richard Anthony Botting 18.50% Ordinary

Financials

Year	2014
Turnover	£20,481,513
Gross Profit	£1,098,598
Net Worth	-£3,482,708
Cash	£31,336
Current Liabilities	£14,369,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

8 March 2017	Delivered on: 14 March 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

5 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)
8 February 2023	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 February 2023 (2 pages)
7 January 2023	Full accounts made up to 31 March 2022 (10 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 (10 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	Termination of appointment of Ian Peter Haslegrave as a director on 31 December 2021 (1 page)
13 January 2022	Appointment of Andy James as a director on 31 December 2021 (2 pages)
15 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
25 April 2021	Satisfaction of charge 090823380001 in full (1 page)
17 March 2021	Full accounts made up to 31 March 2020 (9 pages)
11 March 2021	Cessation of Aghoco 1079 Limited as a person with significant control on 14 January 2021 (1 page)
11 March 2021	Notification of Electrocomponents U.K. Limited as a person with significant control on 14 January 2021 (2 pages)
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 (9 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 June 2019	Termination of appointment of Glenn Gordon Timms as a director on 31 May 2019 (1 page)
25 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 30 March 2018 (13 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)
17 August 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
12 June 2018	Appointment of Mrs Vanessa Elizabeth Gough as a director on 31 May 2018 (2 pages)
12 June 2018	Termination of appointment of Ian William Whinray as a director on 31 May 2018 (1 page)
12 June 2018	Appointment of Ian Peter Haslegrave as a director on 31 May 2018 (2 pages)
12 June 2018	Current accounting period extended from 30 March 2019 to 31 March 2019 (1 page)
12 June 2018	Termination of appointment of Richard Antony Bennell as a director on 31 May 2018 (1 page)
12 June 2018	Appointment of Mr David John Egan as a director on 31 May 2018 (2 pages)
7 June 2018	Accounts for a small company made up to 30 March 2017 (17 pages)
30 May 2018	Notification of Aghoco 1079 Limited as a person with significant control on 8 March 2017 (2 pages)
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)
18 September 2017	Change of accounting reference date (3 pages)
18 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)
14 August 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
10 April 2017	Appointment of Ms Deborah Catherine Ann Bowring as a director on 8 March 2017 (3 pages)
10 April 2017	Memorandum and Articles of Association (13 pages)
10 April 2017	Memorandum and Articles of Association (13 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 Glen Gordon Timms 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	Appointment of Mr Andrew Bell Perry as a director on 8 March 2017 (3 pages)
10 April 2017	Appointment of Glen 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	Termination of appointment of Brian James Lloyd as a director on 8 March 2017 (2 pages)
10 April 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
10 April 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
5 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-08 (4 pages)
5 April 2017	Change of name notice (2 pages)
5 April 2017	Change of name notice (2 pages)
5 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-08 (4 pages)
31 March 2017	Auditor's resignation (1 page)
31 March 2017	Auditor's resignation (1 page)
14 March 2017	Registration of charge 090823380001, created on 8 March 2017 (11 pages)
14 March 2017	Registration of charge 090823380001, created on 8 March 2017 (11 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 81,500 (6 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 81,500 (6 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
24 September 2015	Resolutions RES13 ‐ Section 694 of ca 2006 20/08/2015 (2 pages)
18 September 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
18 September 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
10 September 2015	Purchase of own shares. (3 pages)
10 September 2015	Purchase of own shares. (3 pages)
10 September 2015	Cancellation of shares. Statement of capital on 20 August 2015 GBP 81,500 (4 pages)
10 September 2015	Cancellation of shares. Statement of capital on 20 August 2015 GBP 81,500 (4 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 director on 20 August 2015 (2 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
6 July 2015	Director's details changed for Mr Ian William Whinray on 1 August 2014 (2 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100,000 (6 pages)
6 July 2015	Director's details changed for Mr Ian William Whinray on 1 August 2014 (2 pages)
6 July 2015	Director's details changed for Mr Ian William Whinray on 1 August 2014 (2 pages)
6 July 2015	Statement of capital following an allotment of shares on 15 July 2014 GBP 100,000 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 15 July 2014 GBP 100,000 (3 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100,000 (6 pages)
2 September 2014	Director's details changed for Mr Ian William Whinary on 15 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ian William Whinary on 15 July 2014 (2 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

IESA A & D Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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