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Home > England & Wales Companies > ELLESMERE PORT INSULATION (U.K.) LTD.
Company Information for

ELLESMERE PORT INSULATION (U.K.) LTD.

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
Company Registration Number
03031220
Private Limited Company
In Administration

Company Overview

About Ellesmere Port Insulation (u.k.) Ltd.
ELLESMERE PORT INSULATION (U.K.) LTD. was founded on 1995-03-09 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration". Ellesmere Port Insulation (u.k.) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELLESMERE PORT INSULATION (U.K.) LTD.
 
Legal Registered Office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in CH65
 
Filing Information
Company Number 03031220
Company ID Number 03031220
Date formed 1995-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts SMALL
Last Datalog update: 2025-02-06 14:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLESMERE PORT INSULATION (U.K.) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of ELLESMERE PORT INSULATION (U.K.) LTD.

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN HENNITY
 Company Secretary 1995-03-23
ANTHONY HENNITY
 Director 1995-03-23
NICHOLAS JOHN HENNITY
 Director 1995-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLARENCE ARTHUR RICE
 Director 1995-03-23 1997-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-03-09 1995-03-23
INSTANT COMPANIES LIMITED
 Nominated Director 1995-03-09 1995-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN HENNITY LYJON CO. LIMITED Company Secretary 1992-02-21 CURRENT 1964-05-19 In Administration
ANTHONY HENNITY LYJON CO. LIMITED Director 1994-10-01 CURRENT 1964-05-19 In Administration
NICHOLAS JOHN HENNITY LYJON CO. LIMITED Director 1992-02-21 CURRENT 1964-05-19 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06Liquidation statement of affairs AM02SOA
2025-02-06REGISTERED OFFICE CHANGED ON 06/02/25 FROM 32 Winckley Square Preston PR1 3JJ
2025-01-29Liquidation creditors meeting
2025-01-17Statement of administrator's proposal
2024-11-19Appointment of an administrator
2024-11-18REGISTERED OFFICE CHANGED ON 18/11/24 FROM Unit 16-18 Telford Road Ellesmere Port South Wirral CH65 5EU
2024-08-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-06-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-15AP01DIRECTOR APPOINTED PAUL HEWITT
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENNITY
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-15CH01Director's details changed for Anthony Hennity on 2021-03-13
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-08-04AA03Auditors resignation for limited company
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0113/03/16 ANNUAL RETURN FULL LIST
2015-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0113/03/15 ANNUAL RETURN FULL LIST
2014-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0113/03/14 ANNUAL RETURN FULL LIST
2013-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-03-14AR0113/03/13 ANNUAL RETURN FULL LIST
2012-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-05AR0113/03/12 ANNUAL RETURN FULL LIST
2011-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-04-08AR0113/03/11 ANNUAL RETURN FULL LIST
2010-07-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-13AR0113/03/10 ANNUAL RETURN FULL LIST
2009-10-29MG01Particulars of a mortgage or charge / charge no: 2
2009-07-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-19363aReturn made up to 13/03/09; full list of members
2008-08-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/08
2008-06-18363sRETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
2007-09-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-17363sRETURN MADE UP TO 09/03/07; NO CHANGE OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-06363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-08-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-17363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-07-29AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-18363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-07-31AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-28363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-08-06AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-16363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-03-14363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-31363sRETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1999-01-25AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-05-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-07363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-06-09363sRETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1997-04-07288bDIRECTOR RESIGNED
1997-02-19AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-05-21363sRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1996-02-18AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-05-24395PARTICULARS OF MORTGAGE/CHARGE
1995-05-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-05-0588(2)AD 23/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-04CERTNMCOMPANY NAME CHANGED MOTIONPHASE LIMITED CERTIFICATE ISSUED ON 05/04/95
1995-03-30287REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-03-30288NEW DIRECTOR APPOINTED
1995-03-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELLESMERE PORT INSULATION (U.K.) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-11-19
Fines / Sanctions
No fines or sanctions have been issued against ELLESMERE PORT INSULATION (U.K.) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-10-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 1995-05-24 Outstanding KELLOCK LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 ELLESMERE PORT INSULATION (U.K.) LTD.

Intangible Assets
Patents
We have not found any records of ELLESMERE PORT INSULATION (U.K.) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ELLESMERE PORT INSULATION (U.K.) LTD.
Trademarks
We have not found any records of ELLESMERE PORT INSULATION (U.K.) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLESMERE PORT INSULATION (U.K.) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELLESMERE PORT INSULATION (U.K.) LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELLESMERE PORT INSULATION (U.K.) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLESMERE PORT INSULATION (U.K.) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLESMERE PORT INSULATION (U.K.) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK5 8PJ