| Company Name | Ellesmere Port Insulation (U.K.) Ltd. |
|---|---|
| Directors | Nicholas John Hennity and Paul Hewitt |
| Company Status | Active |
| Company Number | 03031220 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas John Hennity |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1995(2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westerlies Farr Hall Road Wirral CH60 4SD Wales |
| Secretary Name | Mr Nicholas John Hennity |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1995(2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westerlies Farr Hall Road Wirral CH60 4SD Wales |
| Director Name | Paul Hewitt |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(27 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Contracts Director |
| Country of Residence | Wales |
| Correspondence Address | Stoneleigh Bagillt Road Holywell Flintshire CH8 7UA Wales |
| Director Name | Mr Clarence Arthur Rice |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 1997) |
| Role | Company Director |
| Correspondence Address | Roslyn Townfield Lane Great Mollington Cheshire CH1 6LB Wales |
| Director Name | Anthony Hennity |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(2 weeks after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 30 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Holm Drive Elton Chester CH2 4RJ Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | pm-associates.co.uk |
|---|---|
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | Unit 16-18 Telford Road Ellesmere Port South Wirral CH65 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Ellesmere Port Town |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Lyjon Co. LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Lyjon Co. LTD & Mr N.j. Hennity 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £574,060 |
| Cash | £22,784 |
| Current Liabilities | £295,962 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Charges
| 26 October 2009 | Delivered on: 29 October 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 13 May 1995 | Delivered on: 24 May 1995 Persons entitled: Kellock Limited 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 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 |
Filing History
| 26 June 2023 | Accounts for a small company made up to 30 September 2022 (7 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 15 September 2022 | Appointment of Paul Hewitt as a director on 5 September 2022 (2 pages) |
| 6 July 2022 | Termination of appointment of Anthony Hennity as a director on 30 June 2022 (1 page) |
| 4 July 2022 | Accounts for a small company made up to 30 September 2021 (8 pages) |
| 27 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 25 June 2021 | Accounts for a small company made up to 30 September 2020 (8 pages) |
| 15 March 2021 | Director's details changed for Anthony Hennity on 13 March 2021 (2 pages) |
| 15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 7 July 2020 | Accounts for a small company made up to 30 September 2019 (9 pages) |
| 16 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 16 July 2019 | Accounts for a small company made up to 30 September 2018 (10 pages) |
| 27 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 27 June 2018 | Accounts for a small company made up to 30 September 2017 (10 pages) |
| 19 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 11 July 2017 | Accounts for a small company made up to 30 September 2016 (9 pages) |
| 11 July 2017 | Accounts for a small company made up to 30 September 2016 (9 pages) |
| 20 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 4 August 2016 | Resignation of an auditor (2 pages) |
| 4 August 2016 | Resignation of an auditor (2 pages) |
| 1 July 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 1 July 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
| 23 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 25 June 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 25 June 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 27 March 2014 | Accounts for a small company made up to 30 September 2013 (8 pages) |
| 27 March 2014 | Accounts for a small company made up to 30 September 2013 (8 pages) |
| 17 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 May 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
| 17 May 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 12 June 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 12 June 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (14 pages) |
| 5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (14 pages) |
| 2 June 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 2 June 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 8 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (14 pages) |
| 8 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (14 pages) |
| 8 July 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 8 July 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 13 April 2010 | Annual return made up to 13 March 2010 with bearer shares (14 pages) |
| 13 April 2010 | Annual return made up to 13 March 2010 with bearer shares (14 pages) |
| 29 October 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 29 October 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 30 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 30 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 19 March 2009 | Return made up to 13/03/09; full list of members (10 pages) |
| 19 March 2009 | Return made up to 13/03/09; full list of members (10 pages) |
| 8 August 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 8 August 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 18 June 2008 | Return made up to 09/03/08; no change of members
|
| 18 June 2008 | Return made up to 09/03/08; no change of members
|
| 13 September 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 13 September 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 17 May 2007 | Return made up to 09/03/07; no change of members (7 pages) |
| 17 May 2007 | Return made up to 09/03/07; no change of members (7 pages) |
| 1 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 1 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 6 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 2 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 2 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 25 February 2005 | Return made up to 09/03/05; full list of members
|
| 25 February 2005 | Return made up to 09/03/05; full list of members
|
| 3 August 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 3 August 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 17 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 29 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 29 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 18 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 31 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 31 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 28 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 6 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 6 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 16 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 14 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 9 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 31 March 1999 | Return made up to 09/03/99; no change of members
|
| 31 March 1999 | Return made up to 09/03/99; no change of members
|
| 25 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 25 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 27 May 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 27 May 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 9 June 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 9 June 1997 | Return made up to 09/03/97; full list of members (6 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 19 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 19 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 21 May 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 21 May 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 18 February 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 18 February 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 24 May 1995 | Particulars of mortgage/charge (8 pages) |
| 24 May 1995 | Particulars of mortgage/charge (8 pages) |
| 5 May 1995 | Accounting reference date notified as 30/09 (1 page) |
| 5 May 1995 | Ad 23/03/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 5 May 1995 | Ad 23/03/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 5 May 1995 | Accounting reference date notified as 30/09 (1 page) |
| 9 April 1995 | Memorandum and Articles of Association (12 pages) |
| 9 April 1995 | Memorandum and Articles of Association (12 pages) |
| 4 April 1995 | Company name changed motionphase LIMITED\certificate issued on 05/04/95 (4 pages) |
| 4 April 1995 | Company name changed motionphase LIMITED\certificate issued on 05/04/95 (4 pages) |
| 30 March 1995 | Director resigned;new director appointed (2 pages) |
| 30 March 1995 | Director resigned;new director appointed (2 pages) |
| 30 March 1995 | New director appointed (2 pages) |
| 30 March 1995 | New director appointed (2 pages) |
| 30 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 March 1995 | Incorporation (9 pages) |
| 9 March 1995 | Incorporation (9 pages) |