| Company Name | Industrial System Solutions Ltd |
|---|---|
| Director | John Steven Smith |
| Company Status | Active |
| Company Number | 04393142 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2002(22 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr John Steven Smith |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2002(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Project Engineer |
| Country of Residence | England |
| Correspondence Address | Analysis House 117-119 Sea Road Sunderland Tyne And Wear SR6 9EQ |
| Secretary Name | John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 04 June 2015) |
| Role | Secretary |
| Correspondence Address | 21 Summerhill Middle Herrington Sunderland Tyne & Wear SR3 3NJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | roktek.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5120801 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 1st Cloud Accountants Analysis House 117-119 Sea Road Sunderland Tyne And Wear SR6 9EQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Fulwell |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Steven Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,896 |
| Cash | £154,548 |
| Current Liabilities | £34,541 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
Filing History
| 14 January 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 29 December 2020 | Director's details changed for Mr John Steven Smith on 29 December 2020 (2 pages) |
| 29 December 2020 | Registered office address changed from Greystones Silksworth Road East Herrington Sunderland SR3 3PS United Kingdom to C/O 1st Cloud Accountants Analysis House 117-119 Sea Road Sunderland Tyne and Wear SR6 9EQ on 29 December 2020 (1 page) |
| 23 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 21 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 13 June 2018 | Registered office address changed from 37 Summerhill East Herrington Sunderland Tyne & Wear SR3 3NJ to 37 Greystones Silksworth Road East Herrington Sunderland SR3 3PS on 13 June 2018 (1 page) |
| 13 June 2018 | Registered office address changed from 37 Greystones Silksworth Road East Herrington Sunderland SR3 3PS United Kingdom to Greystones Silksworth Road East Herrington Sunderland SR3 3PS on 13 June 2018 (1 page) |
| 6 June 2018 | Director's details changed for Mr John Steven Smith on 6 June 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (16 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (16 pages) |
| 16 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 October 2015 | Termination of appointment of John Smith as a secretary on 4 June 2015 (1 page) |
| 30 October 2015 | Termination of appointment of John Smith as a secretary on 4 June 2015 (1 page) |
| 30 October 2015 | Termination of appointment of John Smith as a secretary on 4 June 2015 (1 page) |
| 27 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 22 June 2012 | Registered office address changed from 21 Summerhill East Herrington Sunderland Tyne & Wear SR3 3NJ on 22 June 2012 (1 page) |
| 22 June 2012 | Director's details changed for Mr John Steven Smith on 22 June 2012 (2 pages) |
| 22 June 2012 | Registered office address changed from 21 Summerhill East Herrington Sunderland Tyne & Wear SR3 3NJ on 22 June 2012 (1 page) |
| 22 June 2012 | Director's details changed for Mr John Steven Smith on 22 June 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 April 2006 | Return made up to 12/03/06; full list of members
|
| 11 April 2006 | Return made up to 12/03/06; full list of members
|
| 3 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 26 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 April 2003 | Return made up to 12/03/03; full list of members
|
| 10 April 2003 | Return made up to 12/03/03; full list of members
|
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 21 summerhill, middle herrington sunderland tyne and wear SR3 3NJ (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 21 summerhill, middle herrington sunderland tyne and wear SR3 3NJ (1 page) |
| 5 April 2002 | New secretary appointed (2 pages) |
| 5 April 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Incorporation (9 pages) |
| 12 March 2002 | Incorporation (9 pages) |