Advanced Insulation Limited

Company Registration Number: 06416439

Company registered in England and Wales

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Advanced Insulation Limited is a Private Company Limited by Shares first registered on 2 November 2007. Its current registered address is in Gloucester.

Registered Address

UNIT E QUEDGELEY WEST BUSINESS PARK
BRISTOL ROAD
GLOUCESTER
GL2 4PA

There are 13 companies currently registered at this postcode, including this one.

All companies at GL2 4PA

Registration Data

Company Number

06416439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £37,202,270£31,555,482£16,519,648£10,890,982£11,757,367£8,984,710£4,628,389£1,724,036
of which Cash £4,161,488£1,994,780£3,215,053£1,664,321£644,609£4,082,762£1,401,253£497,817
Total Assets £37,202,270£31,555,482£16,519,648£10,890,982£11,757,367£8,984,710£4,628,389£1,724,036
Current Liabilities £28,728,212£24,437,972£11,600,089£8,863,519£10,656,000£8,390,013£3,649,875£1,416,854
Net Current Assets £8,474,058£7,117,510£4,919,559£2,027,463£1,101,367£594,697£978,514£307,182
Total Net Worth £18,012,681£14,632,859£10,726,872£7,091,982£4,954,829£3,157,538£1,810,746£1,077,396

Previous Names

No previous names

Company Officers

  • BENNION, Andrew David

    Secretary

    Appointed on 2 November 2007

     

    43 Horseshoe Way
    Hempsted
    Gloucester
    Gloucestershire
    GL2 5GD

  • BENNION, Andrew David

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    43 Horseshoe Way
    Hempsted
    Gloucester
    Gloucestershire
    GL2 5GD

  • SHEPHERD, Simon Harry

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Grindstone Mill
    Alderley
    Wotton Under Edge
    Gloucestershire
    GL12 7QT

  • WILLIAMS, David Arthur

    Director

    Appointed on 12 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    9 The Crescent
    Hartford
    Northwich
    Cheshire
    CW8 1QS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 2 November 2007

    Resigned on 2 November 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWEENEY, Andrew

    Director

    Appointed on 28 January 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    Unit E
    Quedgeley West Business Park, Bristol Road
    Hardwicke
    Gloucester
    GL2 4PA
    England

  • WEEKS, Edward

    Director

    Appointed on 12 March 2008

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    10 Bowden Lane
    Marple
    Stockport
    Cheshire
    SK6 6LJ

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 2 November 2007

    Resigned on 2 November 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 November 2007

    Resigned on 2 November 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 Termination of appointment of Edward Weeks as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD05X6. Transaction: MzE2NTcwNjQ3OWFkaXF6a2N4.

  2. 1 December 2016 Termination of appointment of Andrew Sweeney as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KWKBXD. Transaction: MzE2MzI2NjQ1OGFkaXF6a2N4.

  3. 16 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQ5M1. Transaction: MzE2MjAzMzg4NmFkaXF6a2N4.

  4. 18 May 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56XF2LV. Transaction: MzE0ODYwODExOGFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSEAAP. Transaction: MzEzNDc3NTUyOGFkaXF6a2N4.

  6. 22 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4FNH44Q. Transaction: MzEzMTQyMzYwMGFkaXF6a2N4.

  7. 29 July 2015 Registration of charge 064164390008, created on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Mortgage. Type: MR01. Barcode: X4COY2BT. Transaction: MzEyODAyNjA5OGFkaXF6a2N4.

  8. 27 February 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41DELGQ. Transaction: MzExNzY1NDM5NWFkaXF6a2N4.

  9. 17 February 2015 Appointment of Mr Andrew Sweeney as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X41EC3XK. Transaction: MzExNzQ3Mjg0NWFkaXF6a2N4.

  10. 19 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZG602. Transaction: MzExMTY3MjAxMGFkaXF6a2N4.

  11. 28 July 2014 Registration of charge 064164390007, created on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Mortgage. Type: MR01. Barcode: L3D1M2JU. Transaction: MzEwNDkzNjEzNGFkaXF6a2N4.

  12. 9 July 2014 Registration of charge 064164390006, created on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BRWT8O. Transaction: MzEwMzkxOTcyOWFkaXF6a2N4.

  13. 6 May 2014 Registration of charge 064164390005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L37CFCT6. Transaction: MzA5OTgyNTU5NWFkaXF6a2N4.

  14. 2 May 2014 Registration of charge 064164390004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A370N96X. Transaction: MzA5OTY1MDU3NmFkaXF6a2N4.

  15. 25 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A365ZMZ4. Transaction: MzA5ODgwOTgyOGFkaXF6a2N4.

  16. 25 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A365ZMZC. Transaction: MzA5ODgwOTcyNmFkaXF6a2N4.

  17. 25 April 2014 Sub-division of shares on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Capital. Type: SH02. Barcode: A365ZMZK. Transaction: MzA5ODgwOTUyNWFkaXF6a2N4.

  18. 23 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODYyMzMxNmFkaXF6a2N4.

  19. 16 April 2014 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: L35YA3E2. Transaction: MzA5ODM2MDY4MGFkaXF6a2N4.

  20. 16 April 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L35YA3DU. Transaction: MzA5ODM2MDY3OWFkaXF6a2N4.

  21. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM2MDY3OGFkaXF6a2N4.

  22. 16 April 2014 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L35YA3DE. Transaction: MzA5ODM1OTc0NGFkaXF6a2N4.

  23. 20 December 2013 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NKGJT6. Transaction: MzA5MTI3ODMyOGFkaXF6a2N4.

  24. 19 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGX1MG. Transaction: MzA4OTAyOTA4MGFkaXF6a2N4.

  25. 15 May 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: A27Y80ZT. Transaction: MzA3ODAxMTA1M2FkaXF6a2N4.

  26. 8 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzY1MDU0MmFkaXF6a2N4.

  27. 3 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A251CAFD. Transaction: MzA3NTU5MTM2NGFkaXF6a2N4.

  28. 8 March 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23JMN41. Transaction: MzA3NDE3MzQ0MGFkaXF6a2N4.

  29. 14 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOYMUX. Transaction: MzA2NzU0MDYzMmFkaXF6a2N4.

  30. 20 March 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: A150PPV6. Transaction: MzA1NDQwOTU5OGFkaXF6a2N4.

  31. 10 January 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ZXKJ43. Transaction: MzA1MDUxNTg1MGFkaXF6a2N4.

  32. 29 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XGSFMZNS. Transaction: MzA0ODAyNzE3MmFkaXF6a2N4.

  33. 17 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMBQTZB0. Transaction: MzA0NzQ5MTExNGFkaXF6a2N4.

  34. 4 August 2011 Statement of capital following an allotment of shares on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Capital. Type: SH01. Barcode: AP2T4W82. Transaction: MzA0MTU3NjU2OGFkaXF6a2N4.

  35. 5 April 2011 Registered office address changed from Rigestate Station Road Berkeley Gloucestershire GL13 9RL on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8YKCT1T. Transaction: MzAzNTA1MDU4N2FkaXF6a2N4.

  36. 17 January 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANS12QQ8. Transaction: MzAzMDUzNDUzOWFkaXF6a2N4.

  37. 29 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X33YSPI0. Transaction: MzAyNzg0MTY5NmFkaXF6a2N4.

  38. 18 October 2010 Statement of capital following an allotment of shares on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Capital. Type: SH01. Barcode: ASBQUOAV. Transaction: MzAyNTQwOTY4OGFkaXF6a2N4.

  39. 18 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQwOTQzMGFkaXF6a2N4.

  40. 22 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATUS0K7G. Transaction: MzAxNjIzMzE1NGFkaXF6a2N4.

  41. 13 January 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQ58AGM4. Transaction: MzAwNzAwMzMzMGFkaXF6a2N4.

  42. 17 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XHJFOFVA. Transaction: MzAwNTE3ODE5NmFkaXF6a2N4.

  43. 17 December 2009 Director's details changed for Mr Edward Weeks on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XHJFMFV8. Transaction: MzAwNTE3NzYzOWFkaXF6a2N4.

  44. 17 December 2009 Director's details changed for David Arthur Williams on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XHJFNFV9. Transaction: MzAwNTE3NzY0MGFkaXF6a2N4.

  45. 17 December 2009 Director's details changed for Simon Harry Shepherd on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XHJFLFV7. Transaction: MzAwNTE3NzYzNWFkaXF6a2N4.

  46. 17 December 2009 Director's details changed for Andrew David Bennion on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XHJFKFV6. Transaction: MzAwNTE3NzYzMmFkaXF6a2N4.

  47. 17 August 2009 Ad 12/03/09\gbp si [email protected]=10000\gbp ic 112452/122452\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADVNNCEI. Transaction: MjAzOTMxNzA1OGFkaXF6a2N4.

  48. 11 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P8LE9CBS. Transaction: MjAzOTAwOTU3N2FkaXF6a2N4.

  49. 11 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P8LEICB1. Transaction: MjAzOTAwOTUyNWFkaXF6a2N4.

  50. 13 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjk3OTc0MWFkaXF6a2N4.

  51. 9 July 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEIIBES. Transaction: MjAzNjgyNjg3MWFkaXF6a2N4.

  52. 7 February 2009 Director appointed david arthur williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AA3XE6Y2. Transaction: MjAyNTI4MTUxOWFkaXF6a2N4.

  53. 21 December 2008 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXTEL5SW. Transaction: MjAyMDk4MjI0MGFkaXF6a2N4.

  54. 10 June 2008 Ad 20/03/08\gbp si [email protected]=400\gbp ic 51385.33/51785.33\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVQ4Y0GD. Transaction: MjAwNjk3NzE3MGFkaXF6a2N4.

  55. 13 May 2008 Accounting reference date shortened from 30/11/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGZFYZKL. Transaction: MjAwNTI1MDc5NGFkaXF6a2N4.

  56. 14 April 2008 Director appointed edward weeks [View PDF]

    Category: Officers. Type: 288a. Barcode: RZYQFYRI. Transaction: MjAwMzI0MDMwNWFkaXF6a2N4.

  57. 14 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0WT3YRR. Transaction: MjAwMzIzOTUzN2FkaXF6a2N4.

  58. 14 April 2008 Nc inc already adjusted 04/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A0WT2YRQ. Transaction: MjAwMzIzOTQyNWFkaXF6a2N4.

  59. 28 March 2008 Ad 12/03/08\gbp si [email protected]=1283.33\gbp ic 50102/51385.33\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACRQ5YCI. Transaction: MjAwMjIwODkzMGFkaXF6a2N4.

  60. 28 March 2008 Ad 04/03/08-06/03/08\gbp si [email protected]=5100\gbp si [email protected]=45000\gbp ic 2/50102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACRQVYC8. Transaction: MjAwMjIwNzk1NWFkaXF6a2N4.

  61. 20 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG6U4Y6Y. Transaction: MjAwMjA3Mzc3N2FkaXF6a2N4.

  62. 6 March 2008 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Barcode: LQLGLXSM. Transaction: MjAwMDkyNDc5MmFkaXF6a2N4.

  63. 6 March 2008 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Barcode: LQLGEXSF. Transaction: MjAwMDkyNDcwOGFkaXF6a2N4.

  64. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5MjU5OWFkaXF6a2N4.

  65. 11 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5Mjk4MGFkaXF6a2N4.

  66. 11 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5MjQzM2FkaXF6a2N4.

  67. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5MjU5OGFkaXF6a2N4.

  68. 2 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzY3MzI0NGFkaXF6a2N4.

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