Industrial Supply Specialists Limited

Company Name	Industrial Supply Specialists Limited
Directors	Jonathan Harbottle and Richard William Oliver
Company Status	Active
Company Number	04022348
Category	Private Limited Company
Incorporation Date	27 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Harbottle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 June 2000(same day as company formation)
Role	Technical Services Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 F Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Richard William Oliver
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 2000(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 F Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Secretary Name	Mr Richard William Oliver
Nationality	British
Status	Current
Appointed	27 June 2000(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 F Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Contact

Website	iss-catalogue.co.uk
Telephone	01670 734422
Telephone region	Morpeth

Location

Registered Address	Unit 2 F Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

1 at £1	Jonathan Harbottle 50.00% Ordinary
1 at £1	Richard Oliver 50.00% Ordinary

Financials

Year	2014
Net Worth	£96,905
Cash	£41,291
Current Liabilities	£223,550

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

27 February 2008	Delivered on: 5 March 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re industrial supply specialists limited business base rate tracker account account number 23286363. Outstanding

27 February 2008

Delivered on: 5 March 2008
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re industrial supply specialists limited business base rate tracker account account number 23286363.
Outstanding

Filing History

5 November 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
4 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
28 August 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
31 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
30 April 2018	Notification of Jonathan Harbottle as a person with significant control on 27 April 2018 (2 pages)
2 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
2 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 2 (6 pages)
10 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 2 (6 pages)
29 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
9 September 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
9 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 September 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 July 2010	Director's details changed for Mr Richard William Oliver on 27 June 2010 (2 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Secretary's details changed for Mr Richard William Oliver on 27 June 2010 (1 page)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Richard William Oliver on 27 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Jonathan Harbottle on 27 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Richard William Oliver on 27 June 2010 (1 page)
5 July 2010	Director's details changed for Mr Jonathan Harbottle on 27 June 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 August 2009	Return made up to 27/06/09; full list of members (4 pages)
13 August 2009	Return made up to 27/06/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 July 2008	Return made up to 27/06/08; full list of members (4 pages)
4 July 2008	Return made up to 27/06/08; full list of members (4 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 August 2007	Return made up to 27/06/07; no change of members (7 pages)
14 August 2007	Return made up to 27/06/07; no change of members (7 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 July 2006	Return made up to 27/06/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (7 pages)
11 July 2006	Return made up to 27/06/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (7 pages)
26 June 2006	Registered office changed on 26/06/06 from: unit 17 south nelson road south nelson industrial estate cramlington northumberland NE23 1WF (1 page)
26 June 2006	Registered office changed on 26/06/06 from: unit 17 south nelson road south nelson industrial estate cramlington northumberland NE23 1WF (1 page)
5 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 July 2005	Return made up to 27/06/05; full list of members (7 pages)
14 July 2005	Return made up to 27/06/05; full list of members (7 pages)
18 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
18 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
18 August 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
5 September 2003	Return made up to 27/06/03; full list of members (7 pages)
5 September 2003	Return made up to 27/06/03; full list of members (7 pages)
27 January 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
27 January 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
19 June 2002	Return made up to 27/06/02; full list of members (7 pages)
19 June 2002	Return made up to 27/06/02; full list of members (7 pages)
15 November 2001	Registered office changed on 15/11/01 from: unit N3 senet business park green lane ashington northumberland NE63 0EF (1 page)
15 November 2001	Registered office changed on 15/11/01 from: unit N3 senet business park green lane ashington northumberland NE63 0EF (1 page)
6 November 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
6 November 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
10 July 2001	Return made up to 27/06/01; full list of members (6 pages)
10 July 2001	Return made up to 27/06/01; full list of members (6 pages)
7 March 2001	Registered office changed on 07/03/01 from: 20 easington avenue cramlington northumberland NE23 3HR (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 20 easington avenue cramlington northumberland NE23 3HR (1 page)
27 June 2000	Incorporation (15 pages)
27 June 2000	Incorporation (15 pages)