Company number 04052368
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 2 HASSNESS CLOSE, WIGAN, LANCASHIRE, WN3 5RL
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 100
. The most likely internet sites of I.S.M. CONSTRUCTION LIMITED are www.ismconstruction.co.uk, and www.i-s-m-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. I S M Construction Limited is a Private Limited Company.
The company registration number is 04052368. I S M Construction Limited has been working since 14 August 2000.
The present status of the company is Active. The registered address of I S M Construction Limited is 2 Hassness Close Wigan Lancashire Wn3 5rl. The company`s financial liabilities are £504.88k. It is £47.84k against last year. The cash in hand is £510.86k. It is £-35.16k against last year. And the total assets are £773.01k, which is £149.77k against last year. SPOWART, Sybil Caroline is a Secretary of the company. SPOWART, James Dow Davidson is a Director of the company. SPOWART, Sybil Caroline is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".
i.s.m. construction Key Finiance
LIABILITIES
£504.88k
+10%
CASH
£510.86k
-7%
TOTAL ASSETS
£773.01k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Persons With Significant Control
Mr James Dow Davidson Spowart
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I.S.M. CONSTRUCTION LIMITED Events
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 29 more events
16 Aug 2000
Director resigned
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
New director appointed
16 Aug 2000
Registered office changed on 16/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
14 Aug 2000
Incorporation