Company NameR.J.Isbell & Son Limited
DirectorPhilip Clive Isbell
Company StatusActive
Company Number00522002
CategoryPrivate Limited Company
Incorporation Date21 July 1953(67 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Philip Clive Isbell
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1991(37 years, 12 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HQ
Secretary NameCarolyn Jane Bailey
NationalityBritish
StatusCurrent
Appointed01 September 1998(45 years, 1 month after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HQ
Director NameMr Clive Robert Isbell
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(37 years, 12 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 September 1998)
RoleCompany Director
Correspondence AddressTrewint House
Chelmsford Road
Felsted Dunmow
Essex
CM6 3LS
Director NameMrs Winifred Isbell
Date of BirthJanuary 1905 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(37 years, 12 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 December 1995)
RoleCompany Director
Correspondence Address72 Harrow Drive
Hornchurch
Essex
RM11 1NX
Secretary NameMr Clive Robert Isbell
NationalityBritish
StatusResigned
Appointed10 July 1991(37 years, 12 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 September 1998)
RoleCompany Director
Correspondence AddressTrewint House
Chelmsford Road
Felsted Dunmow
Essex
CM6 3LS
Director NameCarolyn Jane Bailey
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(49 years, 4 months after company formation)
Appointment Duration14 years, 9 months (resigned 21 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCobwebs Church Lane
Coston
Norwich
NR9 4DT

Location

Registered AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£724,555
Cash£177,978
Current Liabilities£70,506

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 July 2020 (4 months, 3 weeks ago)
Next Return Due24 July 2021 (7 months, 3 weeks from now)

Filing History

31 October 2017Director's details changed for Mr Philip Clive Isbell on 10 October 2017 (2 pages)
31 October 2017Secretary's details changed for Carolyn Jane Bailey on 10 October 2017 (1 page)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017Termination of appointment of Carolyn Jane Bailey as a director on 21 September 2017 (1 page)
27 July 2017Notification of Philip Clive Isbell as a person with significant control on 27 July 2017 (2 pages)
27 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (11 pages)
22 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 20,000
(5 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 20,000
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 September 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 20,000
(5 pages)
9 September 2013Director's details changed for Mr Philip Clive Isbell on 10 July 2013 (2 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 August 2009Return made up to 10/07/09; full list of members (3 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008Registered office changed on 16/09/2008 from doric house 132 station road chingford E4 6AB (1 page)
22 July 2008Return made up to 10/07/08; full list of members (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007Return made up to 10/07/07; full list of members (2 pages)
11 April 2007Return made up to 10/07/06; full list of members; amend (7 pages)
27 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 August 2006Return made up to 10/07/06; full list of members (2 pages)
16 August 2005Return made up to 10/07/05; full list of members (2 pages)
16 August 2005Accounts for a small company made up to 31 December 2004 (4 pages)
17 September 2004Accounts for a small company made up to 31 December 2003 (4 pages)
17 August 2004Return made up to 10/07/04; full list of members (7 pages)
12 September 2003Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 September 2003New director appointed (1 page)
27 August 2003Accounts for a small company made up to 31 December 2002 (4 pages)
15 August 2002Return made up to 10/07/02; full list of members (6 pages)
31 July 2002Accounts for a small company made up to 31 December 2001 (4 pages)
23 July 2001Return made up to 10/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
25 August 2000Return made up to 10/07/00; full list of members
  • 363(287) ‐ Registered office changed on 25/08/00
(6 pages)
5 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
19 August 1999Director resigned (1 page)
10 August 1999Return made up to 10/07/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
4 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
20 January 1999New secretary appointed (2 pages)
8 January 1999Secretary resigned (1 page)
23 July 1998Return made up to 10/07/98; no change of members (4 pages)
9 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
17 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
21 July 1997Return made up to 10/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 July 1996Director resigned (1 page)
16 July 1996Return made up to 10/07/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
6 May 1996Accounts for a small company made up to 31 December 1995 (5 pages)
4 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
17 July 1995Return made up to 10/07/95; no change of members (4 pages)
21 October 1994Accounts for a small company made up to 31 December 1993 (5 pages)
14 July 1994Return made up to 10/07/94; no change of members (4 pages)
25 August 1993Accounts for a small company made up to 31 December 1992 (4 pages)
2 August 1993Return made up to 10/07/93; full list of members (5 pages)
8 September 1992Accounts for a small company made up to 31 December 1991 (4 pages)
10 August 1992Return made up to 10/07/92; no change of members (3 pages)
25 July 1991Accounts for a small company made up to 31 December 1990 (4 pages)
16 July 1991Return made up to 10/07/91; no change of members (6 pages)
31 July 1990Accounts for a small company made up to 31 December 1989 (4 pages)
31 July 1990Return made up to 10/07/90; full list of members (4 pages)
16 June 1989Accounts for a small company made up to 31 December 1988 (4 pages)
16 June 1989Return made up to 06/06/89; full list of members (4 pages)
31 May 1988Accounts for a small company made up to 31 December 1987 (4 pages)
31 May 1988Return made up to 12/05/88; full list of members (4 pages)
29 June 1987Accounts for a small company made up to 31 December 1986 (4 pages)
29 June 1987Return made up to 17/05/87; full list of members (4 pages)
23 May 1986Accounts for a small company made up to 31 December 1985 (4 pages)
23 May 1986Return made up to 05/05/86; full list of members (4 pages)