Ainsworth Insulation Supplies Limited in Sheffield Business Park SHEFFIELD

Ainsworth Insulation Supplies Limited SHEFFIELD

Ainsworth Insulation Supplies started in year 2003 as Private Limited Company with registration number 04938801. The Ainsworth Insulation Supplies company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sheffield at Adsetts House 16 Europa View. Postal code: S9 1XH. Since Mon, 28th Nov 2011 Ainsworth Insulation Supplies Limited is no longer carrying the name Genesis Company Secretarial.

The firm has 2 directors, namely Andrew W., Ian J.. Of them, Ian J. has been with the company the longest, being appointed on 31 July 2015 and Andrew W. has been with the company for the least time - from 31 March 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ainsworth Insulation Supplies Limited Address / Contact

Office Address	Adsetts House 16 Europa View
Office Address2	Sheffield Business Park
Town	Sheffield
Post code	S9 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04938801
Date of Incorporation	Tue, 21st Oct 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Andrew W.

Position: Director

Appointed: 31 March 2021

Ian J.

Position: Director

Appointed: 31 July 2015

Kulbinder D.

Position: Secretary

Appointed: 18 October 2019

Resigned: 31 March 2021

Kulbinder D.

Position: Director

Appointed: 18 October 2019

Resigned: 31 March 2021

Richard M.

Position: Secretary

Appointed: 07 September 2015

Resigned: 18 October 2019

Richard M.

Position: Director

Appointed: 17 August 2015

Resigned: 18 October 2019

John H.

Position: Director

Appointed: 31 July 2015

Resigned: 19 April 2017

Paul E.

Position: Director

Appointed: 25 November 2011

Resigned: 03 August 2017

Darrell C.

Position: Director

Appointed: 25 November 2011

Resigned: 31 July 2015

Amanda H.

Position: Secretary

Appointed: 20 June 2005

Resigned: 25 November 2011

Matthew H.

Position: Director

Appointed: 21 October 2003

Resigned: 25 November 2011

Colin A.

Position: Secretary

Appointed: 21 October 2003

Resigned: 20 June 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Sig Trading Limited from Sheffield, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Sig Trading Limited

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01451007
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Genesis Company Secretarial	November 28, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31
Net Worth	100	100

Balance Sheet
Current Assets	100	100
Debtors	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Assets Liability Excluding Pension Asset Liability	100	100
Net Current Assets Liabilities	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, August 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, August 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 11th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, November 2016	accounts	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Oct 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (11 pages)
SH02	Sub-division of shares on Mon, 2nd Feb 2015 filed on: 7th, July 2015	capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 17th, April 2015	capital	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 2nd Feb 2015 - 96.00 GBP filed on: 9th, April 2015	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, April 2015	resolution
SH08	Change of share class name or designation filed on: 7th, April 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on Mon, 2nd Feb 2015 filed on: 7th, April 2015	capital	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 100.00 GBP filed on: 7th, April 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 21st Oct 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Oct 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Oct 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 21st Oct 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, December 2011	resolution	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 21st Oct 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 21st Oct 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 21st Oct 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 12th Nov 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Nov 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005	annual return	Free Download (6 pages)
363(288)	Mon, 7th Nov 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005	annual return	Free Download (6 pages)
363(288)	Mon, 7th Nov 2005 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 26th Nov 2004 with shareholders record filed on: 26th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Nov 2004 with shareholders record filed on: 26th, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 20th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 20th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2003	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2003	incorporation	Free Download (24 pages)

Ainsworth Insulation Supplies Limited SHEFFIELD

Ainsworth Insulation Supplies Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Ian J.

Kulbinder D.

Kulbinder D.

Richard M.

Richard M.

John H.

Paul E.

Darrell C.

Amanda H.

Matthew H.

Colin A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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