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Acoustic and Insulation Materials Limited

Company Registration Number: 03494165

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acoustic and Insulation Materials Limited is a Private Company Limited by Shares first registered on 16 January 1998. Its current registered address is in Sheffield, Yorkshire.

Registered Address

HILLSBOROUGH WORKS
LANGSETT ROAD
SHEFFIELD
YORKSHIRE
S6 2LW

There are 227 companies currently registered at this postcode, including this one.

All companies at S6 2LW

Registration Data

Company Number

03494165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MONRO, Richard Charles

    Secretary

    Appointed on 16 May 2006

     

    Nationality: British

    35 Brodley Close
    Hipperholme
    Halifax
    West Yorkshire
    HX3 8LS

  • JACKSON, Ian

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • MONRO, Richard Charles

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1958

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • GLEAVES, Martin Alfred

    Secretary

    Appointed on 16 January 1998

    Resigned on 17 January 1998

    3 Rue Chez Potet
    Jorignac
    Rioux 17460
    France

  • WATSON, Ursula

    Secretary

    Appointed on 17 January 1998

    Resigned on 16 May 2006

    Boring Wheel House
    Cackle Street
    Nutley
    East Sussex
    TN22 3DU

  • DALTON, Timothy William

    Director

    Appointed on 2 June 2003

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Bramble Cottage 20 High Street
    Dormansland
    Lingfield
    Surrey
    RH7 6PY

  • FOTHERINGHAM, Colin George Ewing

    Director

    Appointed on 26 October 2007

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Pond View Drain Lane
    Holme On Spalding Moor
    York
    East Yorkshire
    YO43 4DQ

  • HORNE, Robert Stewart

    Director

    Appointed on 16 May 2006

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    The Old Orchard
    High Street
    Gringley-On-The-Hill
    Doncaster
    South Yorkshire
    DN10 4RG

  • HUDSON, Jonathan Adrian

    Director

    Appointed on 16 May 2006

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • ROE, Darren

    Director

    Appointed on 14 September 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • WATSON, Anthony Roy

    Director

    Appointed on 17 January 1998

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Boring Wheel House
    Cackle Street
    Nutley
    East Sussex
    TN22 3DU

  • PI SECRETARIAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 16 January 1998

    Resigned on 17 January 1998

    Hawthorns 13 Eagle View
    Brackla
    Bridgend
    Mid Glamorgan
    CF31 2NW

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6WTZN14. Transaction: MzE5NDMzNTAxNWFkaXF6a2N4.

  2. 4 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69XFNSP. Transaction: MzE3OTY2NDExMmFkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD5A4R. Transaction: MzE2NTc1ODE0MGFkaXF6a2N4.

  4. 5 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKM8NN. Transaction: MzE1MjI4NTcxNGFkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFN9VD. Transaction: MzE0MDU0ODI1N2FkaXF6a2N4.

  6. 6 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3O6U0. Transaction: MzEyNjUzNjAwNmFkaXF6a2N4.

  7. 16 March 2015 Director's details changed for Mr Ian Jackson on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A50A2. Transaction: MzExOTI1NjUxM2FkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY82YX. Transaction: MzExNjE2Nzk2NWFkaXF6a2N4.

  9. 19 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADKLW8. Transaction: MzEwMjIwOTIzOGFkaXF6a2N4.

  10. 1 April 2014 Appointment of Mr Ian Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W9FJB. Transaction: MzA5NzQwNzg0NGFkaXF6a2N4.

  11. 31 March 2014 Termination of appointment of Darren Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TJ3IA. Transaction: MzA5NzI5MTA5NWFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30HIW2Y. Transaction: MzA5MzM1NDIzMWFkaXF6a2N4.

  13. 18 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIIHZC. Transaction: MzA4MTc0OTQzMmFkaXF6a2N4.

  14. 30 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X214N1Q1. Transaction: MzA3MjAwMzA4OGFkaXF6a2N4.

  15. 22 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKTQ80. Transaction: MzA1OTYyMjk5NGFkaXF6a2N4.

  16. 18 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10S14WA. Transaction: MzA1MDkxMTM5NmFkaXF6a2N4.

  17. 19 September 2011 Termination of appointment of Jonathan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS829XOT. Transaction: MzA0NDAwNTY2MmFkaXF6a2N4.

  18. 16 September 2011 Appointment of Darren Roe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRXU2XLZ. Transaction: MzA0Mzk0NTg4N2FkaXF6a2N4.

  19. 19 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATSVEVUT. Transaction: MzA0MDY1NzMzMmFkaXF6a2N4.

  20. 25 February 2011 Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVFGYRYA. Transaction: MzAzMjkxMzA5MGFkaXF6a2N4.

  21. 21 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XJLUDQZX. Transaction: MzAzMDg3MjM0NGFkaXF6a2N4.

  22. 30 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQ5NjgwNWFkaXF6a2N4.

  23. 14 October 2010 Appointment of Mr Richard Charles Monro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN4DFO8C. Transaction: MzAyNTIzNzI3OWFkaXF6a2N4.

  24. 14 October 2010 Termination of appointment of Colin Fotheringham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN4CHO8D. Transaction: MzAyNTIzNzE2M2FkaXF6a2N4.

  25. 19 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLMABLT3. Transaction: MzAxOTc2NjkzM2FkaXF6a2N4.

  26. 4 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XAQ4IGDC. Transaction: MzAwNjExMzU0MWFkaXF6a2N4.

  27. 13 October 2009 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XKLI4E13. Transaction: MzAwMDU2NTQzOGFkaXF6a2N4.

  28. 12 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKLHDE1B. Transaction: MzAwMDU2NTMzNmFkaXF6a2N4.

  29. 7 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIJSDDWC. Transaction: MzAwMDI3MDA3NGFkaXF6a2N4.

  30. 7 October 2009 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIJPJDWF. Transaction: MzAwMDI3MDA5OGFkaXF6a2N4.

  31. 13 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTK00BI3. Transaction: MjAzNzAzMDExOWFkaXF6a2N4.

  32. 7 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNU06BB. Transaction: MjAyMjY4NTgwN2FkaXF6a2N4.

  33. 22 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATV9FZ0L. Transaction: MjAwMzgxNzYxMWFkaXF6a2N4.

  34. 3 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NDc5M2FkaXF6a2N4.

  35. 3 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDE0NDc5NGFkaXF6a2N4.

  36. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwNjAzNmFkaXF6a2N4.

  37. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwMDk4MWFkaXF6a2N4.

  38. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNjU1NGFkaXF6a2N4.

  39. 16 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc2MzQ0NWFkaXF6a2N4.

  40. 15 December 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzcxMTg0M2FkaXF6a2N4.

  41. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYyNzI3MGFkaXF6a2N4.

  42. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE2ODMxMWFkaXF6a2N4.

  43. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0MDQ1NGFkaXF6a2N4.

  44. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI0NDM1NWFkaXF6a2N4.

  45. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI0NDEyMWFkaXF6a2N4.

  46. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2MDE3M2FkaXF6a2N4.

  47. 15 June 2006 Registered office changed on 15/06/06 from: yew tree house lewes road forest row east sussex RH18 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE4NjQ1NWFkaXF6a2N4.

  48. 8 June 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTkzMTk1OGFkaXF6a2N4.

  49. 6 February 2006 Ad 22/07/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODgwOTYzNmFkaXF6a2N4.

  50. 6 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5MTE3NWFkaXF6a2N4.

  51. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjMwMzI2MWFkaXF6a2N4.

  52. 4 August 2005 Nc inc already adjusted 22/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDUzODA2MGFkaXF6a2N4.

  53. 4 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY5MjU4NGFkaXF6a2N4.

  54. 4 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMyMzA4NmFkaXF6a2N4.

  55. 2 February 2005 Return made up to 16/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0Mzg5M2FkaXF6a2N4.

  56. 10 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzMTI2M2FkaXF6a2N4.

  57. 28 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzk2NDg3N2FkaXF6a2N4.

  58. 19 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI5ODYzNWFkaXF6a2N4.

  59. 17 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjE5NTExMWFkaXF6a2N4.

  60. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkyMTI3OWFkaXF6a2N4.

  61. 17 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQwNzEyMGFkaXF6a2N4.

  62. 20 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYzNDk4N2FkaXF6a2N4.

  63. 11 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM0OTYwMmFkaXF6a2N4.

  64. 11 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc3NTgzN2FkaXF6a2N4.

  65. 26 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyOTMwOGFkaXF6a2N4.

  66. 29 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTY1MjE5NWFkaXF6a2N4.

  67. 5 April 2000 Registered office changed on 05/04/00 from: dolphin house 103 frimley road camberley surrey GU15 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM5MzYyNmFkaXF6a2N4.

  68. 9 February 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1MTEwNWFkaXF6a2N4.

  69. 28 January 2000 Registered office changed on 28/01/00 from: bank chambers 5 green lane blackwater camberley surrey GU17 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc3OTIwMmFkaXF6a2N4.

  70. 29 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjA4MjgyM2FkaXF6a2N4.

  71. 8 March 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTQwMzkzMmFkaXF6a2N4.

  72. 2 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQyNTEzOWFkaXF6a2N4.

  73. 10 November 1998 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTYwNDc1MmFkaXF6a2N4.

  74. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc2OTM0MGFkaXF6a2N4.

  75. 4 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI3MDcwN2FkaXF6a2N4.

  76. 21 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU4ODI4NWFkaXF6a2N4.

  77. 21 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA0MDYyMmFkaXF6a2N4.

  78. 21 January 1998 Ad 17/01/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTM1MTU3OWFkaXF6a2N4.

  79. 16 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjcxNjEzOGFkaXF6a2N4.

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54.144.14.134 Fri, 20 Apr 2018 16:30:13 +0100