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Home > England & Wales Companies > INTEGRAL WALL-TIES SYSTEMS LIMITED
Company Information for

INTEGRAL WALL-TIES SYSTEMS LIMITED

SUITE G13 CHEADLE PLACE, STOCKPORT ROAD, CHEADLE, CHESHIRE, SK8 2GL,
Company Registration Number
02649282
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Integral Wall-ties Systems Ltd
INTEGRAL WALL-TIES SYSTEMS LIMITED was founded on 1991-09-27 and has its registered office in Cheadle. The organisation's status is listed as "Active - Proposal to Strike off". Integral Wall-ties Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRAL WALL-TIES SYSTEMS LIMITED
 
Legal Registered Office
SUITE G13 CHEADLE PLACE
STOCKPORT ROAD
CHEADLE
CHESHIRE
SK8 2GL
Other companies in M32
 
Filing Information
Company Number 02649282
Company ID Number 02649282
Date formed 1991-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 29/06/2021
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-06 06:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRAL WALL-TIES SYSTEMS LIMITED
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Company Officers of INTEGRAL WALL-TIES SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALBERT EDWARD COOPER
 Company Secretary 1991-09-27
BRIAN LOVE
 Company Secretary 1994-09-23
ALBERT EDWARD COOPER
 Director 1991-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES HARTLEY
 Director 1995-08-01 2001-06-04
HARRY ANTHONY OSBORNE
 Director 1991-09-27 1995-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-09-27 1991-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN LOVE TRAFFORD TIMBER AND DAMP-PROOFING SPECIALISTS LIMITED Company Secretary 1992-06-28 CURRENT 1978-09-12 Active
ALBERT EDWARD COOPER TRAFFORD TIMBER AND DAMP-PROOFING SPECIALISTS LIMITED Director 1992-06-28 CURRENT 1978-09-12 Active

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
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-07TM02Termination of appointment of Brian Love on 2021-06-01
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 26 Greek Street Stockport Cheshire SK3 8AB England
2020-02-05CH01Director's details changed for Mr Albert Edward Cooper on 2019-12-01
2020-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ALBERT EDWARD COOPER on 2019-12-01
2020-02-05PSC04Change of details for Mr Albert Edward Cooper as a person with significant control on 2019-12-01
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-02-08AP01DIRECTOR APPOINTED MR JAMES RICHARD COOPER
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-06-22AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM Unit 2 Manor Farm Industrial Estate Poplar Road Stretford Manchester M32 9AN
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0127/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0127/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0127/09/11 ANNUAL RETURN FULL LIST
2011-07-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0127/09/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL
2009-12-21AR0127/09/09 ANNUAL RETURN FULL LIST
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/09 FROM 15 Edge Lane Stretford Manchester M32 8HN
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-16363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-28363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 1086 CHESTER ROAD STETFORD MANCHESTER M32 0HL
2004-03-24363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2004-03-24363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-26288bDIRECTOR RESIGNED
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-24363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-01363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-03363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-09363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-25363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 13 EDGE LANE STRETFORD MANCHESTER M32 8HN
1996-03-27288DIRECTOR RESIGNED
1995-11-23363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-08-21288NEW DIRECTOR APPOINTED
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-04288NEW SECRETARY APPOINTED
1995-01-05363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-12-09363sRETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1994-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-23363sRETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1991-10-02288SECRETARY RESIGNED
1991-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 4,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-30

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 INTEGRAL WALL-TIES SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 4,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRAL WALL-TIES SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRAL WALL-TIES SYSTEMS LIMITED
Trademarks
We have not found any records of INTEGRAL WALL-TIES SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRAL WALL-TIES SYSTEMS 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 (42990 - Construction of other civil engineering projects n.e.c.) as INTEGRAL WALL-TIES SYSTEMS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL WALL-TIES SYSTEMS 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 INTEGRAL WALL-TIES SYSTEMS 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 INTEGRAL WALL-TIES SYSTEMS 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 SK8 2GL