| Company Name | Integrated Construction Management & Safety Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05614237 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jeffrey Frank Heyes |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Construction Project Manager |
| Country of Residence | England |
| Correspondence Address | 14 Hedgemead Wigan Lancashire WN6 7EL |
| Secretary Name | Anita Barbara Heyes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Sales Promotions Advisor |
| Correspondence Address | 14 Hedgemead Wigan Lancashire WN6 7EL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0800 1123425 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | 14 Hedgemead Wigan Lancashire WN6 7EL |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan West |
| Built Up Area | Wigan |
Shareholders
| 1 at £1 | Mr Jeffrey Frank Heyes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,500 |
| Cash | £9,551 |
| Current Liabilities | £19,172 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Filing History
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
|---|---|
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 21 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 14 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 31 October 2013 | Director's details changed for Jeffrey Frank Heyes on 31 October 2013 (2 pages) |
| 31 October 2013 | Secretary's details changed for Anita Barbara Heyes on 31 October 2013 (1 page) |
| 12 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 11 November 2012 | Registered office address changed from 13 Windsor Crescent Aspull Wigan WN2 1XE on 11 November 2012 (1 page) |
| 26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 28 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Jeffrey Frank Heyes on 7 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Jeffrey Frank Heyes on 7 November 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 20 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 4 December 2007 | Secretary's particulars changed (1 page) |
| 9 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 16 February 2007 | Return made up to 07/11/06; full list of members (6 pages) |
| 29 November 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | Incorporation (9 pages) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Director resigned (1 page) |