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Home > England & Wales Companies > INSOL GROUP LIMITED
Company Information for

INSOL GROUP LIMITED

SAPPHIRE HEIGHTS COURTYARD, 31 TENBY STREET NORTH, BIRMINGHAM, B1 3ES,
Company Registration Number
04777548
Private Limited Company
Active

Company Overview

About Insol Group Ltd
INSOL GROUP LIMITED was founded on 2003-05-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Insol Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
INSOL GROUP LIMITED
 
Legal Registered Office
SAPPHIRE HEIGHTS COURTYARD
31 TENBY STREET NORTH
BIRMINGHAM
B1 3ES
Other companies in B6
 
Filing Information
Company Number 04777548
Company ID Number 04777548
Date formed 2003-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816008847  
Last Datalog update: 2024-01-09 19:08:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSOL GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EILEEN PLATT LIMITED   M D ASSOCIATES (ACCOUNTANTS) LIMITED   MD ASSOCIATES (ACCOUNTING & TAXATION) LTD
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Companies with same name INSOL GROUP LIMITED
The following companies were found which have the same name as INSOL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSOL GROUP LLC New Jersey Unknown

Company Officers of INSOL GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN DURKAN
 Director 2003-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY ANNE WILKINSON
 Director 2016-04-01 2016-06-30
LAURENTT THOMAS DAVIES
 Director 2007-02-08 2015-05-19
LAURENTT THOMAS DAVIES
 Company Secretary 2010-12-06 2011-06-02
LAURENTT THOMAS DAVIES
 Director 2007-05-30 2011-06-02
CSL SECRETARIES LIMITED
 Company Secretary 2006-08-31 2010-03-12
MARK STEPHEN KENNY
 Director 2003-05-27 2007-02-06
KENNETH JOHN CURE
 Company Secretary 2003-05-27 2006-08-31
CENTRAL SECRETARIES LIMITED
 Nominated Secretary 2003-05-27 2003-05-27
CENTRAL DIRECTORS LIMITED
 Nominated Director 2003-05-27 2003-05-27
CENTRAL SECRETARIES LIMITED
 Director 2003-05-27 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN DURKAN INSOL FUNDING COMPANY LIMITED Director 2007-02-06 CURRENT 2001-08-10 Active
CHRISTOPHER JOHN DURKAN INSOL FINANCIAL SOURCING LIMITED Director 2003-05-22 CURRENT 2003-05-22 Dissolved 2015-03-17
CHRISTOPHER JOHN DURKAN COACH HOUSE WEALTH SOLUTIONS LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
CHRISTOPHER JOHN DURKAN INSOL FINANCIAL SOLUTIONS LIMITED Director 2002-10-14 CURRENT 2002-03-25 Dissolved 2017-11-30

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
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07Director's details changed for Mr Christopher John Durkan on 2023-01-12
2023-08-07Change of details for Mr Christopher John Durkan as a person with significant control on 2023-01-12
2023-08-07CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21DISS40Compulsory strike-off action has been discontinued
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01DISS40Compulsory strike-off action has been discontinued
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-09-30DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-10-06CH01Director's details changed for Mr Christopher John Durkan on 2020-07-04
2020-10-06PSC04Change of details for Mr Christopher John Durkan as a person with significant control on 2020-07-04
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM PO BOX B1 3ES SAPPHIRE HEIGHTS COURTYARD 31 TENBY STREET NORTH BIRMINGHAM WEST MIDLANDS UNITED KINGDOM
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM ASTON HOUSE ASTON ROAD NORTH BIRMINGHAM B6 4DS
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 12500
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 12500
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TRACY ANNE WILKINSON
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 12500
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-17AP01DIRECTOR APPOINTED MRS TRACY ANNE WILKINSON
2016-01-10AAMDAmended account small company full exemption
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 12500
2015-12-19AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LAURENTT THOMAS DAVIES
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 12500
2014-12-16AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-13AAMDAmended account small company full exemption
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04CERT10Certificate of re-registration from Public Limited Company to Private
2014-09-04MARRe-registration of memorandum and articles of association
2014-09-04RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2014-09-04RR02Re-registration from a public company to a private limited company
2013-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 12500
2013-12-16AR0106/12/13 ANNUAL RETURN FULL LIST
2012-12-10AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-28AR0106/12/11 FULL LIST
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM ASTON HOUSE 5 ASTON ROAD NORTH BIRMINGHAM WEST MIDLANDS B6 4DS
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY LAURENTT DAVIES
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURENTT DAVIES
2010-12-08AR0106/12/10 FULL LIST
2010-12-07AP03SECRETARY APPOINTED MR LAURENTT THOMAS DAVIES
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07AR0127/05/10 FULL LIST
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-19363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-09363sRETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-06363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-06-14288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2006-10-17288bSECRETARY RESIGNED
2006-10-17288aNEW SECRETARY APPOINTED
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-20363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-30288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2005-06-17363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-07288cDIRECTOR'S PARTICULARS CHANGED
2004-10-2988(2)OAD 27/05/03--------- £ SI 12498@1
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-22363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-03-22225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-06288aNEW SECRETARY APPOINTED
2003-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-06288bDIRECTOR RESIGNED
2003-06-0688(2)RAD 27/05/03--------- £ SI 12498@1=12498 £ IC 2/12500
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INSOL GROUP 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 INSOL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSOL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INSOL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of INSOL GROUP LIMITED registering or being granted any patents
Domain Names

INSOL GROUP LIMITED owns 1 domain names.

insolgroup.co.uk  

Trademarks
We have not found any records of INSOL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSOL GROUP 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as INSOL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INSOL GROUP 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 INSOL GROUP 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 INSOL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 3ES