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Home > England & Wales Companies > INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED
Company Information for

INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED

INTERNATIONAL HOUSE, COLONNADE POINT, PROLOGIS PARK COVENTRY, WEST MIDLAND, CV6 4BU,
Company Registration Number
02696715
Private Limited Company
Active

Company Overview

About Industrial Engineering Services (midlands) Ltd
INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED was founded on 1992-03-12 and has its registered office in Prologis Park Coventry. The organisation's status is listed as "Active". Industrial Engineering Services (midlands) 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
INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
COLONNADE POINT
PROLOGIS PARK COVENTRY
WEST MIDLAND
CV6 4BU
Other companies in CV6
 
Filing Information
Company Number 02696715
Company ID Number 02696715
Date formed 1992-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585109232  
Last Datalog update: 2024-09-08 23:06:54
Primary Source:Companies House
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Company Officers of INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
HEATHER IRENE BOURNE
 Company Secretary 2003-03-23
DAVID JAMES LESLIE BOURNE
 Director 1992-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROY DOUGLAS YEOMANS
 Company Secretary 1992-10-01 2003-03-23
DAVID MIDDLETON EVANS
 Director 1992-04-02 2002-08-31
DAVID JAMES LESLIE BOURNE
 Company Secretary 1992-04-02 1992-10-01
HOWARD THOMAS
 Nominated Secretary 1992-03-12 1992-04-02
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1992-03-12 1992-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER IRENE BOURNE EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED Company Secretary 2003-03-23 CURRENT 1992-03-12 Active
HEATHER IRENE BOURNE HYSLAM LIMITED Company Secretary 2003-03-23 CURRENT 1988-06-15 Active
DAVID JAMES LESLIE BOURNE EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED Director 1992-04-02 CURRENT 1992-03-12 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
2024-02-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-04-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-08-31
2021-11-24AA01Previous accounting period shortened from 28/02/22 TO 31/08/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-10-05AA01Current accounting period extended from 31/08/20 TO 28/02/21
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-06CH01Director's details changed for Mr David James Leslie Bourne on 2018-02-06
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-11CH03SECRETARY'S DETAILS CHNAGED FOR HEATHER IRENE BOURNE on 2018-01-01
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Mr David James Leslie Bourne on 2009-12-31
2009-05-06AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-06363aReturn made up to 31/12/08; full list of members
2008-06-12AA31/08/07 TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-19AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-18288bSECRETARY RESIGNED
2003-05-07288aNEW SECRETARY APPOINTED
2003-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-09363(288)DIRECTOR RESIGNED
2003-03-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-27363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-26363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-21363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-22363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-06-03225ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/08/96
1996-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/96
1996-03-26363sRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
1995-07-18AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-22363sRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1994-04-25363sRETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
1994-02-16AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-05-18363sRETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
1993-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 08/05/92
1992-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-07-1788(2)RAD 02/04/92--------- £ SI 98@1=98 £ IC 2/100
1992-05-07288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-05-07288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-07CERTNMCOMPANY NAME CHANGED TICKETDATA LIMITED CERTIFICATE ISSUED ON 08/05/92
1992-05-07287REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY
1992-03-12NEWINCINCORPORATION 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 INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) 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 INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) 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 2012-08-31 £ 46,274
Creditors Due Within One Year 2011-08-31 £ 149,803
Provisions For Liabilities Charges 2012-08-31 £ 2,300
Provisions For Liabilities Charges 2011-08-31 £ 3,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-02-28
Annual Accounts
2021-08-31

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 INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 99,603
Cash Bank In Hand 2011-08-31 £ 127,930
Current Assets 2012-08-31 £ 466,093
Current Assets 2011-08-31 £ 561,815
Debtors 2012-08-31 £ 366,490
Debtors 2011-08-31 £ 433,885
Shareholder Funds 2012-08-31 £ 440,611
Shareholder Funds 2011-08-31 £ 439,416
Tangible Fixed Assets 2012-08-31 £ 23,092
Tangible Fixed Assets 2011-08-31 £ 30,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED
Trademarks
We have not found any records of INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) 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 INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) 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 INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) 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 INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) 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 INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV6 4BU