| Company Name | UVS Insulation Limited |
|---|---|
| Directors | Carl Grapes and Steven Milburn |
| Company Status | Active |
| Company Number | 06703245 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2008(15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Carl Grapes |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Berwick Close Oxclose Washington Tyne & Wear NE38 0NP |
| Director Name | Mr Steven Milburn |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Beaufront Close Wardley Gateshead Tyne And Wear NE10 8BY |
| Secretary Name | Mr Carl Grapes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Berwick Close Oxclose Washington Tyne & Wear NE38 0NP |
Location
| Registered Address | Site 1 Newtown Industrial Estate Birtley Co. Durham DH3 2QW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Carl Grapes 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Steven Milburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,464 |
| Cash | £16,881 |
| Current Liabilities | £18,442 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 6 October 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 20 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 24 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 22 September 2020 | Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page) |
| 17 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 24 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 11 September 2018 | Registered office address changed from Site 1 Newtown Industrial Estate Birtley Co. Durham DH2 2QW England to Site 1 Newtown Industrial Estate Birtley Co. Durham DH3 2QW on 11 September 2018 (1 page) |
| 14 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 31 July 2018 | Registered office address changed from 7 Rosse Close Parsons Industrial Estate Washington Tyne and Wear NE37 1ET to Site 1 Newtown Industrial Estate Birtley Co. Durham DH2 2QW on 31 July 2018 (1 page) |
| 27 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 13 July 2016 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 13 July 2016 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 March 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 14 March 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Location of register of members (1 page) |
| 22 October 2009 | Location of register of members (1 page) |
| 14 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (5 pages) |
| 19 September 2008 | Incorporation (16 pages) |
| 19 September 2008 | Incorporation (16 pages) |