Intelligent Building Automation Ltd.. Head office in Rochester. Check Director.

Intelligent Building Automation Ltd., Rochester

Intelligent Building Automation Ltd. is a private limited company. Previously, it was named Acorn Integrated Systems (South East) Limited (changed on 2012-04-02). Located at 2 Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester ME2 4FE, the above-mentioned 18 years old enterprise was incorporated on 2005-12-22 and is officially classified as "other construction installation" (SIC: 43290).
2 directors can be found in this firm: Mark S. (appointed on 31 January 2006), Gregory S. (appointed on 31 January 2006). Moving to the secretaries (1 in total), we can name: Gregory S. (appointed on 02 April 2012).

About
Name: Intelligent Building Automation Ltd.
Number: 05661478
Incorporation date: 2005-12-22
End of financial year: 30 June


Address:	2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester ME2 4FE
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Gregory S.

1 July 2016

Nature of control:	25-50% shares

Mark S.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,000,429	542,678	520,183	350,214	352,787	684,553	571,221	730,796	554,970	604,885	786,397
Fixed Assets	-	-	1,492	40,447	30,666	23,832	30,528	21,442	18,925	13,920	177,118
Total Assets Less Current Liabilities	448,691	277,201	285,005	254,937	191,035	348,323	346,097	303,836	278,039	381,449	609,457
Number Shares Allotted	-	40,000	40,000	40,000	40,000	-	-	-	-	-	-
Shareholder Funds	448,691	277,201	284,913	252,026	188,980	-	-	-	-	-	-
Tangible Fixed Assets	1,263	2,480	1,492	40,347	30,566	-	-	-	-	-	-

The due date for Intelligent Building Automation Ltd. confirmation statement filing is 2024-01-05. The most current confirmation statement was sent on 2022-12-22. The deadline for the next accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Gregory S. that has 1/2 or less of shares. Mark S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 7th, December 2022 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 7th, December 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, March 2022 \| accounts	Free Download (13 pages)
CH01	On 2021/10/26 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 4th, May 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, February 2019 \| accounts	Free Download (11 pages)
CH01	On 2018/12/01 director's details were changed filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/22 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on 2016/01/14 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 6th, January 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/22 filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on 2015/01/09 capital
AR01	Annual return with complete list of members, drawn up to 2013/12/22 filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on 2013/12/23 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, October 2013 \| accounts	Free Download (11 pages)
AA01	Extension of accounting period to 2013/06/30 from 2012/12/31 filed on: 27th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/22 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 27th, December 2012 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, November 2012 \| accounts	Free Download (15 pages)
SH03	Own shares purchase filed on: 21st, May 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 8th, May 2012 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2012/05/0840000.00 GBP filed on: 8th, May 2012 \| capital	Free Download (4 pages)
AP03	On 2012/04/03, company appointed a new person to the position of a secretary filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, April 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed acorn integrated systems (south east) LIMITEDcertificate issued on 02/04/12 filed on: 2nd, April 2012 \| change of name	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/03/30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/03/30 from Acorn House 20 Wellcroft Road Slough Berkshire SL1 4AQ filed on: 30th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/22 filed on: 13th, January 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/11/16 filed on: 16th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/22 filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
CH01	On 2010/02/20 director's details were changed filed on: 7th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2010/12/24 director's details were changed filed on: 7th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2010/11/24 director's details were changed filed on: 6th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2010/12/20 director's details were changed filed on: 6th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2010/01/14 filed on: 14th, January 2010 \| officers	Free Download (1 page)
AP03	On 2010/01/14, company appointed a new person to the position of a secretary filed on: 14th, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/01/14 filed on: 14th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/22 filed on: 13th, January 2010 \| annual return	Free Download (6 pages)
CH01	On 2009/11/01 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 29/10/2008 from 2 a c court high street thames ditton surrey KT7 0SR filed on: 29th, October 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, October 2008 \| accounts	Free Download (17 pages)
288a	On 2008/09/04 Director appointed filed on: 4th, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/05/16 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 15th, May 2008 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
288b	On 2006/03/23 Director resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/23 Secretary resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/23 Secretary resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/23 New secretary appointed;new director appointed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/23 Director resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/23 New secretary appointed;new director appointed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99999 shares from 2006/01/31 to 2006/01/31. Value of each share 1.00 £, total number of shares: 100000. filed on: 23rd, March 2006 \| capital	Free Download (2 pages)
288a	On 2006/03/23 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99999 shares from 2006/01/31 to 2006/01/31. Value of each share 1.00 £, total number of shares: 100000. filed on: 23rd, March 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, February 2006 \| resolution	Free Download
123	Nc inc already adjusted 24/01/06 filed on: 10th, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/01/06 filed on: 10th, February 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 10th, February 2006 \| resolution
CERTNM	Company name changed ais (SE) LIMITEDcertificate issued on 30/01/06 filed on: 30th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ais (SE) LIMITEDcertificate issued on 30/01/06 filed on: 30th, January 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, December 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, December 2005 \| incorporation	Free Download (18 pages)

Companies nearby
Boxley Tyre Services Limited (0.00 mile)
Orbison Products Limited (0.00 mile)
A&a Logistics Ltd (0.00 mile)
Sparks Investment Limited (0.00 mile)


Lovely Carpets Limited (0.00 mile)
A&a Training And Consultancy Ltd (0.00 mile)
Butcher Of Brogdale Ltd (0.00 mile)
Rainham Meats (kent) Ltd (0.00 mile)

Find other company