Advanced Insulation Solutions Limited

Company Registration Number: 06276483

Company registered in England and Wales

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Advanced Insulation Solutions Limited is a Private Company Limited by Shares first registered on 12 June 2007. Its current registered address is in North Shields, Tyne and Wear.

Registered Address

3 & 4 JUPITER COURT
ORION BUSINESS PARK
NORTH SHIELDS
TYNE AND WEAR
NE29 7SE

There are 25 companies currently registered at this postcode, including this one.

All companies at NE29 7SE

Registration Data

Company Number

06276483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,000£1,000£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £1,000£1,000£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £1,000£1,000£0£0£0£0£0£0£0
Total Net Worth £1,000£1,000£0£0£0£0£0£0£0

Previous Names

  • ADVANCED INDUSTRIAL SOLUTIONS LIMITED, active until 2 December 2008

Company Officers

  • STONEBANKS, Joanne

    Secretary

    Appointed on 12 June 2007

     

    The Old Vicarage
    Preston Road
    North Shields
    Tyne And Wear
    NE29 9PJ
    United Kingdom

  • STONEBANKS, Paul Malcolm

    Director

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    3 & 4 Jupiter Court
    Orion Business Park
    North Shields
    Tyne And Wear
    NE29 7SE
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LF2BS. Transaction: MzE3ODA0NjUwM2FkaXF6a2N4.

  2. 5 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67YJ9AI. Transaction: MzE3NzM4NTQwNGFkaXF6a2N4.

  3. 27 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTH8Z. Transaction: MzE1ODMxMTcyOGFkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AACVNL. Transaction: MzE1MjExOTI0OWFkaXF6a2N4.

  5. 14 June 2016 Director's details changed for Mr Paul Malcolm Stonebanks on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X5944SMJ. Transaction: MzE1MDcwMzU2NWFkaXF6a2N4.

  6. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D21G60. Transaction: MzEyODM2NzMzNWFkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIEN4. Transaction: MzEyNTIzMDM4NWFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BODINN. Transaction: MzEwMzM4NDc2M2FkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HVBYJ. Transaction: MzA5OTc0NTk5MWFkaXF6a2N4.

  10. 20 February 2014 Registered office address changed from Unit 11-12 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325AMHE. Transaction: MzA5NDg1ODY3OWFkaXF6a2N4.

  11. 22 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LOO18X. Transaction: MzA4OTI0NzI0MWFkaXF6a2N4.

  12. 7 August 2013 Previous accounting period shortened from 31 October 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2EA1CA9. Transaction: MzA4Mjg3NDE1N2FkaXF6a2N4.

  13. 1 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWXGW. Transaction: MzA4MDc1ODUyNmFkaXF6a2N4.

  14. 11 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ABN52J. Transaction: MzA3OTU3MjA3OWFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGKWVF. Transaction: MzA2MTA1OTA4OGFkaXF6a2N4.

  16. 6 June 2012 Director's details changed for Mr Paul Stonebanks on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X1AIT9TT. Transaction: MzA1ODY5MzUzOWFkaXF6a2N4.

  17. 6 June 2012 Secretary's details changed for Joanne Stonebanks on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH03. Barcode: X1AIT9KJ. Transaction: MzA1ODY5MzQ0NWFkaXF6a2N4.

  18. 22 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0OQ73S3. Transaction: MzA0OTUzNTM3NWFkaXF6a2N4.

  19. 28 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBTMWW7M. Transaction: MzA0MTI0ODU0OWFkaXF6a2N4.

  20. 16 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XXC2KV1O. Transaction: MzAzODkzMzc5MmFkaXF6a2N4.

  21. 6 December 2010 Registered office address changed from Unit 10 - 11 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X4Z35PPM. Transaction: MzAyODI3NTI1MGFkaXF6a2N4.

  22. 16 August 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XXPGOMLU. Transaction: MzAyMTQzOTE0NmFkaXF6a2N4.

  23. 24 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWGR4L4T. Transaction: MzAxODIyNzU3OGFkaXF6a2N4.

  24. 3 December 2009 Registered office address changed from Unit 10 - 11 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: XB2NUFHN. Transaction: MzAwNDIyNzY5MWFkaXF6a2N4.

  25. 3 December 2009 Registered office address changed from Unit 5, Brittania House, Point Pleasant Estate Industrial Wallsend NE28 6HA on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: XB2L2FHT. Transaction: MzAwNDIyNzYzMmFkaXF6a2N4.

  26. 1 September 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VFFCW1. Transaction: MjA0MDM2MjU2N2FkaXF6a2N4.

  27. 21 March 2009 Accounting reference date extended from 30/06/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHKLU897. Transaction: MjAyODcwNTM5NGFkaXF6a2N4.

  28. 18 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYJXT7F3. Transaction: MjAyNjEyMjAyN2FkaXF6a2N4.

  29. 1 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7XIC5AN. Transaction: MjAxOTE0MTU2MGFkaXF6a2N4.

  30. 26 September 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUG7B3G8. Transaction: MjAxNDIzOTM5MWFkaXF6a2N4.

  31. 12 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA5NDg1MGFkaXF6a2N4.

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