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Integrated Protection Services Electrical Limited

Integrated Protection Services Electrical Limited is a liquidation company incorporated on 27 June 2017 with the registered office located in New Romney, Kent. Integrated Protection Services Electrical Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
10836673
Private limited company
Age
8 years
Incorporated 27 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2024 (1 year 5 months ago)
Next confirmation dated 16 May 2025
Was due on 30 May 2025 (5 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 17 Oct 2024 (1 year ago)
Previous address was C/O Sothertons Limited, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jul 1969
Mr Jason Anthony Rowe
PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Crowther Creative Products Limited
Lauriston Limited is a mutual person.
Active
Naseby Limited
Lauriston Limited is a mutual person.
Active
IPS Electrical South Ltd
Stephen Michael Fordham is a mutual person.
Active
Integrated Protection Services Limited
Lauriston Limited and Jason Anthony Rowe are mutual people.
Liquidation
Right Track Power Services Limited
Lauriston Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£32.76K
Decreased by £1.11K (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£166.73K
Increased by £22.55K (+16%)
Total Liabilities
-£116.58K
Increased by £29.56K (+34%)
Net Assets
£50.15K
Decreased by £7.01K (-12%)
Debt Ratio (%)
70%
Increased by 9.57% (+16%)
Latest Activity
Jason Anthony Rowe Resigned
8 Months Ago on 18 Feb 2025
Registered Address Changed
1 Year Ago on 17 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
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Documents
Liquidators' statement of receipts and payments to 7 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Jason Anthony Rowe as a director on 18 February 2025
Submitted on 18 Feb 2025
Statement of affairs
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Registered office address changed from C/O Sothertons Limited, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6AW England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 17 October 2024
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 1 Jun 2024
Registered office address changed from 15 Netley Close Maidstone ME14 5SA England to C/O Sothertons Limited, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6AW on 21 February 2024
Submitted on 21 Feb 2024
Registered office address changed from Unit B7 Smallmead House Smallmead Horley RH6 9LW England to 15 Netley Close Maidstone ME14 5SA on 18 January 2024
Submitted on 18 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Oct 2023
Repayment History
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