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Home > England & Wales Companies > FACILITIES INTEGRATION LIMITED
Company Information for

FACILITIES INTEGRATION LIMITED

9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ,
Company Registration Number
06962619
Private Limited Company
Liquidation

Company Overview

About Facilities Integration Ltd
FACILITIES INTEGRATION LIMITED was founded on 2009-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Facilities Integration 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
FACILITIES INTEGRATION LIMITED
 
Legal Registered Office
9 Ensign House, Admiral's Way
Marsh Wall
London
E14 9XQ
Other companies in CV37
 
Filing Information
Company Number 06962619
Company ID Number 06962619
Date formed 2009-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-01-31
Account next due 2023-10-31
Latest return 2021-07-16
Return next due 2022-07-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975288270  
Last Datalog update: 2023-02-28 16:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACILITIES INTEGRATION LIMITED
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Companies with same name FACILITIES INTEGRATION LIMITED
The following companies were found which have the same name as FACILITIES INTEGRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACILITIES INTEGRATION GROUP LLC Delaware Unknown

Company Officers of FACILITIES INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN EDWARD BOWEN
 Director 2009-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN EDWARD BOWEN ISPE UNITED KINGDOM AFFILIATE LIMITED Director 2014-03-04 CURRENT 2011-09-27 Active

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
2023-05-28Final Gazette dissolved via compulsory strike-off
2023-02-28Voluntary liquidation. Notice of members return of final meeting
2022-03-16600Appointment of a voluntary liquidator
2022-03-16LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-04
2022-03-16LIQ01Voluntary liquidation declaration of solvency
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 12 Payton Street Stratford-upon-Avon CV37 6UA
2022-02-1631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15Previous accounting period extended from 31/07/21 TO 31/01/22
2022-02-15AA01Previous accounting period extended from 31/07/21 TO 31/01/22
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-07-15PSC07CESSATION OF ROBERT JOHN EDWARD BOWEN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-03-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-03-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-01-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-01-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0115/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0115/07/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0115/07/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0115/07/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Mr Robert Bowen on 2010-07-15
2009-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to FACILITIES INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-10
Resolution2022-03-10
Notices to2022-03-10
Fines / Sanctions
No fines or sanctions have been issued against FACILITIES INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACILITIES INTEGRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 21,807
Creditors Due Within One Year 2012-07-31 £ 12,265
Creditors Due Within One Year 2012-07-31 £ 12,265
Creditors Due Within One Year 2011-07-31 £ 9,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
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
2022-01-31

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 FACILITIES INTEGRATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 36,939
Cash Bank In Hand 2012-07-31 £ 17,707
Cash Bank In Hand 2012-07-31 £ 17,707
Cash Bank In Hand 2011-07-31 £ 16,309
Current Assets 2013-07-31 £ 52,900
Current Assets 2012-07-31 £ 37,649
Current Assets 2012-07-31 £ 37,649
Current Assets 2011-07-31 £ 18,622
Debtors 2013-07-31 £ 15,961
Debtors 2012-07-31 £ 19,942
Debtors 2012-07-31 £ 19,942
Debtors 2011-07-31 £ 2,313
Shareholder Funds 2013-07-31 £ 34,340
Shareholder Funds 2012-07-31 £ 29,112
Shareholder Funds 2012-07-31 £ 29,112
Shareholder Funds 2011-07-31 £ 11,154
Tangible Fixed Assets 2013-07-31 £ 3,247
Tangible Fixed Assets 2012-07-31 £ 3,728
Tangible Fixed Assets 2012-07-31 £ 3,728
Tangible Fixed Assets 2011-07-31 £ 2,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACILITIES INTEGRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACILITIES INTEGRATION LIMITED
Trademarks
We have not found any records of FACILITIES INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACILITIES INTEGRATION 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 (71111 - Architectural activities) as FACILITIES INTEGRATION LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where FACILITIES INTEGRATION 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFACILITIES INTEGRATION LIMITEDEvent Date2022-03-10
Name of Company: FACILITIES INTEGRATION LIMITED Company Number: 06962619 Nature of Business: Architectural activities Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Forme…
 
Initiating party Event TypeResolution
Defending partyFACILITIES INTEGRATION LIMITEDEvent Date2022-03-10
 
Initiating party Event TypeNotices to
Defending partyFACILITIES INTEGRATION LIMITEDEvent Date2022-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACILITIES INTEGRATION 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 FACILITIES INTEGRATION 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 E14 9XQ