Company NameIstereos Limited
DirectorJohn McMahon
Company StatusActive
Company Number06473488
CategoryPrivate Limited Company
Incorporation Date15 January 2008(16 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430Retail sale of audio and video equipment in specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr John McMahon
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2008(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence AddressThe Dutch House
65 Third Avenue
Frinton-On-Sea
Essex
CO13 9EF
Secretary NameDr Ada Chinyelu McMahon
NationalityBritish
StatusCurrent
Appointed15 January 2008(same day as company formation)
RoleCompany Director
Correspondence AddressThe Dutch House
65 Third Avenue
Frinton-On-Sea
Essex
CO13 9EF

Contact

Websiteistereos.co.uk

Location

Registered AddressThe Dutch House
65 Third Avenue
Frinton-On-Sea
Essex
CO13 9EF
RegionEast of England
ConstituencyClacton
CountyEssex
ParishFrinton and Walton
WardFrinton
Built Up AreaWalton-on-the-Naze

Shareholders

1 at £1John Mcmahon
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,278
Cash£5,094
Current Liabilities£7,105

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return15 January 2024 (3 months, 2 weeks ago)
Next Return Due29 January 2025 (9 months from now)

Filing History

22 February 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
22 October 2020Unaudited abridged accounts made up to 31 January 2020 (8 pages)
22 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 October 2019Unaudited abridged accounts made up to 31 January 2019 (8 pages)
23 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
26 October 2018Unaudited abridged accounts made up to 31 January 2018 (8 pages)
29 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
30 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
30 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
6 February 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
20 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
12 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(3 pages)
12 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(3 pages)
11 November 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 November 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
(3 pages)
12 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
(3 pages)
15 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(3 pages)
11 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(3 pages)
14 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
8 January 2013Director's details changed for John Mcmahon on 19 December 2012 (2 pages)
8 January 2013Director's details changed for John Mcmahon on 19 December 2012 (2 pages)
7 January 2013Registered office address changed from 50 Old Ferry Road Wivenhoe Colchester Essex CO7 9SW United Kingdom on 7 January 2013 (1 page)
7 January 2013Registered office address changed from 50 Old Ferry Road Wivenhoe Colchester Essex CO7 9SW United Kingdom on 7 January 2013 (1 page)
7 January 2013Registered office address changed from 50 Old Ferry Road Wivenhoe Colchester Essex CO7 9SW United Kingdom on 7 January 2013 (1 page)
18 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
8 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 February 2011Secretary's details changed for Dr Ada Chinyelu Mcmahon on 1 February 2010 (1 page)
9 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
9 February 2011Secretary's details changed for Dr Ada Chinyelu Mcmahon on 1 February 2010 (1 page)
9 February 2011Director's details changed for John Mcmahon on 1 February 2010 (2 pages)
9 February 2011Secretary's details changed for Dr Ada Chinyelu Mcmahon on 1 February 2010 (1 page)
9 February 2011Director's details changed for John Mcmahon on 1 February 2010 (2 pages)
9 February 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
9 February 2011Director's details changed for John Mcmahon on 1 February 2010 (2 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 February 2010Registered office address changed from 16 Englands Lane Loughton Essex IG10 2QQ on 15 February 2010 (1 page)
15 February 2010Registered office address changed from 16 Englands Lane Loughton Essex IG10 2QQ on 15 February 2010 (1 page)
11 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for John Mcmahon on 10 February 2010 (2 pages)
11 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for John Mcmahon on 10 February 2010 (2 pages)
17 November 2009Partial exemption accounts made up to 31 January 2009 (5 pages)
17 November 2009Partial exemption accounts made up to 31 January 2009 (5 pages)
4 February 2009Return made up to 15/01/09; full list of members (3 pages)
4 February 2009Return made up to 15/01/09; full list of members (3 pages)
15 January 2008Incorporation (19 pages)
15 January 2008Incorporation (19 pages)