Company Profile
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SmallTotal Integrated Construction Services Limited
02400278•Private Limited With Share Capital
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU31LR
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Incorporated
03/07/1989
Company Age
37 years
Directors
4
Employees
22
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Total Integrated Construction Services Limited (02400278) is a private limited with share capital incorporated on 03/07/1989 (37 years old) and registered in guildford, GU31LR. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 03/07/1989
GU31LR
22 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£483.0K
Net Assets
£719.9K
Est. Turnover
£5.60M
AI Estimated
Unreported
Cash
£644.6K
Key Metrics
22
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Resolution
Category:Resolution
Date:28-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2014
Legacy
Category:Insolvency
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Legacy
Category:Capital
Date:11-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2013
Legacy
Category:Insolvency
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:25-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Officers
Date:04-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2003
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Officers
Date:12-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date21/08/2026
Latest Accounts31/12/2025
Trading Addresses
Ashbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, GU31LRRegistered
68 High Street, Weybridge, Surrey, KT138BL
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