TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED - Development of building projects - A business based in WALES registered with Companies House

Company Overview

About Total Integrated Management Europe Ltd

TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED was founded on 1993-07-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Total Integrated Management Europe Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED

MENTMORE 20 MARSHFIELD ROAD CASTLETON CARDIFF CF3 2UU Other companies in CF45

Filing Information

Company Number		02834880
Company ID Number		02834880
Date formed		1993-07-09
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB666882577

Last Datalog update:	2024-05-05 16:49:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED

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Company Officers of TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
ILGA ALPATOVA	Company Secretary	2008-03-14
ILGA ALPATOVA	Director	2008-03-14
MICHAEL HERBERT JOYCE	Director	1993-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID NEIL JONES	Company Secretary	2000-04-01	2008-03-16
DAVID NEIL JONES	Director	2000-04-01	2008-03-16
JEANETTE HAZEL FOLEY	Company Secretary	1994-12-01	2000-04-02
JEANETTE HAZEL FOLEY	Director	1994-12-01	2000-04-02
CLIVE REX NEWMAN	Company Secretary	1993-09-15	1993-11-30
CLIVE REX NEWMAN	Director	1993-09-15	1993-11-30
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1993-07-09	1993-09-15
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1993-07-09	1993-09-15

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
2024-04-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-27		APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT JOYCE
2023-09-26		REGISTERED OFFICE CHANGED ON 26/09/23 FROM Unit 11 Valleys Innovation Centre Navigation Park Abercynon Mountain Ash Cardiff CF45 4SN
2023-09-26		DIRECTOR APPOINTED MR DAVID NEIL JONES
2023-09-26		APPOINTMENT TERMINATED, DIRECTOR ILGA ALPATOVA
2023-09-26		CESSATION OF ILGA ALPATOVA AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26		Termination of appointment of Ilga Alpatova on 2023-09-21
2023-09-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEIL JONES
2023-09-26		Appointment of Mr David Neil Jones as company secretary on 2023-09-20
2023-07-12		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-04-25	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	09/07/11 ANNUAL RETURN FULL LIST
2011-06-02	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-31	AR01	09/07/10 ANNUAL RETURN FULL LIST
2010-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERBERT JOYCE / 13/11/2009
2010-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ILGA ALPATOVA / 06/11/2009
2010-04-27	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25	363a	Return made up to 09/07/09; full list of members
2009-07-29	287	Registered office changed on 29/07/2009 from c/o castle investments uk LTD castle house cardiff road taffs well cardiff CF15 7RD
2009-05-29	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-14	363a	Return made up to 09/07/08; full list of members
2008-05-29	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2008 FROM MENTMORE 20 MARSHFIELD ROAD CASTLETON GWENT CF3 2UU
2008-03-19	288a	DIRECTOR AND SECRETARY APPOINTED ILGA ALPATOVA
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID JONES
2007-07-10	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-11	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-12	363a	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-22	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-02	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-17	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-12	363a	RETURN MADE UP TO 09/07/01; NO CHANGE OF MEMBERS
2001-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-12	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-04-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-26	363(287)	REGISTERED OFFICE CHANGED ON 26/07/99
1999-07-26	363s	RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-16	363s	RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-06	363s	RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-02	363b	RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1996-09-09	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 29/01/96
1996-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1996-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/96 FROM: 227 BRISTOL ROAD EDGBASTON BIRMINGHAM B5 7UB
1995-07-19	363b	RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1994-08-18	363s	RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
1994-08-18	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/93 FROM: 21-27 CITY ROAD CARDIFF CF2 3BJ
1993-09-29	SRES01	ALTER MEM AND ARTS 23/07/93
1993-09-29	288	NEW DIRECTOR APPOINTED
1993-09-29	123	£ NC 100/1000000 23/07/93
1993-09-29	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-09-29	ORES04	NC INC ALREADY ADJUSTED 23/07/93
1993-09-29	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-29	CERTNM	COMPANY NAME CHANGED COSTSOURCE LIMITED CERTIFICATE ISSUED ON 30/07/93

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to TOTAL INTEGRATED MANAGEMENT EUROPE 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 TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

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

Annual Accounts
2021-07-31

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 TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED

Trademarks

We have not found any records of TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOTAL INTEGRATED MANAGEMENT EUROPE 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 (41100 - Development of building projects) as TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where TOTAL INTEGRATED MANAGEMENT EUROPE 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 TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-08-01	73218900	Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)

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 TOTAL INTEGRATED MANAGEMENT EUROPE 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 TOTAL INTEGRATED MANAGEMENT EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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