Insulation & Buoyancy Services Limited in Seaton Delaval WHITLEY BAY

Insulation & Buoyancy Services Limited WHITLEY BAY

Insulation & Buoyancy Services started in year 2008 as Private Limited Company with registration number 06477209. The Insulation & Buoyancy Services company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Whitley Bay at Unit 14D, Double Row Delaval Trading Estate. Postal code: NE25 0QT. Since Thursday 28th April 2011 Insulation & Buoyancy Services Limited is no longer carrying the name Ibsl Group.

The company has 3 directors, namely Luc D., Remco B. and Steven R.. Of them, Steven R. has been with the company the longest, being appointed on 7 March 2018 and Luc D. and Remco B. have been with the company for the least time - from 1 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Insulation & Buoyancy Services Limited Address / Contact

Office Address	Unit 14D, Double Row Delaval Trading Estate
Office Address2	Seaton Delaval
Town	Whitley Bay
Post code	NE25 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06477209
Date of Incorporation	Fri, 18th Jan 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Luc D.

Position: Director

Appointed: 01 March 2024

Remco B.

Position: Director

Appointed: 01 March 2024

Steven R.

Position: Director

Appointed: 07 March 2018

Ian J.

Position: Director

Appointed: 13 October 2017

Resigned: 07 March 2018

John H.

Position: Director

Appointed: 13 March 2014

Resigned: 19 April 2017

Robert C.

Position: Director

Appointed: 13 March 2014

Resigned: 13 October 2017

Richard M.

Position: Secretary

Appointed: 13 March 2014

Resigned: 07 March 2018

Richard M.

Position: Director

Appointed: 13 March 2014

Resigned: 07 March 2018

John H.

Position: Director

Appointed: 01 October 2009

Resigned: 13 March 2014

Steven R.

Position: Director

Appointed: 22 January 2008

Resigned: 13 March 2014

Gordon R.

Position: Director

Appointed: 22 January 2008

Resigned: 13 March 2014

Linda R.

Position: Secretary

Appointed: 22 January 2008

Resigned: 13 March 2014

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 18 January 2008

Resigned: 18 January 2008

Rwl Directors Limited

Position: Corporate Director

Appointed: 18 January 2008

Resigned: 18 January 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Ibsl Group Limited from Sheffield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ibsl Group Limited

Hillsborough Works Langsett Road, Sheffield, South Yorkshire, S6 2LW, 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	02416201
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ibsl Group	April 28, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			0	0	0	0	0
Number Shares Allotted		100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 19th, August 2021	accounts	Free Download (2 pages)
AD02	New sail address Unit 14D Delaval Trading Estate Seaton Delaval Whitley Bay NE25 0QT. Change occurred at an unknown date. Company's previous address: Signet House 17 Europa View Sheffield S9 1XH England. filed on: 20th, January 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AD01	New registered office address Unit 14D, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay NE25 0QT. Change occurred on Friday 9th March 2018. Company's previous address: Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW. filed on: 9th, March 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 7th March 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 7th March 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 7th March 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th March 2018. filed on: 8th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th October 2017. filed on: 13th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th October 2017 filed on: 13th, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, July 2017	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 19th April 2017 filed on: 19th, April 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 21st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2016 filed on: 28th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (3 pages)
CH03	On Thursday 13th March 2014 secretary's details were changed filed on: 30th, January 2015	officers	Free Download (1 page)
CH01	On Thursday 13th March 2014 director's details were changed filed on: 30th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th January 2015 filed on: 30th, January 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th January 2015	capital
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014 filed on: 30th, January 2015	accounts	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Signet House 17 Europa View Sheffield S9 1XH filed on: 30th, January 2015	address	Free Download (1 page)
CH01	On Thursday 13th March 2014 director's details were changed filed on: 30th, January 2015	officers	Free Download (2 pages)
CH01	On Thursday 13th March 2014 director's details were changed filed on: 30th, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (7 pages)
AD01	Change of registered office on Tuesday 1st April 2014 from Unit 14D Delavel Trading Estate Double Row Seaton Delavel Northumberland NE25 0QT filed on: 1st, April 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st April 2014 filed on: 1st, April 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 1st April 2014 filed on: 1st, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st April 2014 filed on: 1st, April 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st April 2014. filed on: 1st, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st April 2014. filed on: 1st, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st April 2014. filed on: 1st, April 2014	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 1st April 2014) of a secretary filed on: 1st, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st April 2014 filed on: 1st, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th January 2014 filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 12th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
CERTNM	Company name changed ibsl group LIMITEDcertificate issued on 28/04/11 filed on: 28th, April 2011	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 14th April 2011 filed on: 14th, April 2011	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th January 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
CH03	On Saturday 1st January 2011 secretary's details were changed filed on: 1st, March 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, November 2010	accounts	Free Download (5 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
CH01	On Monday 18th January 2010 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2010 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 4th December 2009. filed on: 4th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 10th, November 2009	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Saturday 31st January 2009 (was Tuesday 31st March 2009). filed on: 10th, November 2009	accounts	Free Download (3 pages)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (2 pages)
288a	On Tuesday 19th February 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On Tuesday 19th February 2008 New secretary appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On Tuesday 19th February 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On Tuesday 19th February 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 22nd January 2008. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 22nd January 2008. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2008	capital	Free Download (2 pages)
288a	On Tuesday 19th February 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On Tuesday 19th February 2008 New secretary appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, February 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, February 2008	resolution	Free Download (2 pages)
288b	On Tuesday 22nd January 2008 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On Tuesday 22nd January 2008 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On Tuesday 22nd January 2008 Secretary resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On Tuesday 22nd January 2008 Secretary resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2008	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 18th, January 2008	incorporation	Free Download (22 pages)

Insulation & Buoyancy Services Limited WHITLEY BAY

Insulation & Buoyancy Services Limited Address / Contact

Company Information / Profile

Company staff

Luc D.

Remco B.

Steven R.

Ian J.

John H.

Robert C.

Richard M.

Richard M.

John H.

Steven R.

Gordon R.

Linda R.

Rwl Registrars Limited

Rwl Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us