Consolidated Insulation Services Limited

Company Name	Consolidated Insulation Services Limited
Directors	Lee Jackson and William Alan Balaam
Company Status	Active
Company Number	02167069
Category	Private Limited Company
Incorporation Date	18 September 1987(36 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Lee Jackson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(19 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Bridge Road Grays Essex RM17 6BU

Director Name	Mr William Alan Balaam
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(25 years, 7 months after company formation)
Appointment Duration	11 years
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	43 Bridge Road Grays RM17 6BU

Director Name	Peter Jackson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 November 1999)
Role	Insulation Engineer
Correspondence Address	13 Macleod Close Grays Essex RM17 6JD

Director Name	Mr Alan Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 17 July 2008)
Role	Insulation Engineer
Correspondence Address	Orchard Grove Poy Street Green Rattlesden Bury St Edmunds Suffolk IP30 0SR

Secretary Name	Mr Alan Jones
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	Orchard Grove Poy Street Green Rattlesden Bury St Edmunds Suffolk IP30 0SR

Director Name	Mrs Jacqueline Jackson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(12 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	13 McLeod Close Grays Essex RM17 5RD

Director Name	Mrs Carol Ann Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jordans Hitchcock Mill Mill Lane Rattlesden Bury St. Edmunds Suffolk IP30 0SQ

Secretary Name	Miss Louise Marie Jones
Status	Resigned
Appointed	03 March 2010(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2013)
Role	Company Director
Correspondence Address	9 Palmers Avenue Grays Essex RM17 5TX

Secretary Name	Mrs Philippa Louise Jackson
Status	Resigned
Appointed	23 April 2013(25 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 2013)
Role	Company Director
Correspondence Address	15 Leasway Stifford Clays Essex RM16 2HD

Contact

Website	cis-essex.co.uk

Location

Registered Address	43 Bridge Road Grays Essex RM17 6BU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Mr Lee Jackson 50.00% Ordinary
4 at £1	William Balaam 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,995
Cash	£55,743
Current Liabilities	£181,259

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	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 May 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 October 2021	Withdrawal of a person with significant control statement on 28 October 2021 (2 pages)
13 July 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
19 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
18 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 January 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
17 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 March 2019	Director's details changed for Mr Lee Jackson on 1 March 2019 (2 pages)
9 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
31 January 2018	Director's details changed for Mr William Alan Balaam on 1 January 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 January 2018	Notification of William Balaam as a person with significant control on 1 July 2016 (2 pages)
31 January 2018	Notification of Lee Jackson as a person with significant control on 1 July 2016 (2 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 8 (4 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 8 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 8 (4 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 8 (4 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
20 August 2014	Cancellation of shares. Statement of capital on 6 August 2014 GBP 8 (4 pages)
20 August 2014	Cancellation of shares. Statement of capital on 6 August 2014 GBP 8 (4 pages)
20 August 2014	Cancellation of shares. Statement of capital on 6 August 2014 GBP 8 (4 pages)
20 August 2014	Purchase of own shares. (3 pages)
20 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
20 August 2014	Purchase of own shares. (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
1 October 2013	Termination of appointment of Philippa Louise Jackson as a secretary on 30 May 2013 (1 page)
1 October 2013	Termination of appointment of Philippa Louise Jackson as a secretary on 30 May 2013 (1 page)
20 May 2013	Purchase of own shares. (3 pages)
20 May 2013	Purchase of own shares. (3 pages)
20 May 2013	Purchase of own shares. (3 pages)
20 May 2013	Purchase of own shares. (3 pages)
20 May 2013	Purchase of own shares. (3 pages)
20 May 2013	Purchase of own shares. (3 pages)
13 May 2013	Cancellation of shares. Statement of capital on 13 May 2013 GBP 41 (4 pages)
13 May 2013	Cancellation of shares. Statement of capital on 13 May 2013 GBP 41 (4 pages)
2 May 2013	Registered office address changed from 9 Palmers Avenue Grays Essex RM17 5TX on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 9 Palmers Avenue Grays Essex RM17 5TX on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 9 Palmers Avenue Grays Essex RM17 5TX on 2 May 2013 (1 page)
1 May 2013	Appointment of Mrs Philippa Louise Jackson as a secretary on 23 April 2013 (2 pages)
1 May 2013	Appointment of Mrs Philippa Louise Jackson as a secretary on 23 April 2013 (2 pages)
25 April 2013	Appointment of Mr William Alan Balaam as a director on 23 April 2013 (2 pages)
25 April 2013	Termination of appointment of Louise Marie Jones as a secretary on 23 April 2013 (1 page)
25 April 2013	Termination of appointment of Carol Ann Jones as a director on 23 April 2013 (1 page)
25 April 2013	Termination of appointment of Louise Marie Jones as a secretary on 23 April 2013 (1 page)
25 April 2013	Termination of appointment of Carol Ann Jones as a director on 23 April 2013 (1 page)
25 April 2013	Appointment of Mr William Alan Balaam as a director on 23 April 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Director's details changed for Mr Lee Jackson on 1 August 2011 (2 pages)
10 January 2012	Director's details changed for Mr Lee Jackson on 1 August 2011 (2 pages)
10 January 2012	Director's details changed for Mr Lee Jackson on 1 August 2011 (2 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2011	Director's details changed for Mrs Carol Ann Jones on 1 October 2010 (2 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Director's details changed for Mrs Carol Ann Jones on 1 October 2010 (2 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Director's details changed for Mrs Carol Ann Jones on 1 October 2010 (2 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 March 2010	Appointment of Miss Louise Marie Jones as a secretary (1 page)
3 March 2010	Appointment of Miss Louise Marie Jones as a secretary (1 page)
20 January 2010	Director's details changed for Lee Jackson on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Carol Ann Jones on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Lee Jackson on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Carol Ann Jones on 31 December 2009 (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 August 2008	Appointment terminated director and secretary alan jones (1 page)
12 August 2008	Appointment terminated director and secretary alan jones (1 page)
8 July 2008	Director appointed carol ann jones (2 pages)
8 July 2008	Director appointed carol ann jones (2 pages)
11 March 2008	Return made up to 31/12/07; no change of members (7 pages)
11 March 2008	Return made up to 31/12/07; no change of members (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (9 pages)
25 January 2006	Return made up to 31/12/05; full list of members (9 pages)
20 October 2005	Registered office changed on 20/10/05 from: 32 the broadway grays essex RM17 6EW (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 32 the broadway grays essex RM17 6EW (1 page)
18 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 March 2002	Return made up to 31/12/01; full list of members (8 pages)
5 March 2002	Return made up to 31/12/01; full list of members (8 pages)
12 July 2001	Partial exemption accounts made up to 31 December 2000 (7 pages)
12 July 2001	Partial exemption accounts made up to 31 December 2000 (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
18 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
7 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 January 1995	Return made up to 31/12/94; no change of members (4 pages)
16 January 1995	Return made up to 31/12/94; no change of members (4 pages)
19 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1993	Return made up to 31/12/92; full list of members (6 pages)
19 January 1993	Return made up to 31/12/92; full list of members (6 pages)
15 February 1992	Return made up to 31/12/91; no change of members (4 pages)
15 February 1992	Return made up to 31/12/91; no change of members (4 pages)
23 April 1991	Return made up to 31/12/90; change of members (7 pages)
23 April 1991	Return made up to 31/12/90; change of members (7 pages)
2 January 1990	Return made up to 31/12/89; full list of members (4 pages)
2 January 1990	Return made up to 31/12/89; full list of members (4 pages)
27 June 1989	Return made up to 31/12/88; full list of members (4 pages)
27 June 1989	Return made up to 31/12/88; full list of members (4 pages)
30 November 1988	Registered office changed on 30/11/88 from: nuxley house 34 nuxley road belvedere kent DA17 5JL DA17 5JL (1 page)
30 November 1988	Registered office changed on 30/11/88 from: nuxley house 34 nuxley road belvedere kent DA17 5JL DA17 5JL (1 page)
13 April 1988	New secretary appointed;director resigned;new director appointed (2 pages)
13 April 1988	New secretary appointed;director resigned;new director appointed (2 pages)
14 December 1987	Wd 25/11/87 ad 15/10/87--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
14 December 1987	Wd 25/11/87 ad 15/10/87--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
4 December 1987	Accounting reference date notified as 31/12 (1 page)
4 December 1987	Accounting reference date notified as 31/12 (1 page)
13 October 1987	Registered office changed on 13/10/87 from: 84 temple chambers temple ave london EC4Y (1 page)
13 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 October 1987	Registered office changed on 13/10/87 from: 84 temple chambers temple ave london EC4Y (1 page)
18 September 1987	Incorporation (13 pages)
18 September 1987	Incorporation (13 pages)

Consolidated Insulation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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