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ISLA COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isla Components Limited. The company was founded 30 years ago and was given the registration number 02859781. The firm's registered office is in WORCESTER. You can find them at Unit 5 Court Farm Technology Park, Bishops Frome, Worcester, Worcestershire. This company's SIC code is 25620 - Machining.

Company Information

Name:ISLA COMPONENTS LIMITED
Company Number:02859781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 5 Court Farm Technology Park, Bishops Frome, Worcester, Worcestershire, WR6 5AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knights Grove, Hadley Heath, Droitwich, WR9 0AR

Secretary10 April 2001Active
Unit 5, Court Farm Technology Park, Bishops Frome, Worcester, WR6 5AY

Director27 June 2019Active
Knights Grove, Hadley Heath, Droitwich, WR9 0AR

Director10 April 2001Active
2 Adelaide Square, Windsor, SL4 2AQ

Secretary05 November 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary06 October 1993Active
Wychwood, Hadley Heath, Droitwich, WR9 0AR

Director10 April 2001Active
2 Adelaide Square, Windsor, SL4 2AQ

Director05 November 1993Active
The Elgar Suite 5 Crown Green Court, St Marys Street, Worcester, WR1 1HA

Director05 November 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director06 October 1993Active

People with Significant Control

Bitstore Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66, High Street, Telford, England, TF4 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-06-27Officers

Appoint person director company with name date.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-17Officers

Termination director company with name termination date.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Address

Change registered office address company with date old address.

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