Insulation & Machining Services Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 478 days

Confirmation statement

last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Watkins, Andrew · Director appointed 2021-03-31
• Jackson, Ian · Director appointed 2014-03-31
• Dosanjh, Kulbinder Kaur · Director appointed 2019-10-18 resigned 2021-03-31
• Dosanjh, Kulbinder Kaur · Secretary appointed 2019-10-18 resigned 2021-03-31
• Monro, Richard Charles · Director appointed 2010-09-30 resigned 2019-10-18
• Roe, Darren · Director appointed 2011-11-03 resigned 2014-03-31
• Davies, Gareth Wyn · Director appointed 2007-07-13 resigned 2011-11-30
• Hudson, Jonathan Adrian · Director appointed 2007-07-13 resigned 2011-09-14
• Fotheringham, Colin George Ewing · Director appointed 2007-07-13 resigned 2010-09-30
• Williams, David · Director appointed 2007-07-13 resigned 2008-06-30
• Hodson, Daniel Houghton · Director appointed 2001-10-11 resigned 2007-07-13
• Burgess, Simon John · Director appointed 2001-09-12 resigned 2007-07-13
• Sebag Montefiore, Nathaniel Charles · Director appointed 2001-02-21 resigned 2007-07-13
• Appleford, Clive Nugent · Director appointed 1994-02-01 resigned 2007-07-13
• Merrifield, Stuart James · Director appointed 1993-06-11 resigned 2007-07-13
• Lemmings, David James · Director appointed 2001-01-04 resigned 2005-04-13
• Haynes, Peter James · Director appointed 1993-10-01 resigned 2001-11-30
• Hankinson, Alex Giles · Director appointed 1993-06-11 resigned 2001-11-01

People with significant control (1)

• Sig Trading Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2001-09-11 · satisfied 2014-04-11
  Barclays bank PLC re insulation & machining services limited high interest business account, account number 80075388. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• First fixed charge Satisfied
  Held by Edward Gerald Hankinson
  Created 1996-01-31 · satisfied 2014-04-11
  The ajax AJT1 turret mill (including digital read-out) serial no. 32076B47415; and the bridgeport turret mill serial no: 260680977UX.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-10-05 · satisfied 2014-04-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-10-05 · satisfied 2014-04-11
  Factory premises at russell road southport merseyside.

Recent filings (15)

• 2026-04-22 Dormant accounts AA Accounts
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Dormant accounts AA Accounts
• 2024-08-05 Dormant accounts AA Accounts
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Dormant accounts AA Accounts
• 2023-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-14 Dormant accounts AA Accounts
• 2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-15 Dormant accounts AA Accounts
• 2021-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-11 Termination secretary company with name termination date TM02 Officers
• 2021-04-11 Termination director company with name termination date TM01 Officers
• 2021-04-11 Appointment of director AP01 Officers
• 2021-01-11 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.