INSTANT INSTALLATIONS LIMITED
Active - Accounts Filed
General Information
NAME
INSTANT INSTALLATIONS LIMITED
COMPANY NUMBER
02560441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
20/11/1990
(34years old)
WEBSITE
www.instantinstallations.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
S41 0RN
Telephone: 01246224870
TPS: No
Unit 8 & 9
Hasland Road
Chesterfield
Derbyshire
S41 0RN
Telephone: 224870
Credit Risk Overview
Want to learn more about INSTANT INSTALLATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 03/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/07/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 13/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INSTANT INSTALLATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSTANT INSTALLATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTANT INSTALLATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2017 - Present (7 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
20/11/1991 - 22/07/1993 (1 years and 8 months) Born in Oct 1954 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
20/11/1991 - 07/10/2016 (24 years and 10 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 21/05/2001 - Present (23 years and 6 months) Secretary: 22/07/1993 - Present (31 years and 4 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 03/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/07/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2023 | Annual Accounts. (AA) | accounts | |
| 12/06/2023 | Confirmation Statement (CS01) | other | |
| 17/06/2022 | Confirmation Statement (CS01) | other | |
| 21/03/2022 | Annual Accounts. (AA) | accounts | |
| 09/02/2022 | Notice of individual person PSC (PSC01) | other | |
| 09/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/02/2022 | Notice of individual person PSC (PSC01) | other | |
| 11/06/2021 | Confirmation Statement (CS01) | other | |
| 26/04/2021 | Annual Accounts. (AA) | accounts | |
| 21/07/2020 | Annual Accounts. (AA) | accounts | |
| 27/05/2020 | Confirmation Statement (CS01) | other | |
| 26/05/2020 | Confirmation Statement (CS01) | other | |
| 30/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 30/03/2020 | Termination of appointment of director (TM01) | officers | |
| 18/06/2019 | Confirmation Statement (CS01) | other | |
| 18/06/2019 | Annual Accounts. (AA) | accounts | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 02/05/2018 | Annual Accounts. (AA) | accounts | |
| 16/05/2017 | Confirmation Statement (CS01) | other | |
| 30/03/2017 | Appointment of director (AP01) | officers | |
| 27/03/2017 | Annual Accounts. (AA) | accounts | |
| 22/11/2016 | Termination of appointment of director (TM01) | officers | |
| 03/11/2016 | Annual Return - Second Filing (RP04AR01) | returns | |
| 03/11/2016 | Annual Return - Second Filing (RP04AR01) | returns | |
| 18/10/2016 | Miscellaneous document. (MISC) | miscellaneous | |
| 07/10/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/07/2016 | Confirmation Statement (CS01) | other | |
| 18/05/2016 | Annual Accounts. (AA) | accounts | |
| 15/12/2015 | Annual Return (AR01) | returns | |
| 17/06/2015 | Annual Accounts. (AA) | accounts | |
| 18/12/2014 | Annual Return (AR01) | returns | |
| 19/08/2014 | Annual Accounts. (AA) | accounts | |
| 24/07/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 24/07/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/07/2014 | No description (RESOLUTIONS) | other | |
| 24/07/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 11/12/2013 | Annual Return (AR01) | returns | |
| 08/08/2013 | Annual Accounts. (AA) | accounts | |
| 23/07/2013 | Change of registered office address (AD01) | registeredAddress | |
| 19/12/2012 | Annual Return (AR01) | returns | |
| 25/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/08/2012 | Annual Accounts. (AA) | accounts | |
| 16/12/2011 | Annual Return (AR01) | returns | |
| 16/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/06/2011 | Annual Accounts. (AA) | accounts | |
| 14/12/2010 | Annual Return (AR01) | returns | |
| 22/04/2010 | Annual Accounts. (AA) | accounts | |
| 14/12/2009 | Change of secretary’s details (CH03) | officers | |
| 14/12/2009 | Change of director’s details (CH01) | officers | |
| 14/12/2009 | Change of director’s details (CH01) | officers | |
| 14/12/2009 | Annual Return (AR01) | returns | |
| 17/04/2009 | Annual Accounts. (AA) | accounts | |
| 05/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/01/2009 | Annual Return. (363A) | returns | |
| 17/09/2008 | Annual Accounts. (AA) | accounts | |
| 11/12/2007 | Annual Return. (363A) | returns | |
| 28/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/06/2007 | Annual Accounts. (AA) | accounts | |
| 04/01/2007 | Annual Return. (363S) | returns | |
| 05/06/2006 | Annual Accounts. (AA) | accounts | |
| 15/12/2005 | Annual Return. (363S) | returns | |
| 19/04/2005 | Annual Accounts. (AA) | accounts | |
| 21/12/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/12/2004 | Annual Return. (363S) | returns | |
| 07/09/2004 | Annual Accounts. (AA) | accounts | |
| 02/12/2003 | Annual Return. (363S) | returns | |
| 25/06/2003 | Annual Accounts. (AA) | accounts | |
| 25/11/2002 | Annual Return. (363S) | returns | |
| 15/03/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 15/03/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/03/2002 | Annual Accounts. (AA) | accounts | |
| 15/03/2002 | No description (RESOLUTIONS) | other | |
| 19/12/2001 | Annual Return. (363S) | returns | |
| 16/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2001 | Annual Accounts. (AA) | accounts | |
| 18/12/2000 | Annual Return. (363S) | returns | |
| 13/03/2000 | Annual Accounts. (AA) | accounts | |
| 19/11/1999 | Annual Return. (363S) | returns | |
| 21/02/1999 | Annual Accounts. (AA) | accounts | |
| 23/11/1998 | Annual Return. (363S) | returns | |
| 30/06/1998 | Annual Accounts. (AA) | accounts | |
| 15/12/1997 | Annual Return. (363S) | returns | |
| 16/04/1997 | Annual Accounts. (AA) | accounts | |
| 27/11/1996 | Annual Return. (363S) | returns | |
| 23/05/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/03/1996 | Annual Accounts. (AA) | accounts | |
| 06/12/1995 | Annual Return. (363S) | returns | |
| 18/08/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 14/12/1990 | No description (RESOLUTIONS) | other | |
| 20/11/1990 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 13/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 25/07/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | Stephen Goddard (903587177) has left the board |
| 22/06/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 10/04/2017 | Carl Fuller (922810016) has left the board |
| 10/04/2017 | New Board Member Carl Fuller (912884522) Appointed |
| 03/04/2017 | New Board Member Carl Fuller (922810016) Appointed |
| 31/03/2017 | New Accounts filed |
| 24/11/2016 | James Charles Robinson (902378836) has left the board |
| 09/11/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 22/12/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
