Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTEGR8 BUILDING SERVICES LIMITED
Company Information for

INTEGR8 BUILDING SERVICES LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,
Company Registration Number
05375143
Private Limited Company
Liquidation

Company Overview

About Integr8 Building Services Ltd
INTEGR8 BUILDING SERVICES LIMITED was founded on 2005-02-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Integr8 Building Services 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
INTEGR8 BUILDING SERVICES LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in WD17
 
Previous Names
KINGFELL SOLUTIONS GROUP LIMITED04/04/2013
CONSTRUCTION COATING SERVICES LTD09/02/2012
Filing Information
Company Number 05375143
Company ID Number 05375143
Date formed 2005-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865978156  
Last Datalog update: 2022-12-29 00:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGR8 BUILDING SERVICES LIMITED
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.

Company Officers of INTEGR8 BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SCOTT BRAMPTON
 Director 2016-11-14
ANDREW HILL
 Director 2010-11-17
LUKE JOHNSON SPENCE
 Director 2015-04-13
RUSSELL JONATHON JAMES SPENCE
 Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JONATHAN JAMES SPENCE
 Company Secretary 2010-11-17 2015-04-13
NICOLA LOUISE SPENCE
 Company Secretary 2009-01-26 2010-11-17
RUSSELL JONATHON JAMES SPENCE
 Director 2006-03-17 2010-11-17
LINDSEY MARY SMITH
 Company Secretary 2006-03-17 2009-01-26
ANTONY PETER DUGGAN
 Company Secretary 2005-08-01 2006-03-17
LEIGH ROUGH
 Director 2005-08-01 2006-03-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-02-24 2005-02-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-02-24 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT BRAMPTON KINGFELL ENGINEERING LIMITED Director 2016-11-14 CURRENT 2011-01-14 Active - Proposal to Strike off
ANDREW HILL HILLBUILT SERVICES LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
ANDREW HILL VEDA ASSOCIATES LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
ANDREW HILL KINGFELL SOLUTIONS GROUP LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-02-11
ANDREW HILL SPENCE CIVIL ENGINEERING LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-12-09
ANDREW HILL CENNA CONSTRUCTION LTD Director 2012-08-29 CURRENT 2012-08-29 Liquidation
ANDREW HILL HAWK-FIRE LTD Director 2011-10-04 CURRENT 2011-10-04 Active
ANDREW HILL KINGFELL ENGINEERING LIMITED Director 2011-06-06 CURRENT 2011-01-14 Active - Proposal to Strike off
ANDREW HILL JEAN-LUC DEVELOPMENTS LTD Director 2010-11-17 CURRENT 2009-02-03 Active
ANDREW HILL SPENCE REFIT LTD Director 2010-11-17 CURRENT 2005-06-15 Active
LUKE JOHNSON SPENCE JEAN-LUC DEVELOPMENTS LTD Director 2013-01-02 CURRENT 2009-02-03 Active
LUKE JOHNSON SPENCE VEDA ASSOCIATES LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
LUKE JOHNSON SPENCE CENNA CONSTRUCTION LTD Director 2012-08-29 CURRENT 2012-08-29 Liquidation
LUKE JOHNSON SPENCE KINGFELL ENGINEERING LIMITED Director 2011-03-30 CURRENT 2011-01-14 Active - Proposal to Strike off
LUKE JOHNSON SPENCE SPENCE REFIT LTD Director 2011-02-01 CURRENT 2005-06-15 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
2023-02-15Voluntary liquidation Statement of receipts and payments to 2022-12-14
2022-12-22Removal of liquidator by court order
2022-12-22Appointment of a voluntary liquidator
2022-12-22600Appointment of a voluntary liquidator
2022-12-22LIQ10Removal of liquidator by court order
2022-07-14600Appointment of a voluntary liquidator
2022-07-14LIQ10Removal of liquidator by court order
2022-06-24600Appointment of a voluntary liquidator
2022-06-24LIQ10Removal of liquidator by court order
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL CLARK
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 203/205 High Street Orpington Kent BR6 0PF England
2021-12-31Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-31Appointment of a voluntary liquidator
2021-12-31600Appointment of a voluntary liquidator
2021-12-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-15
2021-09-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-05-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-11-22AP01DIRECTOR APPOINTED MR STEPHEN NEIL CLARK
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-03-25AD04Register(s) moved to registered office address 203/205 High Street Orpington Kent BR6 0PF
2019-03-25AD02Register inspection address changed from Parceldesk Barnby Street London NW1 1RS United Kingdom to 203/205 High Street Orpington BR6 0PF
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA01Previous accounting period shortened from 31/03/19 TO 30/09/18
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053751430003
2018-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-08CH01Director's details changed for Mr Scott Brampton on 2018-08-01
2018-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BRAMPTON
2018-08-08PSC07CESSATION OF JEAN-LUC DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053751430002
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053751430001
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPENCE
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKE SPENCE
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
2018-05-31CH01Director's details changed for Mr Luke Spence on 2018-05-31
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR SCOTT BRAMPTON
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20RES13Resolutions passed:
  • Sub division 10/11/2016
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14SH02Sub-division of shares on 2016-11-10
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-04-22AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-04-20AP01DIRECTOR APPOINTED MR LUKE SPENCE
2015-04-20AP01DIRECTOR APPOINTED MR RUSSELL JONATHON JAMES SPENCE
2015-04-20TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL SPENCE
2015-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0124/02/15 FULL LIST
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0124/02/14 FULL LIST
2014-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM
2013-05-22AR0124/02/13 FULL LIST
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 21/05/2013
2013-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JONATHAN JAMES SPENCE / 21/05/2013
2013-04-04RES15CHANGE OF NAME 31/01/2013
2013-04-04CERTNMCOMPANY NAME CHANGED KINGFELL SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 04/04/13
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM THE JUSTICES, KILDWICK NR KEIGHLEY WEST YORKSHIRE BD20 9AE
2013-02-19RES15CHANGE OF NAME 10/01/2013
2013-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-04-02AR0124/02/12 FULL LIST
2012-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-09RES15CHANGE OF NAME 16/01/2012
2012-02-09CERTNMCOMPANY NAME CHANGED CONSTRUCTION COATING SERVICES LTD CERTIFICATE ISSUED ON 09/02/12
2012-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-04AR0124/02/11 FULL LIST
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCE
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPENCE
2010-12-16AP03SECRETARY APPOINTED RUSSELL JONATHAN JAMES SPENCE
2010-12-16AP01DIRECTOR APPOINTED ANDREW HILL
2010-03-18AR0124/02/10 FULL LIST
2010-03-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-03-18AD02SAIL ADDRESS CREATED
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JONATHON JAMES SPENCE / 01/10/2009
2010-02-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-08288aSECRETARY APPOINTED NICOLA LOUISE SPENCE
2009-02-02288bAPPOINTMENT TERMINATED SECRETARY LINDSEY SMITH
2008-07-15AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-20363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE JUSTICES KILDWICK NR KEIGHLEY NORTH YORKSHIRE BD20 9AE
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-04-06288aNEW DIRECTOR APPOINTED
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN
2006-03-31225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bSECRETARY RESIGNED
2005-08-11288aNEW SECRETARY APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-02-25288bSECRETARY RESIGNED
2005-02-25288bDIRECTOR RESIGNED
2005-02-24NEWINCINCORPORATION 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
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to INTEGR8 BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2021-12-21
Fines / Sanctions
No fines or sanctions have been issued against INTEGR8 BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTEGR8 BUILDING SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 INTEGR8 BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INTEGR8 BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGR8 BUILDING SERVICES LIMITED
Trademarks
We have not found any records of INTEGR8 BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGR8 BUILDING SERVICES 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 (42220 - Construction of utility projects for electricity and telecommunications) as INTEGR8 BUILDING SERVICES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where INTEGR8 BUILDING SERVICES 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 TypeAppointmen
Defending partyINTEGR8 BUILDING SERVICES LIMITEDEvent Date2021-12-21
Company Number: 05375143 Name of Company: INTEGR8 BUILDING SERVICES LIMITED Previous Name of Company: Kingfell Solutions Group Limited (changed in April 2013) Nature of Business: Construction of utili…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGR8 BUILDING SERVICES 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 INTEGR8 BUILDING SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4M 7QS