Company Overview
About 'building' Integrated Services Ltd
'BUILDING' INTEGRATED SERVICES LIMITED was founded on 2011-11-04 and has its registered office in Fareham. The organisation's status is listed as "Active". 'building' Integrated Services 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 | |
'BUILDING' INTEGRATED SERVICES LIMITED |
|
Legal Registered Office |
VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR Other companies in PO15 |
|
Filing Information
Company Number | | 07835499 |
Company ID Number | | 07835499 |
Date formed | | 2011-11-04 |
Country | | |
Origin Country | | United Kingdom |
Type | | Private Limited Company |
CompanyStatus | | Active |
Lastest accounts | | 31/03/2021 |
Account next due | | 31/12/2022 |
Latest return | | 04/11/2015 |
Return next due | | 02/12/2016 |
Type of accounts | | TOTAL EXEMPTION FULL |
VAT Number /Sales tax ID | | GB128957080 |
Last Datalog update: | 2021-10-06 06:37:57 |
Primary Source: | Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 'BUILDING' INTEGRATED SERVICES LIMITED
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Company Officers of 'BUILDING' INTEGRATED SERVICES LIMITED
Current Directors
Officer | Role | Date Appointed |
---|
MICHELE JANE TULL |
Company Secretary |
2012-07-01 |
GARY JAMES EDMONDS |
Director |
2013-01-01 |
JONATHAN GOUGH |
Director |
2016-07-01 |
GRAHAM HILL |
Director |
2016-07-01 |
ANDREW JOHN TULL |
Director |
2011-11-04 |
MICHELE JANE TULL |
Director |
2016-11-01 |
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.
Date | Document Type | Document Description |
---|
2022-01-11 | | Termination of appointment of Michele Jane Tull on 2021-09-09 |
2021-10-13 | CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
2021-10-13 | PSC07 | CESSATION OF ANDREW JOHN TULL AS A PERSON OF SIGNIFICANT CONTROL |
2021-10-13 | PSC02 | Notification of Buildingis (Holdings) Limited as a person with significant control on 2021-09-09 |
2021-10-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE JANE TULL |
2021-09-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078354990001 |
2021-07-28 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2020-11-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
2020-07-13 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-05 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
2019-09-09 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-13 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
2018-10-31 | PSC07 | CESSATION OF GARY JAMES EDMONDS AS A PERSON OF SIGNIFICANT CONTROL |
2018-06-20 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2017-11-07 | LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 200 |
2017-11-07 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
2017-08-02 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2016-11-14 | AP01 | DIRECTOR APPOINTED MRS MICHELE JANE TULL |
2016-11-07 | LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 200 |
2016-11-07 | CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
2016-07-14 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-07-07 | AP01 | DIRECTOR APPOINTED GRAHAM HILL |
2016-07-07 | AP01 | DIRECTOR APPOINTED JONATHAN GOUGH |
2016-07-07 | SH08 | Change of share class name or designation |
2016-07-07 | RES12 | Resolution of varying share rights or name |
2016-07-07 | RES01 | 01/07/2016 |
2015-11-05 | LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 200 |
2015-11-05 | AR01 | 04/11/15 ANNUAL RETURN FULL LIST |
2015-06-02 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-12 | RES01 | ADOPT ARTICLES 12/03/15 |
2015-03-12 | RES12 | Resolution of varying share rights or name |
2015-03-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM 25 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT |
2015-03-12 | SH08 | Change of share class name or designation |
2014-11-11 | LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 |
2014-11-11 | AR01 | 04/11/14 ANNUAL RETURN FULL LIST |
2014-10-06 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-11-19 | LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 |
2013-11-19 | AR01 | 04/11/13 ANNUAL RETURN FULL LIST |
2013-11-19 | AP01 | DIRECTOR APPOINTED MR GARY JAMES EDMONDS |
2013-11-19 | CH01 | Director's details changed for Mr Andrew John Tull on 2013-11-01 |
2013-11-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM |
2013-11-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM |
2013-11-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
25 BARNES WALLIS ROAD
SEGENSWORTH EAST
FAREHAM
HAMPSHIRE
PO15 5TT
ENGLAND |
2013-11-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
3 CYPRUS ROAD
FAREHAM
PO14 4JY
ENGLAND |
2013-08-13 | AA | 31/03/13 TOTAL EXEMPTION FULL |
2012-11-23 | SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 100 |
2012-11-12 | AR01 | 04/11/12 FULL LIST |
2012-09-28 | AA01 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
2012-07-24 | AP03 | SECRETARY APPOINTED MRS MICHELE JANE TULL |
2011-11-04 | NEWINC | CERTIFICATE OF INCORPORATION |
2011-11-04 | NEWINC | CERTIFICATE 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
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to 'BUILDING' INTEGRATED SERVICES 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 'BUILDING' INTEGRATED SERVICES LIMITED
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07835499' OR DefendantCompanyNumber='07835499' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 1 |
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of 'BUILDING' INTEGRATED SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 'BUILDING' INTEGRATED SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of 'BUILDING' INTEGRATED SERVICES LIMITED registering or being granted any patents
Domain Names
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We do not have the domain name information for 'BUILDING' INTEGRATED SERVICES LIMITED
Trademarks
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We have not found any records of 'BUILDING' INTEGRATED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
Government spend with 'BUILDING' INTEGRATED SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|
Wokingham Council |
2015-02-26 |
GBP £16,693 |
Construction |
Wokingham Council |
2015-01-06 |
GBP £58,200 |
Construction |
Wokingham Council |
2014-12-22 |
GBP £74,295 |
Construction |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07835499' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07835499' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 'BUILDING' INTEGRATED SERVICES 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 'BUILDING' INTEGRATED SERVICES 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 'BUILDING' INTEGRATED SERVICES 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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