Insultec Limited. Head office in West Drayton. Check Director.

Insultec Limited, West Drayton

Insultec Limited is a private limited company. Registered at 7 Britannia Court, The Green, West Drayton UB7 7PN, the aforementioned 37 years old company was incorporated on 1987-04-14 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in the company: Julia P. (appointed on 26 July 2019), Dorian P. (appointed on 19 March 1992).

About
Name: Insultec Limited
Number: 02122995
Incorporation date: 1987-04-14
End of financial year: 31 December


Address:	7 Britannia Court The Green West Drayton UB7 7PN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Insultec Anstalt

6 April 2016

Address	389 Bregstrasse, Triesenberg, Lichtenstein, Lichtenstein
Legal authority	Lichtenstein
Legal form	Limited Liability Company
Nature of control:	25-50% shares

Premier Nominees Ltd

6 April 2016

Address	6th Floor Victory House, Prospect Nic, Douglas, Isle Of Man
Legal authority	Isle Of Man
Legal form	Limited Liability Company
Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	1,395,456	2,943,221	4,117,598	3,397,187	2,497,677	1,707,466	1,344,321	1,489,719
Fixed Assets	-	553,769	545,732	551,987	528,725	1,561,753	1,552,326	1,542,899	398,224
Total Assets Less Current Liabilities	-	645,299	796,082	1,487,998	1,646,049	1,764,567	1,765,828	1,920,188	-
Number Shares Allotted	-	-	49,955	-	-	-	-	-	-
Shareholder Funds	734,916	645,299	796,082	-	-	-	-	-	-
Tangible Fixed Assets	-	427,929	419,892	-	-	-	-	-	-

The date for Insultec Limited confirmation statement filing is 2024-03-22. The most current one was filed on 2023-03-08. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Insultec Anstalt owns 1/2 or less of shares. The corporate PSC can be found at Bregstrasse, Lichtenstein. Premier Nominees Ltd owns 1/2 or less of shares. The corporate PSC can be found at Victory House, Prospect Nic.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (27 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 12th, November 2020 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to 8th March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd March 2016: 49955.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, October 2015 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 8th March 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 8th March 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 11th, October 2013 \| accounts	Free Download (27 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 8th March 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (24 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (24 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 18th, September 2009 \| accounts	Free Download (24 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 16th, July 2008 \| accounts	Free Download (23 pages)
363a	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 5th, September 2007 \| accounts	Free Download (22 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 13th, October 2006 \| accounts	Free Download (21 pages)
363a	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 3rd, October 2005 \| accounts	Free Download (21 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 6th, January 2005 \| accounts	Free Download (27 pages)
363s	Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 8th, August 2003 \| accounts	Free Download (22 pages)
363s	Annual return up to 5th April 2003 with shareholders record filed on: 5th, April 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 24th, September 2002 \| accounts	Free Download (21 pages)
363s	Annual return up to 4th April 2002 with shareholders record filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 16th, October 2001 \| accounts	Free Download (22 pages)
363s	Annual return up to 16th March 2001 with shareholders record filed on: 16th, March 2001 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 3rd, November 2000 \| accounts	Free Download (21 pages)
363s	Annual return up to 8th May 2000 with shareholders record filed on: 8th, May 2000 \| annual return	Free Download (7 pages)
363(288)	8th May 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full group accounts made up to 31st December 1998 filed on: 21st, September 1999 \| accounts	Free Download (21 pages)
363s	Annual return up to 13th March 1999 with shareholders record filed on: 13th, March 1999 \| annual return	Free Download (6 pages)
363(288)	13th March 1999 Annual return (Director's particulars changed) annual return
AA	Full group accounts made up to 31st December 1997 filed on: 2nd, November 1998 \| accounts	Free Download (22 pages)
363s	Annual return up to 2nd April 1998 with shareholders record filed on: 2nd, April 1998 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 30th, October 1997 \| accounts	Free Download (17 pages)
363s	Annual return up to 20th March 1997 with shareholders record filed on: 20th, March 1997 \| annual return	Free Download (4 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 4th, November 1996 \| accounts
363s	Annual return up to 14th May 1996 with shareholders record filed on: 14th, May 1996 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 31st, October 1995 \| accounts	Free Download (15 pages)
363s	Annual return up to 22nd March 1995 with shareholders record filed on: 22nd, March 1995 \| annual return	Free Download (4 pages)
AA	Group accounts for a small company made up to 31st December 1993 filed on: 25th, October 1994 \| accounts
363s	Annual return up to 7th April 1994 with shareholders record filed on: 7th, April 1994 \| annual return
AA	Full group accounts made up to 31st December 1992 filed on: 7th, November 1993 \| accounts
363s	Annual return up to 25th May 1993 with shareholders record filed on: 25th, May 1993 \| annual return
AA	Full group accounts made up to 31st December 1991 filed on: 2nd, November 1992 \| accounts
363s	Annual return up to 25th March 1992 with shareholders record filed on: 25th, March 1992 \| annual return
363a	Annual return up to 14th June 1991 with shareholders record filed on: 14th, June 1991 \| annual return
AA	Small-sized company accounts made up to 31st December 1990 filed on: 14th, June 1991 \| accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 26th, September 1990 \| accounts
363	Return made up to 19/03/90; full list of members filed on: 26th, September 1990 \| annual return
AA	Full accounts for the period ending 31st December 1988 filed on: 22nd, January 1990 \| accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 15th, June 1989 \| accounts
363	Return made up to 29/06/88; full list of members filed on: 10th, March 1989 \| annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, February 1989 \| accounts

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