Solent Insulation Supplies Limited

Company Name	Solent Insulation Supplies Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	01371052
Category	Private Limited Company
Incorporation Date	30 May 1978(45 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(35 years, 10 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(42 years, 10 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Melvyn William Harding
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(12 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	Marden Chilworth Road Chilworth Southampton Hampshire SO1 7LP

Secretary Name	William Henry Harding
Nationality	British
Status	Resigned
Appointed	04 April 1991(12 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	26 Crummock Road Chandlers Ford Eastleigh Hampshire SO53 4SG

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 1998(19 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	19 January 1998(19 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(24 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(26 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(30 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 06 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(33 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(41 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	06 December 2019(41 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	solentinsulation.co.uk

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Sheffield Insulations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

3 July 1978	Delivered on: 6 July 1978 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant & machinery. Fully Satisfied

3 July 1978

Delivered on: 6 July 1978
Satisfied on: 30 January 1998
Persons entitled: Barclays Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Richard Charles Monro as a director on 6 December 2019 (1 page)
20 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 6 December 2019 (1 page)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 6 December 2019 (2 pages)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 6 December 2019 (2 pages)
9 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
28 January 2019	Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 28 January 2019 (1 page)
22 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
12 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield, South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 12 July 2018 (1 page)
12 July 2018	Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 12 July 2018 (1 page)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Change of details for Sheffield Insulations Limited as a person with significant control on 29 June 2018 (2 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (5 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (5 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 April 2014	Termination of appointment of Darren Roe as a director (1 page)
1 April 2014	Termination of appointment of Darren Roe as a director (1 page)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (5 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
21 November 2011	Appointment of Darren Roe as a director (2 pages)
21 November 2011	Appointment of Darren Roe as a director (2 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 March 2009	Return made up to 25/03/09; full list of members (3 pages)
31 March 2009	Return made up to 25/03/09; full list of members (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Director appointed richard charles monro (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Director appointed richard charles monro (1 page)
9 April 2008	Return made up to 25/03/08; full list of members (3 pages)
9 April 2008	Return made up to 25/03/08; full list of members (3 pages)
8 April 2008	Location of register of members (1 page)
8 April 2008	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 March 2007	Return made up to 25/03/07; full list of members (2 pages)
26 March 2007	Return made up to 25/03/07; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 May 2006	Return made up to 25/03/06; full list of members (5 pages)
4 May 2006	Return made up to 25/03/06; full list of members (5 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 April 2005	Return made up to 25/03/05; full list of members (5 pages)
13 April 2005	Return made up to 25/03/05; full list of members (5 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	New secretary appointed (2 pages)
23 April 2004	Return made up to 25/03/04; full list of members (5 pages)
23 April 2004	Return made up to 25/03/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 May 2003	Return made up to 25/03/03; full list of members (5 pages)
14 May 2003	Return made up to 25/03/03; full list of members (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
18 April 2002	Return made up to 25/03/02; full list of members (5 pages)
18 April 2002	Return made up to 25/03/02; full list of members (5 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 April 2001	Return made up to 25/03/01; full list of members (6 pages)
27 April 2001	Return made up to 25/03/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
18 April 2000	Return made up to 25/03/00; full list of members (11 pages)
18 April 2000	Return made up to 25/03/00; full list of members (11 pages)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 April 1999	Return made up to 25/03/99; full list of members (7 pages)
20 April 1999	Return made up to 25/03/99; full list of members (7 pages)
8 April 1999	Location of register of members (1 page)
8 April 1999	Location of register of members (1 page)
20 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
20 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
5 March 1998	Auditor's resignation (1 page)
5 March 1998	Auditor's resignation (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Registered office changed on 27/02/98 from: unit 17 central trading estate marine parade southampton SO14 5JP (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Registered office changed on 27/02/98 from: unit 17 central trading estate marine parade southampton SO14 5JP (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1998	Full accounts made up to 30 June 1997 (13 pages)
20 January 1998	Full accounts made up to 30 June 1997 (13 pages)
4 April 1997	Return made up to 25/03/97; full list of members (6 pages)
4 April 1997	Return made up to 25/03/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 30 June 1996 (13 pages)
4 February 1997	Full accounts made up to 30 June 1996 (13 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 April 1996	Return made up to 25/03/96; full list of members 363(287) ‐ Registered office changed on 02/04/96 (6 pages)
2 April 1996	Return made up to 25/03/96; full list of members 363(287) ‐ Registered office changed on 02/04/96 (6 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
29 March 1995	Return made up to 04/04/95; no change of members (4 pages)
29 March 1995	Return made up to 04/04/95; no change of members (4 pages)