Inspec International Limited

Company Name	Inspec International Limited
Company Status	Active
Company Number	02218329
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mrs Carol Clarke
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quest Marshlands Road Little Neston Wirral CH64 4AD Wales

Director Name	Paul Clarke
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quest Marshlands Road Little Neston Neston CH64 4AD Wales

Secretary Name	Mrs Carol Clarke
Nationality	British
Status	Current
Appointed	25 June 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quest Marshlands Road Little Neston Wirral CH64 4AD Wales

Director Name	Andrew Patrick Diamond
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(14 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Millcroft Neston Cheshire CH64 3TN Wales

Contact

Website	inspec-international.com
Telephone	0161 7370699
Telephone region	Manchester

Location

Registered Address	56 Leslie Hough Way Salford Greater Manchester M6 6AJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

75k at £1	Mr Paul Clarke 50.00% Ordinary
37.5k at £1	Mr Andrew Patrick Diamond 25.00% Ordinary
37.5k at £1	Mrs Carol Clarke 25.00% Ordinary

Financials

Year	2014
Net Worth	£916,371
Cash	£69,898
Current Liabilities	£727,433

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

9 May 2007	Delivered on: 22 May 2007 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the trustees from time to time of in spec international ssas to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 56 leslie hough way salford greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 June 1994	Delivered on: 20 July 1994 Persons entitled: National Westminster Bank PLC, Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as unit bt 917/11 phase 1 salford university business park, salford , lancashire. And the proceeds of sale thereof.the goodwill in connection of any business or businesses from time to time carried on or about the property.the full benefit of all licences including any registrations,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 February 1994	Delivered on: 11 February 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over a building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of all the company's benefit of the building agreement dated 27.10.93 relating to property situate at lesley hough way phase 1 salford university business park salford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 November 1993	Delivered on: 5 November 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
12 October 2022	Amended total exemption full accounts made up to 31 December 2020 (11 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
6 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
1 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
1 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
5 July 2019	Change of details for Mr Paul Clarke as a person with significant control on 6 April 2019 (2 pages)
5 July 2019	Director's details changed for Paul Clarke on 6 April 2019 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 July 2017	Notification of Paul Clarke as a person with significant control on 26 June 2016 (2 pages)
19 July 2017	Notification of Paul Clarke as a person with significant control on 26 June 2016 (2 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 150,000 (7 pages)
20 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 150,000 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 150,000 (6 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 150,000 (6 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 150,000 (6 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 150,000 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 August 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 150,000 (7 pages)
17 August 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 150,000 (7 pages)
24 July 2010	Director's details changed for Paul Clarke on 25 June 2010 (2 pages)
24 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
24 July 2010	Director's details changed for Mrs Carol Clarke on 25 June 2010 (2 pages)
24 July 2010	Director's details changed for Paul Clarke on 25 June 2010 (2 pages)
24 July 2010	Director's details changed for Andrew Patrick Diamond on 25 June 2010 (2 pages)
24 July 2010	Director's details changed for Andrew Patrick Diamond on 25 June 2010 (2 pages)
24 July 2010	Director's details changed for Mrs Carol Clarke on 25 June 2010 (2 pages)
24 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 July 2009	Return made up to 25/06/09; full list of members (4 pages)
21 July 2009	Return made up to 25/06/09; full list of members (4 pages)
23 July 2008	Director's change of particulars / paul clarke / 01/01/2008 (1 page)
23 July 2008	Director's change of particulars / paul clarke / 01/01/2008 (1 page)
23 July 2008	Return made up to 25/06/08; full list of members (4 pages)
23 July 2008	Return made up to 25/06/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 December 2007	Ad 24/11/07--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
29 December 2007	Ad 24/11/07--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
29 December 2007	Ad 24/11/07--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
29 December 2007	Ad 24/11/07--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
28 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 December 2007	Nc inc already adjusted 24/11/07 (2 pages)
28 December 2007	Nc inc already adjusted 24/11/07 (2 pages)
28 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: 104 whitby road ellesmere port cheshire CH65 0AB (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 104 whitby road ellesmere port cheshire CH65 0AB (1 page)
5 September 2007	Return made up to 25/06/07; no change of members (7 pages)
5 September 2007	Return made up to 25/06/07; no change of members (7 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 May 2007	Particulars of mortgage/charge (4 pages)
22 May 2007	Particulars of mortgage/charge (4 pages)
12 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 August 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
12 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
6 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
10 July 2002	Return made up to 25/06/02; full list of members (7 pages)
10 July 2002	Return made up to 25/06/02; full list of members (7 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 September 2001	Return made up to 25/06/01; no change of members (6 pages)
27 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2001	Return made up to 25/06/01; no change of members (6 pages)
27 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2001	Registered office changed on 04/09/01 from: 45 lindisfarne avenue ellesmere port south wirral merseyside L65 9JF (1 page)
4 September 2001	Registered office changed on 04/09/01 from: 45 lindisfarne avenue ellesmere port south wirral merseyside L65 9JF (1 page)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2001	Memorandum and Articles of Association (10 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2001	Memorandum and Articles of Association (10 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 June 2000	Company name changed inspec laboratories LIMITED\certificate issued on 30/06/00 (2 pages)
29 June 2000	Company name changed inspec laboratories LIMITED\certificate issued on 30/06/00 (2 pages)
22 June 2000	Return made up to 25/06/00; full list of members (6 pages)
22 June 2000	Return made up to 25/06/00; full list of members (6 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1999	Registered office changed on 05/08/99 from: west view cumbers drive ness south wirral L64 4AU (1 page)
5 August 1999	Registered office changed on 05/08/99 from: west view cumbers drive ness south wirral L64 4AU (1 page)
27 July 1999	Return made up to 25/06/99; full list of members (6 pages)
27 July 1999	Return made up to 25/06/99; full list of members (6 pages)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Director's particulars changed (1 page)
4 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 June 1998	Return made up to 25/06/98; full list of members (6 pages)
26 June 1998	Return made up to 25/06/98; full list of members (6 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 July 1997	Return made up to 25/06/97; full list of members (6 pages)
17 July 1997	Return made up to 25/06/97; full list of members (6 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 June 1996	Return made up to 25/06/96; full list of members (6 pages)
18 June 1996	Return made up to 25/06/96; full list of members (6 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 August 1995	Return made up to 25/06/95; full list of members (14 pages)
9 August 1995	Return made up to 25/06/95; full list of members (14 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Inspec International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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