Ais Insulation Supplies Limited

Company Registration Number: 05073733

Company registered in England and Wales

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Ais Insulation Supplies Limited is a Private Company Limited by Shares first registered on 15 March 2004. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

HILLSBOROUGH WORKS
LANGSETT ROAD
SHEFFIELD
SOUTH YORKSHIRE
ENGLAND
S6 2LW

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

All companies at S6 2LW

Registration Data

Company Number

05073733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

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 March 2016

Returns Next Due

31 March 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2,199,940£1,935,380£1,866,437£1,534,808£1,577,944
of which Cash £0£61,823£110,434£23,918£22,802£23,649
Total Assets £0£2,199,940£1,935,380£1,866,437£1,534,808£1,577,944
Current Liabilities £0£1,819,714£1,671,361£1,557,439£1,243,500£1,255,234
Net Current Assets £0£380,226£264,019£308,998£291,308£322,710
Total Net Worth £0£535,271£398,415£382,807£377,094£422,255

Previous Names

  • ASBESTOS AND INSULATION SUPPLIES LIMITED, active until 11 April 2008

Company Officers

  • MONRO, Richard Charles

    Secretary

    Appointed on 7 September 2015

     

    Signet House
    17 Europa View
    Sheffield
    S9 1XH
    England

  • 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 7 September 2015

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1958

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

  • 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

  • CHAPMAN, James

    Secretary

    Appointed on 4 August 2009

    Resigned on 7 September 2015

    Nationality: British

    8
    Lime Grove
    Killay
    Swansea
    SA2 7EG
    United Kingdom

  • ELSEY, Gina

    Secretary

    Appointed on 15 March 2004

    Resigned on 4 August 2009

    Pentrahaeern Farm
    Tyn Y Cwm Lane, Rhos Pontardawe
    Swansea
    W Glamorgan
    SA8 3EY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2004

    Resigned on 15 March 2004

    26
    Church Street
    London
    NW8 8EP

  • ELSEY, Paul Edward

    Director

    Appointed on 15 March 2004

    Resigned on 3 August 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Pentrehaearn Farm
    Tyn Y Cwm Lane
    Rhos
    Swansea
    SA8 3EY

  • 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

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 August 2017 Termination of appointment of Paul Edward Elsey as a director on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: TM01. Barcode: X6C0QSGP. Transaction: MzE4MjE5MzcyM2FkaXF6a2N4.

  2. 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: X64NVHG9. Transaction: MzE3MzgyNTkzM2FkaXF6a2N4.

  3. 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G6N15. Transaction: MzE3MDI5MzY2NWFkaXF6a2N4.

  4. 17 December 2016 Amended full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5LHKO22. Transaction: MzE2NDMwMjcwOWFkaXF6a2N4.

  5. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZMVY. Transaction: MzE1OTEwNTE1OGFkaXF6a2N4.

  6. 24 May 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X57L7LGI. Transaction: MzE0OTE0OTY3N2FkaXF6a2N4.

  7. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZD62B. Transaction: MzE0MzI2MTMwNGFkaXF6a2N4.

  8. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFO60P. Transaction: MzE0MDU1NTM0OWFkaXF6a2N4.

  9. 27 November 2015 Appointment of Mr Richard Charles Monro as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X4L0XT36. Transaction: MzEzNjE3MTg4NWFkaXF6a2N4.

  10. 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: X4FFQAQG. Transaction: MzEzMDUzMzIyOGFkaXF6a2N4.

  11. 7 September 2015 Termination of appointment of James Chapman as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4FFQAJD. Transaction: MzEzMDUzMzE3N2FkaXF6a2N4.

  12. 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: X4F82T2A. Transaction: MzEzMDQxNTc3MGFkaXF6a2N4.

  13. 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: X4F82S6A. Transaction: MzEzMDQxNTYzNWFkaXF6a2N4.

  14. 13 August 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPDME9. Transaction: MzEyODkzNDA4MmFkaXF6a2N4.

  15. 13 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPDM6W. Transaction: MzEyODkzNDAxM2FkaXF6a2N4.

  16. 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: X4DMTRU9. Transaction: MzEyODg4NTcwMWFkaXF6a2N4.

  17. 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: X4DMTRFV. Transaction: MzEyODg4NTU2NmFkaXF6a2N4.

  18. 12 August 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4DMTORL. Transaction: MzEyODg4NDgzMGFkaXF6a2N4.

  19. 10 August 2015 Registered office address changed from Penybanc Depot Penybanc Road Ammanford SA18 3RB 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: X4DHJ082. Transaction: MzEyODY4MzM5N2FkaXF6a2N4.

  20. 23 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4A5TR4X. Transaction: MzEyNjMzMjk0MmFkaXF6a2N4.

  21. 9 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7XBF. Transaction: MzEyMDkwNjk1NGFkaXF6a2N4.

  22. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVJZMG. Transaction: MzExNjA3Njk5N2FkaXF6a2N4.

  23. 9 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2GC2. Transaction: MzA5NzkyODAxN2FkaXF6a2N4.

  24. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0BI9. Transaction: MzA5MzYzNzM0N2FkaXF6a2N4.

  25. 21 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24ND42Q. Transaction: MzA3NDkwNDk4OWFkaXF6a2N4.

  26. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZEHCX. Transaction: MzA3MTg0MjQ0NGFkaXF6a2N4.

  27. 12 January 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZWRD42. Transaction: MzA3MTIwMDkxN2FkaXF6a2N4.

  28. 17 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NZKAC7. Transaction: MzA2OTY4NzUxMGFkaXF6a2N4.

  29. 30 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MMXWLN. Transaction: MzA2ODUwODIzOGFkaXF6a2N4.

  30. 15 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZ089. Transaction: MzA1NDE3MjQ4MWFkaXF6a2N4.

  31. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJ08O. Transaction: MzA1MTY2OTI5NWFkaXF6a2N4.

  32. 22 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X3S3MSNW. Transaction: MzAzNDIzNDc5NmFkaXF6a2N4.

  33. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMAUIR95. Transaction: MzAzMTM1MzY5NWFkaXF6a2N4.

  34. 15 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X1PFYIBT. Transaction: MzAxMTQzODYzMmFkaXF6a2N4.

  35. 15 March 2010 Director's details changed for Paul Edward Elsey on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1PFXIBS. Transaction: MzAxMTQzODM0N2FkaXF6a2N4.

  36. 18 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XOCXTHMQ. Transaction: MzAwOTcyODc2OWFkaXF6a2N4.

  37. 4 February 2010 Registered office address changed from Cil-Yr-Ychen Trading Estate Llandybie Ammanford SA18 3JG on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: XPU7CH8O. Transaction: MzAwODcwODUyNmFkaXF6a2N4.

  38. 4 February 2010 Secretary's details changed for Mr James Chapman on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH03. Barcode: XPU5BH8L. Transaction: MzAwODcwODUwN2FkaXF6a2N4.

  39. 29 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A70VYCTF. Transaction: MjA0MDM5NTA1NWFkaXF6a2N4.

  40. 4 August 2009 Secretary appointed mr james chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: X0GYPC4G. Transaction: MjAzODUzMjcyN2FkaXF6a2N4.

  41. 4 August 2009 Appointment terminated secretary gina elsey [View PDF]

    Category: Officers. Type: 288b. Barcode: X0GWRC4G. Transaction: MjAzODUzMjcwNmFkaXF6a2N4.

  42. 18 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0F288T. Transaction: MjAyODM1NzUyMmFkaXF6a2N4.

  43. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATDME7OB. Transaction: MjAyNjgzMjExOGFkaXF6a2N4.

  44. 16 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A39T5YO6. Transaction: MjAwMzQzNzI4OGFkaXF6a2N4.

  45. 7 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A39T4YO5. Transaction: MjAwMzEyMTM1OGFkaXF6a2N4.

  46. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYSBY3M. Transaction: MjAwMTcyOTE2MmFkaXF6a2N4.

  47. 19 March 2008 Registered office changed on 19/03/2008 from asbestos & insulation supplies LTD, cil - yr - ychan trading estate, llandybie ammanford SA18 3JG [View PDF]

    Category: Address. Type: 287. Barcode: XNYS8Y3J. Transaction: MjAwMTY5NDk1OWFkaXF6a2N4.

  48. 19 March 2008 Director's change of particulars / paul elsey / 29/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNYSAY3L. Transaction: MjAwMTY5NDk4M2FkaXF6a2N4.

  49. 19 March 2008 Secretary's change of particulars / gina elsey / 29/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNYS9Y3K. Transaction: MjAwMTY5NDk2MWFkaXF6a2N4.

  50. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU6MCXMR. Transaction: MjAwMDc2OTgwOWFkaXF6a2N4.

  51. 20 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A11CPXDN. Transaction: MDE5MjY1MjU4MGFkaXF6a2N4.

  52. 22 May 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyNjEyN2FkaXF6a2N4.

  53. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk0NjU3MmFkaXF6a2N4.

  54. 17 October 2006 Registered office changed on 17/10/06 from: kerrel house, primrose lane rhos pontardawe swansea SA8 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM1MTg4N2FkaXF6a2N4.

  55. 20 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NjAyNWFkaXF6a2N4.

  56. 13 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMTgzMDczNWFkaXF6a2N4.

  57. 12 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5OTEyN2FkaXF6a2N4.

  58. 12 October 2004 Accounting reference date extended from 31/03/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDczNTcwNmFkaXF6a2N4.

  59. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgwODQ5M2FkaXF6a2N4.

  60. 15 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjI4Mjc0MGFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:57:03 +0100