About

Registered Number: 01934138
Date of Incorporation: 29/07/1985 (35 years and 8 months ago)
Company Status: Administration
Registered Address: No 9 Hockley Heath, Hockley Heath, Solihull, B94 6NW

 

Founded in 1985, Insulation Techniques & Services Ltd has its registered office in Solihull, it's status in the Companies House registry is set to "Administration". The business has 7 directors.

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.