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Home > England & Wales Companies > INTEGRATED SERVICE SOLUTIONS LIMITED
Company Information for

INTEGRATED SERVICE SOLUTIONS LIMITED

FOWLER WELCH, LONDON ROAD, TEYNHAM, SITTINGBOURNE, KENT, ME9 9PR,
Company Registration Number
08332191
Private Limited Company
Active

Company Overview

About Integrated Service Solutions Ltd
INTEGRATED SERVICE SOLUTIONS LIMITED was founded on 2012-12-14 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Integrated Service Solutions Limited is a Private Limited Company registered in 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 SERVICE SOLUTIONS LIMITED
 
Legal Registered Office
FOWLER WELCH
LONDON ROAD
TEYNHAM
SITTINGBOURNE
KENT
ME9 9PR
Other companies in W1G
 
Filing Information
Company Number 08332191
Company ID Number 08332191
Date formed 2012-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2022
Account next due 30/06/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB184695949  
Last Datalog update: 2024-02-06 03:49:21
Primary Source:Companies House
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Companies with same name INTEGRATED SERVICE SOLUTIONS LIMITED
The following companies were found which have the same name as INTEGRATED SERVICE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED SERVICE SOLUTIONS PTY LTD WA 6021 Active Company formed on the 2011-03-30
INTEGRATED SERVICE SOLUTIONS CORP. 355 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Inactive Company formed on the 2000-12-28
INTEGRATED SERVICE SOLUTIONS, LLC PO BOX 9211 MARIETTA GA 30065 Active Company formed on the 2018-10-24
INTEGRATED SERVICE SOLUTIONS LLC Delaware Unknown
INTEGRATED SERVICE SOLUTIONS LLC Georgia Unknown
INTEGRATED SERVICE SOLUTIONS LLC Michigan UNKNOWN
INTEGRATED SERVICE SOLUTIONS INCORPORATED California Unknown
INTEGRATED SERVICE SOLUTIONS LLC North Carolina Unknown
INTEGRATED SERVICE SOLUTIONS INC Pennsylvannia Unknown
INTEGRATED SERVICE SOLUTIONS LLC Arkansas Unknown

Company Officers of INTEGRATED SERVICE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL BEAUMONT
 Director 2012-12-14
NICHOLAS DANIEL HAY
 Director 2016-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BEAUMONT SOUTH PASS UK LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
PAUL BEAUMONT CHERRY GROWERS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
PAUL BEAUMONT DOMUM AGRUM LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
PAUL BEAUMONT AGRICULTURE INVESTMENTS LIMITED Director 2016-04-06 CURRENT 2013-11-19 Active
PAUL BEAUMONT AGRICULTURE ESPANA LIMITED Director 2015-12-17 CURRENT 2010-01-04 Active
PAUL BEAUMONT PLUM GROWERS LIMITED Director 2014-03-25 CURRENT 2010-03-11 Active
PAUL BEAUMONT TERRADACE HOLDINGS LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
PAUL BEAUMONT FRESH PRODUCE PARTNERS LIMITED Director 2010-06-01 CURRENT 1969-06-09 Active
PAUL BEAUMONT B FRESH GROUP LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
PAUL BEAUMONT GEOLOGICAL INVESTMENTS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
PAUL BEAUMONT DIRECT PRODUCE SUPPLIES LIMITED Director 1998-07-06 CURRENT 1977-10-31 Active
NICHOLAS DANIEL HAY CHANNEL EXPRESS GROUP LIMITED Director 2013-04-11 CURRENT 1991-02-13 Dissolved 2015-06-16
NICHOLAS DANIEL HAY DART LOGISTICS LIMITED Director 2013-04-11 CURRENT 2002-03-19 Dissolved 2015-06-16
NICHOLAS DANIEL HAY CHANNEL EXPRESS LIMITED Director 2013-04-11 CURRENT 1982-06-07 Dissolved 2015-06-16
NICHOLAS DANIEL HAY COOLCHAIN GROUP LIMITED Director 2013-04-11 CURRENT 1973-10-29 Dissolved 2016-01-19
NICHOLAS DANIEL HAY FW DISTRIBUTION LIMITED Director 2013-04-11 CURRENT 1987-09-11 Active
NICHOLAS DANIEL HAY COOLCHAIN LIMITED Director 2013-04-11 CURRENT 1997-12-24 Active
NICHOLAS DANIEL HAY FOWLER WELCH (FELIXSTOWE) LIMITED Director 2010-10-04 CURRENT 1999-12-21 Active
NICHOLAS DANIEL HAY FOWLER WELCH LIMITED Director 2010-10-04 CURRENT 1971-01-28 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
2024-03-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN KINGSTON
2023-09-21REGISTRATION OF A CHARGE / CHARGE CODE 083321910002
2023-02-23Current accounting period extended from 31/03/23 TO 30/09/23
2023-01-16CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2023-01-13Memorandum articles filed
2023-01-13Resolutions passed:<ul><li>Resolution Facilities agreement/ company business 07/12/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-13RES13Resolutions passed:
  • Facilities agreement/ company business 07/12/2022
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2023-01-13MEM/ARTSARTICLES OF ASSOCIATION
2023-01-12Change of share class name or designation
2023-01-12SH08Change of share class name or designation
2022-12-23FULL ACCOUNTS MADE UP TO 26/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 26/03/22
2022-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083321910001
2022-09-08CESSATION OF FOWLER WELCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08PSC07CESSATION OF FOWLER WELCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07Change of details for Terradace Holdings Limited as a person with significant control on 2022-09-01
2022-09-07APPOINTMENT TERMINATED, DIRECTOR JOHN MARK KERRIGAN
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK KERRIGAN
2022-09-07PSC05Change of details for Terradace Holdings Limited as a person with significant control on 2022-09-01
2022-06-21Director's details changed for Mr Paul Beaumont on 2021-08-02
2022-06-21Change of details for Terradace Holdings Limited as a person with significant control on 2021-08-01
2022-06-21PSC05Change of details for Terradace Holdings Limited as a person with significant control on 2021-08-01
2022-06-21CH01Director's details changed for Mr Paul Beaumont on 2021-08-02
2022-01-12CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 27/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 27/03/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-20AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-12-02CH01Director's details changed for Mr Paul Beaumont on 2020-11-21
2020-09-08AP01DIRECTOR APPOINTED MR MATHEW DAVID NEWNS
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANIEL HAY
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-28AAFULL ACCOUNTS MADE UP TO 25/03/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 800000
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 800000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-02SH0103/08/16 STATEMENT OF CAPITAL GBP 400000
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 400100
2016-09-01SH0103/08/16 STATEMENT OF CAPITAL GBP 400100
2016-09-01AP01DIRECTOR APPOINTED MR NICHOLAS DANIEL HAY
2016-08-17RES12Resolution of varying share rights or name
2016-08-17RES01ADOPT ARTICLES 03/08/2016
2016-08-17SH08Change of share class name or designation
2016-08-17SH10Particulars of variation of rights attached to shares
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0114/12/15 ANNUAL RETURN FULL LIST
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Mr Paul Beaumont on 2014-09-10
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-05AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0114/12/13 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Mr Paul Beaumont on 2013-11-01
2013-11-18CH01Director's details changed for Mr Paul Beaumont on 2013-11-01
2012-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED SERVICE SOLUTIONS 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 SERVICE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTEGRATED SERVICE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-27

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 SERVICE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRATED SERVICE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED SERVICE SOLUTIONS LIMITED
Trademarks
We have not found any records of INTEGRATED SERVICE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED SERVICE SOLUTIONS 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 (46310 - Wholesale of fruit and vegetables) as INTEGRATED SERVICE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED SERVICE SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by INTEGRATED SERVICE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0084

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED SERVICE SOLUTIONS 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 SERVICE SOLUTIONS 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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