About

Registered Number: 01851179
Date of Incorporation: 27/09/1984 (33 years and 8 months ago)
Company Status: Active
Registered Address: 18 John Baker Close, Llantarnam Park, Cwmbran, S Wales, NP44 3AX

 

Based in S Wales, Isomet (UK) Ltd was established in 1984, it's status at Companies House is "Active". There are 3 directors listed as Edwards, Sandra Christine, Hillier, Michael William, Rayburn, Jerry William for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Sandra Christine N/A - 1
HILLIER, Michael William N/A - 1
RAYBURN, Jerry William N/A 29 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 25 May 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 19 June 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 26 May 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 06 July 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 19 June 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 18 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 11 August 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 27 June 2006
AA - Annual Accounts 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 26 April 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 09 June 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 24 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2003
395 - Particulars of a mortgage or charge 14 January 2003
395 - Particulars of a mortgage or charge 30 October 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 29 March 2001
395 - Particulars of a mortgage or charge 03 October 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 20 March 2000
RESOLUTIONS - N/A 30 September 1999
RESOLUTIONS - N/A 30 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1999
123 - Notice of increase in nominal capital 30 September 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 22 June 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 05 July 1997
AA - Annual Accounts 11 April 1997
287 - Change in situation or address of Registered Office 07 February 1997
AA - Annual Accounts 11 September 1996
363a - Annual Return 25 July 1996
395 - Particulars of a mortgage or charge 13 October 1995
363x - Annual Return 27 June 1995
AA - Annual Accounts 05 June 1995
CERTNM - Change of name certificate 28 March 1995
363x - Annual Return 25 August 1994
AA - Annual Accounts 18 May 1994
395 - Particulars of a mortgage or charge 17 September 1993
363x - Annual Return 14 July 1993
AA - Annual Accounts 08 June 1993
AA - Annual Accounts 16 October 1992
363x - Annual Return 08 September 1992
AA - Annual Accounts 27 November 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
288 - N/A 11 July 1991
363x - Annual Return 04 July 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
288 - N/A 16 June 1989
288 - N/A 13 July 1988
395 - Particulars of a mortgage or charge 15 June 1988
AA - Annual Accounts 03 June 1988
AA - Annual Accounts 02 March 1988
363 - Annual Return 28 September 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 03 January 2003 Outstanding

N/A

Debenture 25 October 2002 Fully Satisfied

N/A

Rent deposit 12 September 2000 Fully Satisfied

N/A

Rent deposit deed 04 October 1995 Fully Satisfied

N/A

Debenture 10 September 1993 Fully Satisfied

N/A

Single debenture 13 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.