Heat Insulation Ltd

Company Name	Heat Insulation Ltd
Directors	Richard John Allen and Ricky Lee Swann
Company Status	Active
Company Number	02406649
Category	Private Limited Company
Incorporation Date	21 July 1989(34 years, 9 months ago)
Previous Name	H.E.A.T. (Insulation) Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Richard John Allen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 June 2000(10 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Danescroft Withernsea Road Holmpton HU19 2QP

Secretary Name	Ricky Lee Swann
Nationality	British
Status	Current
Appointed	06 March 2003(13 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Operations Manager
Correspondence Address	2 Eastfield Road Hull East Yorkshire HU4 6DX

Director Name	Mr Ricky Lee Swann
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(24 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crowle House Crowle Street Hull HU9 1RH

Director Name	John Robert Allen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2005)
Role	Chairman
Correspondence Address	Danescroft Withernsea Road Holmpton Withernsea North Humberside HU19 2QP

Director Name	Malvin Sharpless
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Training Co-Ordinator
Correspondence Address	7 Glenrock Park Brough North Humberside HU15 1HF

Secretary Name	Mervyn John Simpson
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	1 year (resigned 21 July 1992)
Role	Company Director
Correspondence Address	16 Heathcote Street Hull North Humberside HU6 7LP

Secretary Name	Michael Atkinson
Nationality	British
Status	Resigned
Appointed	21 July 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	183 New Village Road Cottingham Hull North Humberside HU16 4NJ

Director Name	Lynn Marie Allen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(4 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2005)
Role	Socialwork Manager
Correspondence Address	Danescroft Withernsea Road Holmpton North Humberside HU19 2QP

Director Name	Michael Atkinson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1996)
Role	Accountant
Correspondence Address	183 New Village Road Cottingham Hull North Humberside HU16 4NJ

Secretary Name	John Robert Allen
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 May 1997)
Role	Company Director
Correspondence Address	Danescroft Withernsea Road Holmpton Withernsea North Humberside HU19 2QP

Secretary Name	Ray Bradley
Nationality	British
Status	Resigned
Appointed	06 November 1996(7 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1996)
Role	Company Director
Correspondence Address	188 Kirklands Road Kingston Upon Hull East Yorkshire HU5 5AT

Secretary Name	John Edward Railton Wells
Nationality	British
Status	Resigned
Appointed	22 May 1997(7 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 July 1997)
Role	Company Director
Correspondence Address	14 Atkinson Drive Brough North Humberside HU15 1AH

Secretary Name	Mr Keith Arthur Ridley
Nationality	British
Status	Resigned
Appointed	03 July 1997(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	4 Symons Court Pocklington York YO42 2XT

Director Name	Mr Keith Arthur Ridley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Co Secretary
Correspondence Address	4 Symons Court Pocklington York YO42 2XT

Contact

Website	heat-insulation.co.uk
Telephone	01482 588591
Telephone region	Hull

Location

Registered Address	Crowle House Crowle Street Hull HU9 1RH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Carly Allen 8.75% Ordinary
7 at £1	Chloe Allen 8.75% Ordinary
7 at £1	Kerry Allen 8.75% Ordinary
6 at £1	Chloe Allen 7.50% Redeemable Preference
41 at £1	Richard Allen 51.25% Ordinary
12 at £1	Richard Allen 15.00% Redeemable Preference

Financials

Year	2014
Net Worth	£415,641
Cash	£168,577
Current Liabilities	£156,850

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

29 March 1994	Delivered on: 8 April 1994 Satisfied on: 6 June 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. See the mortgage charge document for full details. Fully Satisfied

29 March 1994

Delivered on: 8 April 1994
Satisfied on: 6 June 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 August 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
14 July 2022	Confirmation statement made on 10 July 2022 with updates (5 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 August 2021	Confirmation statement made on 10 July 2021 with updates (5 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 August 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22 (3 pages)
24 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 80 (6 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 80 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 80 (6 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 80 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013	Appointment of Mr Ricky Lee Swann as a director (2 pages)
16 September 2013	Appointment of Mr Ricky Lee Swann as a director (2 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
29 January 2013	Statement of capital following an allotment of shares on 17 January 2013 GBP 80 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 17 January 2013 GBP 80 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 September 2009	Return made up to 10/07/09; full list of members (4 pages)
28 September 2009	Return made up to 10/07/09; full list of members (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2008	Return made up to 10/07/08; full list of members (4 pages)
23 September 2008	Return made up to 10/07/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 October 2007	Return made up to 10/07/07; no change of members (6 pages)
16 October 2007	Return made up to 10/07/07; no change of members (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 September 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 July 2005	Return made up to 10/07/05; full list of members (6 pages)
24 July 2005	Return made up to 10/07/05; full list of members (6 pages)
8 July 2005	Â£ ic 100/62 31/05/05 Â£ sr 38@1=38 (1 page)
8 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2005	Â£ ic 100/62 31/05/05 Â£ sr 38@1=38 (1 page)
8 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
25 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 May 2004	Auditor's resignation (1 page)
11 May 2004	Auditor's resignation (1 page)
1 July 2003	Return made up to 10/07/03; full list of members (7 pages)
1 July 2003	Return made up to 10/07/03; full list of members (7 pages)
14 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
14 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	Secretary resigned;director resigned (1 page)
16 July 2002	Return made up to 10/07/02; full list of members (8 pages)
16 July 2002	Return made up to 10/07/02; full list of members (8 pages)
1 May 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
1 May 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
17 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 July 2000	Return made up to 10/07/00; full list of members (7 pages)
11 July 2000	Return made up to 10/07/00; full list of members (7 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 July 1999	Return made up to 10/07/99; full list of members (6 pages)
20 July 1999	Return made up to 10/07/99; full list of members (6 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 July 1998	Return made up to 10/07/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1998	Return made up to 10/07/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 July 1998	Registered office changed on 02/07/98 from: 50 ryde avenue hull northhumberside HU5 1QA (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 50 ryde avenue hull northhumberside HU5 1QA (1 page)
6 November 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
6 November 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 September 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 September 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Secretary resigned (1 page)
19 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
19 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Director resigned (1 page)
7 January 1997	Return made up to 21/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 January 1997	Return made up to 21/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Secretary resigned (1 page)
27 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
17 July 1996	Return made up to 21/07/95; no change of members (4 pages)
17 July 1996	Return made up to 21/07/95; no change of members (4 pages)
28 June 1995	Return made up to 21/07/94; no change of members (4 pages)
28 June 1995	Return made up to 21/07/94; no change of members (4 pages)
1 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 July 1989	Incorporation (18 pages)
21 July 1989	Incorporation (18 pages)