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Company Information for

IMPROVED SERVICES LIMITED

6, WHINFELL ROAD, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9EP,
Company Registration Number
05240340
Private Limited Company
Active

Company Overview

About Improved Services Ltd
IMPROVED SERVICES LIMITED was founded on 2004-09-24 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Improved Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMPROVED SERVICES LIMITED
 
Legal Registered Office
6, WHINFELL ROAD, PONTELAND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE20 9EP
Other companies in NE20
 
Filing Information
Company Number 05240340
Company ID Number 05240340
Date formed 2004-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 07:44:40
Primary Source:Companies House
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Company Officers of IMPROVED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES BOYES
Director 2004-09-24
DIANNE BOYES
Company Secretary 2004-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
EAC (DIRECTORS) LIMITED
Nominated Director 2004-09-24 2004-09-24
EAC (SECRETARIES) LIMITED
Nominated Secretary 2004-09-24 2004-09-24

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
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0124/09/15 FULL LIST
2015-04-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0124/09/14 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-26AR0124/09/13 FULL LIST
2013-03-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-08AR0124/09/12 FULL LIST
2012-07-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-12AR0124/09/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-12AR0124/09/10 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-09-24190LOCATION OF DEBENTURE REGISTER
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-09-28363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-04363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-10-04353LOCATION OF REGISTER OF MEMBERS
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: WEST HOUSE, REDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE TYNE & WEAR NE20 9EP
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25190LOCATION OF DEBENTURE REGISTER
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 6 WHINFELL ROAD DARRAS HALL PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE20 9EP
2005-10-25363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-10-25353LOCATION OF REGISTER OF MEMBERS
2005-08-01225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-10-30288bDIRECTOR RESIGNED
2004-10-30288bSECRETARY RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288bSECRETARY RESIGNED
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW SECRETARY APPOINTED
2004-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to IMPROVED 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 IMPROVED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPROVED SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Creditors
Creditors Due Within One Year 2012-01-01 £ 109,958
Provisions For Liabilities Charges 2012-01-01 £ 2,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 IMPROVED SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 184,085
Current Assets 2012-01-01 £ 193,925
Debtors 2012-01-01 £ 7,999
Stocks Inventory 2012-01-01 £ 1,841
Tangible Fixed Assets 2012-01-01 £ 13,343

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPROVED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPROVED SERVICES LIMITED
Trademarks
We have not found any records of IMPROVED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPROVED 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 (35300 - Steam and air conditioning supply) as IMPROVED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPROVED 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 IMPROVED 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 IMPROVED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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