Isocom Components 2004 Limited

Company Name	Isocom Components 2004 Limited
Company Status	Active
Company Number	05004893
Category	Private Limited Company
Incorporation Date	31 December 2003(20 years, 4 months ago)
Previous Name	Mutanderis (483) Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Gerald Chi Keung Chu
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Unit 25b Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1UD

Director Name	Mr Justin Robert Elvin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 25b Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1UD

Director Name	Paul John Gillespie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 25b Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1UD

Director Name	Mr Anthony George Hemming
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 25b Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1UD

Director Name	Colin Frederick Rowe
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 25b Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1UD

Secretary Name	Paul John Gillespie
Nationality	British
Status	Current
Appointed	14 August 2009(5 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 25b Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1UD

Director Name	Mr Gary Hornby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Cranbrook Marton In Cleveland Middlesbrough Cleveland TS8 9XH

Director Name	Robert William Stott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roeanlea Cormiston Biggar Lanarkshire ML12 6NS Scotland

Secretary Name	Mr Gary Hornby
Nationality	British
Status	Resigned
Appointed	05 July 2004(6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Cranbrook Marton In Cleveland Middlesbrough Cleveland TS8 9XH

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Correspondence Address	5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Contact

Website	isocom.com
Telephone	01429 863609
Telephone region	Hartlepool

Location

Registered Address	Unit 25b Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1PE
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

183 at £1	Gerald Chi Keung Chu 25.14% Ordinary
137 at £1	Anthony George Hemming 18.82% Ordinary
136 at £1	Colin Frederick Rowe 18.68% Ordinary
136 at £1	Justin Robert Elvin 18.68% Ordinary
136 at £1	Paul John Gillespie 18.68% Ordinary

Financials

Year	2014
Net Worth	£2,065,581
Cash	£1,439,159
Current Liabilities	£1,320,739

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

27 April 2010	Delivered on: 12 May 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 October 2004	Delivered on: 26 October 2004 Satisfied on: 5 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 25B park view industrial estate brenda road hartlepool t/n CE109686. Fully Satisfied
12 August 2004	Delivered on: 18 August 2004 Satisfied on: 5 December 2015 Persons entitled: Gmac Commercial Finance 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 December 2023	Accounts for a small company made up to 30 June 2023 (10 pages)
4 December 2023	Cessation of Gerald Chi Keung Chu as a person with significant control on 6 April 2016 (3 pages)
1 December 2023	Cessation of Colin Frederick Rowe as a person with significant control on 6 April 2016 (3 pages)
1 December 2023	Cessation of Paul John Gillespie as a person with significant control on 6 April 2016 (3 pages)
1 December 2023	Cessation of Justin Robert Elvin as a person with significant control on 6 April 2016 (3 pages)
1 December 2023	Cessation of Anthony George Hemming as a person with significant control on 6 April 2016 (3 pages)
13 March 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
16 January 2023	Registered office address changed from Unit 25B Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1UD to Unit 25B Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1PE on 16 January 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 March 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 November 2020	Accounts for a small company made up to 30 June 2020 (9 pages)
17 March 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 March 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
21 March 2018	Notification of Gerald Chi Keung Chu as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
22 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
6 April 2016	Director's details changed for Colin Frederick Rowe on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Anthony George Hemming on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Anthony George Hemming on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Colin Frederick Rowe on 6 April 2016 (2 pages)
24 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
24 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 728 (9 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 728 (9 pages)
5 December 2015	Satisfaction of charge 1 in full (8 pages)
5 December 2015	Satisfaction of charge 2 in full (4 pages)
5 December 2015	Satisfaction of charge 2 in full (4 pages)
5 December 2015	Satisfaction of charge 1 in full (8 pages)
7 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
7 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 728 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 728 (6 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 728 (9 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 728 (9 pages)
30 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
30 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
12 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
12 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
10 January 2011	Director's details changed for Mr Gerald Chi Keung Chu on 31 December 2010 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Director's details changed for Mr Gerald Chi Keung Chu on 31 December 2010 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Mr Anthony George Hemming on 13 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Anthony George Hemming on 13 April 2010 (2 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 April 2010	Secretary's details changed for Paul John Gillespie on 13 April 2010 (1 page)
14 April 2010	Secretary's details changed for Paul John Gillespie on 13 April 2010 (1 page)
18 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
18 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Director's details changed for Justin Elvin on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Colin Frederick Rowe on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Paul John Gillespie on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Justin Elvin on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Director's details changed for Colin Frederick Rowe on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Paul John Gillespie on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Gerald Chi Keung Chu on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Gerald Chi Keung Chu on 31 December 2009 (2 pages)
29 September 2009	Gbp nc 1000/728\19/08/09 (1 page)
29 September 2009	Gbp nc 1000/728\19/08/09 (1 page)
28 September 2009	Gbp ic 1000/728\19/08/09\gbp sr 272@1=272\ (2 pages)
28 September 2009	Gbp ic 1000/728\19/08/09\gbp sr 272@1=272\ (2 pages)
1 September 2009	Appointment terminated director robert stott (1 page)
1 September 2009	Appointment terminated director robert stott (1 page)
1 September 2009	Appointment terminated director and secretary gary hornby (1 page)
1 September 2009	Secretary appointed paul john gillespie (2 pages)
1 September 2009	Secretary appointed paul john gillespie (2 pages)
1 September 2009	Appointment terminated director and secretary gary hornby (1 page)
30 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
12 January 2009	Return made up to 31/12/08; full list of members (7 pages)
12 January 2009	Director's change of particulars / gerald chu / 31/12/2008 (1 page)
12 January 2009	Director's change of particulars / gerald chu / 31/12/2008 (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (7 pages)
8 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
8 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
12 January 2007	Return made up to 31/12/06; full list of members (11 pages)
12 January 2007	Return made up to 31/12/06; full list of members (11 pages)
3 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (12 pages)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (12 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 February 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
10 February 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Return made up to 31/12/04; full list of members (11 pages)
5 February 2005	Return made up to 31/12/04; full list of members (11 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Secretary resigned (1 page)
26 October 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Secretary's particulars changed (1 page)
30 September 2004	Secretary's particulars changed (1 page)
18 August 2004	Particulars of mortgage/charge (7 pages)
18 August 2004	Particulars of mortgage/charge (7 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
21 July 2004	Nc inc already adjusted 08/07/04 (2 pages)
21 July 2004	Nc inc already adjusted 08/07/04 (2 pages)
21 July 2004	Ad 08/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
21 July 2004	Ad 08/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
16 July 2004	Registered office changed on 16/07/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
16 July 2004	Registered office changed on 16/07/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
13 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 July 2004	Company name changed mutanderis (483) LIMITED\certificate issued on 08/07/04 (3 pages)
8 July 2004	Company name changed mutanderis (483) LIMITED\certificate issued on 08/07/04 (3 pages)
31 December 2003	Incorporation (24 pages)
31 December 2003	Incorporation (24 pages)

Isocom Components 2004 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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