Active - Proposal to Strike off
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Home > England & Wales Companies > INSITE ENVIRONMENTS LTD
Company Information for INSITE ENVIRONMENTS LTD
7 WORNAL PARK, MENMARSH ROAD WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH,
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Company Registration Number
 02949413 Private Limited Company
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Company Overview
About Insite Environments Ltd
INSITE ENVIRONMENTS LTD was founded on 1994-07-15 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Insite Environments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| INSITE ENVIRONMENTS LTD | |
| Legal Registered Office | |
| 7 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9PH Other companies in HP18 | |
Filing Information
| Company Number | 02949413 | |
|---|---|---|
| Company ID Number | 02949413 | |
| Date formed | 1994-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 04/01/2019 | |
| Account next due | 31/12/2020 | |
| Latest return | 15/07/2015 | |
| Return next due | 12/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-07-05 09:42:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSITE ENVIRONMENTS LTD
|
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Company Officers of INSITE ENVIRONMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MARTIN GREEN |
||
NEIL CHRISTOPHER PENHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GRAHAM RICHARDS |
Director | ||
ROBERT DAVID BRANSON |
Company Secretary | ||
ROBERT DAVID BRANSON |
Director | ||
JAMES KIERON BREWER |
Director | ||
CHRISTOPHER ALAN EMMERSON |
Director | ||
PETER KEVIN MCGUCKIN |
Director | ||
MICHAEL PAUL PRENTICE |
Director | ||
TREVOR PEMBERTON |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOWMAN PLANTON LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
| ARCHITECTURE AND PLANNING SOLUTIONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| FMH CONSULTING LTD | Company Secretary | 2008-06-05 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
| SLR MANAGEMENT LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2008-03-18 | Active | |
| SLR HOLDINGS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-05-20 | Active | |
| SLR INTERMEDIATE HOLDING COMPANY LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-06-05 | Active | |
| EASYWASTE LIMITED | Company Secretary | 2000-04-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| SLR CONTRACTING LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
| SLR TRUSTEE LIMITED | Company Secretary | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
| SLR CONSULTING LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
| RECYCLED LAND LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
| SLR GROUP LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1994-07-20 | Active | |
| SLR GLOBAL LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
| SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
| SLR MD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
| CHALLENGE OIL & GAS LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
| CHALLENGE GAS TRADING LIMITED | Director | 2014-11-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
| CHALLENGE ENERGY LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
| EASYWASTE LIMITED | Director | 2013-11-06 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| SLR TRUSTEE LIMITED | Director | 2013-11-06 | CURRENT | 1999-11-24 | Active | |
| SLR HOLDINGS LIMITED | Director | 2013-11-06 | CURRENT | 2004-05-20 | Active | |
| SLR INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2000-06-05 | Active | |
| ENVIRO RESEARCH LIMITED | Director | 2013-11-06 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
| COOPER PARTNERSHIP LIMITED | Director | 2013-09-03 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
| ANDREW MCCARTHY ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
| BOWMAN PLANTON LIMITED | Director | 2008-11-03 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
| ARCHITECTURE AND PLANNING SOLUTIONS LIMITED | Director | 2008-10-31 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
| SLR GROUP LIMITED | Director | 2008-06-20 | CURRENT | 1994-07-20 | Active | |
| FMH CONSULTING LTD | Director | 2008-06-05 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
| SLR MANAGEMENT LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-18 | Active | |
| SLR CONSULTING LIMITED | Director | 2000-10-28 | CURRENT | 1999-11-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-01-30 GBP 1 | |
| CAP-SS | Solvency Statement dated 02/01/20 | |
| RES13 | Resolutions passed:Company share capital be reduced by cancelling 206 ordinary shares of £1.00 each/share premium of £17,521 and the capital redemption reserve of £52,582 and transferring the proceeds to distributable reserves. 02/01/2020Resolution ... | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
| PSC02 | Notification of Slr Holdings Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 209 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Neil Christopher Penhall on 2016-07-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN GREEN on 2016-07-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15 | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 209 | |
| AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/11/13 | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 209 | |
| AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | |
| AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/12 | |
| AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN GREEN on 2012-08-03 | |
| AA | FULL ACCOUNTS MADE UP TO 28/10/11 | |
| AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/10 | |
| AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/10/09 | |
| 288a | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BRANSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER MCGUCKIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES BREWER | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT BRANSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EMMERSON | |
| 288a | SECRETARY APPOINTED MR JOHN MARTIN GREEN | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| AA | FULL ACCOUNTS MADE UP TO 26/10/07 | |
| 288a | DIRECTOR APPOINTED DAVID GRAHAM RICHARDS | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/10/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: SAILORS BETHEL HORATIO STREET NEWCASTLE UPON TYNE NE1 2PE | |
| RES13 | SHAR PURCHASED 01/06/06 01/06/06 | |
| MISC | AMENDED 169 DATED 01/06/06 | |
| 169 | £ IC 207/155 25/10/06 £ SR 52@1=52 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 25/10/06--------- £ SI 50@1=50 £ IC 157/207 | |
| 363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS; AMEND | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/09/06 | |
| 363s | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
| RES14 | CAP 160 15/11/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 15/11/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/1000 15/11/0 | |
| 88(2)R | AD 15/11/02--------- £ SI 160@1=160 £ IC 49/209 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | |
| 363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 31/05/01--------- £ SI 35@1=35 £ IC 5/40 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to INSITE ENVIRONMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INSITE ENVIRONMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INSITE ENVIRONMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of INSITE ENVIRONMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for INSITE ENVIRONMENTS LTD
Income
Government Income
We have not found government income sources for INSITE ENVIRONMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INSITE ENVIRONMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INSITE ENVIRONMENTS 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 INSITE ENVIRONMENTS 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 INSITE ENVIRONMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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