Company NameDarenth Insulation Limited
DirectorsJason Robert Hudd and Sheila Hudd
Company StatusActive
Company Number02355782
CategoryPrivate Limited Company
Incorporation Date6 March 1989(35 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Jason Robert Hudd
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(2 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleThermal Insulation Engineer
Country of ResidenceEngland
Correspondence Address46 East Hill
South Darenth
Dartford
Kent
DA4 9AN
Secretary NameMrs Sheila Hudd
NationalityBritish
StatusCurrent
Appointed20 June 1991(2 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWood Lodge
Darenth Road
Dartford
Kent
DA1 1NL
Director NameMrs Sheila Hudd
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2006(17 years, 6 months after company formation)
Appointment Duration17 years, 7 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWood Lodge
Darenth Road
Dartford
Kent
DA1 1NL
Director NameMr Robert John Hudd
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(2 years, 3 months after company formation)
Appointment Duration15 years, 2 months (resigned 01 September 2006)
RoleThermal Insulation Engineer
Correspondence AddressWood Lodge Darenth Road
Dartford
Kent
DA1 1NL

Location

Registered Address57 Windmill Street
Gravesend
Kent
DA12 1BB
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Mr Jason Hudd
50.00%
Ordinary
50 at £1Mrs Sheila Hudd
50.00%
Ordinary

Financials

Year2014
Net Worth£4,648
Cash£19,061
Current Liabilities£27,326

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

20 July 2023Confirmation statement made on 5 July 2023 with updates (4 pages)
24 February 2023Micro company accounts made up to 31 May 2022 (2 pages)
6 September 2022Confirmation statement made on 5 July 2022 with updates (4 pages)
25 January 2022Micro company accounts made up to 31 May 2021 (2 pages)
20 August 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
27 October 2020Micro company accounts made up to 31 May 2020 (2 pages)
8 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
26 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
14 August 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
14 August 2019Change of details for Mrs Sheila Hudd as a person with significant control on 14 August 2019 (2 pages)
14 August 2019Change of details for Mr Jason Robert Hudd as a person with significant control on 14 August 2019 (2 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
25 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
5 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
5 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
6 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
16 December 2015Total exemption full accounts made up to 31 May 2015 (9 pages)
16 December 2015Total exemption full accounts made up to 31 May 2015 (9 pages)
29 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(5 pages)
29 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(5 pages)
10 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(5 pages)
9 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(5 pages)
26 February 2014Total exemption full accounts made up to 31 May 2013 (9 pages)
26 February 2014Total exemption full accounts made up to 31 May 2013 (9 pages)
2 August 2013Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
2 August 2013Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
29 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 July 2010Director's details changed for Mr Jason Robert Hudd on 19 June 2010 (2 pages)
2 July 2010Director's details changed for Sheila Hudd on 19 June 2010 (2 pages)
2 July 2010Director's details changed for Mr Jason Robert Hudd on 19 June 2010 (2 pages)
2 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Sheila Hudd on 19 June 2010 (2 pages)
2 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
19 January 2010Total exemption full accounts made up to 31 May 2009 (7 pages)
19 January 2010Total exemption full accounts made up to 31 May 2009 (7 pages)
15 July 2009Return made up to 20/06/09; full list of members (4 pages)
15 July 2009Return made up to 20/06/09; full list of members (4 pages)
25 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
25 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
19 August 2008Return made up to 20/06/08; full list of members (4 pages)
19 August 2008Return made up to 20/06/08; full list of members (4 pages)
19 August 2008Director's change of particulars / jason hudd / 18/06/2008 (1 page)
19 August 2008Director's change of particulars / jason hudd / 18/06/2008 (1 page)
4 August 2008Director's change of particulars / jason hudd / 28/07/2008 (1 page)
4 August 2008Director's change of particulars / jason hudd / 28/07/2008 (1 page)
11 June 2008Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
11 June 2008Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
5 October 2007Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page)
5 October 2007Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page)
10 August 2007Return made up to 20/06/07; full list of members (3 pages)
10 August 2007Return made up to 20/06/07; full list of members (3 pages)
3 August 2007Director resigned (1 page)
3 August 2007New director appointed (2 pages)
3 August 2007Director resigned (1 page)
3 August 2007New director appointed (2 pages)
16 April 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
16 April 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
14 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
14 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
6 July 2006Return made up to 20/06/06; full list of members (3 pages)
6 July 2006Return made up to 20/06/06; full list of members (3 pages)
1 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
1 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
29 June 2005Return made up to 20/06/05; full list of members (7 pages)
29 June 2005Return made up to 20/06/05; full list of members (7 pages)
4 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
4 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
29 June 2004Return made up to 20/06/04; full list of members (7 pages)
29 June 2004Return made up to 20/06/04; full list of members (7 pages)
24 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
24 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
16 June 2003Return made up to 20/06/03; full list of members (7 pages)
16 June 2003Return made up to 20/06/03; full list of members (7 pages)
22 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
22 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
9 July 2002Return made up to 20/06/02; full list of members (7 pages)
9 July 2002Return made up to 20/06/02; full list of members (7 pages)
27 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
27 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
28 June 2001Return made up to 20/06/01; full list of members (6 pages)
28 June 2001Return made up to 20/06/01; full list of members (6 pages)
8 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
8 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
29 June 2000Return made up to 20/06/00; full list of members (6 pages)
29 June 2000Return made up to 20/06/00; full list of members (6 pages)
9 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
9 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
21 July 1999Return made up to 20/06/99; full list of members (6 pages)
21 July 1999Return made up to 20/06/99; full list of members (6 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 June 1998Return made up to 20/06/98; no change of members (4 pages)
19 June 1998Return made up to 20/06/98; no change of members (4 pages)
29 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 June 1997Return made up to 20/06/97; no change of members (4 pages)
28 June 1997Return made up to 20/06/97; no change of members (4 pages)
12 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
12 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
17 June 1996Return made up to 20/06/96; full list of members (6 pages)
17 June 1996Return made up to 20/06/96; full list of members (6 pages)
22 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
22 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
22 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)