Insulation Techniques & Services Limited

Company Name	Insulation Techniques & Services Limited
Director	Ross Stuart Williams
Company Status	Liquidation
Company Number	01934138
Category	Private Limited Company
Incorporation Date	29 July 1985(38 years, 9 months ago)
Previous Name	Overstones Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ross Stuart Williams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(19 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Gables The Village, Hartlebury Kidderminster Worcestershire DY11 7TE

Director Name	Mr Robert Timothy Rendle
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 April 1996)
Role	Company Director
Correspondence Address	Simba Lodcre 100 Ham Lane Pedmore Stourbridge West Midlands DY9 0UH

Secretary Name	Mrs Jacqueline Cobourne Rendle
Nationality	British
Status	Resigned
Appointed	27 May 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Simba Lodge 100 Ham Lane Pedmore Stourbridge West Midlands DY9 0UH

Director Name	Mrs Jacqueline Cobourne Rendle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 1994)
Role	Secretary
Correspondence Address	Simba Lodge 100 Ham Lane Pedmore Stourbridge West Midlands DY9 0UH

Secretary Name	Julie Guest
Nationality	British
Status	Resigned
Appointed	30 April 1994(8 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	Pinewood Lodge Farley Lane Romsley Halesowen West Midlands B62 0LN

Director Name	Julie Guest
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(10 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	Pinewood Lodge Farley Lane Romsley Halesowen West Midlands B62 0LN

Director Name	Milford Gordon Rendle
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(10 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 October 2004)
Role	Retired
Correspondence Address	33 School Lane Hagley West Midlands DY9 9LD

Director Name	Emma Louise Rendle
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2004)
Role	Optometrist
Correspondence Address	20 Albert Road Kidderminster Worcestershire DY10 1SP

Director Name	Thomas Milford David Rendle
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2004)
Role	Recruitment Consultant
Correspondence Address	10 Wheeler Street Stourbridge West Midlands DY8 1XJ

Secretary Name	Emma Louise Rendle
Nationality	British
Status	Resigned
Appointed	12 October 2004(19 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 October 2004)
Role	Optometrist
Correspondence Address	20 Albert Road Kidderminster Worcestershire DY10 1SP

Secretary Name	James Francis Williams
Nationality	British
Status	Resigned
Appointed	12 October 2004(19 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Forsyte Shades Lilliput Road Poole Dorset BH14 8LA

Director Name	James Francis Williams
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(19 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Forsyte Shades Apartment 14 Lilliput Road Poole Dorset BH14 8JZ

Contact

Website	itsltd.org
Email address	[email protected]
Telephone	01384 422022
Telephone region	Dudley

Location

Registered Address	Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Hayton Electronics LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£714,643
Cash	£11,665
Current Liabilities	£704,942

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 May 2018 (5 years, 11 months ago)
Next Return Due	9 June 2019 (overdue)

Charges

14 February 2018	Delivered on: 19 February 2018 Persons entitled: Bcrs Business Loans Limited Classification: A registered charge Particulars: All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred insulation techniques & services limited "the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practice of the lender from time to time as well after as before judgment. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and property and all assets not subject to a fixed charge under this debenture. Outstanding
12 September 2006	Delivered on: 23 September 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as regent works attwood street lye stourbridge,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 October 2004	Delivered on: 23 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 November 1988	Delivered on: 16 November 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
5 July 2017	Notification of Ross Stuart Williams as a person with significant control on 1 May 2017 (2 pages)
2 March 2017	Registered office address changed from 76 Attwood Street Lye Stourbridge West Midlands DY9 8RY to Unit 9 Enterprise Trading Estate, Pedmore Road Brierley Hill West Midlands DY5 1TX on 2 March 2017 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (3 pages)
4 June 2014	Registered office address changed from 76 Attwood Street 76 Attwood Street Lye Stourbridge West Midlands DY9 8RY England on 4 June 2014 (1 page)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (3 pages)
4 June 2014	Registered office address changed from 76 Attwood Street 76 Attwood Street Lye Stourbridge West Midlands DY9 8RY England on 4 June 2014 (1 page)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
30 November 2012	Termination of appointment of James Williams as a secretary (1 page)
30 November 2012	Termination of appointment of James Williams as a director (1 page)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for James Francis Williams on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for James Francis Williams on 1 January 2010 (2 pages)
7 June 2010	Registered office address changed from C/O Dj Holder Accountants Ltd Church Steps House Queensway Halesowen West Midlands B63 4AB on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from C/O Dj Holder Accountants Ltd Church Steps House Queensway Halesowen West Midlands B63 4AB on 7 June 2010 (1 page)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 June 2009	Return made up to 26/05/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 June 2008	Return made up to 26/05/08; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 June 2007	Return made up to 26/05/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 September 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Return made up to 26/05/06; full list of members (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: c/o d j holder accountants LTD 6 hagley mews hagley west midlands DY9 9LQ (1 page)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 June 2005	Return made up to 26/05/05; full list of members (8 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
24 December 2004	New director appointed (2 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
20 October 2004	Declaration of assistance for shares acquisition (8 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 October 2004	Secretary resigned;director resigned (1 page)
18 October 2004	Secretary resigned;director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	Registered office changed on 18/10/04 from: 33 school lane hagley stourbridge west midlands DY9 9LD (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Director resigned (1 page)
9 June 2004	Return made up to 26/05/04; full list of members (9 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 July 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
22 May 2002	Return made up to 26/05/02; full list of members (8 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
5 June 2001	Return made up to 26/05/01; full list of members (7 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
11 July 2000	Return made up to 26/05/00; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
5 July 1999	Return made up to 26/05/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
23 June 1998	Return made up to 26/05/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 July 1997	Return made up to 26/05/97; full list of members (5 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (13 pages)
22 June 1996	Return made up to 26/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Registered office changed on 20/05/96 from: "simba lodge" 100 ham lane pedmore,stourbridge west midlands DY9 0UH (1 page)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 April 1996	New director appointed (1 page)
13 April 1996	New director appointed (5 pages)
16 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
18 October 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
1 February 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
7 December 1994	Ad 12/09/94--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
18 November 1994	Nc inc already adjusted 12/09/93 (1 page)
6 July 1994	Return made up to 26/05/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (4 pages)
25 May 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
18 April 1993	New director appointed (2 pages)
3 February 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
9 June 1992	Return made up to 26/05/92; full list of members (6 pages)
13 May 1992	Ad 30/03/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 August 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
14 March 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
31 October 1990	Return made up to 26/06/90; full list of members (4 pages)
27 April 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
31 July 1989	Director resigned (2 pages)
31 July 1989	Return made up to 27/05/89; full list of members (4 pages)
16 November 1988	Particulars of mortgage/charge (3 pages)
11 November 1987	Return made up to 31/10/87; full list of members (4 pages)
20 November 1986	Return made up to 27/10/86; full list of members (4 pages)
29 July 1985	Incorporation (13 pages)

Insulation Techniques & Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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