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Company Information for

INDUSTRIAL INSULATION DISTRIBUTION LIMITED

PHOENIX WORKS, 388 MEANWOOD ROAD, LEEDS, YORKSHIRE, LS7 2JF,

Company Registration Number

04053266

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Industrial Insulation Distribution Ltd

INDUSTRIAL INSULATION DISTRIBUTION LIMITED was founded on 2000-08-15 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Industrial Insulation Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
INDUSTRIAL INSULATION DISTRIBUTION LIMITED

PHOENIX WORKS 388 MEANWOOD ROAD LEEDS YORKSHIRE LS7 2JF Other companies in LS1

Filing Information

Company Number		04053266
Company ID Number		04053266
Date formed		2000-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-08-15
Return next due		2018-08-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-11-11 18:00:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL INSULATION DISTRIBUTION LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of INDUSTRIAL INSULATION DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
DEWI EMLYN THOMAS	Company Secretary	2014-10-07
MARTYN PETER GRIFFIN	Director	2014-10-07
DEWI EMLYN THOMAS	Director	2000-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN TAYLOR	Company Secretary	2000-08-15	2014-10-07
BARRY ALFRED AMOS	Director	2000-10-12	2014-10-07
JOHN TAYLOR	Director	2000-08-15	2014-10-07
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-08-15	2000-08-15
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2000-08-15	2000-08-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTYN PETER GRIFFIN	J.S. MILLER HOLDINGS LIMITED	Director	2014-10-07	CURRENT	1995-10-20	Active - Proposal to Strike off
MARTYN PETER GRIFFIN	ADAM HOLDINGS (LEEDS) LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active
MARTYN PETER GRIFFIN	J.S. MILLER DISTRIBUTION LIMITED	Director	2007-07-01	CURRENT	1999-11-24	Active
DEWI EMLYN THOMAS	J.S. MILLER HOLDINGS LIMITED	Director	2014-10-07	CURRENT	1995-10-20	Active - Proposal to Strike off
DEWI EMLYN THOMAS	ADAM HOLDINGS (LEEDS) LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active
DEWI EMLYN THOMAS	J.S. MILLER DISTRIBUTION LIMITED	Director	2013-03-12	CURRENT	1999-11-24	Active

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.

Date	Document Type	Document Description
2017-11-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-23	DS01	Application to strike the company off the register
2017-03-07	SH20	Statement by Directors
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07	SH19	Statement of capital on 2017-03-07 GBP 1
2017-03-07	CAP-SS	Solvency Statement dated 06/02/17
2017-03-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-12-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-27	AR01	15/08/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-07	TM02	Termination of appointment of John Taylor on 2014-10-07
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY AMOS
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2014-11-07	AP01	DIRECTOR APPOINTED MR MARTYN PETER GRIFFIN
2014-11-07	AP03	Appointment of Mr Dewi Emlyn Thomas as company secretary on 2014-10-07
2014-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/14 FROM C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
2014-10-13	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-08-15
2014-10-13	ANNOTATION	Clarification
2014-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040532660004
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-01	AR01	15/08/14 ANNUAL RETURN FULL LIST
2014-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040532660003
2014-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-04	AR01	15/08/13 FULL LIST
2013-09-04	AR01	15/08/13 FULL LIST
2012-12-20	AA01	CURREXT FROM 31/12/2012 TO 31/03/2013
2012-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-16	AR01	15/08/12 FULL LIST
2011-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-17	AR01	15/08/11 FULL LIST
2011-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2011 FROM RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2011-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEWI EMLYN THOMAS / 14/08/2011
2011-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 14/08/2011
2011-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
2010-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-09	AR01	15/08/10 FULL LIST
2010-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2010-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
2009-08-18	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-21	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-07-24	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-07-24	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-28	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-19	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-07-19	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 21/27 SAINT PAULS STREET LEEDS YORKSHIRE LS1 2ER
2006-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 21/27 SAINT PAULS STREET, LEEDS, YORKSHIRE LS1 2ER
2006-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-30	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01	363a	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-09-07	363a	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-26	363a	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-05-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-09	363a	RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS
2002-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-11	288a	NEW SECRETARY APPOINTED
2001-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 21 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER
2001-09-11	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-09-11	363a	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 21 ST PAULS STREET, LEEDS, WEST YORKSHIRE LS1 2ER
2000-10-24	288a	NEW DIRECTOR APPOINTED
2000-10-23	88(2)R	AD 17/10/00--------- £ SI 9900@1=9900 £ IC 100/10000
2000-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-29	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-08-29	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2000-08-29	325a	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2000-08-29	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2000-08-29	88(2)R	AD 16/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-21	288a	NEW DIRECTOR APPOINTED
2000-08-21	288b	DIRECTOR RESIGNED
2000-08-21	288b	SECRETARY RESIGNED
2000-08-21	288a	NEW DIRECTOR APPOINTED
2000-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-08-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to INDUSTRIAL INSULATION DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INDUSTRIAL INSULATION DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-10	Outstanding	BARCLAYS BANK PLC
	2014-09-25	Outstanding	BARCLAYS BANK PLC
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY	2003-04-25	Satisfied	SKIPTON BUSINESS FINANCE LTD
FIXED AND FLOATING CHARGE	2000-10-05	Satisfied

Filed Financial Reports

Annual Accounts
2016-03-31

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 INDUSTRIAL INSULATION DISTRIBUTION LIMITED

Intangible Assets

Patents

We have not found any records of INDUSTRIAL INSULATION DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INDUSTRIAL INSULATION DISTRIBUTION LIMITED

Trademarks

We have not found any records of INDUSTRIAL INSULATION DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INDUSTRIAL INSULATION DISTRIBUTION LIMITED. 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 (43290 - Other construction installation) as INDUSTRIAL INSULATION DISTRIBUTION LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where INDUSTRIAL INSULATION DISTRIBUTION LIMITED 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.

Import/Export of Goods

Goods imported/exported by INDUSTRIAL INSULATION DISTRIBUTION LIMITED

Date	Import Code	Imported Goods classification description
2010-08-01	70193900	Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-05-01	70193900	Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-04-01	70193900	Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-03-01	70193900	Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-02-01	70193900	Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2010-01-01	70193900	Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INDUSTRIAL INSULATION DISTRIBUTION LIMITED 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 INDUSTRIAL INSULATION DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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