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Home > England & Wales Companies > INTEGRALCOMM.CO.UK LIMITED
Company Information for

INTEGRALCOMM.CO.UK LIMITED

5-6 TITAN WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TT,
Company Registration Number
04191593
Private Limited Company
Active

Company Overview

About Integralcomm.co.uk Ltd
INTEGRALCOMM.CO.UK LIMITED was founded on 2001-04-02 and has its registered office in Lichfield. The organisation's status is listed as "Active". Integralcomm.co.uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTEGRALCOMM.CO.UK LIMITED
 
Legal Registered Office
5-6 TITAN WAY
BRITANNIA ENTERPRISE PARK
LICHFIELD
STAFFORDSHIRE
WS14 9TT
Other companies in WS14
 
Filing Information
Company Number 04191593
Company ID Number 04191593
Date formed 2001-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 10:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRALCOMM.CO.UK LIMITED
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Company Officers of INTEGRALCOMM.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
DONALD WILLISCROFT
 Company Secretary 2001-04-02
DAVID WILLISCROFT
 Director 2001-04-02
DONALD WILLISCROFT
 Director 2001-04-02
JAMES ROBERT WILLISCROFT
 Director 2001-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2001-04-02 2001-04-02
KEVIN BREWER
 Nominated Director 2001-04-02 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD WILLISCROFT INTEGRAL COMMUNICATIONS LIMITED Company Secretary 1997-11-14 CURRENT 1997-11-14 Active
DAVID WILLISCROFT TITAN WAY MANAGEMENT LIMITED Director 2015-03-31 CURRENT 1988-09-26 Active
DAVID WILLISCROFT INTEGRAL COMMUNICATIONS NETWORK SERVICES LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
DAVID WILLISCROFT INTEGRAL COMMUNICATIONS LIMITED Director 1997-11-14 CURRENT 1997-11-14 Active
JAMES ROBERT WILLISCROFT INTEGRAL COMMUNICATIONS NETWORK SERVICES LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-12-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-01-1830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-07-16TM02Termination of appointment of Donald Williscroft on 2019-04-27
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WILLISCROFT
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06SH08Change of share class name or designation
2018-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-11-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLISCROFT
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0124/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0124/06/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0127/05/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0127/05/11 ANNUAL RETURN FULL LIST
2011-06-21CH01Director's details changed for James Robert Williscroft on 2008-04-22
2011-03-11MG01Particulars of a mortgage or charge / charge no: 1
2011-01-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0127/05/10 ANNUAL RETURN FULL LIST
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aReturn made up to 02/04/09; full list of members
2008-12-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLISCROFT / 01/05/2008
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLISCROFT / 01/05/2008
2008-05-07363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG
2007-04-20363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-26363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-15363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-18288cDIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL
2002-04-18363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-10-28288aNEW SECRETARY APPOINTED
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD B74 2UW
2001-05-11288cDIRECTOR'S PARTICULARS CHANGED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-04-10288bSECRETARY RESIGNED
2001-04-10288bDIRECTOR RESIGNED
2001-04-1088(2)RAD 02/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRALCOMM.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRALCOMM.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 12,711
Creditors Due After One Year 2012-04-30 £ 19,343
Creditors Due After One Year 2012-04-30 £ 19,343
Creditors Due Within One Year 2013-04-30 £ 67,157
Creditors Due Within One Year 2012-04-30 £ 50,612
Creditors Due Within One Year 2012-04-30 £ 50,612
Creditors Due Within One Year 2011-04-30 £ 48,913
Provisions For Liabilities Charges 2013-04-30 £ 4,387
Provisions For Liabilities Charges 2012-04-30 £ 6,185
Provisions For Liabilities Charges 2012-04-30 £ 6,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRALCOMM.CO.UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 86,778
Cash Bank In Hand 2012-04-30 £ 93,899
Cash Bank In Hand 2012-04-30 £ 93,899
Cash Bank In Hand 2011-04-30 £ 46,824
Current Assets 2013-04-30 £ 153,409
Current Assets 2012-04-30 £ 141,379
Current Assets 2012-04-30 £ 141,379
Current Assets 2011-04-30 £ 156,869
Debtors 2013-04-30 £ 64,082
Debtors 2012-04-30 £ 43,138
Debtors 2012-04-30 £ 43,138
Debtors 2011-04-30 £ 102,967
Shareholder Funds 2013-04-30 £ 105,495
Shareholder Funds 2012-04-30 £ 113,766
Shareholder Funds 2012-04-30 £ 113,766
Shareholder Funds 2011-04-30 £ 132,995
Stocks Inventory 2013-04-30 £ 2,549
Stocks Inventory 2012-04-30 £ 4,342
Stocks Inventory 2012-04-30 £ 4,342
Stocks Inventory 2011-04-30 £ 7,078
Tangible Fixed Assets 2013-04-30 £ 36,341
Tangible Fixed Assets 2012-04-30 £ 48,527
Tangible Fixed Assets 2012-04-30 £ 48,527
Tangible Fixed Assets 2011-04-30 £ 25,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRALCOMM.CO.UK LIMITED registering or being granted any patents
Domain Names

INTEGRALCOMM.CO.UK LIMITED owns 2 domain names.

integral-communications.co.uk   integralcomm.co.uk  

Trademarks
We have not found any records of INTEGRALCOMM.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTEGRALCOMM.CO.UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-09-10 GBP £3,070 Supplies And Services-Grants & Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRALCOMM.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRALCOMM.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRALCOMM.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS14 9TT