| Company Name | I & S Construction Limited |
|---|---|
| Directors | Ilir Nabolli and Shefqet Kraja |
| Company Status | Active |
| Company Number | 05062036 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 2 months ago) |
| Previous Name | I & S Interior Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Ilir Nabolli |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Building Construction |
| Country of Residence | England |
| Correspondence Address | Regus House Victory Way Admirals Park Dartford Kent DA2 6QD |
| Director Name | Mr Shefqet Kraja |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2016(12 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Regus House Victory Way Admirals Park Dartford Kent DA2 6QD |
| Secretary Name | Joanne Leigh Nabolli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Millfield Avenue Walthamstow London E17 5HH |
| Secretary Name | KMS Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2008(4 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 October 2009) |
| Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Location
| Registered Address | Regus House Victory Way Admirals Park Dartford Kent DA2 6QD |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ilir Nabolli 50.00% Ordinary |
|---|---|
| 1 at £1 | Suela Nabolli 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,817 |
| Cash | £249,889 |
| Current Liabilities | £211,281 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Charges
| 15 June 2020 | Delivered on: 21 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 9 June 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 21 March 2022 | Notification of I & S Group Limited as a person with significant control on 10 March 2022 (2 pages) |
| 21 March 2022 | Cessation of Shefqet Kraja as a person with significant control on 10 March 2022 (1 page) |
| 21 March 2022 | Cessation of Ilir Nabolli as a person with significant control on 10 March 2022 (1 page) |
| 20 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 30 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 21 June 2020 | Registration of charge 050620360001, created on 15 June 2020 (42 pages) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 16 January 2019 | Change of details for Mr Shefqet Kraja as a person with significant control on 15 January 2019 (2 pages) |
| 16 January 2019 | Director's details changed for Mr Shefqet Kraja on 15 January 2019 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 November 2016 | Director's details changed for Ilir Nabolli on 24 November 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Ilir Nabolli on 24 November 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 9 June 2016 | Appointment of Mr Shefqet Kraja as a director on 9 June 2016 (2 pages) |
| 9 June 2016 | Statement of capital following an allotment of shares on 9 June 2016
|
| 9 June 2016 | Appointment of Mr Shefqet Kraja as a director on 9 June 2016 (2 pages) |
| 9 June 2016 | Statement of capital following an allotment of shares on 9 June 2016
|
| 3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Director's details changed for Ilir Nabolli on 3 March 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Ilir Nabolli on 3 March 2016 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 September 2015 | Registered office address changed from 161 Forest Road London E17 6HE to Regus House Victory Way Admirals Park Dartford Kent DA2 6QD on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from 161 Forest Road London E17 6HE to Regus House Victory Way Admirals Park Dartford Kent DA2 6QD on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from 161 Forest Road London E17 6HE to Regus House Victory Way Admirals Park Dartford Kent DA2 6QD on 1 September 2015 (1 page) |
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 26 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 May 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 18 May 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 March 2010 | Director's details changed for Ilir Nabolli on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Ilir Nabolli on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Ilir Nabolli on 3 March 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 October 2009 | Termination of appointment of Kms Secretaries Ltd as a secretary (1 page) |
| 14 October 2009 | Termination of appointment of Kms Secretaries Ltd as a secretary (1 page) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 161-163 forest road walthamstow london E17 6HE (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 161-163 forest road walthamstow london E17 6HE (1 page) |
| 18 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 3 November 2008 | Secretary appointed kms secretaries LTD (1 page) |
| 3 November 2008 | Secretary appointed kms secretaries LTD (1 page) |
| 31 October 2008 | Appointment terminated secretary joanne nabolli (1 page) |
| 31 October 2008 | Appointment terminated secretary joanne nabolli (1 page) |
| 26 August 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 49 millfield avenue walthamstow london E17 5HH (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 161-163 forest road london E17 6HE (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 49 millfield avenue walthamstow london E17 5HH (1 page) |
| 28 July 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 161-163 forest road london E17 6HE (1 page) |
| 28 July 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 03/03/07; full list of members (3 pages) |
| 3 April 2008 | Return made up to 03/03/07; full list of members (3 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 27 January 2007 | Director's particulars changed (1 page) |
| 27 January 2007 | Director's particulars changed (1 page) |
| 27 January 2007 | Secretary's particulars changed (1 page) |
| 27 January 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 414A green lanes palmers green london N13 5XG (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 414A green lanes palmers green london N13 5XG (1 page) |
| 15 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 6 April 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 June 2005 | Company name changed I & s interior LIMITED\certificate issued on 15/06/05 (2 pages) |
| 15 June 2005 | Company name changed I & s interior LIMITED\certificate issued on 15/06/05 (2 pages) |
| 6 April 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 3 March 2004 | Incorporation (15 pages) |
| 3 March 2004 | Incorporation (15 pages) |