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Company Information for

INTERNAL LININGS LIMITED

1-3 WOODFORD AVENUE, GANTS HILL, ILFORD, ESSEX, IG2 6UF,
Company Registration Number
02959714
Private Limited Company
Active

Company Overview

About Internal Linings Ltd
INTERNAL LININGS LIMITED was founded on 1994-08-17 and has its registered office in Ilford. The organisation's status is listed as "Active". Internal Linings 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
INTERNAL LININGS LIMITED
 
Legal Registered Office
1-3 WOODFORD AVENUE
GANTS HILL
ILFORD
ESSEX
IG2 6UF
Other companies in IG2
 
Filing Information
Company Number 02959714
Company ID Number 02959714
Date formed 1994-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649837676  
Last Datalog update: 2021-03-05 19:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNAL LININGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE ACCOUNTS LIMITED   ACTAR ELLIS BROWN & CO. LTD   AMIFRO ASSOCIATES LIMITED   AZCO (UK) LIMITED   KINGSWOOD ACCOUNTANCY AND TAXATION SERVICES LTD   ZB BUSINESS SERVICES LTD
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Companies with same name INTERNAL LININGS LIMITED
The following companies were found which have the same name as INTERNAL LININGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNAL LININGS & CEILINGS PTY LTD NSW 2164 Dissolved Company formed on the 2006-11-07

Company Officers of INTERNAL LININGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK WILKS
Company Secretary 2008-02-01
ADRIAN PAUL SIMMONS
Director 1994-08-17
JACK MICHAEL JAMES SIMMONS
Director 2018-08-02
MICHAEL JAMES SIMMONS
Director 1994-08-17
DAVID MARK WILKS
Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DAVID COPPIN
Company Secretary 2000-12-01 2008-02-01
ELIZABETH JANE SIMMONS
Company Secretary 2000-08-24 2000-12-01
GRAHAM DAVID COPPIN
Company Secretary 1995-08-01 2000-08-24
ELIZABETH JANE SIMMONS
Company Secretary 1994-08-17 1995-08-01
ELIZABETH JANE SIMMONS
Director 1994-08-17 1995-08-01
JACQUELINE YVETTE SIMMONS
Director 1994-08-17 1995-08-01
KINGSLEY SECRETARIES LIMITED
Nominated Secretary 1994-08-17 1994-08-17
KINGSLEY BUSINESS SERVICES LIMITED
Nominated Director 1994-08-17 1994-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL SIMMONS JARLS PROPERTY SERVICES LTD Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
JACK MICHAEL JAMES SIMMONS JMJ PARTITIONS LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
MICHAEL JAMES SIMMONS MEJ MANAGEMENT SERVICES LIMITED Director 2018-04-10 CURRENT 2018-04-10 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
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-01-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-01-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-12-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-07AP01DIRECTOR APPOINTED MR JACK MICHAEL JAMES SIMMONS
2018-01-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-11-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0117/08/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0117/08/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0117/08/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0117/08/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0117/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WILKS / 17/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SIMMONS / 17/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SIMMONS / 17/08/2010
2010-03-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aReturn made up to 17/08/09; full list of members
2009-07-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-10-06363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY GRAHAM COPPIN
2008-05-29288aSECRETARY APPOINTED DAVID MARK WILKS
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-23288aNEW DIRECTOR APPOINTED
2006-09-04363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-17RES13RE-LOAN 28/07/06
2006-08-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-09363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-26363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-27363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-07-09288cDIRECTOR'S PARTICULARS CHANGED
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-04-28288cSECRETARY'S PARTICULARS CHANGED
2002-08-23363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-23363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-18288aNEW SECRETARY APPOINTED
2001-01-18288bSECRETARY RESIGNED
2000-09-14288aNEW SECRETARY APPOINTED
2000-09-14288bSECRETARY RESIGNED
2000-08-22363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-09-17363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-08-20363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-08-19363sRETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1996-08-14363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-05-24SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/96
1995-10-23363sRETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-10-2388(2)RAD 01/08/95--------- £ SI 998@1=998 £ IC 2/1000
1995-10-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-17288NEW SECRETARY APPOINTED
1995-10-17288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 319,534
Creditors Due Within One Year 2012-08-01 £ 328,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 INTERNAL LININGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-08-01 £ 1,000
Cash Bank In Hand 2013-07-31 £ 408,620
Cash Bank In Hand 2012-08-01 £ 389,692
Current Assets 2013-07-31 £ 1,288,235
Current Assets 2012-08-01 £ 1,323,258
Debtors 2013-07-31 £ 683,315
Debtors 2012-08-01 £ 794,026
Fixed Assets 2013-07-31 £ 39,128
Fixed Assets 2012-08-01 £ 46,707
Stocks Inventory 2013-07-31 £ 196,300
Stocks Inventory 2012-08-01 £ 139,540
Tangible Fixed Assets 2013-07-31 £ 39,128
Tangible Fixed Assets 2012-08-01 £ 46,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNAL LININGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNAL LININGS LIMITED
Trademarks
We have not found any records of INTERNAL LININGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNAL LININGS 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 (43999 - Other specialised construction activities n.e.c.) as INTERNAL LININGS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
Business rates information was found for INTERNAL LININGS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES Poplars Yard Buckwyns Chase Billericay Essex CM12 0TN 2,8502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNAL LININGS 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 INTERNAL LININGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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