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Company Information for INSPECTION SYSTEM SERVICES LIMITED
UNIT 25 COMMERCIAL ROAD, GOLDTHORPE INDUSTRIAL ESTATE GOLDTHORPE, ROTHERHAM, SOUTH YORKSHIRE, S63 9BL,
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Company Registration Number
06319813
Private Limited Company
Active |
Company Name | ||
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INSPECTION SYSTEM SERVICES LIMITED | ||
Legal Registered Office | ||
UNIT 25 COMMERCIAL ROAD GOLDTHORPE INDUSTRIAL ESTATE GOLDTHORPE ROTHERHAM SOUTH YORKSHIRE S63 9BL Other companies in S63 | ||
Previous Names | ||
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Company Number | 06319813 | |
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Company ID Number | 06319813 | |
Date formed | 2007-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB747157316 |
Last Datalog update: | 2023-12-06 23:52:59 |
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Officer | Role | Date Appointed |
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GAVIN HAWKINS |
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NICHOLAS JAMES BOOTH |
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AIDEN LEE HAWKINS |
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GAVIN DAVID HAWKINS |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN HOLDEN |
Company Secretary | ||
ROBERT HOLDEN |
Director | ||
SUSAN HOLDEN |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Gavin Hawkins as a person with significant control on 2022-09-02 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GAVIN HAWKINS on 2022-09-02 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GAVIN HAWKINS on 2022-09-02 | |
PSC04 | Change of details for Mr Gavin Hawkins as a person with significant control on 2022-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr Gavin Hawkins as a person with significant control on 2016-04-06 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Gavin Hawkins as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDEN LEE HAWKINS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES BOOTH | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-04 GBP 750 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 06/05/16 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gavin David Hawkins on 2013-08-21 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID HAWKINS / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEN LEE HAWKINS / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BOOTH / 01/09/2012 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM UNIT 10A/B COMMERCIAL ROAD GOLDTHORPE INDUSTRIAL ESTATE GOLDTHORPE ROTHERHAM SOUTH YORKSHIRE S63 9BL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID HAWKINS / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEN LEE HAWKINS / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BOOTH / 20/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOLDEN | |
AP03 | SECRETARY APPOINTED MR GAVIN HAWKINS | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HOLDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN HOLDEN | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 290 OXFORD ROAD, GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 6NN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INSPECTION SS LTD CERTIFICATE ISSUED ON 15/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ROBERT HOLDEN AND SUSAN HOLDEN |
Provisions For Liabilities Charges | 2013-07-31 | £ 2,732 |
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Provisions For Liabilities Charges | 2012-07-31 | £ 2,009 |
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 INSPECTION SYSTEM SERVICES LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Called Up Share Capital | 2012-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 472,143 |
Cash Bank In Hand | 2012-07-31 | £ 434,672 |
Current Assets | 2013-07-31 | £ 710,545 |
Current Assets | 2012-07-31 | £ 622,708 |
Debtors | 2013-07-31 | £ 187,160 |
Debtors | 2012-07-31 | £ 151,536 |
Fixed Assets | 2013-07-31 | £ 248,480 |
Fixed Assets | 2012-07-31 | £ 303,568 |
Shareholder Funds | 2013-07-31 | £ 732,920 |
Shareholder Funds | 2012-07-31 | £ 760,144 |
Stocks Inventory | 2013-07-31 | £ 51,242 |
Stocks Inventory | 2012-07-31 | £ 36,500 |
Tangible Fixed Assets | 2013-07-31 | £ 13,662 |
Tangible Fixed Assets | 2012-07-31 | £ 10,046 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as INSPECTION SYSTEM 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. |