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Home > England & Wales Companies > INSULATED ROLLER SHUTTER PRODUCTS LTD.
Company Information for

INSULATED ROLLER SHUTTER PRODUCTS LTD.

OLD BUSH STREET, OFF LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1UB,
Company Registration Number
02830132
Private Limited Company
Active

Company Overview

About Insulated Roller Shutter Products Ltd.
INSULATED ROLLER SHUTTER PRODUCTS LTD. was founded on 1993-06-24 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Insulated Roller Shutter Products Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INSULATED ROLLER SHUTTER PRODUCTS LTD.
 
Legal Registered Office
OLD BUSH STREET
OFF LEVEL STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 1UB
Other companies in DY5
 
Filing Information
Company Number 02830132
Company ID Number 02830132
Date formed 1993-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB428509090  
Last Datalog update: 2024-05-05 09:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSULATED ROLLER SHUTTER PRODUCTS LTD.
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Company Officers of INSULATED ROLLER SHUTTER PRODUCTS LTD.

Current Directors
Officer Role Date Appointed
GRAHAM EDWIN DANKS
 Company Secretary 1994-06-24
GRAHAM EDWIN DANKS
 Director 1993-11-05
JASON DANKS
 Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA DANKS
 Director 2003-05-15 2012-05-31
STEVEN CHARLES PINCHER
 Director 1993-11-05 2003-05-15
CHETTLEBURGH'S LIMITED
 Nominated Director 1993-06-24 1993-11-05
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-06-24 1923-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM EDWIN DANKS D.C.S. DOOR CONTROL SYSTEMS LIMITED Company Secretary 1994-12-16 CURRENT 1994-12-16 Active
GRAHAM EDWIN DANKS DANKS PROPERTIES LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
GRAHAM EDWIN DANKS INSULATED ROLLER SHUTTERS LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active
GRAHAM EDWIN DANKS D.C.S. DOOR CONTROL SYSTEMS LIMITED Director 1994-12-16 CURRENT 1994-12-16 Active
GRAHAM EDWIN DANKS P & D GROUP SERVICES LIMITED Director 1993-02-07 CURRENT 1987-07-06 Liquidation
JASON DANKS INSULATED ROLLER SHUTTERS LIMITED Director 2013-04-14 CURRENT 2002-11-29 Active
JASON DANKS DANKS PROPERTIES LIMITED Director 2013-04-14 CURRENT 2006-05-05 Active
JASON DANKS D.C.S. DOOR CONTROL SYSTEMS LIMITED Director 2012-05-31 CURRENT 1994-12-16 Active
JASON DANKS P & D GROUP SERVICES LIMITED Director 2011-04-18 CURRENT 1987-07-06 Liquidation

More director information

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
2024-05-0101/05/24 STATEMENT OF CAPITAL GBP 101
2024-04-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08Change of share class name or designation
2024-04-08Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-04-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul>
2024-04-08Memorandum articles filed
2023-08-10Register(s) moved to registered office address Old Bush Street Off Level Street Brierley Hill West Midlands DY5 1UB
2023-08-10CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028301320002
2022-09-07DIRECTOR APPOINTED MR JASON DANKS
2022-09-07AP01DIRECTOR APPOINTED MR JASON DANKS
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-07-27PSC07CESSATION OF JASON DANKS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JASON DANKS
2022-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DANKS
2022-07-27AP01DIRECTOR APPOINTED MR GRAHAM DANKS
2021-12-16CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028301320001
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-30AA01Previous accounting period shortened from 31/05/20 TO 31/08/19
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE CARTER
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LOWE
2018-11-14AP01DIRECTOR APPOINTED MR THOMAS LOWE
2018-11-14TM02Termination of appointment of Graham Edwin Danks on 2018-11-01
2018-10-31SH0131/10/18 STATEMENT OF CAPITAL GBP 100
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON DANKS
2018-09-27PSC07CESSATION OF GRAHAM EDWIN DANKS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWIN DANKS
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWIN DANKS
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 08/02/2016
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DANKS / 08/02/2016
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 08/02/2016
2016-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 08/02/2016
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028301320001
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0124/06/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0124/06/14 FULL LIST
2014-07-22AD02SAIL ADDRESS CHANGED FROM: C/O CWBA 270-272 RADFORD ROAD COVENTRY WEST MIDLANDS CV6 3BU
2014-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-27AR0124/06/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-26AR0124/06/12 FULL LIST
2012-07-26AD02SAIL ADDRESS CHANGED FROM: C/O SHETH & CO. 270-272 RADFORD ROAD COVENTRY WEST MIDLANDS CV6 3BU
2012-07-25AP01DIRECTOR APPOINTED MR JASON DANKS
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 06/07/2012
2012-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 06/07/2012
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA DANKS
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-29AR0124/06/11 FULL LIST
2011-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-26AR0124/06/10 FULL LIST
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-26AD02SAIL ADDRESS CREATED
2009-09-30363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-09-14AA31/05/09 TOTAL EXEMPTION SMALL
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-24363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM OLD BUSH STREET OFF LEVEL STREET BRIERLEY HILL DY5 1UB
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/07
2007-08-31363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-05363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-07-27363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-22363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-02363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288aNEW DIRECTOR APPOINTED
2002-10-11363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2001-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2000-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-11363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-08363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-15363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-07363sRETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-01-23SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/96
1997-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-07-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-30363xRETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-09-20287REGISTERED OFFICE CHANGED ON 20/09/95 FROM: UNIT 8, WHITEHALL INDUSTRIAL EST WHITEHALL ROAD GREAT BRIDGE WEST MIDLANDS, DY4 7JU
1995-09-20363xRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1995-06-20225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
1995-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-05287REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 24 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LZ
1994-07-26363xRETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
1993-11-25287REGISTERED OFFICE CHANGED ON 25/11/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1993-11-25SRES01ADOPT MEM AND ARTS 05/11/93
1993-06-24New incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to INSULATED ROLLER SHUTTER PRODUCTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSULATED ROLLER SHUTTER PRODUCTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INSULATED ROLLER SHUTTER PRODUCTS LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 INSULATED ROLLER SHUTTER PRODUCTS LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSULATED ROLLER SHUTTER PRODUCTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INSULATED ROLLER SHUTTER PRODUCTS LTD.
Trademarks
We have not found any records of INSULATED ROLLER SHUTTER PRODUCTS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with INSULATED ROLLER SHUTTER PRODUCTS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2012-01-17 GBP £1,240

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 25120 - Manufacture of doors and windows of metal - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where INSULATED ROLLER SHUTTER PRODUCTS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSULATED ROLLER SHUTTER PRODUCTS LTD. 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 INSULATED ROLLER SHUTTER PRODUCTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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