CONSTRUCTION INTEGRATED SERVICES LIMITED, Cardiff, United Kingdom

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Financials

Key figures from annual accounts filings.

Convert to

2010

Profit / (loss): £500

Key figures

Profit / (loss)

2009—

2010£500

2011£12,094

2012£57,910

Total assets

2009£100

2010£100

2011£12,194

2012£58,010

Current Assets

2009—

2010£100

2011£11,410

2012£11,040

Net Current Assets Liabilities

2009—

2010£100

2011£4,741

2012£-51,970

Total Assets Less Current Liabilities

2009—

2010£100

2011£12,194

2012£58,010

Debtors

2009—

2010£1,000

2011£11,310

2012£11,040

Investments Fixed Assets

2009—

2010—

2011£0

2012£100,000

Number Shares Allotted

2009—

2010—

2011—

2012100

Par Value Share

2009—

2010—

2011—

2012£1

Amount Specific Advance Or Credit Directors

2009—

2010—

2011£10,310

2012£0

Amount Specific Advance Or Credit Repaid In Period Directors

2009—

2010—

2011—

2012£10,310

Called Up Share Capital

2009—

2010£100

2011£100

2012£100

Cash Bank In Hand

2009£100

2010£100

2011£100

2012£0

Creditors Due Within One Year

2009—

2010—

2011£6,669

2012£63,010

Creditors Due Within One Year Total Current Liabilities

2009—

2010£725

2011£725

2012—

Fixed Assets

2009—

2010—

2011£7,453

2012£109,980

Net Assets Liabilities Including Pension Asset Liability

2009£100

2010£100

2011£12,194

2012£58,010

Profit Loss Account Reserve

2009—

2010£500

2011£12,094

2012£57,910

Share Capital Allotted Called Up Paid

2009—

2010—

2011£100

2012£100

Shareholder Funds

2009£100

2010£100

2011£12,194

2012£58,010

Tangible Fixed Assets

2009—

2010—

2011£7,453

2012£9,980

Tangible Fixed Assets Additions

2009—

2010—

2011£9,316

2012£5,023

Tangible Fixed Assets Cost Or Valuation

2009—

2010—

2011£9,316

2012£14,339

Tangible Fixed Assets Depreciation

2009—

2010—

2011£1,863

2012£4,359

Tangible Fixed Assets Depreciation Charged In Period

2009—

2010—

2011—

2012£2,496

Tangible Fixed Assets Depreciation Charge For Period

2009—

2010—

2011£1,863

2012—

Total Consideration

2009£100

2010—

2011—

2012—

Total Nominal Value

2009£100

2010—

2011—

2012—

Total Number Shares Issued

2009100

2010—

2011—

2012—

Metric	2009	2010	2011	2012
Profit / (loss)	—	£500	£12,094	£57,910
Total assets	£100	£100	£12,194	£58,010
Current Assets	—	£100	£11,410	£11,040
Net Current Assets Liabilities	—	£100	£4,741	£-51,970
Total Assets Less Current Liabilities	—	£100	£12,194	£58,010
Debtors	—	£1,000	£11,310	£11,040
Investments Fixed Assets	—	—	£0	£100,000
Number Shares Allotted	—	—	—	100
Par Value Share	—	—	—	£1
Amount Specific Advance Or Credit Directors	—	—	£10,310	£0
Amount Specific Advance Or Credit Repaid In Period Directors	—	—	—	£10,310
Called Up Share Capital	—	£100	£100	£100
Cash Bank In Hand	£100	£100	£100	£0
Creditors Due Within One Year	—	—	£6,669	£63,010
Creditors Due Within One Year Total Current Liabilities	—	£725	£725	—
Fixed Assets	—	—	£7,453	£109,980
Net Assets Liabilities Including Pension Asset Liability	£100	£100	£12,194	£58,010
Profit Loss Account Reserve	—	£500	£12,094	£57,910
Share Capital Allotted Called Up Paid	—	—	£100	£100
Shareholder Funds	£100	£100	£12,194	£58,010
Tangible Fixed Assets	—	—	£7,453	£9,980
Tangible Fixed Assets Additions	—	—	£9,316	£5,023
Tangible Fixed Assets Cost Or Valuation	—	—	£9,316	£14,339
Tangible Fixed Assets Depreciation	—	—	£1,863	£4,359
Tangible Fixed Assets Depreciation Charged In Period	—	—	—	£2,496
Tangible Fixed Assets Depreciation Charge For Period	—	—	£1,863	—
Total Consideration	£100	—	—	—
Total Nominal Value	£100	—	—	—
Total Number Shares Issued	100	—	—	—

CONSTRUCTION INTEGRATED SERVICES LIMITED

Summary

Legal & Status

Timeline (24 events)

Appointed Mark Jeffrey (person)

Resigned Michael Anthony Richards (person)

Appointed Mark Anthony Richards (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of CONSTRUCTION INTEGRATED SERVICES LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Liquidators' statement of receipts and payments to 1 April 2016

Companexia Document AI

Change of registered office address

Statement of affairs with form 4.19

Appointment of a voluntary liquidator

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02

Company name changed access scaffold LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24

Termination of director appointment

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Financial Health

Growth

Efficiency & returns

Working capital & liquidity