Dissolved
Dissolved 2018-06-19
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Home > England & Wales Companies > I.O.S. INTEGRATED LIMITED
Company Information for I.O.S. INTEGRATED LIMITED
EXETER, DEVON, EX2,
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Company Registration Number
 05269606 Private Limited Company
Dissolved 2018-06-19 |
Company Overview
About I.o.s. Integrated Ltd
I.O.S. INTEGRATED LIMITED was founded on 2004-10-26 and had its registered office in Exeter. The company was dissolved on the 2018-06-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| I.O.S. INTEGRATED LIMITED | |
| Legal Registered Office | |
| EXETER DEVON | |
Filing Information
| Company Number | 05269606 | |
|---|---|---|
| Date formed | 2004-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2018-06-19 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-06-21 11:45:20 |
| Companies House |
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Company Officers of I.O.S. INTEGRATED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT PAUL COLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANTHONY HOOK |
Company Secretary | ||
MICHAEL ANTHONY HOOK |
Director | ||
MILES HOLWAY COPP |
Director | ||
PHILIP JAMES COLLINS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUDLAKE LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Dissolved 2017-06-20 | |
| COUNTRY PRESS (SOUTH WEST) LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 26/10/15 FULL LIST | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 26/10/14 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 26/10/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 8 OTTER COURT MANATON CLOSE EXETER DEVON EX2 8PF UK | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOOK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOOK | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HOOK / 26/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES COPP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL COLES / 26/01/2010 | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 1 OTTER COURT MANATON CLOSE MARSH BARTON EXETER DEVON EX2 8PF | |
| 363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 | |
| 88(2)R | AD 21/11/05--------- £ SI 2@1=2 £ IC 100/102 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 28 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BD | |
| 363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 03/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to I.O.S. INTEGRATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 I.O.S. INTEGRATED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 29,718 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-05-01 | £ 767 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 767 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 767 |
Creditors and other liabilities
Filed Financial Reports
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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 I.O.S. INTEGRATED LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 102 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 102 |
| Called Up Share Capital | 2011-04-30 | £ 102 |
| Cash Bank In Hand | 2012-05-01 | £ 7,984 |
| Cash Bank In Hand | 2012-04-30 | £ 14,701 |
| Cash Bank In Hand | 2011-04-30 | £ 35,402 |
| Current Assets | 2012-05-01 | £ 20,954 |
| Current Assets | 2012-04-30 | £ 25,879 |
| Current Assets | 2011-04-30 | £ 47,653 |
| Debtors | 2012-05-01 | £ 10,970 |
| Debtors | 2012-04-30 | £ 9,178 |
| Debtors | 2011-04-30 | £ 9,451 |
| Fixed Assets | 2012-05-01 | £ 11,607 |
| Fixed Assets | 2012-04-30 | £ 15,475 |
| Fixed Assets | 2011-04-30 | £ 13,638 |
| Shareholder Funds | 2012-05-01 | £ 2,076 |
| Shareholder Funds | 2012-04-30 | £ 16,762 |
| Shareholder Funds | 2011-04-30 | £ 37,138 |
| Stocks Inventory | 2012-05-01 | £ 2,000 |
| Stocks Inventory | 2012-04-30 | £ 2,000 |
| Stocks Inventory | 2011-04-30 | £ 2,800 |
| Tangible Fixed Assets | 2012-05-01 | £ 11,607 |
| Tangible Fixed Assets | 2012-04-30 | £ 15,475 |
| Tangible Fixed Assets | 2011-04-30 | £ 13,638 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of I.O.S. INTEGRATED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for I.O.S. INTEGRATED LIMITED
Income
Government Income
We have not found government income sources for I.O.S. INTEGRATED 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 (18129 - Printing not elsewhere classified) as I.O.S. INTEGRATED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where I.O.S. INTEGRATED 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 I.O.S. INTEGRATED 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 I.O.S. INTEGRATED 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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