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Home > England & Wales Companies > INTEGRAL DOCUMENT SOLUTIONS LIMITED
Company Information for

INTEGRAL DOCUMENT SOLUTIONS LIMITED

44 GRENHAM BAY AVENUE, MINNIS BAY, BIRCHINGTON, KENT, CT7 9NW,
Company Registration Number
06261224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Integral Document Solutions Ltd
INTEGRAL DOCUMENT SOLUTIONS LIMITED was founded on 2007-05-29 and has its registered office in Birchington. The organisation's status is listed as "Active - Proposal to Strike off". Integral Document Solutions 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
INTEGRAL DOCUMENT SOLUTIONS LIMITED
 
Legal Registered Office
44 GRENHAM BAY AVENUE
MINNIS BAY
BIRCHINGTON
KENT
CT7 9NW
Other companies in CT6
 
Filing Information
Company Number 06261224
Company ID Number 06261224
Date formed 2007-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916819791  
Last Datalog update: 2020-04-06 11:50:49
Primary Source:Companies House
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Company Officers of INTEGRAL DOCUMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CWW SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-10-01
CATHY ANN O'CONNOR
 Director 2007-05-29
STUART JOHN WAY
 Director 2007-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
MJC SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-05-29 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CWW SECRETARIAL SERVICES LIMITED VERTEMAX SECURITY LTD Company Secretary 2018-05-31 CURRENT 2017-09-26 Liquidation
CWW SECRETARIAL SERVICES LIMITED HARBOUR STREET BAR LIMITED Company Secretary 2017-11-01 CURRENT 2008-07-14 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED 1-8 MILLERS COURT RTM COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 2016-10-04 Active
CWW SECRETARIAL SERVICES LIMITED LEVEL HEADED MARKETING LTD Company Secretary 2016-12-01 CURRENT 2012-04-30 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED ARCHWAY DESIGN SERVICES LTD Company Secretary 2016-10-01 CURRENT 2003-02-11 Active
CWW SECRETARIAL SERVICES LIMITED KIRK PATTENDEN LIMITED Company Secretary 2016-10-01 CURRENT 2005-09-20 Active
CWW SECRETARIAL SERVICES LIMITED AAIMM LIMITED Company Secretary 2016-10-01 CURRENT 2008-01-15 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED KEBIT LTD Company Secretary 2016-10-01 CURRENT 2010-07-14 Active
CWW SECRETARIAL SERVICES LIMITED CWW ACCOUNTANTS LIMITED Company Secretary 2016-10-01 CURRENT 2014-05-06 Active
CWW SECRETARIAL SERVICES LIMITED PAUL GILLATT WINDOWS LIMITED Company Secretary 2016-10-01 CURRENT 2002-09-04 Active
CWW SECRETARIAL SERVICES LIMITED EAST KENT RAILWAY TRUST Company Secretary 2016-10-01 CURRENT 2001-09-26 Active
CWW SECRETARIAL SERVICES LIMITED EKR TRADING LIMITED Company Secretary 2016-10-01 CURRENT 2002-07-29 Active
CWW SECRETARIAL SERVICES LIMITED CONTRAST PROPERTY LETTINGS LIMITED Company Secretary 2016-10-01 CURRENT 2006-06-28 Active
CWW SECRETARIAL SERVICES LIMITED BELVEDERE FARM MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 2007-07-27 Active
CWW SECRETARIAL SERVICES LIMITED SJP SAFETY LIMITED Company Secretary 2016-10-01 CURRENT 2008-05-27 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED S.O. WEALTH MANAGEMENT (UK) LIMITED Company Secretary 2016-09-21 CURRENT 2009-02-11 Active
CWW SECRETARIAL SERVICES LIMITED VERTEMAX LTD Company Secretary 2016-09-15 CURRENT 2010-05-14 Active
CWW SECRETARIAL SERVICES LIMITED A.J. CLIFFE & SONS (BUTCHERS) LIMITED Company Secretary 2016-09-15 CURRENT 2003-09-15 Active
STUART JOHN WAY TAMMET SYSTEMS LTD Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
STUART JOHN WAY TAMMET SYSTEMS FSD LTD Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
STUART JOHN WAY VERTICO SECURITY LTD Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
STUART JOHN WAY VERTICO LTD Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
STUART JOHN WAY COMMUNITY BUSINESS HUB CIC Director 2018-01-19 CURRENT 2018-01-19 Active
STUART JOHN WAY CWW SECRETARIAL SERVICES LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
STUART JOHN WAY FAIRYFAYE PUBLICATIONS LTD Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
STUART JOHN WAY HERNE BAY TOWN PARTNERS Director 2015-07-01 CURRENT 2006-07-26 Active
STUART JOHN WAY FRIENDS OF HERNE BAY CLOCK TOWER LIMITED Director 2015-02-11 CURRENT 2014-07-16 Dissolved 2018-07-24
STUART JOHN WAY CWW ACCOUNTANTS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
STUART JOHN WAY CWW NOMINEE COMPANY SERVICES LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
STUART JOHN WAY 34-36 ROYAL ROAD RTM COMPANY LIMITED Director 2013-02-01 CURRENT 2012-07-30 Active
STUART JOHN WAY VICTORIA AVENUE (MARGATE) LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2016-08-30
STUART JOHN WAY CONTRAST PROPERTY LETTINGS LIMITED Director 2006-06-28 CURRENT 2006-06-28 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
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2020-03-02DS01Application to strike the company off the register
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-01-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AP04Appointment of Cww Secretarial Services Limited as company secretary on 2016-10-01
2016-12-22TM02Termination of appointment of Mjc Secretarial Services Limited on 2016-09-30
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WAY / 31/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHY ANN O'CONNOR / 31/05/2016
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM 67 Victoria Avenue Margate Kent CT9 2UE
2016-02-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM 2 Barnes Way Herne Bay Kent CT6 6RX
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHY ANN O'CONNOR / 01/06/2014
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WAY / 01/06/2014
2014-01-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0129/05/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0129/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0129/05/10 FULL LIST
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA
2010-06-01SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-02-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-08-15288aDIRECTOR APPOINTED MISS CATHY ANN O'CONNOR
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRAL DOCUMENT SOLUTIONS 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 DOCUMENT SOLUTIONS 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 DOCUMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-05-31 £ 11,167
Creditors Due After One Year 2012-05-31 £ 12,979
Creditors Due After One Year 2012-05-31 £ 12,979
Creditors Due After One Year 2011-05-31 £ 3,997
Creditors Due Within One Year 2013-05-31 £ 66,512
Creditors Due Within One Year 2012-05-31 £ 66,757
Creditors Due Within One Year 2012-05-31 £ 66,757
Creditors Due Within One Year 2011-05-31 £ 26,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 INTEGRAL DOCUMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 47,339
Cash Bank In Hand 2012-05-31 £ 18,751
Cash Bank In Hand 2012-05-31 £ 18,751
Cash Bank In Hand 2011-05-31 £ 11,849
Current Assets 2013-05-31 £ 88,292
Current Assets 2012-05-31 £ 64,785
Current Assets 2012-05-31 £ 64,785
Current Assets 2011-05-31 £ 24,478
Debtors 2013-05-31 £ 40,953
Debtors 2012-05-31 £ 46,034
Debtors 2012-05-31 £ 46,034
Debtors 2011-05-31 £ 12,629
Fixed Assets 2013-05-31 £ 23,319
Fixed Assets 2012-05-31 £ 26,952
Fixed Assets 2012-05-31 £ 26,952
Fixed Assets 2011-05-31 £ 8,835
Shareholder Funds 2013-05-31 £ 33,932
Shareholder Funds 2012-05-31 £ 12,001
Shareholder Funds 2012-05-31 £ 12,001
Shareholder Funds 2011-05-31 £ 2,574
Tangible Fixed Assets 2013-05-31 £ 13,319
Tangible Fixed Assets 2012-05-31 £ 16,952
Tangible Fixed Assets 2012-05-31 £ 16,952
Tangible Fixed Assets 2011-05-31 £ 8,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRAL DOCUMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRAL DOCUMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of INTEGRAL DOCUMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRAL DOCUMENT SOLUTIONS 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 (62090 - Other information technology service activities) as INTEGRAL DOCUMENT SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL DOCUMENT SOLUTIONS 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 DOCUMENT SOLUTIONS 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 DOCUMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT7 9NW