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Company Information for

INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED

TRUST HEADQUARTERS, ROYAL BOLTON HOSPITAL MINERVA ROAD, BOLTON FOUNDATION NHS TRUST, BOLTON, BL4 0JR,
Company Registration Number
10278178
Private Limited Company
Active

Company Overview

About Integrated Facilities Management Bolton Ltd
INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED was founded on 2016-07-14 and has its registered office in Bolton. The organisation's status is listed as "Active". Integrated Facilities Management Bolton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED
 
Legal Registered Office
TRUST HEADQUARTERS, ROYAL BOLTON HOSPITAL MINERVA ROAD
BOLTON FOUNDATION NHS TRUST
BOLTON
BL4 0JR
 
Previous Names
AGHOCO 1443 LIMITED07/09/2016
Filing Information
Company Number 10278178
Company ID Number 10278178
Date formed 2016-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 11/08/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 01:03:29
Primary Source:Companies House
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Company Officers of INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED

Current Directors
Officer Role Date Appointed
ESTHER BARBARA STEEL
Company Secretary 2016-09-07
JOHN FITZGERALD COYNE
Director 2018-07-01
BILKIS ISMAIL
Director 2018-05-24
JAMES MAWREY
Director 2018-04-01
ROBERT JAMES TARRY
Director 2017-04-06
STEPHEN TYLDSLEY
Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARK HARRISON
Director 2016-12-05 2018-06-30
ANDREA BENNETT
Director 2016-12-06 2018-06-08
ANDREA BENNETT
Director 2016-12-05 2016-12-06
SIMON CHARLES WORTHINGTON
Director 2016-09-07 2016-12-05
A G SECRETARIAL LIMITED
Company Secretary 2016-07-14 2016-09-07
A G SECRETARIAL LIMITED
Director 2016-07-14 2016-09-07
ROGER HART
Director 2016-07-14 2016-09-07
INHOCO FORMATIONS LIMITED
Director 2016-07-14 2016-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FITZGERALD COYNE SWFT CLINICAL SERVICES LTD Director 2017-01-09 CURRENT 2011-02-24 Active
JOHN FITZGERALD COYNE COYNE ASSOCIATES LTD Director 2014-12-24 CURRENT 2014-12-24 Active
BILKIS ISMAIL MAXMEDIA COMMUNICATIONS LIMITED Director 2017-10-09 CURRENT 2010-02-25 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
2024-04-08FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-07-11CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE WALLACE
2022-05-10CH01Director's details changed for Mrs Linda Elizabeth Martin on 2022-05-01
2022-05-05AP01DIRECTOR APPOINTED MRS LINDA ELIZABETH MARTIN
2022-05-05AP03Appointment of Mrs Sharon Emmah Katema as company secretary on 2022-04-01
2022-05-04TM02Termination of appointment of Esther Barbara Steel on 2022-03-31
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE HILDE GANZ
2022-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WEBSTER
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD COYNE
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-03AP01DIRECTOR APPOINTED MRS LESLEY ANNE WALLACE
2019-02-18AP01DIRECTOR APPOINTED MS REBECCA JANE HILDE GANZ
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYLDSLEY
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BILKIS ISMAIL
2018-07-30AA01Previous accounting period extended from 30/11/17 TO 31/03/18
2018-07-02AP01DIRECTOR APPOINTED MR JOHN FITZGERALD COYNE
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARK HARRISON
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BENNETT
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-01AP01DIRECTOR APPOINTED MISS BILKIS ISMAIL
2018-06-01AP01DIRECTOR APPOINTED MR JAMES MAWREY
2017-08-08RES01ADOPT ARTICLES 08/08/17
2017-07-12PSC02Notification of Bolton Nhs Foundation Trust as a person with significant control on 2016-09-07
2017-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-12PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 12435256
2017-04-25SH0101/04/17 STATEMENT OF CAPITAL GBP 12435256.00
2017-04-18AP01DIRECTOR APPOINTED MR ROBERT JAMES TARRY
2017-04-12RES10Resolutions passed:
  • Resolution of allotment of securities
2017-01-08AA01Previous accounting period shortened from 31/07/17 TO 30/11/16
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BENNETT
2016-12-06AP01DIRECTOR APPOINTED MRS ANDREA BENNETT
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WORTHINGTON
2016-12-06AP01DIRECTOR APPOINTED MR STEPHEN TYLDSLEY
2016-12-06AP01DIRECTOR APPOINTED MRS ANDREA BENNETT
2016-12-06AP01DIRECTOR APPOINTED DR JAMES MARK HARRISON
2016-09-09AP03SECRETARY APPOINTED ESTHER BARBARA STEEL
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-09-09AP01DIRECTOR APPOINTED MR SIMON CHARLES WORTHINGTON
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3AB ENGLAND
2016-09-09TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-09-07RES15CHANGE OF NAME 07/09/2016
2016-09-07CERTNMCOMPANY NAME CHANGED AGHOCO 1443 LIMITED CERTIFICATE ISSUED ON 07/09/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED FACILITIES MANAGEMENT BOLTON 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 INTEGRATED FACILITIES MANAGEMENT BOLTON 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 FACILITIES MANAGEMENT BOLTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2016-11-30

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 FACILITIES MANAGEMENT BOLTON LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED
Trademarks
We have not found any records of INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED FACILITIES MANAGEMENT BOLTON 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 (81100 - Combined facilities support activities) as INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED FACILITIES MANAGEMENT BOLTON 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 INTEGRATED FACILITIES MANAGEMENT BOLTON 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 FACILITIES MANAGEMENT BOLTON 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 BL4 0JR