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Home > England & Wales Companies > ALL INTEGRATED SYSTEMS LTD
Company Information for

ALL INTEGRATED SYSTEMS LTD

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
07702965
Private Limited Company
Liquidation

Company Overview

About All Integrated Systems Ltd
ALL INTEGRATED SYSTEMS LTD was founded on 2011-07-13 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". All Integrated Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ALL INTEGRATED SYSTEMS LTD
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in PE2
 
Filing Information
Company Number 07702965
Company ID Number 07702965
Date formed 2011-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts 
Last Datalog update: 2019-12-09 13:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL INTEGRATED SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of ALL INTEGRATED SYSTEMS LTD

Current Directors
Officer Role Date Appointed
COLIN DOUGLAS HALL
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES CHERRY
 Company Secretary 2011-07-13 2012-06-01
NICHOLAS WINGROVE PETER
 Director 2011-07-13 2012-06-01

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
2020-08-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-15600Appointment of a voluntary liquidator
2019-07-12LIQ02Voluntary liquidation Statement of affairs
2019-07-12600Appointment of a voluntary liquidator
2019-07-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-25
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 112 Wingfield Orton Goldhay Peterborough Cambridgeshire PE2 5TJ
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 112 Winfield Orton Goldhay Peterborough Cambs PE2 5TX United Kingdom
2013-03-13AR0131/10/12 ANNUAL RETURN FULL LIST
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM 7 the Office Village Forder Way Hampton Peterborough PE7 8GX England
2013-03-13AP01DIRECTOR APPOINTED MR COLIN DOUGLAS HALL
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER
2013-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW CHERRY
2012-07-17AR0113/07/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Mr Nicholas Wingrove Peter on 2012-07-13
2012-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JAMES CHERRY on 2012-07-13
2011-11-24AA01Current accounting period extended from 31/07/12 TO 31/12/12
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/11 FROM Heatherdown Elm Lane Low Fulney Spalding Lincolnshire PE12 6EQ England
2011-07-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ALL INTEGRATED SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-28
Resolution2019-06-28
Fines / Sanctions
No fines or sanctions have been issued against ALL INTEGRATED SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL INTEGRATED SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due After One Year 2013-01-01 £ 4,000
Creditors Due After One Year 2011-07-13 £ 0
Creditors Due Within One Year 2013-01-01 £ 54,843
Creditors Due Within One Year 2011-07-13 £ 90,877
Provisions For Liabilities Charges 2013-01-01 £ 0
Provisions For Liabilities Charges 2011-07-13 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ALL INTEGRATED SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2011-07-13 £ 100
Cash Bank In Hand 2013-01-01 £ 3,759
Cash Bank In Hand 2011-07-13 £ 3,277
Current Assets 2013-01-01 £ 26,214
Current Assets 2011-07-13 £ 42,102
Debtors 2013-01-01 £ 9,530
Debtors 2011-07-13 £ 37,275
Fixed Assets 2013-01-01 £ 15,155
Fixed Assets 2011-07-13 £ 8,143
Shareholder Funds 2013-01-01 £ 17,474
Shareholder Funds 2011-07-13 £ 40,632
Stocks Inventory 2013-01-01 £ 12,925
Stocks Inventory 2011-07-13 £ 1,550
Tangible Fixed Assets 2013-01-01 £ 15,155
Tangible Fixed Assets 2011-07-13 £ 8,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL INTEGRATED SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL INTEGRATED SYSTEMS LTD
Trademarks
We have not found any records of ALL INTEGRATED SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL INTEGRATED SYSTEMS LTD. 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 (80200 - Security systems service activities) as ALL INTEGRATED SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL INTEGRATED SYSTEMS LTD 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 partyALL INTEGRATED SYSTEMS LTDEvent Date2019-06-28
Name of Company: ALL INTEGRATED SYSTEMS LTD Company Number: 07702965 Nature of Business: Electronic Fire Security Registered office: 112 Wingfield, Orton Goldhay, Peterborough, PE2 5TJ Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyALL INTEGRATED SYSTEMS LTDEvent Date2019-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL INTEGRATED SYSTEMS LTD 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 ALL INTEGRATED SYSTEMS LTD 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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