A & A INSULATION SERVICES LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About A & A Insulation Services Ltd

A & A INSULATION SERVICES LIMITED was founded on 2003-04-06 and has its registered office in Abercynon. The organisation's status is listed as "Liquidation". A & A Insulation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A & A INSULATION SERVICES LIMITED

C/O Bailams & Co Ty Antur Navigation Park Abercynon RCT CF45 4SN Other companies in CF38

Filing Information

Company Number		04724335
Company ID Number		04724335
Date formed		2003-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-03-31
Account next due		31/12/2019
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB811469536~~

Last Datalog update:	2023-04-10 23:50:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A INSULATION SERVICES LIMITED

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Companies with same name A & A INSULATION SERVICES LIMITED

The following companies were found which have the same name as A & A INSULATION SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A & A INSULATION SERVICES LIMITED		Unknown

Company Officers of A & A INSULATION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARILYN ANN STAWICKA	Company Secretary	2003-04-09
KAZIMIERTZ GEORGE STAWICKI	Director	2003-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE LESLEY HARRISON	Nominated Secretary	2003-04-06	2003-04-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2003-04-06	2003-04-09

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
2023-04-10		Final Gazette dissolved via compulsory strike-off
2023-01-10		Voluntary liquidation. Return of final meeting of creditors
2020-12-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-02
2019-10-17	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-10-17	600	Appointment of a voluntary liquidator
2019-10-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-03
2019-10-17	LIQ02	Voluntary liquidation Statement of affairs
2019-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/19 FROM Hillview Farm Croescade Lane Llantwit Fardre Pontypridd Mid Glamorgan CF38 2PN
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-08	RES10	Resolutions passed: Resolution of allotment of securities Issued shares held 29/01/2019 Resolution of adoption of Articles of Association
2019-02-07	SH08	Change of share class name or designation
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-13	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-21	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/15 FROM Croescade House Croescade Lane, Llantwit Fardre Pontypridd Rhondda Cynon Taff CF38 2PN
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-04	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-28	CH01	Director's details changed for Kazimiertiz George Stawicki on 2010-03-31
2010-04-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MARILYN ANN STAWICKA on 2010-03-31
2009-11-27	SH01	27/11/09 STATEMENT OF CAPITAL GBP 50
2009-11-01	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12	363a	Return made up to 31/03/09; full list of members
2009-02-04	395	Particulars of a mortgage or charge / charge no: 1
2009-01-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-17	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-19	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-01-31	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-28	288b	SECRETARY RESIGNED
2003-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-04-28	288a	NEW SECRETARY APPOINTED
2003-04-28	288b	DIRECTOR RESIGNED
2003-04-28	288a	NEW DIRECTOR APPOINTED
2003-04-06	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

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1072276	Active			Licenced property: THE WILLOWFORD UNIT G4-5 TREFOREST INDUSTRIAL ESTATE PONTYPRIDD TREFOREST INDUSTRIAL ESTATE GB CF37 5YL. Correspondance address: CROESCADE LANE HILLVIEW FARM LLANTWIT FARDRE PONTYPRIDD LLANTWIT FARDRE GB CF38 2PN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolutions for Winding-up	2019-10-14
Appointment of Liquidators	2019-10-14
Notices to Creditors	2019-10-14
Deemed Con	2019-09-25

Fines / Sanctions

No fines or sanctions have been issued against A & A INSULATION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-02-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 A & A INSULATION SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of A & A INSULATION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & A INSULATION SERVICES LIMITED

Trademarks

We have not found any records of A & A INSULATION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & A INSULATION SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as A & A INSULATION SERVICES 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 LIMITED	£ 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 LIMITED	£ 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 LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where A & A INSULATION SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A & A INSULATION SERVICES LIMITED	Event Date	2019-10-03
Notice is hereby given that the following resolutions were passed on 3 October 2019 , as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Michelle Williams (IP No. 9388 ) of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Michelle Williams, Email: Michelle@bailams.co.uk Ag LG70647

Initiating party		Event Type	Appointment of Liquidators
Defending party	A & A INSULATION SERVICES LIMITED	Event Date	2019-10-03
Liquidator's name and address: Michelle Williams (IP No. 9388 ) of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN : Ag LG70647

Initiating party		Event Type	Notices to Creditors
Defending party	A & A INSULATION SERVICES LIMITED	Event Date	2019-10-03
Notice is hereby given that Creditors of the Company are required, on or before 4 December 2019 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Liquidator at Ty Antur, Navigation Park, Abercynon, CF45 4SN. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 3 October 2019 Office Holder Details: Michelle Williams (IP No. 9388 ) of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN Further details contact: Michelle Williams, Email: Michelle@bailams.co.uk Ag LG70647

Initiating party		Event Type	Deemed Consent
Defending party	A & A INSULATION SERVICES LIMITED	Event Date	2019-09-24
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the 'conveners') are seeking deemed consent from creditors on the nomination of a Liquidator. A resolution to wind up the Company is to be considered on 3 October 2019 at 11.00 am . The decision date for any objections to be made to this proposed decision is 3 October 2019. In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Director not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. Michelle Williams of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. The notice of objection must be delivered together with a proof in respect of the creditor's claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. The Directors of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. It is the convener's responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. Name and address of nominated Liquidator: Michelle Williams (IP No. 9388 ) of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN Further details contact: Michelle Williams, Email: michelle@bailams.co.uk Ag YG61467

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & A INSULATION SERVICES 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 A & A INSULATION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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