EXECUTIVE INTEGRATED SERVICES LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Executive Integrated Services Ltd

EXECUTIVE INTEGRATED SERVICES LIMITED was founded on 2003-02-05 and has its registered office in Chester. The organisation's status is listed as "Active". Executive Integrated Services Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
EXECUTIVE INTEGRATED SERVICES LIMITED

Suite 1, First Floor Coachworks Arcade Northgate Street Chester CHESHIRE CH1 2EY Other companies in CH7

Filing Information

Company Number		04657287
Company ID Number		04657287
Date formed		2003-02-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-02-28
Account next due		2024-11-30
Latest return		2024-02-05
Return next due		2025-02-19
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB807847011

Last Datalog update:	2024-04-10 11:13:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE INTEGRATED SERVICES LIMITED

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Company Officers of EXECUTIVE INTEGRATED SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET CHERYL LEWIS	Company Secretary	2003-02-25
MARGARET CHERYL LEWIS	Director	2003-02-25
MICHAEL LEWIS	Director	2003-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-02-05	2003-02-07
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-02-05	2003-02-07

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
2024-04-10		REGISTERED OFFICE CHANGED ON 10/04/24 FROM 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom
2024-04-10		Director's details changed for Mrs Margaret Cheryl Lewis on 2024-04-10
2024-04-10		SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET CHERYL LEWIS on 2024-04-10
2024-04-10		Director's details changed for Mr Michael Lewis on 2024-04-10
2024-04-10		Change of details for Mrs Margaret Cheryl Lewis as a person with significant control on 2024-04-10
2024-04-10		Change of details for Mr Michael Lewis as a person with significant control on 2024-04-10
2024-02-16		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-05-24		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-09-20	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-06-11	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-08-10	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/20 FROM Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP
2019-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET CHERYL LEWIS on 2019-07-04
2019-07-05	CH01	Director's details changed for Mrs Margaret Cheryl Lewis on 2019-07-04
2019-07-05	PSC04	Change of details for Mrs Margaret Cheryl Lewis as a person with significant control on 2019-07-04
2019-07-04	PSC04	Change of details for Mr Michael Lewis as a person with significant control on 2019-07-04
2019-07-04	CH01	Director's details changed for Mr Michael Lewis on 2019-07-04
2019-07-03	PSC04	Change of details for Mrs Margaret Cheryl Lewis as a person with significant control on 2019-06-24
2019-07-03	CH01	Director's details changed for Mrs Margaret Cheryl Lewis on 2019-06-24
2019-07-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET CHERYL LEWIS on 2019-06-24
2019-05-02	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-05-02	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	LATEST SOC	08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-05-09	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-04-26	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-06-04	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12	AR01	05/02/15 ANNUAL RETURN FULL LIST
2015-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046572870001
2014-06-17	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23	AR01	05/02/14 ANNUAL RETURN FULL LIST
2014-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHERYL LEWIS / 02/04/2013
2014-03-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MARGARET CHERYL LEWIS on 2013-04-02
2014-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS / 02/04/2013
2014-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/14 FROM Bennettbrooks First Floor 42 High Street Mold Flintshire CH7 1BH
2013-05-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21	AR01	05/02/13 ANNUAL RETURN FULL LIST
2012-05-22	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14	AR01	05/02/12 ANNUAL RETURN FULL LIST
2011-05-31	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21	AR01	05/02/11 ANNUAL RETURN FULL LIST
2010-07-09	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08	AR01	05/02/10 ANNUAL RETURN FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHERYL LEWIS / 27/11/2009
2009-12-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARGARET CHERYL LEWIS / 27/11/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS / 27/11/2009
2009-06-25	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-05-09	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-02-26	363s	RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2007-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-27	363s	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-13	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-11	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/04 FROM: BENNETT BROOKS 43-47 HIGH STREET MOLD FLINTSHIRE CH7 1BQ
2004-01-29	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 43-47 HIGH STREET MOLD FLINTSHIRE CH7 1BQ
2003-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/03 FROM: TONY FREEMAN & COMPANY NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA
2003-03-06	288a	NEW DIRECTOR APPOINTED
2003-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/03 FROM: NEW MAXDOVE HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA
2003-03-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-10	288b	DIRECTOR RESIGNED
2003-02-10	288b	SECRETARY RESIGNED
2003-02-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EXECUTIVE 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 EXECUTIVE INTEGRATED SERVICES LIMITED

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 EXECUTIVE INTEGRATED SERVICES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-02-28	£ 88,111
Creditors Due Within One Year	2012-02-29	£ 157,566

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 EXECUTIVE INTEGRATED SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 39,614
Cash Bank In Hand	2012-02-29	£ 48,322
Current Assets	2013-02-28	£ 127,821
Current Assets	2012-02-29	£ 184,323
Debtors	2013-02-28	£ 88,207
Debtors	2012-02-29	£ 136,001
Fixed Assets	2013-02-28	£ 5,945
Fixed Assets	2012-02-29	£ 6,174
Shareholder Funds	2013-02-28	£ 45,655
Shareholder Funds	2012-02-29	£ 32,931
Tangible Fixed Assets	2013-02-28	£ 2,945
Tangible Fixed Assets	2012-02-29	£ 2,174

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXECUTIVE INTEGRATED SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXECUTIVE INTEGRATED SERVICES LIMITED

Trademarks

We have not found any records of EXECUTIVE INTEGRATED SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXECUTIVE INTEGRATED 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 (82990 - Other business support service activities n.e.c.) as EXECUTIVE INTEGRATED SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EXECUTIVE 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 EXECUTIVE 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 EXECUTIVE INTEGRATED SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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