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INSULATION & MACHINING SERVICES LIMITED (02826466)

INSULATION & MACHINING SERVICES LIMITED (02826466) is an active UK company. incorporated on 11 June 1993. with registered office in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. INSULATION & MACHINING SERVICES LIMITED has been registered for 32 years.

Company Number
02826466
Status
active
Type
ltd
Incorporated
11 June 1993
Age
32 years
Address
Adsetts House 16 Europa View, Sheffield, S9 1XH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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INSULATION & MACHINING SERVICES LIMITED

INSULATION & MACHINING SERVICES LIMITED is an active company incorporated on 11 June 1993 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. INSULATION & MACHINING SERVICES LIMITED was registered 32 years ago.(SIC: 99999)

Status

active

Active since 32 years ago

Company No

02826466

LTD Company

Age

32 Years

Incorporated 11 June 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026
Contact
Address

Adsetts House 16 Europa View Sheffield Business Park Sheffield, S9 1XH,

Previous Addresses

Hillsborough Works, Langsett Road, Sheffield South Yorkshire S6 2LW
From: 11 June 1993To: 5 July 2018
Timeline

16 key events • 1993 - 2021

Funding Officers Ownership
Company Founded
Jun 93
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Sept 11
Director Joined
Nov 11
Director Left
Dec 11
Director Left
Mar 14
Director Joined
Mar 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Apr 21
Director Joined
Apr 21
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

199

Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2021
AP01Appointment of Director
Change Person Director Company With Change Date
11 January 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 November 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 November 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 November 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 July 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 July 2018
CH01Change of Director Details
Change To A Person With Significant Control
11 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With Old Address New Address
10 July 2018
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
5 July 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Accounts With Accounts Type Dormant
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Person Director Company With Change Date
16 March 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Mortgage Satisfy Charge Full
11 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Accounts With Accounts Type Dormant
18 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Termination Director Company With Name
10 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 November 2011
AP01Appointment of Director
Termination Director Company With Name
16 September 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Change Person Director Company With Change Date
25 February 2011
CH01Change of Director Details
Resolution
14 January 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Termination Director Company With Name
14 October 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
26 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Change Person Secretary Company With Change Date
6 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
17 October 2009
AAAnnual Accounts
Move Registers To Sail Company
14 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
30 June 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
363aAnnual Return
Legacy
9 June 2008
353353
Legacy
9 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
12 September 2007
AAAnnual Accounts
Legacy
3 August 2007
363aAnnual Return
Legacy
2 August 2007
288bResignation of Director or Secretary
Legacy
2 August 2007
288aAppointment of Director or Secretary
Legacy
2 August 2007
287Change of Registered Office
Legacy
2 August 2007
288aAppointment of Director or Secretary
Legacy
2 August 2007
288aAppointment of Director or Secretary
Legacy
2 August 2007
288aAppointment of Director or Secretary
Legacy
2 August 2007
288aAppointment of Director or Secretary
Legacy
2 August 2007
288bResignation of Director or Secretary
Legacy
2 August 2007
288bResignation of Director or Secretary
Legacy
2 August 2007
288bResignation of Director or Secretary
Legacy
2 August 2007
288bResignation of Director or Secretary
Auditors Resignation Company
27 July 2007
AUDAUD
Resolution
20 July 2007
RESOLUTIONSResolutions
Legacy
20 July 2007
88(2)R88(2)R
Legacy
20 July 2007
88(2)R88(2)R
Legacy
19 July 2007
88(2)R88(2)R
Legacy
19 July 2007
88(2)R88(2)R
Legacy
14 July 2007
88(2)R88(2)R
Legacy
10 July 2007
88(2)R88(2)R
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
169169
Legacy
8 November 2006
88(2)R88(2)R
Accounts With Accounts Type Small
2 November 2006
AAAnnual Accounts
Legacy
2 August 2006
363sAnnual Return (shuttle)
Legacy
11 April 2006
88(2)R88(2)R
Legacy
15 February 2006
288cChange of Particulars
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
8 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
30 June 2005
AAAnnual Accounts
Legacy
15 June 2005
88(2)R88(2)R
Legacy
19 May 2005
288cChange of Particulars
Legacy
6 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
20 July 2004
AAAnnual Accounts
Legacy
22 June 2004
363sAnnual Return (shuttle)
Resolution
21 January 2004
RESOLUTIONSResolutions
Resolution
26 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Small
24 October 2003
AAAnnual Accounts
Legacy
29 July 2003
363sAnnual Return (shuttle)
Legacy
6 July 2003
287Change of Registered Office
Legacy
16 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 October 2002
AAAnnual Accounts
Legacy
2 October 2002
225Change of Accounting Reference Date
Legacy
22 March 2002
88(2)R88(2)R
Resolution
22 March 2002
RESOLUTIONSResolutions
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
287Change of Registered Office
Legacy
27 December 2001
288bResignation of Director or Secretary
Legacy
27 December 2001
288aAppointment of Director or Secretary
Legacy
27 December 2001
288aAppointment of Director or Secretary
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
31 October 2001
88(2)R88(2)R
Legacy
29 October 2001
123Notice of Increase in Nominal Capital
Resolution
29 October 2001
RESOLUTIONSResolutions
Resolution
29 October 2001
RESOLUTIONSResolutions
Resolution
29 October 2001
RESOLUTIONSResolutions
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
88(2)R88(2)R
Legacy
24 October 2001
122122
Resolution
24 October 2001
RESOLUTIONSResolutions
Legacy
18 September 2001
395Particulars of Mortgage or Charge
Legacy
20 June 2001
363aAnnual Return
Legacy
20 June 2001
288cChange of Particulars
Accounts With Accounts Type Small
11 June 2001
AAAnnual Accounts
Legacy
28 February 2001
288aAppointment of Director or Secretary
Legacy
20 January 2001
288aAppointment of Director or Secretary
Legacy
27 June 2000
363aAnnual Return
Accounts With Accounts Type Small
23 December 1999
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 1999
AAAnnual Accounts
Legacy
16 June 1999
363aAnnual Return
Accounts With Accounts Type Full
17 July 1998
AAAnnual Accounts
Legacy
18 June 1998
363aAnnual Return
Legacy
18 June 1998
288cChange of Particulars
Legacy
17 September 1997
288cChange of Particulars
Legacy
17 September 1997
363aAnnual Return
Legacy
19 August 1997
288cChange of Particulars
Accounts With Accounts Type Full
3 July 1997
AAAnnual Accounts
Legacy
5 July 1996
363aAnnual Return
Legacy
5 July 1996
288288
Accounts With Accounts Type Full
14 February 1996
AAAnnual Accounts
Legacy
7 February 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 July 1995
AAAnnual Accounts
Legacy
6 July 1995
88(2)R88(2)R
Legacy
6 July 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
19 December 1994
RESOLUTIONSResolutions
Legacy
10 December 1994
287Change of Registered Office
Legacy
6 September 1994
363sAnnual Return (shuttle)
Memorandum Articles
24 March 1994
MEM/ARTSMEM/ARTS
Resolution
24 March 1994
RESOLUTIONSResolutions
Resolution
24 March 1994
RESOLUTIONSResolutions
Resolution
24 March 1994
RESOLUTIONSResolutions
Resolution
24 March 1994
RESOLUTIONSResolutions
Legacy
24 March 1994
288288
Legacy
24 March 1994
288288
Legacy
24 March 1994
88(2)Return of Allotment of Shares
Legacy
24 March 1994
123Notice of Increase in Nominal Capital
Legacy
24 March 1994
287Change of Registered Office
Legacy
17 March 1994
224224
Legacy
25 October 1993
395Particulars of Mortgage or Charge
Legacy
25 October 1993
395Particulars of Mortgage or Charge
Incorporation Company
11 June 1993
NEWINCIncorporation