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ISON DISTRIBUTION LIMITED

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

This company is commonly known as Ison Distribution Limited. The company was founded 25 years ago and was given the registration number 03690131. The firm's registered office is in ELY. You can find them at 201 Lancaster Way Business Park, , Ely, Cambridgeshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ISON DISTRIBUTION LIMITED
Company Number:03690131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:201 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bannold Road, Waterbeach, Cambridge, CB5 9LQ

Secretary01 February 2008Active
4 Bannold Road, Waterbeach, Cambridge, CB5 9LQ

Director30 December 1998Active
4 Bannold Road, Waterbeach, Cambridge, CB5 9LQ

Director30 December 1998Active
Temple House 20 Holywell Row, London, EC2A 4JB

Secretary30 December 1998Active
Ahrweiler Ludlow Lane, Fulbourn, Cambridge, CB1 3DL

Secretary30 December 1998Active
Ahrweiler Ludlow Lane, Fulbourn, Cambridge, CB1 3DL

Director30 December 1998Active
Ahrweiler Ludlow Lane, Fulbourn, Cambridge, CB1 5BL

Director30 December 1998Active

People with Significant Control

Mr Lloyd Townsend
Notified on:01 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:201, Lancaster Way Business Park, Ely, CB6 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Townsend
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:201, Lancaster Way Business Park, Ely, CB6 3NX
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type small.

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2018-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Address

Change registered office address company with date old address new address.

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2015-01-05Address

Change registered office address company with date old address new address.

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2014-09-26Accounts

Accounts with accounts type small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type small.

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