Company Information for INSITE MANAGED SERVICES LIMITED
E5 ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
|
Company Registration Number
03816458
Private Limited Company
Active |
Company Name | ||
---|---|---|
INSITE MANAGED SERVICES LIMITED | ||
Legal Registered Office | ||
E5 ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE Other companies in E18 | ||
Previous Names | ||
|
Company Number | 03816458 | |
---|---|---|
Company ID Number | 03816458 | |
Date formed | 1999-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB745014652 |
Last Datalog update: | 2024-11-05 13:32:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANN MAUREEN GLORIA WEBB |
||
NEIL JOHN WEBB |
||
SARAH ELIZABETH WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA CLARE MCDONALD |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Part time cleaner | Egham | We are looking for a cleaner to clean an office in Egham Industrial Estate. 7.5 hours per week. 2.5hrs each day on a Monday, Wednesday and Friday. Times | |
Cleaning Operative | Ascot | We have a position available for a cleaner at an Office in Ascot Business Park. The position is for 4 hours per week - 2hrs on a Tuesday and a Thursday. The |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Neil John Webb as a person with significant control on 2024-10-07 | ||
REGISTERED OFFICE CHANGED ON 08/10/24 FROM E9 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE United Kingdom | ||
Change of details for Mrs Sarah Elizabeth Webb as a person with significant control on 2024-10-07 | ||
Director's details changed for Mrs Sarah Elizabeth Webb on 2024-10-07 | ||
Director's details changed for Mr Neil John Webb on 2024-10-07 | ||
SECRETARY'S DETAILS CHNAGED FOR ANN MAUREEN GLORIA WEBB on 2024-10-07 | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
CH01 | Director's details changed for Neil John Webb on 2019-08-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN MAUREEN GLORIA WEBB on 2019-08-05 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH WEBB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN WEBB | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH WEBB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN WEBB | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH WEBB | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
88(2) | Ad 01/09/09\gbp si 98@1=98\gbp ic 2/100\ | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/07/09; full list of members | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANN WEBB / 01/04/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: C/O MUMFORD & CO THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WEBB RESOURCES LIMITED CERTIFICATE ISSUED ON 27/10/06 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: C/O MUMFORD & CO HOPPINGWOOD FARM, ROBIN HOOD WAY LONDON SW20 0AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RUSSELL-JACKSON SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/02 | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CHECK 2 LIMITED CERTIFICATE ISSUED ON 28/02/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE,A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-10-31 | £ 2,232 |
---|---|---|
Creditors Due Within One Year | 2013-10-31 | £ 227,957 |
Creditors Due Within One Year | 2012-10-31 | £ 300,020 |
Creditors Due Within One Year | 2012-10-31 | £ 300,020 |
Creditors Due Within One Year | 2011-10-31 | £ 545,313 |
Provisions For Liabilities Charges | 2013-10-31 | £ 2,619 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,346 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,346 |
Provisions For Liabilities Charges | 2011-10-31 | £ 2,982 |
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 INSITE MANAGED SERVICES LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2012-10-31 | £ 1,500 |
Cash Bank In Hand | 2012-10-31 | £ 1,500 |
Cash Bank In Hand | 2011-10-31 | £ 5,487 |
Current Assets | 2013-10-31 | £ 174,326 |
Current Assets | 2012-10-31 | £ 205,875 |
Current Assets | 2012-10-31 | £ 205,875 |
Current Assets | 2011-10-31 | £ 436,224 |
Debtors | 2013-10-31 | £ 174,326 |
Debtors | 2012-10-31 | £ 204,375 |
Debtors | 2012-10-31 | £ 204,375 |
Debtors | 2011-10-31 | £ 430,737 |
Fixed Assets | 2013-10-31 | £ 56,373 |
Fixed Assets | 2012-10-31 | £ 62,923 |
Fixed Assets | 2012-10-31 | £ 62,923 |
Fixed Assets | 2011-10-31 | £ 75,820 |
Shareholder Funds | 2013-10-31 | £ 0 |
Tangible Fixed Assets | 2013-10-31 | £ 26,373 |
Tangible Fixed Assets | 2012-10-31 | £ 27,923 |
Tangible Fixed Assets | 2012-10-31 | £ 27,923 |
Tangible Fixed Assets | 2011-10-31 | £ 35,820 |
Debtors and other cash assets
INSITE MANAGED SERVICES LIMITED owns 2 domain names.
insiteevents.co.uk insitemanagedservices.co.uk
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as INSITE MANAGED SERVICES LIMITED are:
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. |