| Company Name | Insitu Wheelset Solutions Limited |
|---|---|
| Director | Keith Ebbrell |
| Company Status | Active |
| Company Number | 07194300 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Director
| Director Name | Mr Keith Ebbrell |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
Location
| Registered Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Clatterbridge |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Keith Ebbrell 50.00% Ordinary A |
|---|---|
| 97 at £1 | Keith Ebbrell 48.50% Ordinary |
| 3 at £1 | Ian Wicks 1.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,984 |
| Cash | £68,337 |
| Current Liabilities | £31,353 |
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 | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 12 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 5 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 1 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 23 October 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 3 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 2 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 7 December 2018 | Registered office address changed from C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 7 December 2018 (1 page) |
| 9 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 11 August 2017 | Registered office address changed from C/O Jake Services Limited Unit 33a Westminster Industrial Park Rossfield Road Ellesmere Port CH65 3DU to C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP on 11 August 2017 (1 page) |
| 11 August 2017 | Registered office address changed from C/O Jake Services Limited Unit 33a Westminster Industrial Park Rossfield Road Ellesmere Port CH65 3DU to C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP on 11 August 2017 (1 page) |
| 14 July 2017 | Notification of Keith Ebbrell as a person with significant control on 6 April 2017 (2 pages) |
| 14 July 2017 | Notification of Keith Ebbrell as a person with significant control on 6 April 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 22 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 15 July 2013 | Registered office address changed from St John's Chambers Love Street Chester CH1 1QN United Kingdom on 15 July 2013 (1 page) |
| 15 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 July 2013 | Registered office address changed from St John's Chambers Love Street Chester CH1 1QN United Kingdom on 15 July 2013 (1 page) |
| 15 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Director's details changed for Mr Keith Ebbrell on 31 July 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr Keith Ebbrell on 31 July 2012 (2 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 July 2012 | Registered office address changed from 7 Gorsefield Avenue Bromborough Wirral CH62 6BY on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 7 Gorsefield Avenue Bromborough Wirral CH62 6BY on 12 July 2012 (1 page) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Registered office address changed from 30 Bromborough Village Road Bromborough Wiiral CH62 7ES England on 1 July 2011 (2 pages) |
| 1 July 2011 | Registered office address changed from 30 Bromborough Village Road Bromborough Wiiral CH62 7ES England on 1 July 2011 (2 pages) |
| 1 July 2011 | Registered office address changed from 30 Bromborough Village Road Bromborough Wiiral CH62 7ES England on 1 July 2011 (2 pages) |
| 18 March 2010 | Incorporation
|
| 18 March 2010 | Incorporation
|