Insulation & Buoyancy Services Limited

Company Name	Insulation & Buoyancy Services Limited
Company Status	Active
Company Number	06477209
Category	Private Limited Company
Incorporation Date	18 January 2008(16 years, 3 months ago)
Previous Name	IBSL Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Gordon James Renney
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 March 2018(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14d, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay NE25 0QT

Director Name	Mr Remco Boerefijn
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2024(16 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 14d, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay NE25 0QT

Director Name	Mr Luc De Busscher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	01 March 2024(16 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Unit 14d, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay NE25 0QT

Director Name	Mr Gordon Renney
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Steven Renney
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Secretary Name	Linda Renney
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr John Hudspith
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 2014)
Role	Quality Manager
Country of Residence	England
Correspondence Address	Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW

Director Name	Mr Robert Colver
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield S9 1XH

Director Name	Mr John Charles Hepworth
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 07 March 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield S9 1XH

Secretary Name	Richard Charles Monro
Status	Resigned
Appointed	13 March 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 07 March 2018)
Role	Company Director
Correspondence Address	Signet House 17 Europa View Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(9 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	ibslgroup.co.uk
Email address	[email protected]
Telephone	0191 2370444
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 14d, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay NE25 0QT
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Seaton Valley
Ward	Seghill with Seaton Delaval
Built Up Area	Seaton Delaval

Shareholders

100 at £1	Ibsl Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Filing History

15 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 March 2024	Memorandum and Articles of Association (35 pages)
12 March 2024	Appointment of Mr Luc De Busscher as a director on 1 March 2024 (2 pages)
12 March 2024	Appointment of Mr Remco Boerefijn as a director on 1 March 2024 (2 pages)
19 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
20 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
20 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
19 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
20 January 2021	Register inspection address has been changed from Signet House 17 Europa View Sheffield S9 1XH England to Unit 14D Delaval Trading Estate Seaton Delaval Whitley Bay NE25 0QT (1 page)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 March 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Unit 14D, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay NE25 0QT on 9 March 2018 (1 page)
8 March 2018	Appointment of Mr Steven Gordon James Renney as a director on 7 March 2018 (2 pages)
8 March 2018	Termination of appointment of Richard Charles Monro as a secretary on 7 March 2018 (1 page)
8 March 2018	Termination of appointment of Richard Charles Monro as a director on 7 March 2018 (1 page)
8 March 2018	Termination of appointment of Ian Jackson as a director on 7 March 2018 (1 page)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
13 October 2017	Appointment of Mr Ian Jackson as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Robert Colver as a director on 13 October 2017 (1 page)
13 October 2017	Appointment of Mr Ian Jackson as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Robert Colver as a director on 13 October 2017 (1 page)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 April 2017	Termination of appointment of John Charles Hepworth as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of John Charles Hepworth as a director on 19 April 2017 (1 page)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
28 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 January 2015	Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield S9 1XH (1 page)
30 January 2015	Director's details changed for Mr Richard Charles Monro on 13 March 2014 (2 pages)
30 January 2015	Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield S9 1XH (1 page)
30 January 2015	Register inspection address has been changed to Signet House 17 Europa View Sheffield S9 1XH (1 page)
30 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 January 2015	Director's details changed for Mr John Charles Hepworth on 13 March 2014 (2 pages)
30 January 2015	Director's details changed for Mr Robert Colver on 13 March 2014 (2 pages)
30 January 2015	Secretary's details changed for Richard Charles Monro on 13 March 2014 (1 page)
30 January 2015	Secretary's details changed for Richard Charles Monro on 13 March 2014 (1 page)
30 January 2015	Director's details changed for Mr Robert Colver on 13 March 2014 (2 pages)
30 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (8 pages)
30 January 2015	Register inspection address has been changed to Signet House 17 Europa View Sheffield S9 1XH (1 page)
30 January 2015	Director's details changed for Mr Richard Charles Monro on 13 March 2014 (2 pages)
30 January 2015	Director's details changed for Mr John Charles Hepworth on 13 March 2014 (2 pages)
30 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (8 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
1 April 2014	Termination of appointment of Steven Renney as a director (1 page)
1 April 2014	Appointment of Mr Robert Colver as a director (2 pages)
1 April 2014	Termination of appointment of John Hudspith as a director (1 page)
1 April 2014	Appointment of Mr Richard Charles Monro as a director (2 pages)
1 April 2014	Termination of appointment of Linda Renney as a secretary (1 page)
1 April 2014	Appointment of Mr John Charles Hepworth as a director (2 pages)
1 April 2014	Appointment of Mr Robert Colver as a director (2 pages)
1 April 2014	Termination of appointment of Gordon Renney as a director (1 page)
1 April 2014	Registered office address changed from Unit 14D Delavel Trading Estate Double Row Seaton Delavel Northumberland NE25 0QT on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Linda Renney as a secretary (1 page)
1 April 2014	Appointment of Richard Charles Monro as a secretary (2 pages)
1 April 2014	Registered office address changed from Unit 14D Delavel Trading Estate Double Row Seaton Delavel Northumberland NE25 0QT on 1 April 2014 (1 page)
1 April 2014	Appointment of Richard Charles Monro as a secretary (2 pages)
1 April 2014	Termination of appointment of Gordon Renney as a director (1 page)
1 April 2014	Appointment of Mr John Charles Hepworth as a director (2 pages)
1 April 2014	Termination of appointment of Steven Renney as a director (1 page)
1 April 2014	Registered office address changed from Unit 14D Delavel Trading Estate Double Row Seaton Delavel Northumberland NE25 0QT on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of John Hudspith as a director (1 page)
1 April 2014	Appointment of Mr Richard Charles Monro as a director (2 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Company name changed ibsl group LIMITED\certificate issued on 28/04/11 CONNOT ‐ (3 pages)
28 April 2011	Company name changed ibsl group LIMITED\certificate issued on 28/04/11 CONNOT ‐ (3 pages)
14 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-04 (1 page)
14 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-04 (1 page)
1 March 2011	Secretary's details changed for Linda Renney on 1 January 2011 (1 page)
1 March 2011	Secretary's details changed for Linda Renney on 1 January 2011 (1 page)
1 March 2011	Secretary's details changed for Linda Renney on 1 January 2011 (1 page)
1 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Gordon Renney on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Steven Renney on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Gordon Renney on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Steven Renney on 18 January 2010 (2 pages)
4 December 2009	Appointment of Mr John Hudspith as a director (2 pages)
4 December 2009	Appointment of Mr John Hudspith as a director (2 pages)
10 November 2009	Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2009	Return made up to 18/01/09; full list of members (4 pages)
20 January 2009	Director's change of particulars / steven renney / 30/05/2008 (1 page)
20 January 2009	Director's change of particulars / gordon renney / 01/01/2009 (2 pages)
20 January 2009	Director's change of particulars / steven renney / 30/05/2008 (1 page)
20 January 2009	Return made up to 18/01/09; full list of members (4 pages)
20 January 2009	Director's change of particulars / gordon renney / 01/01/2009 (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Ad 22/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Ad 22/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New director appointed (2 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
18 January 2008	Incorporation (22 pages)
18 January 2008	Incorporation (22 pages)

Insulation & Buoyancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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