Active
Company Information for INSPECTION SERVICES (U.K.) LIMITED
THE OLD CHURCH, 31 ROCHESTER ROAD, AYLESFORD, KENT, ME20 7PR,
|
Company Registration Number
02754875
Private Limited Company
Active |
Company Name | |
---|---|
INSPECTION SERVICES (U.K.) LIMITED | |
Legal Registered Office | |
THE OLD CHURCH 31 ROCHESTER ROAD AYLESFORD KENT ME20 7PR Other companies in ME20 | |
Company Number | 02754875 | |
---|---|---|
Company ID Number | 02754875 | |
Date formed | 1992-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 17:18:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
||
NICOLA CATHERINE COOTE |
||
STEPHEN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
NICOLA CATHERINE COOTE |
Company Secretary | ||
SANDRA HILDA WELSH |
Company Secretary | ||
PHILIP GEORGE WELSH |
Director | ||
SANDRA HILDA WELSH |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANCCO - UK LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2009-06-04 | Active | |
ENVEX COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-06-12 | Active | |
QUALITY LEISURE MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-08-13 | Active | |
RSA ENVIRONMENTAL HEALTH LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1996-12-17 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-12-05 | Active | |
PHSC PLC | Company Secretary | 2016-04-01 | CURRENT | 2000-12-08 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-03-26 | Active | |
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Company Secretary | 2016-04-01 | CURRENT | 1991-09-04 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1985-09-10 | Active | |
CAMERASCAN CCTV LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1994-12-06 | Active | |
QCS INTERNATIONAL LTD. | Company Secretary | 2016-04-01 | CURRENT | 1987-05-13 | Active | |
B2BSG SOLUTIONS LTD | Company Secretary | 2016-04-01 | CURRENT | 1999-12-22 | Active | |
SG SYSTEMS (UK) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-02-28 | Active | |
TABERNUS EUROPE LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2011-07-19 | Liquidation | |
N4 PHARMA PLC | Company Secretary | 2015-10-14 | CURRENT | 1979-07-06 | Active | |
THE INSTITUTE OF FINANCIAL ACCOUNTANTS | Company Secretary | 2015-01-01 | CURRENT | 2014-12-11 | Active | |
VANTAGE MOBILE DIAGNOSTICS LTD | Company Secretary | 2014-10-01 | CURRENT | 2013-07-08 | Dissolved 2018-03-07 | |
CTDI HUNTINGDON LTD | Company Secretary | 2014-10-01 | CURRENT | 1997-11-18 | Active | |
VANTAGE (IG) LTD | Company Secretary | 2014-10-01 | CURRENT | 1998-06-23 | Dissolved 2018-04-09 | |
BLANCCO TRUSTEES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-06-15 | Liquidation | |
BLANCCO CENTRAL SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-07-02 | Active | |
CTDI (DEPOT) SERVICES LTD | Company Secretary | 2014-10-01 | CURRENT | 1994-09-08 | Active | |
VANTAGE DISTRIBUTION LTD | Company Secretary | 2014-10-01 | CURRENT | 1997-02-06 | Liquidation | |
REGENERSIS (GERMANY) LTD | Company Secretary | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
VANTAGE (SWEDEN) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2011-11-10 | Liquidation | |
UCARE DIGITAL SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-03-23 | Liquidation | |
REGENERSIS (SCS PARTNERSHIP) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
REGENERSIS (SPAIN) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
REGENERSIS (GLASGOW) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1988-08-22 | Active - Proposal to Strike off | |
BLANCCO (SOFTWARE) SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-03-05 | Active | |
BLANCCO FINANCE LTD | Company Secretary | 2014-10-01 | CURRENT | 2014-04-02 | Liquidation | |
BLANCCO TRUSTSUB LTD | Company Secretary | 2014-10-01 | CURRENT | 2007-06-21 | Liquidation | |
BLANCCO TECHNOLOGY GROUP LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2004-04-27 | Active | |
ADM ENERGY PLC | Company Secretary | 2014-07-24 | CURRENT | 2004-12-13 | Active | |
CAMBIOSYS LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2011-10-24 | Active | |
CAMERASCAN CCTV LIMITED | Director | 2015-12-11 | CURRENT | 1994-12-06 | Active | |
SG SYSTEMS (UK) LIMITED | Director | 2015-12-11 | CURRENT | 2003-02-28 | Active | |
B2BSG SOLUTIONS LTD | Director | 2012-09-28 | CURRENT | 1999-12-22 | Active | |
QCS HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-05 | Dissolved 2015-03-10 | |
QCS INTERNATIONAL LTD. | Director | 2012-07-31 | CURRENT | 1987-05-13 | Active | |
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Director | 2007-11-30 | CURRENT | 1991-09-04 | Active | |
ENVEX COMPANY LIMITED | Director | 2007-01-09 | CURRENT | 1990-06-12 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 1985-09-10 | Active | |
RSA ENVIRONMENTAL HEALTH LIMITED | Director | 2004-04-01 | CURRENT | 1996-12-17 | Active | |
PHSC PLC | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (MIDLANDS) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (NORTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (SOUTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Director | 1992-03-20 | CURRENT | 1990-03-26 | Active | |
CAMERASCAN CCTV LIMITED | Director | 2015-12-11 | CURRENT | 1994-12-06 | Active | |
SG SYSTEMS (UK) LIMITED | Director | 2015-12-11 | CURRENT | 2003-02-28 | Active | |
CHARLTON ATHLETIC WOMENS FOOTBALL CLUB LIMITED | Director | 2013-02-09 | CURRENT | 2013-02-09 | Active | |
B2BSG SOLUTIONS LTD | Director | 2012-09-28 | CURRENT | 1999-12-22 | Active | |
QCS HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-05 | Dissolved 2015-03-10 | |
QCS INTERNATIONAL LTD. | Director | 2012-07-31 | CURRENT | 1987-05-13 | Active | |
QUALITY LEISURE MANAGEMENT LIMITED | Director | 2009-12-13 | CURRENT | 1990-08-13 | Active | |
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Director | 2007-11-30 | CURRENT | 1991-09-04 | Active | |
ENVEX COMPANY LIMITED | Director | 2007-01-09 | CURRENT | 1990-06-12 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 1985-09-10 | Active | |
RSA ENVIRONMENTAL HEALTH LIMITED | Director | 2004-04-01 | CURRENT | 1996-12-17 | Active | |
PHSC PLC | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (MIDLANDS) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (NORTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS (SOUTHERN) LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Dissolved 2014-05-13 | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Director | 1992-03-20 | CURRENT | 1990-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP04 | Appointment of Sgh Company Secretaries Limited as company secretary on 2019-02-19 | |
TM02 | Termination of appointment of Lorraine Young Company Secretaries Limited on 2019-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2016-12-22 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP04 | Appointment of Lorraine Young Company Secretaries Limited as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Lorraine Elizabeth Young on 2016-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 01/12/2015 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 13/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 13/03/2013 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE ELIZABETH YOUNG on 2012-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 28/04/2011 | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MISC | SECTION 519 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CATHERINE COOTE / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA COOTE | |
288a | SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SANDRA HILDA WELSH LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WELSH | |
288a | DIRECTOR APPOINTED STEPHEN KING | |
288a | DIRECTOR AND SECRETARY APPOINTED NICOLA CATHERINE COOTE | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM NORTH GREEN ROAD PULHAM ST MARY DISS NORFOLK IP21 4QZ | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
CERTNM | COMPANY NAME CHANGED INSPECTION SERVICES (EAST ANGLIA ) LIMITED CERTIFICATE ISSUED ON 14/12/94 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/94 | |
363s | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as INSPECTION SERVICES (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |