'Building' Integrated Services Limited

Company Registration Number: 07835499

Company registered in England and Wales

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'Building' Integrated Services Limited is a Private Company Limited by Shares first registered on 4 November 2011. Its current registered address is in Fareham, Hampshire.

Registered Address

VENTURE HOUSE THE TANNERIES
EAST STREET TITCHFIELD
FAREHAM
HAMPSHIRE
PO14 4AR

There are 111 companies currently registered at this postcode, including this one.

All companies at PO14 4AR

Registration Data

Company Number

07835499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £903,307£418,458£111,325£99,704
of which Cash £213,289£213,369£41,277£95,526
Total Assets £903,307£418,458£111,325£99,704
Current Liabilities £601,796£334,055£110,479£98,643
Net Current Assets £301,511£84,403£846£1,061
Total Net Worth £314,135£97,069£846£1,061

Previous Names

No previous names

Company Officers

  • TULL, Michele Jane

    Secretary

    Appointed on 1 July 2012

     

    Venture House
    The Tanneries
    East Street Titchfield
    Fareham
    Hampshire
    PO14 4AR

  • EDMONDS, Gary James

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1962

    Venture House
    The Tanneries
    East Street Titchfield
    Fareham
    Hampshire
    PO14 4AR

  • GOUGH, Jonathan

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1986

    Venture House
    The Tanneries
    East Street Titchfield
    Fareham
    Hampshire
    PO14 4AR

  • HILL, Graham

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Venture House
    The Tanneries
    East Street Titchfield
    Fareham
    Hampshire
    PO14 4AR

  • TULL, Andrew John

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Venture House
    The Tanneries
    East Street Titchfield
    Fareham
    Hampshire
    PO14 4AR

  • TULL, Michele Jane

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Venture House
    The Tanneries
    East Street
    Titchfield
    Hampshire
    PO14 4AR
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 November 2016 Appointment of Mrs Michele Jane Tull as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JQG5IB. Transaction: MzE2MTg2MDIxN2FkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0H5PD. Transaction: MzE2MTIwMTMxOGFkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AUG6A2. Transaction: MzE1MjgxODczNGFkaXF6a2N4.

  4. 7 July 2016 Appointment of Graham Hill as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: A5AK63UR. Transaction: MzE1MjQ3MDgzOGFkaXF6a2N4.

  5. 7 July 2016 Appointment of Jonathan Gough as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: A5AK63V7. Transaction: MzE1MjQ3MDU3OWFkaXF6a2N4.

  6. 7 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5AK63VV. Transaction: MzE1MjQ3MDMyNWFkaXF6a2N4.

  7. 7 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBSzYzVVphZGlxemtjeA.

  8. 5 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFEVCZ. Transaction: MzEzNDQ3NTY1NGFkaXF6a2N4.

  9. 2 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47YSAVN. Transaction: MzEyNDA2MTUwN2FkaXF6a2N4.

  10. 12 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQyQ0RBRVFhZGlxemtjeA.

  11. 12 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyQVNLMDlhZGlxemtjeA.

  12. 12 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42ASK01. Transaction: MzExOTA2NjI3M2FkaXF6a2N4.

  13. 12 March 2015 Registered office address changed from 25 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Venture House the Tanneries East Street Titchfield Fareham Hampshire PO14 4AR on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: A42ASBSO. Transaction: MzExOTA2NjAxNmFkaXF6a2N4.

  14. 11 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KENZNC. Transaction: MzExMTE1ODM5OWFkaXF6a2N4.

  15. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY4SBU. Transaction: MzEwODg2OTQxM2FkaXF6a2N4.

  16. 19 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUH62. Transaction: MzA4OTAwMDI1MWFkaXF6a2N4.

  17. 19 November 2013 Appointment of Mr Gary James Edmonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGUH5U. Transaction: MzA4OTAwMDA1OGFkaXF6a2N4.

  18. 19 November 2013 Director's details changed for Mr Andrew John Tull on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2LGUH5M. Transaction: MzA4OTAwMDA1NGFkaXF6a2N4.

  19. 19 November 2013 Registered office address changed from 25 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT England on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGUH5E. Transaction: MzA4OTAwMDAxMWFkaXF6a2N4.

  20. 19 November 2013 Registered office address changed from 3 Cyprus Road Fareham PO14 4JY England on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGUA0A. Transaction: MzA4ODk5NzU5NWFkaXF6a2N4.

  21. 13 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED2J01. Transaction: MzA4MzIwOTcyOGFkaXF6a2N4.

  22. 23 November 2012 Statement of capital following an allotment of shares on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Capital. Type: SH01. Barcode: X1M9P8X5. Transaction: MzA2ODA2OTAzMmFkaXF6a2N4.

  23. 12 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJRVO2. Transaction: MzA2NzM3NTMxNmFkaXF6a2N4.

  24. 28 September 2012 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1I9ZKC3. Transaction: MzA2NDk1NTY1NGFkaXF6a2N4.

  25. 24 July 2012 Appointment of Mrs Michele Jane Tull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DTG2WG. Transaction: MzA2MTMxOTM4NGFkaXF6a2N4.

  26. 4 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8NBMYXK. Transaction: MzA0NjU5MDc3OGFkaXF6a2N4.

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