| Company Name | Prop-Tech Insulation (UK) Limited |
|---|---|
| Directors | Julie Nicola Cooke and Eamonn Michael Flynn |
| Company Status | Active |
| Company Number | 05915357 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2006(17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ms Julie Nicola Cooke |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(1 year, 5 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Kingsman Road Stanford Le Hope Essex SS17 0JW |
| Director Name | Eamonn Michael Flynn |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 February 2008(1 year, 5 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 23 Woodside Leigh On Sea Essex SS9 4QX |
| Secretary Name | Ms Julie Nicola Cooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(1 year, 5 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Kingsman Road Stanford Le Hope Essex SS17 0JW |
| Director Name | Mr Brett Colin Chapman |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Fifth Avenue Wickford Essex SS11 8RW |
| Secretary Name | Mrs Claire Donna Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Fifth Avenue Shotegare Wickford Essex SS11 8RW |
Contact
| Website | industrialinsulationessex.com |
|---|
Location
| Registered Address | 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eamonn Michael Flynn 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Nicola Cooke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £577,787 |
| Gross Profit | £231,425 |
| Net Worth | £50,361 |
| Cash | £16,375 |
| Current Liabilities | £119,101 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months from now) |
Filing History
| 9 October 2023 | Micro company accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 2 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 12 August 2022 | Micro company accounts made up to 31 January 2022 (7 pages) |
| 3 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 4 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
| 4 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 January 2019 (13 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 29 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 5 October 2017 | Registered office address changed from 1st Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from 1st Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 5 October 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 15 August 2017 | Change of details for Mr Eamonn Michael Flynn as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Change of details for Ms. Julie Nicola Cooke as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Change of details for Mr Eamonn Michael Flynn as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Change of details for Ms. Julie Nicola Cooke as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 6 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 2 August 2016 | Total exemption full accounts made up to 31 January 2016 (16 pages) |
| 2 August 2016 | Total exemption full accounts made up to 31 January 2016 (16 pages) |
| 23 September 2015 | Total exemption full accounts made up to 31 January 2015 (16 pages) |
| 23 September 2015 | Total exemption full accounts made up to 31 January 2015 (16 pages) |
| 3 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 19 May 2015 | Amended total exemption full accounts made up to 31 January 2014 (14 pages) |
| 19 May 2015 | Amended total exemption full accounts made up to 31 January 2014 (14 pages) |
| 1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 29 July 2014 | Total exemption full accounts made up to 31 January 2014 (12 pages) |
| 29 July 2014 | Total exemption full accounts made up to 31 January 2014 (12 pages) |
| 16 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 12 August 2013 | Total exemption full accounts made up to 31 January 2013 (13 pages) |
| 12 August 2013 | Total exemption full accounts made up to 31 January 2013 (13 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
| 11 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 12 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Julie Nicola Cooke on 24 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Julie Nicola Cooke on 24 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Eamonn Michael Flynn on 24 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Eamonn Michael Flynn on 24 August 2010 (2 pages) |
| 3 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 1ST floor broad oak house 1 grover walk corringham essex SS17 7LU (1 page) |
| 3 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 1ST floor broad oak house 1 grover walk corringham essex SS17 7LU (1 page) |
| 3 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 22 May 2008 | Accounting reference date extended from 31/08/2007 to 31/01/2008 (1 page) |
| 22 May 2008 | Accounting reference date extended from 31/08/2007 to 31/01/2008 (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from unit 1, the kingfishers hodgson way wickford SS11 8YN (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from unit 1, the kingfishers hodgson way wickford SS11 8YN (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | New secretary appointed (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 5 February 2008 | New secretary appointed (1 page) |
| 7 December 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 24 August 2006 | Incorporation (17 pages) |
| 24 August 2006 | Incorporation (17 pages) |