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INSULATED TOOLS LIMITED

Learn more about INSULATED TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLWOODS ROAD, EAST GRINSTEAD, W. SUSSEX, RH19 2HR

INSULATED TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00833396
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.06
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2010.12.03
ALDERMORE BANK PLC
MORTGAGE - Outstanding on 2010.12.04
LLOYDS BANK PLC
- Outstanding on 2013.12.05
LLOYDS BANK PLC
- Outstanding on 2013.12.24
LLOYDS BANK PLC
- Outstanding on 2013.12.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008333960012
Form type: MR01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008333960011
Form type: MR01
Date: 2013.12.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008333960010
Form type: MR01
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.11.26
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ADOPT ARTICLES 01/12/2010
Form type: RES01
Date: 2010.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.11
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APPOINTMENT TERMINATED, DIRECTOR LAUREL STEPHEN
Form type: TM01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENT
Form type: TM01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR ANN HILL
Form type: TM01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALLMARK
Form type: TM01
Date: 2010.12.09
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APPOINTMENT TERMINATED, SECRETARY JOHN HALLMARK
Form type: TM02
Date: 2010.12.09
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SECRETARY APPOINTED MR LEWIS ALEXANDER GRIFFITHS
Form type: AP03
Date: 2010.12.09
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DIRECTOR APPOINTED MR MARK REGINALD WARDLE
Form type: AP01
Date: 2010.12.09
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DIRECTOR APPOINTED MR ALLAN PAUL CHALLINOR
Form type: AP01
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREL CHRISTINE STEPHEN / 24/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HILL / 24/09/2010
Form type: CH01
Date: 2010.10.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14

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Company directors and board members:

LEWIS ALEXANDER GRIFFITHS (current)
Secretary, 2010.12.01
CHARLWOODS ROAD EAST GRINSTEAD , W. SUSSEX
RH19 2HR
ALLAN PAUL CHALLINOR (current)
Director, FINANCIAL DIRECTOR, 2010.12.01
CHARLWOODS ROAD EAST GRINSTEAD , W. SUSSEX
RH19 2HR
MARK REGINALD WARDLE (current)
Director, SALES DIRECTOR, 2010.12.01
CHARLWOODS ROAD EAST GRINSTEAD , W. SUSSEX
RH19 2HR
JOHN FREDERICK HALLMARK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.01.10 - 2010.12.01
MOONRAKERS 29 OVERTON SHAW , EAST GRINSTEAD
RH19 2HN, WEST SUSSEX
KENNETH STEPHEN (resigned)
Secretary, 1991.09.24 - 2001.12.22
BROOKLANDS NURSING HOME WYCH CROSS , FOREST ROW
RH18 5JN, EAST SUSSEX
JOHN FREDERICK HALLMARK (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.10 - 2010.12.01
MOONRAKERS 29 OVERTON SHAW , EAST GRINSTEAD
RH19 2HN, WEST SUSSEX
ANN HILL (resigned)
Director, 1991.09.24 - 2010.12.01
RYDAL CHESTNUT WALK FELCOURT , EAST GRINSTEAD
RH19 2LB, WEST SUSSEX
WILLIAM JOHN KENT (resigned)
Director, SALES DIRECTOR, 2006.04.19 - 2010.12.01
33 RAVENOAK PARK ROAD CHEADLE HULME , CHEADLE
SK8 7EH, CHESHIRE
PETER DAVID NORMAN (resigned)
Director, WORKS MANAGER, 1991.09.24 - 2004.01.27
22 PERRY AVENUE , EAST GRINSTEAD
RH19 2DJ, WEST SUSSEX
EILEEN MARY STEPHEN (resigned)
Director, 1991.09.24 - 2001.12.13
BROOKLANDS NURSING HOME WYCH CROSS , FOREST ROW
RH18 5JN, EAST SUSSEX
KENNETH STEPHEN (resigned)
Director, ELECTRICAL ENGINEER, 1991.09.24 - 2001.12.22
BROOKLANDS NURSING HOME WYCH CROSS , FOREST ROW
RH18 5JN, EAST SUSSEX
LAUREL CHRISTINE STEPHEN (resigned)
Director, 1991.09.24 - 2010.12.01
HANSLA SANDY LANE , EAST GRINSTEAD
RH19 3LP, WEST SUSSEX
Date 2013.03.31
Fixed Assets £ 391,824
Tangible Fixed Assets £ 390,762
Current Assets £ 1,335,373
Tangible Fixed Assets Depreciation £ 264,083
Provisions For Liabilities Charges £ 5,112
Debtors £ 1,048,655
Shareholder Funds £ 1,194,624
Profit Loss Account Reserve £ 944,291
Revaluation Reserve £ 240,333
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,194,624
Total Assets Less Current Liabilities £ 1,401,519
Net Current Assets Liabilities £ 1,009,695
Creditors Due Within One Year £ 325,678
Cash Bank In Hand £ 66,676
Stocks Inventory £ 220,042
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 3,000
Tangible Fixed Assets Additions £ 21,041
Tangible Fixed Assets Cost Or Valuation £ 651,631
Tangible Fixed Assets Depreciation Charged In Period £ 22,155
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 900
Investments Fixed Assets £ 1,062
Creditors Due After One Year £ 206,895

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Information about the Private Limited Company INSULATED TOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data