About

Registered Number: 01934138
Date of Incorporation: 29/07/1985 (34 years and 5 months ago)
Company Status: Administration
Registered Address: No 9 Hockley Heath, Hockley Heath, Solihull, B94 6NW

 

Established in 1985, Insulation Techniques & Services Ltd have registered office in Solihull, it's status in the Companies House registry is set to "Administration". Guest, Julie, Rendle, Emma Louise, Rendle, Jacqueline Cobourne, Rendle, Milford Gordon, Rendle, Robert Timothy, Rendle, Thomas Milford David, Williams, James Francis are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEST, Julie 03 April 1996 12 October 2004 1
RENDLE, Emma Louise 01 April 2002 12 October 2004 1
RENDLE, Jacqueline Cobourne 01 April 1993 30 April 1994 1
RENDLE, Milford Gordon 04 April 1996 12 October 2004 1
RENDLE, Robert Timothy N/A 08 April 1996 1
RENDLE, Thomas Milford David 01 April 2002 12 October 2004 1
WILLIAMS, James Francis 14 November 2004 14 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ross Stuart Williams/
1959-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 18 July 2018
AM01 - N/A 12 July 2018
CS01 - N/A 06 June 2018
MR01 - N/A 19 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AD01 - Change of registered office address 02 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 22 June 2015
AR01 - Annual Return 04 June 2014
AD01 - Change of registered office address 04 June 2014
AA - Annual Accounts 23 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 26 June 2013
TM01 - Termination of appointment of director 30 November 2012
TM02 - Termination of appointment of secretary 30 November 2012
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AD01 - Change of registered office address 07 June 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 01 December 2006
395 - Particulars of a mortgage or charge 23 September 2006
363a - Annual Return 11 August 2006
287 - Change in situation or address of Registered Office 26 July 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 31 January 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
395 - Particulars of a mortgage or charge 23 October 2004
RESOLUTIONS - N/A 20 October 2004
RESOLUTIONS - N/A 20 October 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
287 - Change in situation or address of Registered Office 18 October 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 05 July 2003
AA - Annual Accounts 27 January 2003
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 05 July 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 23 June 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 22 June 1996
288 - N/A 20 May 1996
288 - N/A 20 May 1996
287 - Change in situation or address of Registered Office 20 May 1996
288 - N/A 18 April 1996
288 - N/A 13 April 1996
AA - Annual Accounts 16 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1995
363s - Annual Return 11 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 February 1995
AA - Annual Accounts 01 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1994
123 - Notice of increase in nominal capital 18 November 1994
363s - Annual Return 06 July 1994
288 - N/A 25 May 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 22 July 1993
288 - N/A 18 April 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 09 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1992
AAMD - Amended Accounts 18 October 1991
AA - Annual Accounts 09 August 1991
363b - Annual Return 09 July 1991
AA - Annual Accounts 14 March 1991
287 - Change in situation or address of Registered Office 30 November 1990
CERTNM - Change of name certificate 29 November 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 27 April 1990
287 - Change in situation or address of Registered Office 14 March 1990
288 - N/A 31 July 1989
287 - Change in situation or address of Registered Office 31 July 1989
363 - Annual Return 31 July 1989
363 - Annual Return 31 July 1989
363 - Annual Return 31 July 1989
363 - Annual Return 31 July 1989
AA - Annual Accounts 14 June 1989
395 - Particulars of a mortgage or charge 16 November 1988
AA - Annual Accounts 12 February 1988
363 - Annual Return 11 November 1987
287 - Change in situation or address of Registered Office 08 September 1987
AA - Annual Accounts 13 August 1987
363 - Annual Return 20 November 1986
NEWINC - New incorporation documents 29 July 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2018 Outstanding

N/A

Legal mortgage 12 September 2006 Outstanding

N/A

Debenture 12 October 2004 Outstanding

N/A

Fixed and floating charge 09 November 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.