| Company Name | R.J.Isbell & Son Limited |
|---|---|
| Director | Philip Clive Isbell |
| Company Status | Active |
| Company Number | 00522002 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1953(70 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Philip Clive Isbell |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(37 years, 12 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Carolyn Jane Bailey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(45 years, 1 month after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mr Clive Robert Isbell |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(37 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | Trewint House Chelmsford Road Felsted Dunmow Essex CM6 3LS |
| Director Name | Mrs Winifred Isbell |
|---|---|
| Date of Birth | January 1905 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(37 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 05 December 1995) |
| Role | Company Director |
| Correspondence Address | 72 Harrow Drive Hornchurch Essex RM11 1NX |
| Secretary Name | Mr Clive Robert Isbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(37 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | Trewint House Chelmsford Road Felsted Dunmow Essex CM6 3LS |
| Director Name | Carolyn Jane Bailey |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(49 years, 4 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 21 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobwebs Church Lane Coston Norwich NR9 4DT |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £724,555 |
| Cash | £177,978 |
| Current Liabilities | £70,506 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 10 July 2023 with updates (4 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 26 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 27 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 24 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 20 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 31 October 2017 | Secretary's details changed for Carolyn Jane Bailey on 10 October 2017 (1 page) |
| 31 October 2017 | Secretary's details changed for Carolyn Jane Bailey on 10 October 2017 (1 page) |
| 31 October 2017 | Director's details changed for Mr Philip Clive Isbell on 10 October 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Mr Philip Clive Isbell on 10 October 2017 (2 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 September 2017 | Termination of appointment of Carolyn Jane Bailey as a director on 21 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Carolyn Jane Bailey as a director on 21 September 2017 (1 page) |
| 27 July 2017 | Notification of Philip Clive Isbell as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 27 July 2017 | Notification of Philip Clive Isbell as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 22 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 September 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 September 2013 | Director's details changed for Mr Philip Clive Isbell on 10 July 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Director's details changed for Mr Philip Clive Isbell on 10 July 2013 (2 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from doric house 132 station road chingford E4 6AB (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from doric house 132 station road chingford E4 6AB (1 page) |
| 22 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 10/07/06; full list of members; amend (7 pages) |
| 11 April 2007 | Return made up to 10/07/06; full list of members; amend (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 16 August 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 16 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 16 August 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 16 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 17 September 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 17 September 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 17 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 12 September 2003 | New director appointed (1 page) |
| 12 September 2003 | New director appointed (1 page) |
| 12 September 2003 | Return made up to 10/07/03; full list of members
|
| 12 September 2003 | Return made up to 10/07/03; full list of members
|
| 27 August 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 27 August 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 15 August 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 31 July 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 31 July 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 23 July 2001 | Return made up to 10/07/01; full list of members
|
| 23 July 2001 | Return made up to 10/07/01; full list of members
|
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 25 August 2000 | Return made up to 10/07/00; full list of members
|
| 25 August 2000 | Return made up to 10/07/00; full list of members
|
| 5 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Return made up to 10/07/99; full list of members
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| 10 August 1999 | Return made up to 10/07/99; full list of members
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| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | Secretary resigned (1 page) |
| 8 January 1999 | Secretary resigned (1 page) |
| 23 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 July 1997 | Return made up to 10/07/97; no change of members
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| 21 July 1997 | Return made up to 10/07/97; no change of members
|
| 16 July 1996 | Director resigned (1 page) |
| 16 July 1996 | Return made up to 10/07/96; full list of members
|
| 16 July 1996 | Director resigned (1 page) |
| 16 July 1996 | Return made up to 10/07/96; full list of members
|
| 6 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 6 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 July 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 17 July 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 21 October 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 21 October 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 14 July 1994 | Return made up to 10/07/94; no change of members (4 pages) |
| 14 July 1994 | Return made up to 10/07/94; no change of members (4 pages) |
| 25 August 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
| 25 August 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
| 2 August 1993 | Return made up to 10/07/93; full list of members (5 pages) |
| 2 August 1993 | Return made up to 10/07/93; full list of members (5 pages) |
| 8 September 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
| 8 September 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
| 10 August 1992 | Return made up to 10/07/92; no change of members (3 pages) |
| 10 August 1992 | Return made up to 10/07/92; no change of members (3 pages) |
| 25 July 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 25 July 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 16 July 1991 | Return made up to 10/07/91; no change of members (6 pages) |
| 16 July 1991 | Return made up to 10/07/91; no change of members (6 pages) |
| 31 July 1990 | Return made up to 10/07/90; full list of members (4 pages) |
| 31 July 1990 | Return made up to 10/07/90; full list of members (4 pages) |
| 31 July 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 31 July 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 16 June 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 16 June 1989 | Return made up to 06/06/89; full list of members (4 pages) |
| 16 June 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 16 June 1989 | Return made up to 06/06/89; full list of members (4 pages) |
| 31 May 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 31 May 1988 | Return made up to 12/05/88; full list of members (4 pages) |
| 31 May 1988 | Return made up to 12/05/88; full list of members (4 pages) |
| 31 May 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 29 June 1987 | Return made up to 17/05/87; full list of members (4 pages) |
| 29 June 1987 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 29 June 1987 | Return made up to 17/05/87; full list of members (4 pages) |
| 29 June 1987 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 23 May 1986 | Return made up to 05/05/86; full list of members (4 pages) |
| 23 May 1986 | Return made up to 05/05/86; full list of members (4 pages) |
| 23 May 1986 | Accounts for a small company made up to 31 December 1985 (4 pages) |
| 23 May 1986 | Accounts for a small company made up to 31 December 1985 (4 pages) |