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Home > England & Wales Companies > INSTONE HOLDINGS LIMITED
Company Information for

INSTONE HOLDINGS LIMITED

BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ,
Company Registration Number
02234193
Private Limited Company
Active

Company Overview

About Instone Holdings Ltd
INSTONE HOLDINGS LIMITED was founded on 1988-03-22 and has its registered office in West Sussex. The organisation's status is listed as "Active". Instone Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INSTONE HOLDINGS LIMITED
 
Legal Registered Office
BARTTELOT COURT, BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
Other companies in RH12
 
Filing Information
Company Number 02234193
Company ID Number 02234193
Date formed 1988-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:41:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTONE HOLDINGS LIMITED
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Companies with same name INSTONE HOLDINGS LIMITED
The following companies were found which have the same name as INSTONE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSTONE HOLDINGS PTY LTD WA 6070 Dissolved Company formed on the 1996-06-05

Company Officers of INSTONE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVINA MARY INSTONE
Company Secretary 2010-08-01
JEREMY ADAM INSTONE
Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALEXANDER INSTONE
Company Secretary 1993-02-12 2010-08-01
JEREMY ADAM INSTONE
Company Secretary 1992-12-31 1993-02-12
GILES ANTHONY INSTONE
Director 1992-12-31 1993-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ADAM INSTONE NETSOURCE UK LIMITED Director 2015-07-30 CURRENT 1996-07-08 Active
JEREMY ADAM INSTONE PETS BY PLANE LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
JEREMY ADAM INSTONE CLOUDMASTER LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
JEREMY ADAM INSTONE J.M. & CO LTD Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
JEREMY ADAM INSTONE STANSTED AIRPORT BORDER INSPECTION POST LIMITED Director 1997-05-06 CURRENT 1997-04-16 Active
JEREMY ADAM INSTONE INSTONE AIR LINE LIMITED Director 1996-02-22 CURRENT 1996-02-15 Active
JEREMY ADAM INSTONE AIR BROKERS INTERNATIONAL LIMITED Director 1991-06-25 CURRENT 1981-07-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-04-27AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-06-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-25AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN INSTONE
2011-08-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AP03Appointment of Davina Mary Instone as company secretary
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0131/07/10 ANNUAL RETURN FULL LIST
2009-08-19363aReturn made up to 31/07/09; full list of members
2009-07-17AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aReturn made up to 31/07/08; full list of members
2008-04-23AA30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-22363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP
2005-08-25363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-08-24363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-08-13363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-05363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2001-08-16363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL
2000-08-29363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-16288cSECRETARY'S PARTICULARS CHANGED
1999-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-08-31363aRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-08-17363aRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-08-27363aRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-04-15288cSECRETARY'S PARTICULARS CHANGED
1996-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-09-09363aRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-06-04288DIRECTOR'S PARTICULARS CHANGED
1995-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-08-03363xRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1994-10-11ELRESS366A DISP HOLDING AGM 16/09/94
1994-10-11ELRESS252 DISP LAYING ACC 16/09/94
1994-10-04SRES03EXEMPTION FROM APPOINTING AUDITORS 16/08/94
1994-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-08-08363xRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-02-25288DIRECTOR'S PARTICULARS CHANGED
1994-01-16363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-15AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-07-12288NEW SECRETARY APPOINTED
1993-07-12288DIRECTOR RESIGNED
1993-07-12288SECRETARY RESIGNED
1993-01-24363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-12363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities




Licences & Regulatory approval
We could not find any licences issued to INSTONE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSTONE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSTONE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 52102 - Operation of warehousing and storage facilities for air transport activities

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTONE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of INSTONE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSTONE HOLDINGS LIMITED
Trademarks
We have not found any records of INSTONE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTONE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52102 - Operation of warehousing and storage facilities for air transport activities) as INSTONE HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INSTONE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTONE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSTONE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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