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Company Information for

INSIGHT ARCHITECTURAL GLAZING LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,
Company Registration Number
02658187
Private Limited Company
In Administration

Company Overview

About Insight Architectural Glazing Ltd
INSIGHT ARCHITECTURAL GLAZING LIMITED was founded on 1991-10-29 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Insight Architectural Glazing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INSIGHT ARCHITECTURAL GLAZING LIMITED
 
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA
Other companies in NG16
 
Previous Names
ENVIRONMENTAL SYSTEMS (EAST MIDLANDS) LIMITED13/09/1999
Filing Information
Company Number 02658187
Company ID Number 02658187
Date formed 1991-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 29/10/2014
Return next due 26/11/2015
Type of accounts SMALL
Last Datalog update: 2016-11-05 10:57:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGHT ARCHITECTURAL GLAZING LIMITED

Company Officers of INSIGHT ARCHITECTURAL GLAZING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SHAUN BOOTH
Director 2000-07-07
PAUL ANTHONY RUSSELL
Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PAUL WALKER
Director 2014-06-16 2015-02-25
JOSEPH PAUL WALKER
Company Secretary 2014-06-16 2015-02-25
MICHAEL EDWARD JESSOP
Company Secretary 2011-10-29 2014-06-06
KEITH OXSPRING
Company Secretary 2011-02-16 2011-10-29
GEOFFREY DAVID SMITH
Director 1992-10-29 2011-02-16
PATRICIA DIANE SMITH
Director 1992-10-29 2011-02-16
PATRICIA DIANE SMITH
Company Secretary 1992-10-29 2011-02-16
STUART WALKER
Director 2000-07-07 2001-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SHAUN BOOTH SAPIENT COMMERCIAL ALUMINIUM GLAZING LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
PHILIP MCKEAN ENDEAVOUR RECRUITMENT LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2014-01-07
PAUL ANTHONY RUSSELL BROOMCO (4227) LIMITED Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2016-11-08

More director information

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to INSIGHT ARCHITECTURAL GLAZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-07-17
Fines / Sanctions
No fines or sanctions have been issued against INSIGHT ARCHITECTURAL GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-10 Outstanding GABLE INSURANCE AG
2015-06-10 Outstanding GABLE INSURANCE AG
2015-02-04 Outstanding GABLE INSURANCE AG
2015-02-04 Outstanding GABLE INSURANCE AG
DEBENTURE 2011-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-10-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSIGHT ARCHITECTURAL GLAZING LIMITED

Intangible Assets
Patents
We have not found any records of INSIGHT ARCHITECTURAL GLAZING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSIGHT ARCHITECTURAL GLAZING LIMITED
Trademarks
We have not found any records of INSIGHT ARCHITECTURAL GLAZING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INSIGHT ARCHITECTURAL GLAZING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2014-10-27 GBP £6,411
Derbyshire County Council 2014-10-27 GBP £32,054
Derbyshire County Council 2014-09-19 GBP £16,903
Derbyshire County Council 2014-09-19 GBP £84,517

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where INSIGHT ARCHITECTURAL GLAZING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2016
2016-06-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-02-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2016
2016-01-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-09-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-09-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM INSIGHT HOUSE BROOKHILL INDUSTRIAL ESTATE BROOKHILL ROAD PINXTON NOTTINGHAMSHIRE NG16 6NS
2015-07-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 026581870008
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 026581870009
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALKER
2015-02-25TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH WALKER
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026581870007
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026581870006
2015-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0129/10/14 FULL LIST
2014-07-15AP03SECRETARY APPOINTED MR JOSEPH PAUL WALKER
2014-07-15AP01DIRECTOR APPOINTED MR JOSEPH PAUL WALKER
2014-07-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL JESSOP
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0129/10/13 FULL LIST
2013-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-12AR0129/10/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-07AR0129/10/11 FULL LIST
2011-12-07AP03SECRETARY APPOINTED MR MICHAEL EDWARD JESSOP
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAUN BOOTH / 29/10/2011
2011-12-07TM02APPOINTMENT TERMINATED, SECRETARY KEITH OXSPRING
2011-11-01AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-03-11AP03SECRETARY APPOINTED KEITH OXSPRING
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH
2011-02-22AP01DIRECTOR APPOINTED MR PAUL ANTHONY RUSSELL
2011-02-21AA01PREVSHO FROM 31/03/2011 TO 31/01/2011
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM BREADSALL LODGE RECTORY LANE BREADSALL VILLAGE DERBYSHIRE DE21 5LP
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAUN BOOTH / 06/07/2010
2010-12-21AR0129/10/10 FULL LIST
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-15AR0129/10/09 FULL LIST
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS
2007-12-18363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-11-17363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-29363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-22363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-06363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-03-21RES13DIR AUTH ALLOT SHARES 27/02/02
2001-11-20363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-21288bDIRECTOR RESIGNED
2000-11-14363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-19288aNEW DIRECTOR APPOINTED
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-29363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-09-10CERTNMCOMPANY NAME CHANGED ENVIRONMENTAL SYSTEMS (EAST MIDL ANDS) LIMITED CERTIFICATE ISSUED ON 13/09/99
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-03363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyINSIGHT ARCHITECTURAL GLAZING LIMITEDEvent Date2015-07-13
In the High Court of Justice, Chancery Division Leeds District Registry case number 555 Howard Smith and Richard James Philpott (IP Nos 9341 and 9226 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds, LS1 4DW For further details contact: Tony Tang, Tel: 0115 935 3515 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSIGHT ARCHITECTURAL GLAZING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSIGHT ARCHITECTURAL GLAZING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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