I.S.H. Limited

Company Name	I.S.H. Limited
Directors	Kathryn Belinda Lomas and Oliver Christopher Lomas
Company Status	Active
Company Number	02663597
Category	Private Limited Company
Incorporation Date	18 November 1991(32 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mrs Kathryn Belinda Lomas
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 5 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	145 Chelsea Road Sheffield South Yorkshire S11 9BQ

Director Name	Dr Oliver Christopher Lomas
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 October 2000(8 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	145 Chelsea Road Sheffield South Yorkshire S11 9BQ

Secretary Name	Mrs Kathryn Belinda Lomas
Nationality	British
Status	Current
Appointed	25 September 2003(11 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Chelsea Road Sheffield South Yorkshire S11 9BQ

Director Name	David Lomas
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	145 Chelsea Road Sheffield South Yorkshire S11 9BQ

Secretary Name	Mrs Kathryn Belinda Lomas
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Chelsea Road Sheffield South Yorkshire S11 9BQ

Director Name	Mrs Kathryn Belinda Lomas
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1995)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	145 Chelsea Road Sheffield South Yorkshire S11 9BQ

Director Name	Chloe Alexandra Barker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1996)
Role	Retailer
Country of Residence	England
Correspondence Address	145 Chelsea Road Sheffield South Yorkshire S11 9BQ

Director Name	Michael Leslie Joyce
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1996)
Role	Retailer
Correspondence Address	145 Chelsea Road Sheffield South Yorkshire S11 9BQ

Secretary Name	David Lomas
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	145 Chelsea Road Sheffield South Yorkshire S11 9BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ishfabrics.com/
Telephone	0114 2671964
Telephone region	Sheffield

Location

Registered Address	145 Chelsea Road Sheffield South Yorkshire S11 9BQ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

270 at £1	Kathryn Belinda Lomas 90.00% Ordinary
30 at £1	Trustees Of Liardo Pension Fund 10.00% Ordinary

Financials

Year	2014
Net Worth	£193,016
Cash	£208,250
Current Liabilities	£25,385

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

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

Filing History

23 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
18 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
6 December 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
8 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 300 (5 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 300 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 300 (5 pages)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 300 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 300 (5 pages)
2 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 300 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
7 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
26 September 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
26 September 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 February 2009	Return made up to 18/11/08; full list of members (3 pages)
3 February 2009	Return made up to 18/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
15 February 2008	Return made up to 15/01/08; no change of members (7 pages)
15 February 2008	Return made up to 15/01/08; no change of members (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 January 2007	Return made up to 18/11/06; full list of members (7 pages)
30 January 2007	Return made up to 18/11/06; full list of members (7 pages)
11 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
11 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 February 2006	Return made up to 18/11/05; full list of members (8 pages)
21 February 2006	Return made up to 18/11/05; full list of members (8 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
1 March 2005	Return made up to 18/11/04; full list of members (8 pages)
1 March 2005	Return made up to 18/11/04; full list of members (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
18 February 2004	Return made up to 18/11/03; full list of members (8 pages)
18 February 2004	Return made up to 18/11/03; full list of members (8 pages)
4 December 2003	Secretary resigned;director resigned (1 page)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
4 December 2003	Secretary resigned;director resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
4 December 2003	New secretary appointed (2 pages)
21 November 2002	Return made up to 18/11/02; full list of members (8 pages)
21 November 2002	Return made up to 18/11/02; full list of members (8 pages)
26 September 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
26 September 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
21 November 2001	Return made up to 18/11/01; full list of members (8 pages)
21 November 2001	Return made up to 18/11/01; full list of members (8 pages)
29 October 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
29 October 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
22 November 2000	Return made up to 18/11/00; full list of members (7 pages)
22 November 2000	Return made up to 18/11/00; full list of members (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
10 November 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
10 November 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
26 November 1999	Return made up to 18/11/99; full list of members (7 pages)
26 November 1999	Return made up to 18/11/99; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
23 November 1998	Return made up to 18/11/98; no change of members (4 pages)
23 November 1998	Return made up to 18/11/98; no change of members (4 pages)
11 December 1997	Return made up to 18/11/97; no change of members (4 pages)
11 December 1997	Return made up to 18/11/97; no change of members (4 pages)
19 November 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
19 November 1997	Accounts for a small company made up to 31 January 1997 (3 pages)
6 December 1996	Return made up to 18/11/96; full list of members (6 pages)
6 December 1996	Return made up to 18/11/96; full list of members (6 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
14 November 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
24 November 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
24 November 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
22 November 1995	Return made up to 18/11/95; full list of members (6 pages)
22 November 1995	Return made up to 18/11/95; full list of members (6 pages)
16 August 1995	Secretary resigned;new secretary appointed (2 pages)
16 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Registered office changed on 15/08/95 from: 400 sharrowvale road sheffield south yorks S11 8ZP (1 page)
15 August 1995	Director resigned;new director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Registered office changed on 15/08/95 from: 400 sharrowvale road sheffield south yorks S11 8ZP (1 page)
15 August 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Return made up to 18/11/94; full list of members (8 pages)
16 March 1995	Return made up to 18/11/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 November 1991	Incorporation (13 pages)
18 November 1991	Incorporation (13 pages)

I.S.H. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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