| Company Name | Inserco Industrial (Controls) Limited |
|---|---|
| Director | Karl Philip Gilliham |
| Company Status | Active |
| Company Number | 04652086 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 3 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Karl Philip Gilliham |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Greatfield Drive Charlton Kings Cheltenham Gloucestershire GL53 9BU Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Angela Gilliham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 The Park Cheltenham Gloucestershire GL50 2RP Wales |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | insercoindustrial.co.uk |
|---|---|
| Telephone | 0845 6446601 |
| Telephone region | Unknown |
Location
| Registered Address | Workshop 6 Ceme Campus Marsh Way Rainham Essex RM13 8EU |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Karl Gilliham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,263,894 |
| Cash | £364,956 |
| Current Liabilities | £430,681 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 9 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 6 December 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 6 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 16 October 2020 | Change of details for Inserco Industrial Holdings Limited as a person with significant control on 16 October 2020 (2 pages) |
| 10 June 2020 | Registered office address changed from Inserco House New Road Rainham Essex RM13 8ES to Workshop 6 Ceme Campus Marsh Way Rainham Essex RM13 8EU on 10 June 2020 (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 November 2018 | Confirmation statement made on 1 November 2018 with updates (5 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 15 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 February 2015 | Director's details changed for Mr Karl Philip Gilliham on 1 January 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Mr Karl Philip Gilliham on 1 January 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Director's details changed for Mr Karl Philip Gilliham on 1 January 2015 (2 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Termination of appointment of Angela Gilliham as a secretary (1 page) |
| 29 April 2014 | Termination of appointment of Angela Gilliham as a secretary (1 page) |
| 26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 April 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members
|
| 20 February 2007 | Return made up to 30/01/07; full list of members
|
| 30 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 14 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 5 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 1 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 1 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 23 March 2003 | Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2003 | Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 March 2003 | New director appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 30 January 2003 | Incorporation (15 pages) |
| 30 January 2003 | Incorporation (15 pages) |