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Home > England & Wales Companies > INTEGRATED ENVIRONMENTAL SERVICES LTD
Company Information for

INTEGRATED ENVIRONMENTAL SERVICES LTD

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
07810248
Private Limited Company
Liquidation

Company Overview

About Integrated Environmental Services Ltd
INTEGRATED ENVIRONMENTAL SERVICES LTD was founded on 2011-10-14 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Integrated Environmental Services Ltd 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
INTEGRATED ENVIRONMENTAL SERVICES LTD
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
Other companies in TN12
 
Previous Names
INTERGRATED ENVIRONMENTAL SOLUTIONS LTD19/12/2011
Filing Information
Company Number 07810248
Company ID Number 07810248
Date formed 2011-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB132007665  
Last Datalog update: 2018-08-05 04:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED ENVIRONMENTAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name INTEGRATED ENVIRONMENTAL SERVICES LTD
The following companies were found which have the same name as INTEGRATED ENVIRONMENTAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED ENVIRONMENTAL SERVICES (IES) LTD 1 Eastglade Pinner MIDDLESEX HA5 3AN Active Company formed on the 2011-06-20
INTEGRATED ENVIRONMENTAL SERVICES LTD 27 BANKHEAD HAVERIGG CUMBRIA LA18 4LZ Active Company formed on the 2008-07-14
INTEGRATED ENVIRONMENTAL SERVICES PRIVATE LIMITED NO.145-A AKSOL QUARTERS SIPCOT RANIPET-632 403. RANIPET-632 403. Tamil Nadu STRIKE OFF Company formed on the 2001-12-18
INTEGRATED ENVIRONMENTAL SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
INTEGRATED ENVIRONMENTAL SERVICES, INC. 1030 SW 1ST AVE MIAMI FL 33130 Inactive Company formed on the 1991-11-04
INTEGRATED ENVIRONMENTAL SERVICES LLC 40702 EAST SIXTH AVE UMATILLA FL 32784 Active Company formed on the 2012-08-10
INTEGRATED ENVIRONMENTAL SERVICES PTY LTD Active Company formed on the 2017-07-10
INTEGRATED ENVIRONMENTAL SERVICES INC Georgia Unknown
INTEGRATED ENVIRONMENTAL SERVICES INC MN Georgia Unknown
INTEGRATED ENVIRONMENTAL SERVICES INC Georgia Unknown
INTEGRATED ENVIRONMENTAL SERVICES INC California Unknown
INTEGRATED ENVIRONMENTAL SERVICES INCORPORATED California Unknown
INTEGRATED ENVIRONMENTAL SERVICES PTY LTD SA 5125 Active Company formed on the 2017-07-10
INTEGRATED ENVIRONMENTAL SERVICES, LLC 2005 SE 82ND AVENUE PORTLAND OR 97216 Active Company formed on the 2017-12-07
INTEGRATED ENVIRONMENTAL SERVICES INC Georgia Unknown
INTEGRATED ENVIRONMENTAL SERVICES INC MN Georgia Unknown
INTEGRATED ENVIRONMENTAL SERVICES, INC. PO BOX 497 CHISAGO CITY MN 55013 Active Company formed on the 2020-05-11
INTEGRATED ENVIRONMENTAL SERVICES LLC 362 Saint Marks Place Richmond STATEN ISLAND NY 10301 Active Company formed on the 2020-10-30
INTEGRATED ENVIRONMENTAL SERVICES QOZB LLC 362 ST. MARKS PLACE Richmond STATEN ISLAND NY 10301 Active Company formed on the 2021-04-23

Company Officers of INTEGRATED ENVIRONMENTAL SERVICES LTD

Current Directors
Officer Role Date Appointed
CLIFFORD ENNIS
Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOSH LIHOU ENNIS
Director 2011-10-14 2016-12-12

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
2018-04-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1
2018-04-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2018:LIQ. CASE NO.1
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM THE HOUSE HIGH STREET BRENCHLEY TONBRIDGE KENT TN12 7NQ
2017-02-214.20STATEMENT OF AFFAIRS/4.19
2017-02-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSH ENNIS
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 4000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078102480001
2016-01-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 4000
2015-10-14AR0114/10/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 4000
2014-10-22AR0114/10/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-23AR0114/10/13 FULL LIST
2013-07-11AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-05AA01PREVSHO FROM 31/10/2013 TO 31/03/2013
2012-10-22AR0114/10/12 FULL LIST
2012-08-17SH0117/08/12 STATEMENT OF CAPITAL GBP 4000
2012-08-03AP01DIRECTOR APPOINTED MR CLIFFORD ENNIS
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2011-12-19RES15CHANGE OF NAME 05/12/2011
2011-12-19CERTNMCOMPANY NAME CHANGED INTERGRATED ENVIRONMENTAL SOLUTIONS LTD CERTIFICATE ISSUED ON 19/12/11
2011-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 INTEGRATED ENVIRONMENTAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-15
Appointment of Liquidators2017-02-15
Meetings of Creditors2017-01-16
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED ENVIRONMENTAL SERVICES LTD
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 INTEGRATED ENVIRONMENTAL SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-11-01 £ 43,455
Creditors Due Within One Year 2011-10-14 £ 43,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 INTEGRATED ENVIRONMENTAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 2,000
Called Up Share Capital 2011-10-14 £ 2,000
Cash Bank In Hand 2012-11-01 £ 26,760
Cash Bank In Hand 2011-10-14 £ 26,760
Current Assets 2012-11-01 £ 69,443
Current Assets 2011-10-14 £ 69,443
Debtors 2012-11-01 £ 39,433
Debtors 2011-10-14 £ 39,433
Fixed Assets 2012-11-01 £ 3,485
Fixed Assets 2011-10-14 £ 3,485
Shareholder Funds 2012-11-01 £ 29,473
Shareholder Funds 2011-10-14 £ 29,473
Stocks Inventory 2012-11-01 £ 3,250
Stocks Inventory 2011-10-14 £ 3,250
Tangible Fixed Assets 2012-11-01 £ 3,485
Tangible Fixed Assets 2011-10-14 £ 3,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRATED ENVIRONMENTAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED ENVIRONMENTAL SERVICES LTD
Trademarks
We have not found any records of INTEGRATED ENVIRONMENTAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED ENVIRONMENTAL SERVICES LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as INTEGRATED ENVIRONMENTAL SERVICES LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED ENVIRONMENTAL SERVICES LTD 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 TypeAppointment of Liquidators
Defending partyINTEGRATED ENVIRONMENTAL SERVICES LIMITEDEvent Date2017-02-03
Liquidator's name and address: Louise Donna Baxter and Dominik Thiel Czerwinke, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Sothend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeMeetings of Creditors
Defending partyINTEGRATED ENVIRONMENTAL SERVICES LIMITEDEvent Date2016-12-28
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 3 February 2017 at 12.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 2 February 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Louise Donna Baxter of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact David Farmer of Begbies Traynor (Central) LLP by e-mail at david.farmer@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINTEGRATED ENVIRONMENTAL SERVICES LIMITEDEvent Date1970-01-01
At a General Meeting of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London E14 5NR on 3 February 2017 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: 1. "That the Company be wound up voluntarily". 2. "That Louise Donna Baxter and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Louise Donna Baxter (IP No 009123 ) and Dominik Thiel Czerwinke (IP No 009636 ).
 
Government Grants / Awards
Technology Strategy Board Awards
INTEGRATED ENVIRONMENTAL SERVICES LTD has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 482,745

CategoryAward Date Award/Grant
A Simulation-based Optimisation Tool for the Minimisation of Building Carbon Emissions and Water Usage : Collaborative Research and Development 2010-07-01 £ 157,744
Low Energy and Sustainable Solutions Online kNowledge System (LESSONS) : Collaborative Research and Development 2010-04-01 £ 95,000
IMPACT - Computational whole-building life cycle assessment and life cycle costing : Collaborative Research and Development 2010-03-01 £ 130,001
Through Life Energy and Resource Modelling (THERM) : Collaborative Research and Development 2009-09-01 £ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded INTEGRATED ENVIRONMENTAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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