Active - Proposal to Strike off
Company Information for INSTAR HEATING LIMITED
CONCORD LIMITED, Cardiff House, Cardiff Road, Barry, VALE OF GLAMORGAN, CF63 2AW,
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Company Registration Number
01637645
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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INSTAR HEATING LIMITED | |
Legal Registered Office | |
CONCORD LIMITED Cardiff House Cardiff Road Barry VALE OF GLAMORGAN CF63 2AW Other companies in CF63 | |
Company Number | 01637645 | |
---|---|---|
Company ID Number | 01637645 | |
Date formed | 1982-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-29 04:52:16 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PATRICK MURPHY |
||
CONCORD LIMITED |
||
STEPHEN PATRICK MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAMES CARROLL |
Company Secretary | ||
PETER HENRY BRINDLEY |
Company Secretary | ||
PETER HENRY BRINDLEY |
Director | ||
JAKE BRANGWYN SHERIDAN SWALLOW |
Director | ||
CATHERINE JANET WILSON |
Director | ||
PETER JAMES DELF |
Company Secretary | ||
PETER JAMES DELF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALFRED STEEL CASTINGS LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
RYDER COURT INVESTMENTS LIMITED | Company Secretary | 2003-04-07 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
DE FACTO 113 LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1958-04-30 | Active - Proposal to Strike off | |
HB DOORS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1967-07-13 | Active - Proposal to Strike off | |
STRATAGEM GROUP LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1921-01-21 | Active - Proposal to Strike off | |
H.I. QUALITY STEEL CASTINGS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1979-05-17 | In Administration | |
CONCORD LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1963-09-30 | In Administration/Administrative Receiver | |
BAS CASTINGS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1973-10-02 | In Administration | |
NORTH MIDLANDS CASTINGS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
NORTH MIDLANDS CASTINGS LIMITED | Director | 2001-03-02 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
HB DOORS LIMITED | Director | 2001-01-02 | CURRENT | 1967-07-13 | Active - Proposal to Strike off | |
MORDOVIA LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
SARANSK LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
DE FACTO 113 LIMITED | Director | 2007-09-28 | CURRENT | 1958-04-30 | Active - Proposal to Strike off | |
HB DOORS LIMITED | Director | 2007-09-28 | CURRENT | 1967-07-13 | Active - Proposal to Strike off | |
ALFRED STEEL CASTINGS LIMITED | Director | 2005-10-11 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
RYDER COURT INVESTMENTS LIMITED | Director | 2005-08-31 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
H.I. QUALITY STEEL CASTINGS LIMITED | Director | 2002-01-03 | CURRENT | 1979-05-17 | In Administration | |
CONCORD LIMITED | Director | 2002-01-03 | CURRENT | 1963-09-30 | In Administration/Administrative Receiver | |
BAS CASTINGS LIMITED | Director | 2002-01-03 | CURRENT | 1973-10-02 | In Administration | |
NORTH MIDLANDS CASTINGS LIMITED | Director | 2002-01-03 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
STRATAGEM GROUP LIMITED | Director | 2001-11-16 | CURRENT | 1921-01-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Concord Limited on 2014-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/14 FROM C/O C/O Concord Limited the Media Centre Culverhouse Cross Cardiff CF5 6XJ | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Concord Limited on 2013-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM C/O Concord Limited Singleton Court Wonastow Road Monmouth Monmouthshire NP25 5JA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/01/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Concord Limited on 2010-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MURPHY / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: C/O STRATAGEM GROUP LIMITED SINGLETON COURT WONASTOW ROAD MONMOUTH NP25 5JA | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/08/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: C/O STRATAGEM GROUP PLC 6 BROAD STREET PLACE LONDON EC2M 7JH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 | |
ELRES | S366A DISP HOLDING AGM 21/12/94 | |
ELRES | S252 DISP LAYING ACC 21/12/94 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTAR HEATING LIMITED
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PREMIER MODULAR LIMITED | £ 12,351,647 |
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ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |