Instalead Limited

Company Name	Instalead Limited
Directors	Guy Robert Hubble and Christopher Andrew Regan
Company Status	Active
Company Number	04251309
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Previous Name	Marplace (Number 538) Limited

Business Activity

Section C	Manufacturing
SIC 2743	Lead, zinc and tin production
SIC 24430	Lead, zinc and tin production

Directors

Director Name	Mr Guy Robert Hubble
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 August 2001(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Altrincham Road Wilmslow Cheshire SK9 5NG

Director Name	Mr Christopher Andrew Regan
Date of Birth	November 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	17 June 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Columbus House Altrincham Road Sharston Manchester M22 9AF

Secretary Name	Mr Christopher Andrew Regan
Status	Current
Appointed	12 July 2019(18 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Columbus House Altrincham Road Sharston Manchester M22 9AF

Director Name	David Rabone
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tiffany House 1 Middlecroft Road Tibberton Shropshire TF10 8LL

Director Name	Stephen John Clough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 11 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cransley East Downs Road, Bowdon Altrincham WA14 2LQ

Secretary Name	Stephen John Clough
Nationality	British
Status	Resigned
Appointed	06 August 2001(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 11 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regalead Limited Columbus House Altrincham Road Sharston Manchester M22 9AF

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Location

Registered Address	Columbus House Altrincham Road Sharston Manchester M22 9AF
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Regalead LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

3 October 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
21 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
1 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
20 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
28 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
12 August 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
24 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
12 July 2019	Termination of appointment of Stephen John Clough as a secretary on 12 July 2019 (1 page)
12 July 2019	Appointment of Mr Christopher Andrew Regan as a secretary on 12 July 2019 (2 pages)
12 July 2019	Termination of appointment of Stephen John Clough as a director on 12 July 2019 (1 page)
12 July 2019	Appointment of Mr Christopher Andrew Regan as a director on 17 June 2019 (2 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
24 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
28 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 December 2015	Secretary's details changed for Stephen John Clough on 17 December 2015 (1 page)
17 December 2015	Secretary's details changed for Stephen John Clough on 17 December 2015 (1 page)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 May 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
20 May 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
3 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
3 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
9 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
28 July 2011	Director's details changed for Guy Hubble on 1 April 2011 (3 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Director's details changed for Guy Hubble on 1 April 2011 (3 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Director's details changed for Guy Hubble on 1 April 2011 (3 pages)
17 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
17 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 January 2011	Termination of appointment of David Rabone as a director (1 page)
20 January 2011	Termination of appointment of David Rabone as a director (1 page)
26 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
28 July 2009	Return made up to 12/07/09; full list of members (4 pages)
28 July 2009	Return made up to 12/07/09; full list of members (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 August 2008	Return made up to 12/07/08; full list of members (4 pages)
29 August 2008	Return made up to 12/07/08; full list of members (4 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 September 2007	Return made up to 12/07/07; full list of members (2 pages)
4 September 2007	Return made up to 12/07/07; full list of members (2 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
8 August 2006	Return made up to 12/07/06; full list of members (2 pages)
8 August 2006	Return made up to 12/07/06; full list of members (2 pages)
11 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
11 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
14 September 2005	Return made up to 12/07/05; full list of members (2 pages)
14 September 2005	Return made up to 12/07/05; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
6 May 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
9 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
11 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
30 August 2003	Return made up to 12/07/03; full list of members (7 pages)
30 August 2003	Return made up to 12/07/03; full list of members (7 pages)
7 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 March 2003	Compulsory strike-off action has been discontinued (1 page)
4 March 2003	Compulsory strike-off action has been discontinued (1 page)
3 March 2003	Return made up to 12/07/02; full list of members (7 pages)
3 March 2003	Return made up to 12/07/02; full list of members (7 pages)
25 February 2003	First Gazette notice for compulsory strike-off (1 page)
25 February 2003	First Gazette notice for compulsory strike-off (1 page)
4 December 2002	Registered office changed on 04/12/02 from: sharston road wythenshawe manchester M22 4TH (1 page)
4 December 2002	Registered office changed on 04/12/02 from: sharston road wythenshawe manchester M22 4TH (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
14 August 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
14 August 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
14 August 2001	Registered office changed on 14/08/01 from: brook house 77 fountain street manchester M2 2EE (1 page)
14 August 2001	Registered office changed on 14/08/01 from: brook house 77 fountain street manchester M2 2EE (1 page)
9 August 2001	Company name changed marplace (number 538) LIMITED\certificate issued on 09/08/01 (2 pages)
9 August 2001	Company name changed marplace (number 538) LIMITED\certificate issued on 09/08/01 (2 pages)
12 July 2001	Incorporation (24 pages)
12 July 2001	Incorporation (24 pages)

Instalead Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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