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Home > England & Wales Companies > INTEGRATED TANKER SERVICES LIMITED
Company Information for

INTEGRATED TANKER SERVICES LIMITED

COMMERCIAL ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7NQ,
Company Registration Number
01572972
Private Limited Company
Active

Company Overview

About Integrated Tanker Services Ltd
INTEGRATED TANKER SERVICES LIMITED was founded on 1981-07-07 and has its registered office in Walsall. The organisation's status is listed as "Active". Integrated Tanker 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
INTEGRATED TANKER SERVICES LIMITED
 
Legal Registered Office
COMMERCIAL ROAD
BLOXWICH
WALSALL
WEST MIDLANDS
WS2 7NQ
Other companies in WS2
 
Filing Information
Company Number 01572972
Company ID Number 01572972
Date formed 1981-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB456785792  
Last Datalog update: 2024-07-06 02:50:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED TANKER SERVICES LIMITED
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Company Officers of INTEGRATED TANKER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADEL SQUIRE
 Company Secretary 2007-08-01
STEPHEN JOHN HARDWICK
 Director 1991-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MORRIS HARDWICK
 Company Secretary 1997-04-21 2015-03-12
SARAH ELIZABETH HARDWICK
 Company Secretary 1996-06-24 1997-05-13
STEPHEN JOHN HARDWICK
 Company Secretary 1991-04-25 1997-04-21
COLIN MERVIN LEESE
 Director 1993-03-31 1996-07-17
CLIVE MORRIS HARDWICK
 Director 1991-04-25 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADEL SQUIRE SARNAT LIMITED Company Secretary 2004-03-31 CURRENT 2003-07-19 Active - Proposal to Strike off
STEPHEN JOHN HARDWICK MIDLAND TRAILER LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2018-07-10
STEPHEN JOHN HARDWICK SARNAT LIMITED Director 2004-03-31 CURRENT 2003-07-19 Active - Proposal to Strike off
STEPHEN JOHN HARDWICK MARCLI LIMITED Director 2003-07-28 CURRENT 2003-07-28 Active
STEPHEN JOHN HARDWICK OPAL TRANSPORT EQUIPMENT LIMITED Director 1993-03-31 CURRENT 1976-03-26 Active
STEPHEN JOHN HARDWICK TANKER HOSE & EQUIPMENT LIMITED Director 1992-04-25 CURRENT 1988-04-06 Dissolved 2016-09-20

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
2024-06-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-03-13CESSATION OF STEPHEN JOHN HARDWICK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13Notification of Opal Transport Equipment Limited as a person with significant control on 2016-04-06
2022-06-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-06-01AP01DIRECTOR APPOINTED MR NATHAN HARDWICK
2021-06-01CH01Director's details changed for Ms Adele Squire on 2021-05-14
2021-05-27AP01DIRECTOR APPOINTED MS ADELE SQUIRE
2021-05-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-06-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-01AR0115/04/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0115/04/15 ANNUAL RETURN FULL LIST
2015-05-01TM02Termination of appointment of Clive Morris Hardwick on 2015-03-12
2014-04-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0115/04/14 ANNUAL RETURN FULL LIST
2013-10-07AA01Current accounting period extended from 31/07/13 TO 31/10/13
2013-04-27AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-04-27AR0115/04/12 ANNUAL RETURN FULL LIST
2012-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-04-15AR0115/04/11 ANNUAL RETURN FULL LIST
2011-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-05-10AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-10AD03Register(s) moved to registered inspection location
2010-05-10AD02Register inspection address has been changed
2010-05-10CH01Director's details changed for Mr Stephen John Hardwick on 2009-10-01
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / ADEL SQUIRE / 01/10/2009
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MORRIS HARDWICK / 01/10/2009
2010-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-06-16363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-29288aNEW SECRETARY APPOINTED
2007-05-25363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-05-10363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-06-03363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-22288bSECRETARY RESIGNED
2005-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-05-05363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-05-05363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-10363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-05-22363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-14363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-31363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-03363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-05-20288bSECRETARY RESIGNED
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-04288aNEW SECRETARY APPOINTED
1996-11-01395PARTICULARS OF MORTGAGE/CHARGE
1996-08-06288DIRECTOR RESIGNED
1996-08-06ORES13REMOVAL DIRECTOR 17/07/96
1996-07-15288NEW SECRETARY APPOINTED
1996-06-02363sRETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-30363sRETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED TANKER 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 INTEGRATED TANKER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MASTER AGREEMENT AND CHARGE 1996-10-31 Satisfied THE FINANCE COMPANY (AS DEFINED IN THE DEED)
FIXED CHARGE 1994-08-22 Satisfied KREDIETFINANCE CORPORATION LIMITED
FIXED CHARGE 1994-08-22 Satisfied KREDIETFINANCE CORPORATION LIMITED
FIXED CHARGE 1994-08-22 Satisfied KREDIETFINANCE CORPORATION LIMITED
FIXED CHARGE 1994-04-29 Satisfied KREDIETFINANCE CORPORATION LIMITED
DEBENTURE 1993-09-06 Satisfied CLIVE MORRIS HARDWICK STEPHEN JOHN HARDWICK & DOUGLAS JOHN TOWNLEY(THE TRUSTEES OF THE HARDWICK PENSION FUND)
CHARGE 1991-01-23 Satisfied MIDLAND MONTAGU LEASING LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 INTEGRATED TANKER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRATED TANKER SERVICES LIMITED registering or being granted any patents
Domain Names

INTEGRATED TANKER SERVICES LIMITED owns 3 domain names.

tankerhire.co.uk   tankersales.co.uk   intank.co.uk  

Trademarks
We have not found any records of INTEGRATED TANKER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED TANKER SERVICES 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as INTEGRATED TANKER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED TANKER 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 INTEGRATED TANKER 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 INTEGRATED TANKER 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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    Other companies at postcode WS2 7NQ