Ainsworth Insulation Supplies Limited

Company Registration Number: 04938801

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.
Ainsworth Insulation Supplies Limited is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

HILLSBOROUGH WORKS
LANGSETT ROAD
SHEFFIELD
SOUTH YORKSHIRE
S6 2LW

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

All companies at S6 2LW

Registration Data

Company Number

04938801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£1,285,374£603,892£555,954£118,637£0£0£0£0£0£2
of which Cash £0£0£28,059£12,749£2,255£0£0£0£0£0£0
Total Assets £0£1,285,374£603,892£555,954£118,637£0£0£0£0£0£2
Current Liabilities £0£1,005,222£474,318£461,947£97,958£0£0£0£0£0£0
Net Current Assets £0£280,152£129,574£94,007£20,679£0£0£0£0£0£2
Total Net Worth £0£338,867£157,059£115,204£23,108£0£0£0£0£0£2

Previous Names

  • GENESIS COMPANY SECRETARIAL LIMITED, active until 28 November 2011

Company Officers

  • MONRO, Richard Charles

    Secretary

    Appointed on 7 September 2015

     

    Signet House
    17 Europa View
    Sheffield
    S9 1XH
    England

  • ELSEY, Paul Edward

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Ais Insulation Supplies Ltd
    Penybanc Depot
    Penybanc Road
    Ammanford
    Dyfed
    SA18 3RB
    Wales

  • JACKSON, Ian

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    Signet House
    17 Europa View
    Sheffield
    S9 1XH
    England

  • MONRO, Richard Charles

    Director

    Appointed on 17 August 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1958

    Signet House
    Europa View
    Sheffield
    S9 1XH
    England

  • ANDERSON, Colin Anthony

    Secretary

    Appointed on 21 October 2003

    Resigned on 20 June 2005

    Flat 5 Westhaven
    18 Burnaby Road Alum Chine
    Bournemouth
    Dorset
    BH4 8JF

  • HOMAN, Amanda

    Secretary

    Appointed on 20 June 2005

    Resigned on 25 November 2011

    Beacon House
    15 Christchurch Road
    Bournemouth
    Dorset
    BH1 3LB

  • CRESSWELL, Darrell Keith

    Director

    Appointed on 25 November 2011

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Fernham
    Rossiters Lane
    Woodlands
    Southampton
    SO40 7HX
    England

  • HEPWORTH, John Charles

    Director

    Appointed on 31 July 2015

    Resigned on 19 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Signet House
    17 Europa View
    Sheffield
    S9 1XH
    England

  • HOMAN, Matthew Peter

    Director

    Appointed on 21 October 2003

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    Beacon House
    15 Christchurch Road
    Bournemouth
    Dorset
    BH1 3LB

This information was most recently updated 12/06/2017.

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. 19 April 2017 Termination of appointment of John Charles Hepworth as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: TM01. Barcode: X64NUBW1. Transaction: MzE3MzgxMzk4MGFkaXF6a2N4.

  2. 8 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IMVSXE. Transaction: MzE2MTE5ODk4NGFkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYTTS. Transaction: MzE1OTYyOTAzNWFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LG910R. Transaction: MzEzNjkwNzkzMGFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUA8NF. Transaction: MzEzMzc4ODIyOWFkaXF6a2N4.

  6. 7 September 2015 Appointment of Mr Richard Charles Monro as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP03. Barcode: X4FFQ6CB. Transaction: MzEzMDUzMjI2MWFkaXF6a2N4.

  7. 4 September 2015 Director's details changed for Mr Richard Charles Munro on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4F82T6H. Transaction: MzEzMDQxNTgwMWFkaXF6a2N4.

  8. 4 September 2015 Appointment of Mr Richard Charles Munro as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4F82S17. Transaction: MzEzMDQxNTYxN2FkaXF6a2N4.

  9. 13 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPDMSQ. Transaction: MzEyODkzNDIzNmFkaXF6a2N4.

  10. 12 August 2015 Appointment of Mr John Charles Hepworth as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4DMTO7C. Transaction: MzEyODg4NDY1NmFkaXF6a2N4.

  11. 12 August 2015 Appointment of Mr Ian Jackson as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4DMTN9K. Transaction: MzEyODg4NDQ3NGFkaXF6a2N4.

  12. 12 August 2015 Termination of appointment of Darrell Keith Cresswell as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4DMTLQO. Transaction: MzEyODg4NDE0NmFkaXF6a2N4.

  13. 10 August 2015 Registered office address changed from Old Grange Farm Grange Road Bursledon Southampton SO31 8GD to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHIXFS. Transaction: MzEyODY4Mjc1OWFkaXF6a2N4.

  14. 7 July 2015 Sub-division of shares on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Capital. Type: SH02. Barcode: A4AQASEZ. Transaction: MzEyNjQyODI2NGFkaXF6a2N4.

  15. 17 April 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A45A0QLM. Transaction: MzEyMTM4MDg3MGFkaXF6a2N4.

  16. 9 April 2015 Cancellation of shares. Statement of capital on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Capital. Type: SH06. Barcode: A445DTEW. Transaction: MzEyMDg5Nzc4NWFkaXF6a2N4.

  17. 7 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43SIUB4. Transaction: MzEyMDcwNzYzOGFkaXF6a2N4.

  18. 7 April 2015 Sub-division of shares on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Capital. Type: SH02. Barcode: A43SIUAW. Transaction: MzEyMDcwNzUyN2FkaXF6a2N4.

  19. 7 April 2015 Statement of capital following an allotment of shares on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Capital. Type: SH01. Barcode: A43SIUAO. Transaction: MzEyMDcwNzQ3NWFkaXF6a2N4.

  20. 7 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzU0lVQkNhZGlxemtjeA.

  21. 4 December 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3M00CFS. Transaction: MzExMjgwODYyOGFkaXF6a2N4.

  22. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI233F. Transaction: MzEwODg1NDY0MGFkaXF6a2N4.

  23. 4 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKC0Q. Transaction: MzA4ODEzNDM1OGFkaXF6a2N4.

  24. 4 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2KGKC0I. Transaction: MzA4ODEyODc5MGFkaXF6a2N4.

  25. 4 November 2013 Director's details changed for Paul Paul Edward Elsey on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2KGKC0A. Transaction: MzA4ODEyODc4NmFkaXF6a2N4.

  26. 4 November 2013 Registered office address changed from Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGKBZU. Transaction: MzA4ODEyODc4MGFkaXF6a2N4.

  27. 4 November 2013 Director's details changed for Darrell Keith Cresswell on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2KGKC02. Transaction: MzA4ODEyODc4M2FkaXF6a2N4.

  28. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY9DS. Transaction: MzA4NjM0Njk4NGFkaXF6a2N4.

  29. 14 December 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPCDKA. Transaction: MzA2OTM3MDMwMWFkaXF6a2N4.

  30. 12 December 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK3BZF. Transaction: MzA2OTIyMDYzN2FkaXF6a2N4.

  31. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWVNC. Transaction: MzA2NTMzMTU3OWFkaXF6a2N4.

  32. 2 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A160THAW. Transaction: MzA1NTYwNjgyNmFkaXF6a2N4.

  33. 1 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODIwMTA5N2FkaXF6a2N4.

  34. 28 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XG147ZJ7. Transaction: MzA0NzkyOTU0MWFkaXF6a2N4.

  35. 25 November 2011 Termination of appointment of Matthew Homan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG1ISZJ6. Transaction: MzA0Nzg1MzA0MWFkaXF6a2N4.

  36. 25 November 2011 Appointment of Darrell Cresswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0W1ZJS. Transaction: MzA0Nzg1MTk1NGFkaXF6a2N4.

  37. 25 November 2011 Appointment of Paul Paul Edward Elsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0UGZJ5. Transaction: MzA0Nzg1MTg1NGFkaXF6a2N4.

  38. 25 November 2011 Termination of appointment of Amanda Homan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG0YDZJ6. Transaction: MzA0Nzg1MjA4OWFkaXF6a2N4.

  39. 22 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XENQUZGX. Transaction: MzA0NzU4NzIzMWFkaXF6a2N4.

  40. 12 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APL31T4L. Transaction: MzAzNTQ3OTE3MGFkaXF6a2N4.

  41. 25 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X1ZIXPEF. Transaction: MzAyNzYyNDA1NGFkaXF6a2N4.

  42. 14 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ9F4KRW. Transaction: MzAxNzU0MDE3NGFkaXF6a2N4.

  43. 25 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X6E36F9E. Transaction: MzAwMzYzMTkxMmFkaXF6a2N4.

  44. 23 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1BWK97I. Transaction: MjAzMTI5NTAwNWFkaXF6a2N4.

  45. 12 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XFZ4R7. Transaction: MjAxNzg3ODEyOWFkaXF6a2N4.

  46. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZT0A40G. Transaction: MjAxNTc2MzEzNWFkaXF6a2N4.

  47. 28 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzNjAxMmFkaXF6a2N4.

  48. 6 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwNDk1MmFkaXF6a2N4.

  49. 30 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTYzNDU1N2FkaXF6a2N4.

  50. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgzNDQ4NmFkaXF6a2N4.

  51. 7 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5MDA5MmFkaXF6a2N4.

  52. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA4MTI5NGFkaXF6a2N4.

  53. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIxNDgyN2FkaXF6a2N4.

  54. 3 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIyNzU1OWFkaXF6a2N4.

  55. 26 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA0ODYyN2FkaXF6a2N4.

  56. 20 January 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDUzNjU3N2FkaXF6a2N4.

  57. 21 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk5Njg0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.