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Home > England & Wales Companies > INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED
Company Information for

INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED

Coopers House, Intake Lane, Ossett, WF5 0RG,
Company Registration Number
03304824
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Integrated Retail Systems Consultancy Ltd
INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED was founded on 1997-01-21 and has its registered office in Ossett. The organisation's status is listed as "Active - Proposal to Strike off". Integrated Retail Systems Consultancy Limited is a Private Limited Company registered in ENGLAND 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
INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED
 
Legal Registered Office
Coopers House
Intake Lane
Ossett
WF5 0RG
Other companies in LS18
 
Filing Information
Company Number 03304824
Company ID Number 03304824
Date formed 1997-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB166011438  
Last Datalog update: 2024-06-12 03:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED
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Company Officers of INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
DAPHNE CHATWIN
 Company Secretary 1997-01-21
DAPHNE CHATWIN
 Director 1997-01-21
MARTIN ANTHONY CHATWIN
 Director 1997-01-21
RICHARD WILLIAM SMEDLEY
 Director 1999-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-01-21 1997-01-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-01-21 1997-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANTHONY CHATWIN SCIENCE: GAMED LTD Director 2015-05-07 CURRENT 2015-05-07 Active
MARTIN ANTHONY CHATWIN RTC PENSION TRUSTEE LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
MARTIN ANTHONY CHATWIN THE ABBEYDALE SPORTS CLUB LIMITED Director 2009-06-09 CURRENT 1911-12-22 Active
MARTIN ANTHONY CHATWIN 3X SOFTWARE LIMITED Director 2005-07-11 CURRENT 1984-09-20 Active
RICHARD WILLIAM SMEDLEY RICHARD SMEDLEY LIMITED Director 2003-04-15 CURRENT 2003-04-15 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
2024-06-18Final Gazette dissolved via compulsory strike-off
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-06-30Compulsory strike-off action has been discontinued
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-03-07CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-07-06Compulsory strike-off action has been discontinued
2022-07-06DISS40Compulsory strike-off action has been discontinued
2022-07-05CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 2 Rutland Park Sheffield S10 2PD England
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 2 Rutland Park Sheffield S10 2PD England
2021-10-18TM02Termination of appointment of Daphne Chatwin on 2021-10-15
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY CHATWIN
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM Oakford House 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0112/01/16 ANNUAL RETURN FULL LIST
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0112/01/15 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0112/01/14 ANNUAL RETURN FULL LIST
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0112/01/13 ANNUAL RETURN FULL LIST
2012-11-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-29DISS40Compulsory strike-off action has been discontinued
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-08AR0112/01/12 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0112/01/11 ANNUAL RETURN FULL LIST
2010-07-01AA01Previous accounting period extended from 31/12/09 TO 30/06/10
2010-03-05AR0112/01/10 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SMEDLEY / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY CHATWIN / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE CHATWIN / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM CLIFTON HOUSE 2 NEWFIELD PLACE DORE SHEFFIELD S17 3ER
2009-01-21363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-18363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: WHITE OAKS GREENBANK EATON ROAD CHESTER CH4 7EH
2004-01-23363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-04225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-20363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-21363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-03-15363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-05-26288aNEW DIRECTOR APPOINTED
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-11363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-11-05287REGISTERED OFFICE CHANGED ON 05/11/98 FROM: CAUSEWAY HEAD COTTAGE CAUSEWAY HEAD ROAD DORE SHEFFIELD SOUTH YORKSHIRE S17 3DW
1998-02-26CERTNMCOMPANY NAME CHANGED MICRO APPLIED COMPUTING LIMITED CERTIFICATE ISSUED ON 27/02/98
1998-02-16363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-11-10225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98
1997-02-1188(2)RAD 21/01/97--------- £ SI 99@1=99 £ IC 1/100
1997-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-28288bSECRETARY RESIGNED
1997-01-28287REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-01-28288bDIRECTOR RESIGNED
1997-01-28288aNEW DIRECTOR APPOINTED
1997-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 7,877
Creditors Due Within One Year 2012-06-30 £ 50,154
Creditors Due Within One Year 2012-06-30 £ 50,154
Creditors Due Within One Year 2011-06-30 £ 8,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 102,624
Cash Bank In Hand 2012-06-30 £ 8,313
Cash Bank In Hand 2012-06-30 £ 8,313
Cash Bank In Hand 2011-06-30 £ 39,694
Current Assets 2013-06-30 £ 118,647
Current Assets 2012-06-30 £ 29,548
Current Assets 2012-06-30 £ 29,548
Current Assets 2011-06-30 £ 227,809
Debtors 2013-06-30 £ 16,023
Debtors 2012-06-30 £ 21,235
Debtors 2012-06-30 £ 21,235
Debtors 2011-06-30 £ 188,115
Debtors Due After One Year 2013-06-30 £ 0
Fixed Assets 2013-06-30 £ 385,581
Fixed Assets 2012-06-30 £ 481,393
Fixed Assets 2012-06-30 £ 481,393
Fixed Assets 2011-06-30 £ 244,158
Shareholder Funds 2013-06-30 £ 496,351
Shareholder Funds 2012-06-30 £ 460,787
Shareholder Funds 2012-06-30 £ 460,787
Shareholder Funds 2011-06-30 £ 463,639
Tangible Fixed Assets 2013-06-30 £ 287,872
Tangible Fixed Assets 2012-06-30 £ 284,957
Tangible Fixed Assets 2012-06-30 £ 284,957
Tangible Fixed Assets 2011-06-30 £ 41,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED
Trademarks
We have not found any records of INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED RETAIL SYSTEMS CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED RETAIL SYSTEMS CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED RETAIL SYSTEMS CONSULTANCY 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 INTEGRATED RETAIL SYSTEMS CONSULTANCY 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 WF5 0RG