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Home > England & Wales Companies > INTEGRALBUILDINGSOLUTIONS LIMITED
Company Information for

INTEGRALBUILDINGSOLUTIONS LIMITED

54-56 ORMSKIRK STREET, ST. HELENS, WA10 2TF,
Company Registration Number
07265867
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Integralbuildingsolutions Ltd
INTEGRALBUILDINGSOLUTIONS LIMITED was founded on 2010-05-26 and has its registered office in St. Helens. The organisation's status is listed as "Active - Proposal to Strike off". Integralbuildingsolutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTEGRALBUILDINGSOLUTIONS LIMITED
 
Legal Registered Office
54-56 ORMSKIRK STREET
ST. HELENS
WA10 2TF
Other companies in WN5
 
Filing Information
Company Number 07265867
Company ID Number 07265867
Date formed 2010-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 23/08/2019
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB207979372  
Last Datalog update: 2020-01-05 16:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRALBUILDINGSOLUTIONS LIMITED
The accountancy firm based at this address is G.R. TAYLOR ACCOUNTANTS LIMITED
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Company Officers of INTEGRALBUILDINGSOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PERRY JAMES CAINE
 Director 2018-07-03
MATHEW KWOK WING TSE
 Director 2018-07-03
GRAHAM ANTHONY WALL
 Director 2010-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERRY JAMES CAINE NW PUBCO LIMITED Director 2018-01-30 CURRENT 2014-05-29 Active - Proposal to Strike off
PERRY JAMES CAINE PENINSULA PROPERTY DEVELOPMENT AND SERVICES LTD Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
GRAHAM ANTHONY WALL INTELLIGENT ENERGY STORAGE LTD Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2018-07-31
GRAHAM ANTHONY WALL THE HOME ENERGY EXPERTS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Liquidation
GRAHAM ANTHONY WALL GAW INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-07-24
GRAHAM ANTHONY WALL PRESTIGE ROOF COATING LIMITED Director 2012-01-12 CURRENT 2009-07-27 Dissolved 2017-05-02
GRAHAM ANTHONY WALL GW MANAGEMENT CONSULTANCY LTD Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2017-05-24

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
2020-01-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-23AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2019-02-26AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-07-03AP01DIRECTOR APPOINTED MR MATHEW KWOK WING TSE
2018-07-03AP01DIRECTOR APPOINTED MR PERRY JAMES CAINE
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-06-09DISS40Compulsory strike-off action has been discontinued
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 6 st. Marys Avenue Billinge Wigan WN5 7QL
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ANDREW WALL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-31DISS40Compulsory strike-off action has been discontinued
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30AR0126/05/16 ANNUAL RETURN FULL LIST
2016-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-26DISS40Compulsory strike-off action has been discontinued
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0126/05/15 ANNUAL RETURN FULL LIST
2015-09-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0126/05/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-10-12DISS40Compulsory strike-off action has been discontinued
2013-10-09AR0126/05/13 ANNUAL RETURN FULL LIST
2013-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-29AR0126/05/12 FULL LIST
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-07AR0126/05/11 FULL LIST
2010-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
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

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 INTEGRALBUILDINGSOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRALBUILDINGSOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRALBUILDINGSOLUTIONS LIMITED
Trademarks
We have not found any records of INTEGRALBUILDINGSOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRALBUILDINGSOLUTIONS 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 (41202 - Construction of domestic buildings) as INTEGRALBUILDINGSOLUTIONS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRALBUILDINGSOLUTIONS 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 INTEGRALBUILDINGSOLUTIONS 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 INTEGRALBUILDINGSOLUTIONS 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 WA10 2TF