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1ST INSULATION PARTNERS LIMITED - CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR, United Kingdom
Company Information
- Company registration number
- 02063449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CARILLION HOUSE
- 84 SALOP STREET
- WOLVERHAMPTON
- WV3 0SR CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR UK
Management
- Managing Directors
- ALAN HAYWARD
- RICHARD JOHN HOWSON
- RICHARD FRANCIS TAPP
- ZAFAR IQBAL KHAN
- Company secretaries
- ALISON MARGARET SHEPLEY
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-10
- Age Of Company 1986-10-10 37 years
- SIC/NACE
- 43290 - Other construction installation
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ACTION INSULATION LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-08-31
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1ST INSULATION PARTNERS LIMITED Company Description
- 1ST INSULATION PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02063449. Its current trading status is "live". It was registered 1986-10-10. It was previously called ACTION INSULATION LIMITED. It has declared SIC or NACE codes as "43290 - Other construction installation". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at Carillion House .
Get 1ST INSULATION PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1St Insulation Partners Limited - CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR, United Kingdom
- 1986-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02063449#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02063449#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02063449#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED ZAFAR IQBAL KHAN (2016-10-31) - AP01
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27/06/16 FULL LIST (2016-06-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM (2016-10-31) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-07-19) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-28) - AA
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31/08/15 FULL LIST (2015-09-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 (2015-04-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 (2015-03-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 (2015-03-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 (2015-03-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 (2015-03-04) - CH01
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM (2015-03-02) - AD01
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keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-12-19) - AUD
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SECTION 519 (2014-12-19) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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31/08/14 FULL LIST (2014-09-01) - AR01
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DIRECTOR APPOINTED MR ALAN HAYWARD (2014-01-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN (2014-01-23) - TM01
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keyboard_arrow_right 2013
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31/08/13 FULL LIST (2013-09-18) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2013-02-05) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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keyboard_arrow_right 2012
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CURREXT FROM 30/11/2012 TO 31/12/2012 (2012-10-31) - AA01
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FULL ACCOUNTS MADE UP TO 30/11/11 (2012-09-04) - AA
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31/08/12 FULL LIST (2012-08-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 (2012-08-29) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY (2012-06-06) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 (2012-02-20) - CH03
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH (2012-01-03) - TM01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED PAUL RICHARD VARLEY (2011-06-09) - AP01
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DIRECTOR APPOINTED RICHARD JOHN HOWSON (2011-06-09) - AP01
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DIRECTOR APPOINTED MR JOHN MCDONOUGH (2011-06-09) - AP01
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CURREXT FROM 31/05/2011 TO 30/11/2011 (2011-05-17) - AA01
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DIRECTOR APPOINTED MR NEIL SPANN (2011-02-17) - AP01
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FULL ACCOUNTS MADE UP TO 31/05/10 (2011-03-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR GILES SHARP (2011-02-09) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 04/03/2011 (2011-03-04) - CH01
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SECRETARY APPOINTED ALISON MARGARET SHEPLEY (2011-06-09) - AP03
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DIRECTOR APPOINTED RICHARD JOHN ADAM (2011-06-09) - AP01
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TERMINATE SEC APPOINTMENT CHRISTOPHER FRANCIS JUDD (2011-06-15) - TM02
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AUDITOR'S RESIGNATION (2011-12-19) - AUD
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AUDITOR'S RESIGNATION (2011-12-09) - AUD
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31/08/11 FULL LIST (2011-09-02) - AR01
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DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP (2011-06-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MITESH DHANAK (2011-07-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOWENS (2011-07-04) - TM01
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM (2011-08-10) - AD01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR MITESH DHANAK (2010-11-15) - AP01
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31/08/10 FULL LIST (2010-09-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/05/09 (2010-02-19) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/05/08 (2009-04-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR ERIC THOMPSON (2009-11-02) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 (2009-12-11) - CH03
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DIRECTOR APPOINTED MR GILES HENRY SHARP (2009-01-26) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009 (2009-12-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009 (2009-12-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC BOWENS / 11/12/2009 (2009-12-11) - CH01
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS (2009-09-02) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS (2008-09-16) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-09-15) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-09-15) - 353
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM (2008-09-15) - 287
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FULL ACCOUNTS MADE UP TO 31/05/07 (2008-03-20) - AA
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-02-24) - 403a
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REGISTERED OFFICE CHANGED ON 09/10/07 FROM: (2007-10-09) - 287
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NEW DIRECTOR APPOINTED (2007-09-25) - 288a
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS (2007-09-24) - 363s
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DIRECTOR RESIGNED (2007-09-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/05/06 (2007-04-05) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-03-20) - 403a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-21) - 395
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NEW SECRETARY APPOINTED (2006-08-25) - 288a
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DIRECTOR RESIGNED (2006-03-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/05/05 (2006-04-04) - AA
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS (2006-10-11) - 363s
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SECRETARY RESIGNED (2006-08-25) - 288b
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM: (2005-10-24) - 287
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SECRETARY RESIGNED (2005-10-24) - 288b
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 (2005-10-24) - 225
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NEW SECRETARY APPOINTED (2005-10-20) - 288a
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS (2005-09-28) - 363s
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AUDITOR'S RESIGNATION (2005-05-20) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-05-11) - 403a
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DIRECTOR RESIGNED (2005-03-01) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 (2005-01-18) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS (2004-09-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-08-12) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-03-02) - 288a
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS (2003-10-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-03-25) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS (2002-11-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-05-31) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS (2001-10-03) - 363s
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 (2001-08-02) - 225
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DIRECTOR RESIGNED (2001-07-27) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-11) - 395
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-11-02) - AA
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS (2000-10-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-02-10) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-19) - 395
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS (1999-10-15) - 363s
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COMPANY NAME CHANGED (1999-04-30) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-02-09) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-03-02) - AA
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS (1998-10-12) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS (1997-10-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-03-05) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS (1996-11-19) - 363s
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DIRECTOR RESIGNED (1996-11-19) - 288b
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1995-11-02) - AA
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS (1995-11-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-11-02) - AA
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 (1995-01-04) - 225(1)
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-02-07) - 395
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RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS (1994-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-07-27) - AA
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keyboard_arrow_right 1993
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 (1993-11-07) - 225(1)
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AD 30/09/93--------- (1993-11-07) - 88(2)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-09-20) - AA
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RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS (1993-09-20) - 363s
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SECRETARY'S PARTICULARS CHANGED (1993-09-20) - 363(288)
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1992-02-02) - AA
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RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS (1992-11-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-05) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS (1991-10-04) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS (1990-12-04) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-10-19) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-10-05) - AA
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RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS (1989-10-05) - 363
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RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS (1989-01-10) - 363
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-11-23) - AA
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NEW DIRECTOR APPOINTED (1988-09-08) - 288
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NEW DIRECTOR APPOINTED (1988-06-21) - 288
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-08-21) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1987-07-08) - 225(1)
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-10-20) - 288
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INCORPORATION DOCUMENTS (1986-10-10) - NEWINC
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CERTIFICATE OF INCORPORATION (1986-10-10) - CERTINC
