| Company Name | Integrated Lean Solutions Limited |
|---|---|
| Director | Timothy Kingman |
| Company Status | Active |
| Company Number | 07458466 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2010(13 years, 4 months ago) |
| Previous Name | Integratedleansolutions Limited |
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 Timothy Kingman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Lean Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Parc Issa Bryn -Y-Baal Mold CH7 6NH Wales |
| Secretary Name | Rhian Kingman |
|---|---|
| Status | Current |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Parc Issa Bryn -Y-Baal Mold CH7 6NH Wales |
Location
| Registered Address | 7 Parc Issa Bryn -Y-Baal Mold Flintshire CH7 6NH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Argoed |
| Ward | New Brighton |
| Built Up Area | Buckley |
Shareholders
| 6 at £1 | Mr Timothy Kingman 60.00% Ordinary |
|---|---|
| 4 at £1 | Rhian Kingman 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,313 |
| Cash | £45,099 |
| Current Liabilities | £52,376 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 23 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 6 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 16 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 February 2018 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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| 10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Company name changed integratedleansolutions LIMITED\certificate issued on 29/12/10
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| 29 December 2010 | Company name changed integratedleansolutions LIMITED\certificate issued on 29/12/10
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| 2 December 2010 | Incorporation (22 pages) |
| 2 December 2010 | Incorporation (22 pages) |