Isoclad Limited

Company Name	Isoclad Limited
Company Status	Active
Company Number	04963372
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 5 months ago)
Previous Name	Mp Composites Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Paul George Hannah
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Resource Limited Wentloog Corporate Park Wentloog Cardiff CF3 2ER Wales

Director Name	Ms Christine Wilde
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Alder Road West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SD

Director Name	Mr Sean Fitzgerald Allison
Date of Birth	September 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Current
Appointed	09 March 2020(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Resource Limited Wentloog Corporate Park Wentloog Cardiff CF3 2ER Wales

Director Name	Mr Robert Palmer
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(19 years, 5 months after company formation)
Appointment Duration	12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Alder Road West Chirton North Industrial Estate North Shields NE29 8SD

Director Name	Mr Peter Clayton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westerkirk Southfield Lea Cramlington Northumberland NE23 6ND

Director Name	Mr Michael Paul McColl
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Secretary Name	Mr Peter Clayton
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westerkirk Southfield Lea Cramlington Northumberland NE23 6ND

Secretary Name	Mr Michael Paul McColl
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Secretary Name	Jane McColl
Nationality	British
Status	Resigned
Appointed	01 October 2006(2 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 March 2020)
Role	Company Director
Correspondence Address	36 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	isoclad.co.uk
Email address	[email protected]
Telephone	0191 2585052
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	10 Alder Road West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SD
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Shareholders

45k at £1	M. Mccoll 100.00% Ordinary

Financials

Year	2014
Net Worth	£713,828
Cash	£319
Current Liabilities	£1,388,163

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

21 December 2018	Delivered on: 31 December 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
10 November 2010	Delivered on: 12 November 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
12 March 2004	Delivered on: 16 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 March 2004	Delivered on: 12 March 2004 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
3 September 2019	Delivered on: 3 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Unit bt/86/10 and land lying to the west of oak road, west chirton industrial estate, north shields. Hm land registry title number(s) TY242339 and TY383919. Outstanding
1 March 2004	Delivered on: 12 March 2004 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
23 June 2005	Delivered on: 24 June 2005 Satisfied on: 26 July 2008 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being runi SK370SH screw compactor c/w open topped hopper & electronic eye s/no:1110/GB1416; tennant 3640 sweeper serial no: 36407780; 24V/12A battery charger serial no: 139898 (for details of further chattels charged please refer to form 395). Fully Satisfied
27 May 2004	Delivered on: 3 June 2004 Satisfied on: 29 October 2009 Persons entitled: Michael Paul Mccoll and Peter Clayton Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h properties k/a land at unit bt/86/10 west chirton industrial estate north shields t/no TY242339 and the land lying to the west of oak road west chirton industrial estate north shields t/no TY383919 all buildings and other structures on and items fixed to the property, all plant machinery, the proceeds of any claim made under any insurance policy. Fully Satisfied
12 March 2004	Delivered on: 16 March 2004 Satisfied on: 2 April 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 alder road chirton north industrial north shields tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 March 2004	Delivered on: 12 March 2004 Satisfied on: 26 July 2008 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Canon viking pir plant s/n TL1603/B201197 hilleng interloc laminating line s/n F13/00/07 dumas mineral wool loader & conveyors s/n 043510. see the mortgage charge document for full details. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
6 April 2020	Purchase of own shares. (3 pages)
6 April 2020	Cancellation of shares. Statement of capital on 26 March 2020 GBP 37,500 (4 pages)
27 March 2020	Termination of appointment of Jane Mccoll as a secretary on 26 March 2020 (1 page)
27 March 2020	Termination of appointment of Michael Paul Mccoll as a director on 16 March 2020 (1 page)
9 March 2020	Appointment of Christine Wilde as a director on 9 March 2020 (2 pages)
9 March 2020	Appointment of Mr Paul George Hannah as a director on 9 March 2020 (2 pages)
9 March 2020	Appointment of Mr Sean Allison as a director on 9 March 2020 (2 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
3 September 2019	Registration of charge 049633720010, created on 3 September 2019 (6 pages)
31 December 2018	Registration of charge 049633720009, created on 21 December 2018 (14 pages)
5 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
31 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
15 December 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
15 December 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
30 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 45,000 (4 pages)
24 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 45,000 (4 pages)
2 April 2015	Satisfaction of charge 5 in full (4 pages)
2 April 2015	Satisfaction of charge 5 in full (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 45,000 (4 pages)
26 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 45,000 (4 pages)
27 February 2014	Current accounting period extended from 30 May 2014 to 31 May 2014 (3 pages)
27 February 2014	Current accounting period extended from 30 May 2014 to 31 May 2014 (3 pages)
20 February 2014	Total exemption small company accounts made up to 30 May 2013 (8 pages)
20 February 2014	Total exemption small company accounts made up to 30 May 2013 (8 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 45,000 (4 pages)
25 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 45,000 (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 May 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 30 May 2012 (8 pages)
28 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
28 February 2012	Purchase of own shares. (3 pages)
28 February 2012	Purchase of own shares. (3 pages)
18 January 2012	Cancellation of shares. Statement of capital on 18 January 2012 GBP 45,000 (4 pages)
18 January 2012	Cancellation of shares. Statement of capital on 18 January 2012 GBP 45,000 (4 pages)
4 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 30 May 2011 (9 pages)
15 November 2011	Total exemption small company accounts made up to 30 May 2011 (9 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 May 2010 (8 pages)
19 August 2010	Total exemption small company accounts made up to 30 May 2010 (8 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Total exemption small company accounts made up to 30 May 2009 (8 pages)
6 November 2009	Total exemption small company accounts made up to 30 May 2009 (8 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 December 2008	Return made up to 13/11/08; full list of members (3 pages)
18 December 2008	Return made up to 13/11/08; full list of members (3 pages)
25 November 2008	Accounts for a small company made up to 30 May 2008 (7 pages)
25 November 2008	Accounts for a small company made up to 30 May 2008 (7 pages)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 January 2008	Return made up to 13/11/07; no change of members (6 pages)
16 January 2008	Return made up to 13/11/07; no change of members (6 pages)
20 September 2007	Accounts for a small company made up to 30 May 2007 (7 pages)
20 September 2007	Accounts for a small company made up to 30 May 2007 (7 pages)
10 April 2007	Accounts for a small company made up to 30 May 2006 (7 pages)
10 April 2007	Accounts for a small company made up to 30 May 2006 (7 pages)
19 January 2007	Return made up to 13/11/06; full list of members (6 pages)
19 January 2007	Return made up to 13/11/06; full list of members (6 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
10 May 2006	Accounting reference date extended from 30/11/05 to 30/05/06 (1 page)
10 May 2006	Accounting reference date extended from 30/11/05 to 30/05/06 (1 page)
16 December 2005	Return made up to 13/11/05; full list of members (7 pages)
16 December 2005	Return made up to 13/11/05; full list of members (7 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
3 March 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
10 January 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 January 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
22 June 2004	Ad 27/05/04--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
22 June 2004	Ad 27/05/04--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (4 pages)
12 March 2004	Particulars of mortgage/charge (4 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Company name changed mp composites LIMITED\certificate issued on 08/01/04 (2 pages)
8 January 2004	Company name changed mp composites LIMITED\certificate issued on 08/01/04 (2 pages)
31 December 2003	Registered office changed on 31/12/03 from: norman house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
31 December 2003	Registered office changed on 31/12/03 from: norman house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
7 December 2003	Ad 28/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2003	Ad 28/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New secretary appointed;new director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New secretary appointed;new director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
24 November 2003	Secretary resigned (1 page)
13 November 2003	Incorporation (30 pages)
13 November 2003	Incorporation (30 pages)

Isoclad Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check