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Company Information for

UNDERCOVER INSULATIONS LIMITED

ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH,
Company Registration Number
08458439
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Undercover Insulations Ltd
UNDERCOVER INSULATIONS LIMITED was founded on 2013-03-22 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Undercover Insulations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
UNDERCOVER INSULATIONS LIMITED
 
Legal Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XH
Other companies in SS9
 
Filing Information
Company Number 08458439
Company ID Number 08458439
Date formed 2013-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts 
Last Datalog update: 2019-02-05 06:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDERCOVER INSULATIONS LIMITED
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Company Officers of UNDERCOVER INSULATIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES MONRO
 Company Secretary 2015-04-30
IAN JACKSON
 Director 2015-04-30
CHRISTOPHER DAVID LODGE
 Director 2015-04-30
RICHARD CHARLES MONRO
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN DANIEL BAILEY
 Director 2013-03-22 2015-04-30
PETER ROBERT HILLS
 Director 2013-03-22 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JACKSON METALL ARCHITEKTUR LIMITED Director 2016-01-04 CURRENT 2010-08-27 Active - Proposal to Strike off
IAN JACKSON CLASSICBOND LIMITED Director 2015-05-01 CURRENT 2010-08-04 Active - Proposal to Strike off
IAN JACKSON FLEX-R LIMITED Director 2015-05-01 CURRENT 2000-05-03 Active
IAN JACKSON RUBBERBOND ROOFING SYSTEMS LIMITED Director 2015-05-01 CURRENT 2001-06-19 Active - Proposal to Strike off
IAN JACKSON UNDERCOVER HOLDINGS LIMITED Director 2015-04-30 CURRENT 2009-06-24 Active
IAN JACKSON UNDERCOVER ROOFING SUPPLIES LIMITED Director 2015-04-30 CURRENT 2001-07-16 Active
IAN JACKSON GUTTERS & LADDERS (1968) LIMITED Director 2015-03-07 CURRENT 2007-10-23 Active
IAN JACKSON ADVANCED CLADDING & INSULATION GROUP LIMITED Director 2015-01-30 CURRENT 1981-04-10 Active
CHRISTOPHER DAVID LODGE WEYMEAD HOLDINGS LIMITED Director 2015-09-03 CURRENT 2014-02-21 Active
CHRISTOPHER DAVID LODGE DAYLIGHT DOMES LIMITED Director 2015-09-03 CURRENT 2014-03-06 Active
CHRISTOPHER DAVID LODGE THE GREENJACKETS ROOFING SERVICES LIMITED Director 2015-09-03 CURRENT 1992-02-24 Active
CHRISTOPHER DAVID LODGE CLASSICBOND LIMITED Director 2015-05-01 CURRENT 2010-08-04 Active - Proposal to Strike off
CHRISTOPHER DAVID LODGE FLEX-R LIMITED Director 2015-05-01 CURRENT 2000-05-03 Active
CHRISTOPHER DAVID LODGE RUBBERBOND ROOFING SYSTEMS LIMITED Director 2015-05-01 CURRENT 2001-06-19 Active - Proposal to Strike off
CHRISTOPHER DAVID LODGE UNDERCOVER HOLDINGS LIMITED Director 2015-04-30 CURRENT 2009-06-24 Active
CHRISTOPHER DAVID LODGE UNDERCOVER ROOFING SUPPLIES LIMITED Director 2015-04-30 CURRENT 2001-07-16 Active
CHRISTOPHER DAVID LODGE GUTTERS & LADDERS (1968) LIMITED Director 2015-03-07 CURRENT 2007-10-23 Active
CHRISTOPHER DAVID LODGE BOWLLER GROUP LIMITED Director 2014-09-25 CURRENT 1985-07-25 Active
CHRISTOPHER DAVID LODGE ROOFSPACE SOLUTIONS LIMITED Director 2014-07-15 CURRENT 2014-04-17 Active
RICHARD CHARLES MONRO CLASSICBOND LIMITED Director 2015-05-01 CURRENT 2010-08-04 Active - Proposal to Strike off
RICHARD CHARLES MONRO FLEX-R LIMITED Director 2015-05-01 CURRENT 2000-05-03 Active
RICHARD CHARLES MONRO RUBBERBOND ROOFING SYSTEMS LIMITED Director 2015-05-01 CURRENT 2001-06-19 Active - Proposal to Strike off
RICHARD CHARLES MONRO UNDERCOVER HOLDINGS LIMITED Director 2015-04-30 CURRENT 2009-06-24 Active
RICHARD CHARLES MONRO UNDERCOVER ROOFING SUPPLIES LIMITED Director 2015-04-30 CURRENT 2001-07-16 Active
RICHARD CHARLES MONRO GUTTERS & LADDERS (1968) LIMITED Director 2015-03-07 CURRENT 2007-10-23 Active
RICHARD CHARLES MONRO ADVANCED CLADDING & INSULATION GROUP LIMITED Director 2015-01-30 CURRENT 1981-04-10 Active
RICHARD CHARLES MONRO ROOFSPACE SOLUTIONS LIMITED Director 2014-07-15 CURRENT 2014-04-17 Active
RICHARD CHARLES MONRO COXBENCH IP LIMITED Director 2014-05-30 CURRENT 2011-08-23 Active - Proposal to Strike off
RICHARD CHARLES MONRO TRIMFORM PRODUCTS LIMITED Director 2014-01-20 CURRENT 1996-12-30 Active
RICHARD CHARLES MONRO UNITED TRADING COMPANY (UK) LIMITED Director 2013-11-29 CURRENT 1992-02-03 Active - Proposal to Strike off
RICHARD CHARLES MONRO ROOF CARE (NORTHERN) LIMITED Director 2013-07-22 CURRENT 1990-05-29 Active - Proposal to Strike off
RICHARD CHARLES MONRO SIG FINANCE LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off

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
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-15DS01Application to strike the company off the register
2018-12-20AD02Register inspection address changed to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW United Kingdom
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-23CH01Director's details changed for Mr Richard Charles Monro on 2018-06-29
2018-07-23CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD CHARLES MONRO on 2018-06-29
2018-07-20CH01Director's details changed for Mr Ian Jackson on 2018-06-29
2018-07-10CH01Director's details changed for Mr Christopher David Lodge on 2018-06-29
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-03AR0103/03/16 ANNUAL RETURN FULL LIST
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-14AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILLS
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN BAILEY
2015-05-08AP03Appointment of Richard Charles Monro as company secretary on 2015-04-30
2015-05-08AP01DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM Charter House 105 Leigh Road Leigh-on-Sea Essex SS9 1JL
2015-05-08AP01DIRECTOR APPOINTED IAN JACKSON
2015-05-08AP01DIRECTOR APPOINTED MR CHRISTOPHER LODGE
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0122/03/14 ANNUAL RETURN FULL LIST
2013-03-26AP01DIRECTOR APPOINTED MR PETER ROBERT HILLS
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DANIEL BAILEY / 22/03/2013
2013-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UNDERCOVER INSULATIONS 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 UNDERCOVER INSULATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDERCOVER INSULATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 UNDERCOVER INSULATIONS LIMITED

Intangible Assets
Patents
We have not found any records of UNDERCOVER INSULATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERCOVER INSULATIONS LIMITED
Trademarks
We have not found any records of UNDERCOVER INSULATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERCOVER INSULATIONS 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 (99999 - Dormant Company) as UNDERCOVER INSULATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNDERCOVER INSULATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDERCOVER INSULATIONS 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 UNDERCOVER INSULATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S9 1XH