Company NameIs Associates Limited
DirectorIan Swycher
Company StatusActive
Company Number04866584
CategoryPrivate Limited Company
Incorporation Date14 August 2003(20 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Ian Swycher
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2003(same day as company formation)
RoleBusiness Advisor
Country of ResidenceUnited Kingdom
Correspondence Address37 Friars Avenue
London
N20 0XG
Secretary NameAlexa Wayne
NationalityBritish
StatusCurrent
Appointed14 August 2003(same day as company formation)
RoleCaterer
Correspondence Address37 Friars Avenue
London
N20 0XG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.swycher.net

Location

Registered Address37 Friars Avenue
London
N20 0XG
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

67 at £1Ian Swycher
67.00%
Ordinary
33 at £1Alexa Wayne
33.00%
Ordinary

Financials

Year2014
Net Worth£25,984
Cash£53,368
Current Liabilities£59,703

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 August 2023 (7 months, 1 week ago)
Next Return Due4 September 2024 (5 months, 1 week from now)

Filing History

22 August 2023Confirmation statement made on 21 August 2023 with updates (4 pages)
27 July 2023Micro company accounts made up to 31 March 2023 (2 pages)
1 June 2023Previous accounting period shortened from 29 August 2023 to 31 March 2023 (1 page)
22 May 2023Micro company accounts made up to 31 August 2022 (2 pages)
24 August 2022Confirmation statement made on 21 August 2022 with updates (4 pages)
29 May 2022Micro company accounts made up to 31 August 2021 (2 pages)
23 August 2021Confirmation statement made on 21 August 2021 with updates (4 pages)
26 May 2021Micro company accounts made up to 31 August 2020 (2 pages)
21 August 2020Confirmation statement made on 21 August 2020 with updates (4 pages)
24 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
28 August 2019Confirmation statement made on 21 August 2019 with updates (4 pages)
27 August 2019Micro company accounts made up to 31 August 2018 (2 pages)
29 May 2019Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
30 August 2018Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
15 August 2018Confirmation statement made on 14 August 2018 with updates (4 pages)
30 May 2018Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
5 April 2018Change of details for Ms Alexa Wayne as a person with significant control on 5 April 2018 (2 pages)
5 April 2018Secretary's details changed for Alexa Wayne on 5 April 2018 (1 page)
4 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 31 August 2016 (2 pages)
30 June 2017Micro company accounts made up to 31 August 2016 (2 pages)
23 September 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
1 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 October 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
1 October 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
5 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
5 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
20 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
2 November 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 November 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 August 2009Return made up to 14/08/09; full list of members (3 pages)
19 August 2009Return made up to 14/08/09; full list of members (3 pages)
3 April 2009Registered office changed on 03/04/2009 from 37 friars avenue london N20 0XG united kingdom (1 page)
3 April 2009Registered office changed on 03/04/2009 from 37 friars avenue london N20 0XG united kingdom (1 page)
2 April 2009Registered office changed on 02/04/2009 from 47 huxley avenue manchester lancashire M8 0LX (1 page)
2 April 2009Registered office changed on 02/04/2009 from 47 huxley avenue manchester lancashire M8 0LX (1 page)
30 March 2009Registered office changed on 30/03/2009 from 37 friars avenue london N20 0XG (1 page)
30 March 2009Registered office changed on 30/03/2009 from 37 friars avenue london N20 0XG (1 page)
12 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 December 2008Return made up to 14/08/08; full list of members; amend (10 pages)
31 December 2008Return made up to 14/08/08; full list of members; amend (10 pages)
12 September 2008Return made up to 14/08/08; full list of members (3 pages)
12 September 2008Return made up to 14/08/08; full list of members (3 pages)
14 November 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 November 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 October 2007Return made up to 14/08/07; full list of members (2 pages)
1 October 2007Return made up to 14/08/07; full list of members (2 pages)
21 February 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 February 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 August 2006Return made up to 14/08/06; full list of members (2 pages)
21 August 2006Return made up to 14/08/06; full list of members (2 pages)
13 January 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 January 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 September 2005Return made up to 14/08/05; full list of members (2 pages)
12 September 2005Return made up to 14/08/05; full list of members (2 pages)
9 September 2005Location of register of members (1 page)
9 September 2005Location of register of members (1 page)
6 May 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 May 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 October 2004Return made up to 14/08/04; full list of members (6 pages)
5 October 2004Return made up to 14/08/04; full list of members (6 pages)
5 September 2003Secretary resigned (1 page)
5 September 2003New director appointed (2 pages)
5 September 2003Secretary resigned (1 page)
5 September 2003New director appointed (2 pages)
5 September 2003New secretary appointed (2 pages)
5 September 2003Director resigned (1 page)
5 September 2003New secretary appointed (2 pages)
5 September 2003Director resigned (1 page)
26 August 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 August 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 August 2003Incorporation (16 pages)
14 August 2003Incorporation (16 pages)