Insitu Building Preservation Limited in Lewes Road FOREST ROW

Insitu Building Preservation Limited FOREST ROW

Founded in 1990, Insitu Building Preservation, classified under reg no. 02562865 is an active company. Currently registered at Yew Tree House RH18 5AA, Forest Row the company has been in the business for thirty four years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 2002/09/04 Insitu Building Preservation Limited is no longer carrying the name Hadesmist.

Currently there are 2 directors in the the firm, namely Alex W. and Adam W.. In addition one secretary - Alex W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lesley H. who worked with the the firm until 2 October 2023.

Insitu Building Preservation Limited Address / Contact

Office Address	Yew Tree House
Office Address2	Lewes Road
Town	Forest Row
Post code	RH18 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02562865
Date of Incorporation	Tue, 27th Nov 1990
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th November
Company age	34 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Alex W.

Position: Director

Appointed: 02 October 2023

Alex W.

Position: Secretary

Appointed: 02 October 2023

Adam W.

Position: Director

Appointed: 02 October 2023

Mark H.

Position: Director

Resigned: 02 October 2023

Lesley H.

Position: Secretary

Appointed: 28 March 2002

Resigned: 02 October 2023

Simon H.

Position: Director

Appointed: 27 November 1991

Resigned: 28 March 2002

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Adam W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alex W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Adam W.

Notified on	2 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Alex W.

Notified on	2 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Mark H.

Notified on	22 November 2016
Ceased on	2 October 2023
Nature of control:	75,01-100% shares

Company previous names

Hadesmist	September 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-10-31	2023-10-31

Balance Sheet
Current Assets	33 734	33 734
Net Assets Liabilities	33 734	33 734

Other
Version Production Software		2 023
Net Current Assets Liabilities	33 734	33 734
Total Assets Less Current Liabilities	33 734	33 734

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 13th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 13th, February 2024	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2023/10/31 filed on: 6th, February 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 3rd, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 8th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 13th, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 27th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 6th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 29th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 22nd, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 1st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/27 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/14	capital
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/27 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/15	capital
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/27 with full list of members filed on: 24th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 29th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/27 with full list of members filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/27 with full list of members filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 12th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/27 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/27 with full list of members filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 15th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 26th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 5th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 6th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/05 with shareholders record filed on: 5th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 4th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 25th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/11/19 with shareholders record filed on: 19th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 17th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/11/16 with shareholders record filed on: 16th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 28th, September 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/11/19 with shareholders record filed on: 19th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/12/07 with shareholders record filed on: 7th, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/11/30 filed on: 10th, March 1998	accounts	Free Download (5 pages)
363a	Annual return up to 1998/02/10 with shareholders record filed on: 10th, February 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/11/30 filed on: 12th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1996/12/05 with shareholders record filed on: 5th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/11/30 filed on: 18th, April 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1995/11/23 with shareholders record filed on: 23rd, November 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/11/30 filed on: 6th, January 1995	accounts
363s	Annual return up to 1994/12/07 with shareholders record filed on: 7th, December 1994	annual return
AA	Small-sized company accounts made up to 1993/11/30 filed on: 5th, January 1994	accounts
363s	Annual return up to 1993/12/13 with shareholders record filed on: 13th, December 1993	annual return
AA	Small-sized company accounts made up to 1992/11/30 filed on: 22nd, January 1993	accounts
363s	Annual return up to 1992/12/07 with shareholders record filed on: 7th, December 1992	annual return
AA	Small-sized company accounts made up to 1991/11/30 filed on: 7th, January 1992	accounts
363b	Annual return up to 1991/11/29 with list of all shareholders filed on: 29th, November 1991	annual return

Insitu Building Preservation Limited FOREST ROW

Insitu Building Preservation Limited Address / Contact

Company Information / Profile

Company staff

Alex W.

Alex W.

Adam W.

Mark H.

Lesley H.

Simon H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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