ISHEM LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
ISHEM LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
ISHEM LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04489251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ISHEM LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04489251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ISHEM LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BENNETT CORNER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR WILLIAM MORGAN THOMAS | Jun 1953 | British | Director | 2002-07-30 | CURRENT |
| GARETH MORGAN THOMAS | Apr 1984 | British | Director | 2016-03-31 | CURRENT |
| DR THOMAS GERARD LAFFEY | Feb 1966 | British | Director | 2022-08-01 | CURRENT |
| MRS KERRY HORTON | May 1983 | British | Director | 2021-04-01 | CURRENT |
| MR GARETH THOMAS | Secretary | 2020-07-10 | CURRENT | ||
| CENTRAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-18 UNTIL 2002-07-30 | RESIGNED | ||
| BARBARA ANN THOMAS | British | Secretary | 2002-07-30 UNTIL 2020-07-10 | RESIGNED | |
| CENTRAL DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-18 UNTIL 2002-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ishem Holdings Limited | 2016-07-05 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ISHEM_LIMITED - Accounts | 2023-08-15 | 30-11-2022 | £521,320 Cash £418,983 equity |
| ISHEM_LIMITED - Accounts | 2022-08-27 | 30-11-2021 | £377,278 Cash £449,700 equity |
| ISHEM_LIMITED - Accounts | 2021-08-03 | 30-11-2020 | £545,787 Cash £290,621 equity |
| ISHEM_LIMITED - Accounts | 2020-11-28 | 30-11-2019 | £258,775 Cash £352,166 equity |
| ISHEM_LIMITED - Accounts | 2019-08-29 | 30-11-2018 | £212,640 Cash £366,222 equity |
| ISHEM_LIMITED - Accounts | 2018-08-30 | 30-11-2017 | £159,076 Cash £214,409 equity |
| ISHEM_LIMITED - Accounts | 2017-08-26 | 30-11-2016 | £60,685 Cash |
| ISHEM_LIMITED - Accounts | 2016-06-30 | 30-11-2015 | £201,819 Cash £101 equity |
| ISHEM_LIMITED - Accounts | 2015-05-30 | 31-07-2014 | £221,682 Cash £882,179 equity |
| ISHEM_LIMITED - Accounts | 2014-07-24 | 31-07-2013 | £47,054 Cash £706,603 equity |