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Integrated Solutions Management Limited

Integrated Solutions Management Limited is an active company incorporated on 3 September 2020 with the registered office located in Liverpool, Merseyside. Integrated Solutions Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12855676
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 32 days
Dated 1 October 2024 (1 year 1 month ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 139 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Maghull Business Centre 1 Liverpool Road North
Maghull
Liverpool
Merseyside
L31 2HB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in May 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SGL Co-Packing Limited
Stuart Leslie Ross is a mutual person.
Active
Assembly & Packaging Services Ltd
Stuart Leslie Ross is a mutual person.
Active
Keswick Food Services Group Ltd
Stuart Leslie Ross is a mutual person.
Active
Food Northwest Limited
Stuart Leslie Ross is a mutual person.
Active
The Keswick Enterprises Group Limited
Stuart Leslie Ross is a mutual person.
Active
Jenard Court Management Company Limited
Wayne Brendan Millar is a mutual person.
Active
Cotebrook Consulting Limited
Stuart Leslie Ross is a mutual person.
Active
Food Services World Wide Limited
Stuart Leslie Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.13K
Same as previous period
Total Liabilities
-£2.69K
Same as previous period
Net Assets
£432
Same as previous period
Debt Ratio (%)
86%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
5 Days Ago on 11 Nov 2025
Compulsory Gazette Notice
1 Month Ago on 7 Oct 2025
Wayne Brendan Millar Resigned
3 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Termination of appointment of Wayne Brendan Millar as a director on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 20 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 8 Sep 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 18 Oct 2021
Repayment History
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