Ist (UK) Limited

Company Name	Ist (UK) Limited
Director	Simon Roberts
Company Status	Active
Company Number	02201819
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Catherine Jane Coates
Nationality	British
Status	Current
Appointed	01 September 2003(15 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Financial Manager
Correspondence Address	Unit 18 Crossings Court The Crossings Business Park, Riparian Way Cross Hills BD20 7BW

Director Name	Mr Simon Roberts
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Crossings Court The Crossings Business Park, Riparian Way Cross Hills BD20 7BW

Director Name	Gerhard Metz
Date of Birth	May 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Tolzer Strasse 39 D83703 Gmund Am Tegersee Germany Foreign

Director Name	Andrew Barker Stott
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2002)
Role	Printing Engineer
Correspondence Address	Church Farm Barn Church Lane East Moston Skipton North Yorkshire BD23 3LR

Director Name	Patricia Yvonne Stott
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Church Farm Barn Church Lane East Moston Skipton North Yorkshire BD23 3LR

Secretary Name	Mrs Patricia Yvonne Stott
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Scalebor Square Burley In Wharfedale Ilkley West Yorkshire LS29 7SP

Director Name	Ian Walker Stott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2004)
Role	Managing Director
Correspondence Address	Kayleigh House The Mallards Silsden Keighley West Yorkshire BD20 0NT

Director Name	Jochim Jung
Date of Birth	June 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2002(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	Bismarchstr 22 72622 Nurtingen German

Director Name	Volker Selg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bahnhofstr 7 73765 Neuhausen Filder Germany

Director Name	Mr Simon Andrew Mitchell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(16 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Hall Barn Chapel Lane South Duffield Selby North Yorkshire YO8 6NS

Director Name	Mr Christopher Schofield
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(16 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	433 Toller Lane Bradford West Yorkshire BD9 5NX

Director Name	Holger Kuehn
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2008)
Role	Sales Director
Correspondence Address	Altenrieter Str 21 Schlaitdorf 72667 Germany

Director Name	Mr Arnd Riekenbrauck
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2008(20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2012)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	Katharinemstrasse 57 Esslingen 73728 Germany

Contact

Website	ist-uv.com
Email address	[email protected]

Location

Registered Address	Unit 18 Crossings Court The Crossings Business Park, Riparian Way Cross Hills BD20 7BW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills

Shareholders

2k at £1	Ist Metz Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£936,047
Cash	£395,515
Current Liabilities	£141,845

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

30 March 2001	Delivered on: 5 April 2001 Satisfied on: 13 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as st andrews house, otley road, skipton BD23 1EX t/n NYK82697. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

30 March 2001

Delivered on: 5 April 2001
Satisfied on: 13 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as st andrews house, otley road, skipton BD23 1EX t/n NYK82697. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 4 December 2020 with updates (4 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
25 November 2020	Termination of appointment of Simon Andrew Mitchell as a director on 2 November 2020 (1 page)
6 November 2020	Termination of appointment of Christopher Schofield as a director on 31 October 2020 (1 page)
27 August 2020	Appointment of Mr Simon Roberts as a director on 27 August 2020 (2 pages)
4 February 2020	Confirmation statement made on 4 December 2019 with updates (4 pages)
4 February 2020	Notification of Ist Metz Gmbh as a person with significant control on 3 December 2019 (2 pages)
4 February 2020	Cessation of Renate Metz as a person with significant control on 3 December 2019 (1 page)
12 March 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
7 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
28 March 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
4 December 2017	Notification of Renate Metz as a person with significant control on 21 June 2016 (2 pages)
4 December 2017	Notification of Renate Metz as a person with significant control on 21 June 2016 (2 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
24 March 2017	Full accounts made up to 31 December 2016 (13 pages)
24 March 2017	Full accounts made up to 31 December 2016 (13 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,000 (5 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,000 (5 pages)
9 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Auditor's resignation (1 page)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,000 (5 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,000 (5 pages)
10 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,000 (5 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,000 (5 pages)
3 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 February 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 January 2013	Director's details changed for Mr Simon Andrew Mitchell on 30 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Simon Andrew Mitchell on 30 January 2013 (2 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 February 2012	Termination of appointment of Arnd Riekenbrauck as a director (1 page)
29 February 2012	Termination of appointment of Arnd Riekenbrauck as a director (1 page)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 June 2010	Director's details changed for Simon Andrew Mitchell on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Arnd Riekenbrauck on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Arnd Riekenbrauck on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Simon Andrew Mitchell on 14 June 2010 (2 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
9 July 2008	Director appointed arnd riekenbrauck (3 pages)
9 July 2008	Director appointed arnd riekenbrauck (3 pages)
1 July 2008	Appointment terminated director holger kuehn (1 page)
1 July 2008	Appointment terminated director holger kuehn (1 page)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
30 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 July 2007	Return made up to 14/06/07; no change of members (7 pages)
13 July 2007	Return made up to 14/06/07; no change of members (7 pages)
29 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 June 2004	Return made up to 14/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/04 (7 pages)
21 June 2004	Return made up to 14/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/04 (7 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
24 September 2003	New secretary appointed (1 page)
24 September 2003	New secretary appointed (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
12 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 August 2003	Return made up to 14/06/03; no change of members (5 pages)
5 August 2003	Return made up to 14/06/03; no change of members (5 pages)
8 July 2003	Secretary's particulars changed (1 page)
8 July 2003	Secretary's particulars changed (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 July 2002	Return made up to 14/06/02; full list of members (6 pages)
15 July 2002	Return made up to 14/06/02; full list of members (6 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
20 July 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2001	Registered office changed on 11/05/01 from: archway court broughton hall business park skipton north yorkshire BD23 2AE (1 page)
11 May 2001	Registered office changed on 11/05/01 from: archway court broughton hall business park skipton north yorkshire BD23 2AE (1 page)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
28 June 2000	Return made up to 14/06/00; full list of members (7 pages)
28 June 2000	Return made up to 14/06/00; full list of members (7 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 July 1998	Registered office changed on 16/07/98 from: 249 manningham lane bradford BD8 7EW (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 249 manningham lane bradford BD8 7EW (1 page)
3 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 June 1998	Return made up to 14/06/98; no change of members (5 pages)
25 June 1998	Return made up to 14/06/98; no change of members (5 pages)
5 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
6 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 June 1995	Return made up to 14/06/95; no change of members (4 pages)
27 June 1995	Return made up to 14/06/95; no change of members (4 pages)
8 June 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
8 June 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
16 June 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
16 June 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
23 September 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
23 September 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
3 December 1987	Incorporation (15 pages)
3 December 1987	Incorporation (15 pages)