Company Information for SPECIALIST INSULATION SUPPLIES LIMITED
BLOCK B WOODGATES FARM, WOODGATES END, DUNMOW, ESSEX, CM6 2BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPECIALIST INSULATION SUPPLIES LIMITED | |
Legal Registered Office | |
BLOCK B WOODGATES FARM WOODGATES END DUNMOW ESSEX CM6 2BN Other companies in CM22 | |
Company Number | 02382169 | |
---|---|---|
Company ID Number | 02382169 | |
Date formed | 1989-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB542293353 |
Last Datalog update: | 2024-06-07 15:24:24 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD PLUNKETT MCELLIGOTT |
||
NICHOLAS JOHN DISS |
||
PETER CHARLES KEITH |
||
EDWARD PLUNKETT MCELLIGOTT |
||
WAYNE VINCENT ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR ROY LONGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALISKER DEVELOPMENTS LIMITED | Director | 2017-11-09 | CURRENT | 2007-01-24 | Active | |
AC INSULATION LTD | Director | 2016-12-14 | CURRENT | 2003-03-24 | Active | |
FALLOWFIELD PROPERTY LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
DOVE HOUSE FIVE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
DOVE HOUSE SIX LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
CSL PLAINFIELD LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
NO ACCESS ROAD LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
CAMBRIDGE SENSORS LTD | Director | 2015-05-21 | CURRENT | 1991-12-04 | Active | |
PLUMBS PROPERTY LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
DJ SUPPORT | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
KINGSTON ELECTRICAL LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
IDENTIFIED INVESTMENTS (CAMBRIDGE) LIMITED | Director | 2014-04-01 | CURRENT | 2013-10-17 | Dissolved 2015-03-10 | |
BWP (CAMBRIDGE) LIMITED | Director | 2013-03-22 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
CBD 2012 LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
BEECHDALE ST NEOTS LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2015-07-14 | |
LINTON FIELDS LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
TIDEGATE LIMITED | Director | 2008-03-01 | CURRENT | 2007-03-02 | Active | |
FACE PROPERTY LIMITED | Director | 2003-07-16 | CURRENT | 1998-10-01 | Dissolved 2016-06-21 | |
BEECHDALE RESIDENTIAL LTD | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
TALISKER LIMITED | Director | 2003-07-16 | CURRENT | 1997-11-18 | Active | |
A.M.A. DEVELOPMENTS LIMITED | Director | 2003-07-16 | CURRENT | 1984-11-02 | Active | |
CITYGATE FLATS LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-13 | Dissolved 2014-07-29 | |
CITYGATE (CAMBRIDGE) LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2016-05-31 | |
AMA (HADDENHAM) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2014-07-29 | |
REARDON HOLDINGS LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
ST ALBAN'S FOUNDATION | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
BEECHDALE HOMES LIMITED | Director | 2000-01-10 | CURRENT | 1995-08-04 | Active | |
ELMSGROVE LTD | Director | 1998-02-11 | CURRENT | 1998-02-05 | Active | |
DONIBEE CHARITABLE TRUST | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active | |
REARDON & CO LIMITED | Director | 1995-12-01 | CURRENT | 1995-12-01 | Active | |
CBD LIMITED | Director | 1991-03-31 | CURRENT | 1982-10-20 | Active - Proposal to Strike off | |
STOREHOUSE SAFETY LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-16 | Active | |
AC INSULATION LTD | Director | 2011-01-04 | CURRENT | 2003-03-24 | Active | |
IIDA HOLDINGS LIMITED | Director | 1997-09-03 | CURRENT | 1995-04-21 | Dissolved 2013-11-05 | |
GATRING LIMITED | Director | 1993-03-18 | CURRENT | 1993-03-16 | Active | |
STOREHOUSE SAFETY LIMITED | Director | 2016-01-01 | CURRENT | 2004-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DISS | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE VINCENT ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PLUNKETT MCELLIGOTT | |
PSC07 | CESSATION OF EDWARD PLUNKETT MCELLIGOTT AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Statement of capital on 2020-10-26 GBP11,100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/20 FROM Unit 2 Waltham Hall Industrial Estate Takeley Bishop's Stortford Hertfordshire CM22 6PF | |
TM02 | Termination of appointment of Edward Plunkett Mcelligott on 2019-07-29 | |
AP03 | Appointment of Mr Wayne Vincent Rose as company secretary on 2019-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 611100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 611100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM The Tythe Barn Waltham Hall Farms Takeley Bishops Stortford Hertfordshire CM22 6PF | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN DISS | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 611100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES KEITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROY LONGLEY | |
AP01 | DIRECTOR APPOINTED MR WAYNE VINCENT ROSE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/08/14 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 611100 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LONGLEY / 22/07/2008 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: UNIT 8 MILLSIDE INDUSTRIAL EST. SOUTHMILL ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2DP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93 | ||
287 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 21 ALPINE WAY LONDON INDUSTRIAL PARK BECKTON LONDON E6 4LD | |
Registered office changed on 19/05/94 from:\21 alpine way london industrial park beckton london E6 4LD | ||
CERTNM | COMPANY NAME CHANGED T.R.L. HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/05/94 | |
Company name changed\certificate issued on 03/05/94 | ||
SRES01 | ADOPT MEM AND ARTS 30/11/93 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 30/11/93 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
Full group accounts made up to 1992-12-31 | ||
363s | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
Full group accounts made up to 1991-12-31 | ||
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
Full group accounts made up to 1990-12-31 | ||
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ARTICLES OF ASSOCIATION | ||
CERTNM | COMPANY NAME CHANGED AIRLITE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/09/91 | |
Company name changed\certificate issued on 30/08/91 | ||
Return made up to 16/07/91; no change of members | ||
ARTICLES OF ASSOCIATION | ||
Resolutions passed:<ul><li>Special resolution passed</ul> | ||
Return made up to 16/07/90; full list of members | ||
Full group accounts made up to 1989-12-31 | ||
Particulars of contract relating to shares | ||
Ad 08/09/89--------- si 7500@1 | ||
Ad 08/09/89--------- si 7500@1=7500 ic 2400/9900 | ||
Particulars of mortgage/charge | ||
Accounting reference date notified as 31/12 | ||
Ad 18/05/89--------- si 98@1=98 ic 2/100 | ||
Secretary resigned;new secretary appointed |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 344,802 |
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Creditors and other liabilities
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 SPECIALIST INSULATION SUPPLIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 11,100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,019,701 |
Current Assets | 2012-01-01 | £ 1,850,696 |
Debtors | 2012-01-01 | £ 641,234 |
Fixed Assets | 2012-01-01 | £ 13,494 |
Shareholder Funds | 2012-01-01 | £ 1,519,388 |
Stocks Inventory | 2012-01-01 | £ 189,761 |
Tangible Fixed Assets | 2012-01-01 | £ 13,494 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SPECIALIST INSULATION SUPPLIES LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | ||
![]() | 70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | ||
![]() | 70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | ||
![]() | 70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | ||
![]() | 70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | ||
![]() | 70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | ||
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![]() | 70199030 | |||
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![]() | 70199030 | |||
![]() | 70199030 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |