Company NameISM Civils And Engineering Services Ltd
DirectorsIan Simpson Meadows and Peter Meadows
Company StatusActive
Company Number12354774
CategoryPrivate Limited Company
Incorporation Date9 December 2019(2 years, 1 month ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Ian Simpson Meadows
Date of BirthNovember 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(same day as company formation)
RoleConstruction Engineer
Country of ResidenceEngland
Correspondence AddressPark House Park House
Blackhall Mill
Newcastle Upon Tyne
NE17 7TG
Director NameMr Peter Meadows
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2020(7 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House Park House
Blackhall Mill
Newcastle Upon Tyne
NE17 7TG
Director NameMr Ian Simpson Meadows
Date of BirthNovember 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2019(same day as company formation)
RoleConstruction Engineer
Country of ResidenceEngland
Correspondence AddressPark House Park House
Blackhall Mill
Newcastle Upon Tyne
NE17 7TG

Location

Registered AddressPark House Park House
Blackhall Mill
Newcastle Upon Tyne
NE17 7TG
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardChopwell and Rowlands Gill

Accounts

Next Accounts Due9 September 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return26 November 2021 (2 months ago)
Next Return Due10 December 2022 (10 months, 2 weeks from now)

Charges

24 November 2021Delivered on: 29 November 2021
Persons entitled: Aberdeen Enterprise Finance Limited

Classification: A registered charge
Particulars: The land and buildings known as land on the west side of 34 hood street, st john's chapel, bishop auckland, DL13 1QJ registered with freehold title absolute at the land registry under title number DU287119.
Outstanding
24 November 2021Delivered on: 26 November 2021
Persons entitled: Aberdeen Enterprise Finance Limited

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest.. All intellectual property as defined in the debenture.
Outstanding

Filing History

29 November 2021Registration of charge 123547740002, created on 24 November 2021 (40 pages)
27 November 2021Compulsory strike-off action has been discontinued (1 page)
26 November 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
26 November 2021Registration of charge 123547740001, created on 24 November 2021 (61 pages)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
10 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
11 August 2020Appointment of Mr Peter Meadows as a director on 30 July 2020 (2 pages)
10 August 2020Notification of Peter Meadows as a person with significant control on 30 July 2020 (2 pages)
6 August 2020Confirmation statement made on 6 August 2020 with updates (4 pages)
6 August 2020Termination of appointment of Ian Simpson Meadows as a director on 30 July 2020 (1 page)
6 August 2020Cessation of Ian Simpson Meadows as a person with significant control on 30 July 2020 (1 page)
9 December 2019Incorporation
Statement of capital on 2019-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)