Isola Manufacturing Co.(Wythenshawe)Limited

Company Name	Isola Manufacturing Co.(Wythenshawe)Limited
Directors	David Michael Tonge and Peter Richard Tonge
Company Status	Active
Company Number	00331245
Category	Private Limited Company
Incorporation Date	2 September 1937(86 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr David Michael Tonge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(54 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chemist
Country of Residence	England
Correspondence Address	58 High Grove Road Gatley Cheadle Cheshire SK8 1NP

Director Name	Mr Peter Richard Tonge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(54 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Office Manager
Country of Residence	England
Correspondence Address	17 Church Meadows Little Leigh Northwich Cheshire CW8 4SB

Secretary Name	Mr Peter Richard Tonge
Nationality	British
Status	Current
Appointed	21 December 1997(60 years, 4 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Church Meadows Little Leigh Northwich Cheshire CW8 4SB

Director Name	Mrs Erica Yvonne Tonge
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(54 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 1997)
Role	Company Director
Correspondence Address	8 Osborne Grove Heald Green Cheadle Cheshire SK8 3TQ

Director Name	Mr Ralph Tonge
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(54 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 1997)
Role	Co Director
Correspondence Address	8 Osborne Grove Heald Green Cheadle Cheshire SK8 3TQ

Secretary Name	Mrs Erica Yvonne Tonge
Nationality	British
Status	Resigned
Appointed	03 April 1992(54 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 1997)
Role	Company Director
Correspondence Address	8 Osborne Grove Heald Green Cheadle Cheshire SK8 3TQ

Contact

Website	nu-pax.com
Email address	[email protected]
Telephone	0161 9684970
Telephone region	Manchester

Location

Registered Address	Powell And Powell, Suites F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Mr David M. Tonge 8.33% Ordinary A
1.5k at £1	P.r. Tonge 8.33% Ordinary A
6k at £1	Miss C.m. Tonge 33.33% Ordinary A
4.5k at £1	Mr David M. Tonge 25.00% Ordinary
4.5k at £1	P.r. Tonge 25.00% Ordinary

Financials

Year	2014
Net Worth	£521,239
Cash	£5,332
Current Liabilities	£152,453

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (4 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Filing History

6 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
5 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
12 October 2020	Second filing of Confirmation Statement dated 3 April 2017 (7 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control psc change) was registered on 12/10/2020 (8 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 18,000 (6 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 18,000 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 18,000 (6 pages)
6 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 18,000 (6 pages)
6 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 18,000 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 18,000 (6 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 18,000 (6 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 18,000 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
20 December 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
20 December 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 16,552 (2 pages)
20 December 2009	Statement of company's objects (2 pages)
20 December 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 16,552 (2 pages)
20 December 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
20 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2009	Statement of company's objects (2 pages)
20 December 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 18,000 (2 pages)
20 December 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 18,000 (2 pages)
20 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 April 2009	Return made up to 03/04/09; full list of members (5 pages)
6 April 2009	Return made up to 03/04/09; full list of members (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 April 2008	Return made up to 03/04/08; full list of members (5 pages)
7 April 2008	Return made up to 03/04/08; full list of members (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 August 2007	Registered office changed on 15/08/07 from: harper road northenden manchester M22 4SH (1 page)
15 August 2007	Registered office changed on 15/08/07 from: harper road northenden manchester M22 4SH (1 page)
10 April 2007	Return made up to 03/04/07; full list of members (3 pages)
10 April 2007	Return made up to 03/04/07; full list of members (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 April 2006	Return made up to 03/04/06; full list of members (3 pages)
6 April 2006	Return made up to 03/04/06; full list of members (3 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
6 April 2005	Return made up to 03/04/05; full list of members (3 pages)
6 April 2005	Return made up to 03/04/05; full list of members (3 pages)
23 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 April 2004	Return made up to 03/04/04; full list of members (8 pages)
13 April 2004	Return made up to 03/04/04; full list of members (8 pages)
12 April 2003	Return made up to 03/04/03; full list of members (8 pages)
12 April 2003	Return made up to 03/04/03; full list of members (8 pages)
24 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
15 April 2002	Return made up to 03/04/02; full list of members (7 pages)
15 April 2002	Return made up to 03/04/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 April 2001	Return made up to 03/04/01; full list of members (7 pages)
24 April 2001	Return made up to 03/04/01; full list of members (7 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 April 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
3 April 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 May 1999	Return made up to 03/04/99; no change of members (4 pages)
25 May 1999	Return made up to 03/04/99; no change of members (4 pages)
18 May 1998	Full accounts made up to 31 December 1997 (12 pages)
18 May 1998	Full accounts made up to 31 December 1997 (12 pages)
10 May 1998	Return made up to 03/04/98; full list of members (6 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Return made up to 03/04/98; full list of members (6 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned;director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned;director resigned (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
22 April 1997	Return made up to 03/04/97; change of members (6 pages)
22 April 1997	Return made up to 03/04/97; change of members (6 pages)
28 June 1996	Full accounts made up to 31 December 1995 (15 pages)
28 June 1996	Full accounts made up to 31 December 1995 (15 pages)
28 April 1996	Return made up to 03/04/96; no change of members (4 pages)
28 April 1996	Return made up to 03/04/96; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
2 September 1937	Incorporation (21 pages)
2 September 1937	Incorporation (21 pages)

Isola Manufacturing Co.(Wythenshawe)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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