Company Information for INTEGRA ACCOUNTING LIMITED
5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW,
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Company Registration Number
05391227
Private Limited Company
Active |
Company Name | |
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INTEGRA ACCOUNTING LIMITED | |
Legal Registered Office | |
5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW Other companies in LE10 | |
Company Number | 05391227 | |
---|---|---|
Company ID Number | 05391227 | |
Date formed | 2005-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB856006825 |
Last Datalog update: | 2024-11-05 13:31:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTEGRA ACCOUNTING SOLUTIONS LIMITED | THE STATION MASTERS' HOUSE 168 THORNBURY ROAD, OSTERLEY VILLAGE ISLEWORTH MIDDLESEX TW7 4QE | Active - Proposal to Strike off | Company formed on the 2010-04-30 | |
INTEGRA ACCOUNTING INC. | 7 BUTTERMAN PLACE Rockland MONSEY NY 10952 | Active | Company formed on the 2012-11-30 | |
Integra Accounting Services, LLC | 912 Cantor Street Chesapeake VA 23322 | Active | Company formed on the 2015-11-11 | |
INTEGRA ACCOUNTING PTY LTD | WA 6167 | Active | Company formed on the 2015-12-04 | |
INTEGRA ACCOUNTING AND BOOKKEEPING SERVICES, LLC | 2 GREENWOOD DRIVE Orange GOSHEN NY 10924 | Active | Company formed on the 2018-03-15 | |
INTEGRA ACCOUNTING PROFESSIONALS LTD. | Active | Company formed on the 2013-07-10 | ||
INTEGRA ACCOUNTING & OUTSOURCING LIMITED | UNIT F-14 MAYNOOTH BUSINESS CAMPUS MAYNOOTH CO KIDLARE W23 P972 MAYNOOTH, KILDARE, IRELAND | Active | Company formed on the 2020-06-23 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE CARTER |
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KERRY LOUISE ARMSON |
||
JOANNE CARTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELLY LOUISE WRIGHT |
Director | ||
PHILLIP ALBERT CHRISTOPHER NEVETT |
Director | ||
JOHN RICHARD SIMMONS |
Director | ||
JOHN RICHARD SIMMONS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRA FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
INTEGRA FINANCIAL SOLUTIONS LIMITED | Director | 2009-04-09 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
INTEGRA FINANCIAL SOLUTIONS LIMITED | Director | 2007-10-04 | CURRENT | 2005-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-05-31 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/05/18 UNAUDITED ABRIDGED | |
AA | 31/05/18 UNAUDITED ABRIDGED | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Kerry Louise Smith on 2018-03-03 | |
PSC04 | Change of details for Miss Kerry Louise Smith as a person with significant control on 2018-03-03 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Kerry Louise Smith on 2016-12-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE CARTER on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY LOUISE SMITH / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CARTER / 06/04/2016 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY LOUISE WRIGHT | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Kerry Louise Smith on 2014-01-20 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE WRIGHT / 20/08/2010 | |
SH06 | 19/08/10 STATEMENT OF CAPITAL GBP 1960 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEVETT | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CARTER / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE WRIGHT / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY LOUISE SMITH / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SIMMONS / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ALBERT CHRISTOPHER NEVETT / 14/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CARTER / 14/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
RES13 | PURCHASE OF SHARES 26/05/2009 | |
88(2) | AD 26/05/09 GBP SI 1360@1=1360 GBP IC 2560/3920 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN SIMMONS | |
288a | SECRETARY APPOINTED MRS JOANNE CARTER | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KERRY SMITH / 01/10/2007 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KELLY PICKERING / 26/09/2008 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 15/08/07 | |
RES04 | £ NC 40000/50000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/06/07--------- £ SI 600@1=600 £ IC 1960/2560 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
RES13 | SALE OF BUSINESS 16/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 INTEGRA ACCOUNTING LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as INTEGRA ACCOUNTING LIMITED are:
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. |