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Home > England & Wales Companies > INSTARMAC HOLDINGS LIMITED
Company Information for

INSTARMAC HOLDINGS LIMITED

DANNY MORSON WAY, BIRCH COPPICE BUSINESS PARK, DORDON, TAMWORTH, STAFFS, B78 1SE,
Company Registration Number
03268498
Private Limited Company
Active

Company Overview

About Instarmac Holdings Ltd
INSTARMAC HOLDINGS LIMITED was founded on 1996-10-24 and has its registered office in Dordon, Tamworth. The organisation's status is listed as "Active". Instarmac Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INSTARMAC HOLDINGS LIMITED
 
Legal Registered Office
DANNY MORSON WAY
BIRCH COPPICE BUSINESS PARK
DORDON, TAMWORTH
STAFFS
B78 1SE
Other companies in B78
 
Filing Information
Company Number 03268498
Company ID Number 03268498
Date formed 1996-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB334694285  
Last Datalog update: 2024-12-05 10:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTARMAC HOLDINGS LIMITED
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Company Officers of INSTARMAC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DONNA JEAN HEATH
 Company Secretary 1997-03-07
TIMOTHY JOHN BONIFACE
 Director 2009-02-10
PAUL FRANCIS BUTCHER
 Director 2009-02-10
JOHN ANTHONY HOLCROFT
 Director 1997-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STAFFORD
 Director 2009-02-10 2009-06-23
CHARLES WILLIAM HUDSON
 Director 1996-10-24 2008-10-10
SAMANTHA JANE HUDSON
 Director 1996-10-24 1997-05-29
SAMANTHA JANE HUDSON
 Company Secretary 1996-10-24 1997-03-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-24 1996-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA JEAN HEATH INSTARMAC GROUP PLC Company Secretary 2003-02-03 CURRENT 1977-08-10 Active
DONNA JEAN HEATH CEMENT TECHNOLOGY LIMITED Company Secretary 1997-03-07 CURRENT 1986-05-22 Active
TIMOTHY JOHN BONIFACE GRANFIX HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
TIMOTHY JOHN BONIFACE BASA (UK) LIMITED Director 2013-03-13 CURRENT 2006-09-04 Active
TIMOTHY JOHN BONIFACE INSTARMAC GROUP PLC Director 2004-10-18 CURRENT 1977-08-10 Active
PAUL FRANCIS BUTCHER INSTARMAC GROUP PLC Director 2003-10-01 CURRENT 1977-08-10 Active
JOHN ANTHONY HOLCROFT CEMENT TECHNOLOGY LIMITED Director 2008-10-13 CURRENT 1986-05-22 Active
JOHN ANTHONY HOLCROFT INSTARMAC GROUP PLC Director 1997-05-17 CURRENT 1977-08-10 Active

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
2024-11-20CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2023-10-02APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BONIFACE
2023-10-02DIRECTOR APPOINTED MR MARK ANDREW SHORROCK
2023-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ELSTON
2023-05-15APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS BUTCHER
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032684980001
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032684980002
2023-05-02DIRECTOR APPOINTED MRS ELIZABETH ELSTON
2023-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032684980002
2021-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-03-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 7,778 on 2020-03-06
2020-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 111111
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,222 on 2016-02-17
2016-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 111111
2015-10-30AR0124/10/15 ANNUAL RETURN FULL LIST
2015-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 111111
2014-11-04AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-03SH03Purchase of own shares
2014-01-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 111111
2013-10-31AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-11SH0103/09/13 STATEMENT OF CAPITAL GBP 111111
2013-05-29SH0120/05/13 STATEMENT OF CAPITAL GBP 109890
2013-01-31ANNOTATIONClarification
2013-01-31RP04
2013-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-11-06AR0124/10/12 ANNUAL RETURN FULL LIST
2012-08-16SH0110/08/12 STATEMENT OF CAPITAL GBP 108632
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-11-15AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOLCROFT / 16/09/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BUTCHER / 16/09/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BONIFACE / 16/09/2011
2011-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA JEAN HEATH / 16/09/2011
2011-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-22SH0117/11/10 STATEMENT OF CAPITAL GBP 107527
2010-11-09AR0124/10/10 FULL LIST
2010-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-05AD02SAIL ADDRESS CHANGED FROM: C/O INSTARMAC GROUP PLC W3 DANNY MORSON WAY BIRCH COPPICE BUSINESS PARK, TAMWORTH B78 1SE UNITED KINGDOM
2010-02-03AR0124/10/09 FULL LIST
2010-02-03AD02SAIL ADDRESS CHANGED FROM: C/O INSTARMAC GROUP PLC W3 DANNY MORSON WAY BIRCH COPPICE BUSINESS PARK, TAMWORTH B78 1SE UNITED KINGDOM
2010-01-15SH0116/12/09 STATEMENT OF CAPITAL GBP 106383
2009-11-20AD02SAIL ADDRESS CREATED
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STAFFORD
2009-05-27RES01ADOPT ARTICLES 22/05/2009
2009-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-25288aDIRECTOR APPOINTED TIMOTHY JOHN BONIFACE
2009-02-25288aDIRECTOR APPOINTED PAUL BUTCHER
2009-02-25288aDIRECTOR APPOINTED GRAHAM STAFFORD
2008-12-04AUDAUDITOR'S RESIGNATION
2008-11-11363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR CHARLES HUDSON
2008-08-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-08-15RES01ADOPT ARTICLES 25/07/2008
2008-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: KINGSBURY LINK TRINITY ROAD PICCADILLY TAMWORTH STAFFORDSHIRE B78 2EX
2007-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-21363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-11-03363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-11-24363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-11-19363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-0888(2)RAD 28/09/04--------- £ SI 2000@1=2000 £ IC 103263/105263
2004-09-30SASHARES AGREEMENT OTC
2004-09-3088(2)RAD 01/09/04--------- £ SI 3263@1=3263 £ IC 100000/103263
2004-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-01-13288cDIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-11-18363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-07-29123NC INC ALREADY ADJUSTED 15/07/02
2002-07-29RES1497000 15/07/02
2002-07-29RES04£ NC 5000/1000000 15/0
2002-07-2988(2)RAD 15/07/02--------- £ SI 97000@1=97000 £ IC 3000/100000
2002-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-02-15WRES13BENEFIT TRUST 06/02/01
2001-01-26AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-12-06363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-06363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-03-30AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-11-10363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-05-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-29SRES01ALTER MEM AND ARTS 22/03/99
1998-11-10363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-10-20CERTNMCOMPANY NAME CHANGED INSTARMAC GROUP LIMITED CERTIFICATE ISSUED ON 21/10/98
1998-06-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-20287REGISTERED OFFICE CHANGED ON 20/01/98 FROM: CASTLEVALE INDUSTRIAL ESTATE UNIT 7 SUTTON COLDFIELD BIRMINGHAM B76 8AZ
1998-01-06169£ IC 5000/3000 28/11/97 £ SR 2000@1=2000
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INSTARMAC HOLDINGS LIMITED 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 INSTARMAC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INSTARMAC HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INSTARMAC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSTARMAC HOLDINGS LIMITED
Trademarks
We have not found any records of INSTARMAC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INSTARMAC HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2011-03-28 GBP £2,246
Manchester City Council 2011-03-10 GBP £1,350
Manchester City Council 2011-02-28 GBP £2,246
Manchester City Council 2011-02-14 GBP £1,498
Manchester City Council 2011-01-31 GBP £729
Manchester City Council 2011-01-21 GBP £1,350
Manchester City Council 2010-12-29 GBP £1,498
North Somerset Council 2010-07-14 GBP £473
North Somerset Council 2010-04-14 GBP £655

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.

Outgoings
Business Rates/Property Tax
No properties were found where INSTARMAC HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTARMAC HOLDINGS 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 INSTARMAC HOLDINGS LIMITED 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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    Other companies at postcode B78 1SE