| Company Name | Office Installation Services Limited |
|---|---|
| Director | Ray Humphries |
| Company Status | Active |
| Company Number | 03326000 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1997(27 years, 2 months 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 Ray Humphries |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Burley Heyes Mill, Arley Road Appleton Thorn Warrington WA4 4RS |
| Secretary Name | Mrs Pauline Rosario Humphries |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 28 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burley Heyes Mill, Arley Road Appleton Thorn Warrington WA4 4RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.ethicaldisposalservices.com |
|---|
Location
| Registered Address | Burley Heyes Mill, Arley Road Appleton Thorn Warrington WA4 4RS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Grappenhall |
| Built Up Area | Appleton Thorn |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £102,879 |
| Cash | £26,642 |
| Current Liabilities | £126,179 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (10 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 24 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 25 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 26 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 15 May 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 22 March 2018 with updates (5 pages) |
| 25 January 2018 | Notification of Rht Group Limited as a person with significant control on 23 January 2018 (2 pages) |
| 25 January 2018 | Cessation of Ray Humphries as a person with significant control on 23 January 2018 (1 page) |
| 25 January 2018 | Cessation of Pauline Rosario Humphries as a person with significant control on 23 January 2018 (1 page) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 June 2010 | Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Mrs Pauline Rosario Humphries on 15 June 2010 (1 page) |
| 15 June 2010 | Secretary's details changed for Mrs Pauline Rosario Humphries on 15 June 2010 (1 page) |
| 30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 19 May 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 April 2005 | Return made up to 28/02/05; full list of members
|
| 8 April 2005 | Return made up to 28/02/05; full list of members
|
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 26 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 17 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 26 March 2002 | Return made up to 28/02/02; full list of members
|
| 26 March 2002 | Return made up to 28/02/02; full list of members
|
| 5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 16 July 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 4 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 25 February 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 29 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 10 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 4 March 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 4 March 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 1 December 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 1 December 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: new road winsford cheshire CW7 2NU (1 page) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: new road winsford cheshire CW7 2NU (1 page) |
| 18 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 1997 | Incorporation (17 pages) |
| 28 February 1997 | Incorporation (17 pages) |