Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTEGRAL HR & BUSINESS SOLUTIONS LTD
Company Information for

INTEGRAL HR & BUSINESS SOLUTIONS LTD

5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX,
Company Registration Number
06469240
Private Limited Company
Liquidation

Company Overview

About Integral Hr & Business Solutions Ltd
INTEGRAL HR & BUSINESS SOLUTIONS LTD was founded on 2008-01-10 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Integral Hr & Business Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRAL HR & BUSINESS SOLUTIONS LTD
 
Legal Registered Office
5 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV4 8HX
Other companies in CH61
 
Filing Information
Company Number 06469240
Company ID Number 06469240
Date formed 2008-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRAL HR & BUSINESS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANDS ON TREASURY PROJECTS LIMITED   ARMSTRONGS ACCOUNTANCY LTD   ASPIRE CORPORATE FINANCE LIMITED   CONTRACTOR ACCOUNTANTS LIMITED   IGNITE BUSINESS SOLUTIONS LIMITED   LEUMASCOM SERVICES LIMITED   PAPERCHASE CONSULTANTS LIMITED   TRINITY ACCOUNTANTS LIMITED
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.

Company Officers of INTEGRAL HR & BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD TOMKINS
 Company Secretary 2008-01-15
FRANCES JANE TROUSDALE
 Director 2008-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2008-01-10 2008-01-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2008-01-10 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM EDWARD TOMKINS CLS GROUNDWORKS WIRRAL LTD Company Secretary 2009-03-25 CURRENT 2009-03-24 Dissolved 2016-09-06
GRAHAM EDWARD TOMKINS COLLISTER (NORTH WEST) LTD Company Secretary 2008-01-08 CURRENT 2007-11-13 Active
GRAHAM EDWARD TOMKINS ASSOCIATED PRODUCTS LTD Company Secretary 2006-11-15 CURRENT 2006-11-06 Active
GRAHAM EDWARD TOMKINS BRIMSTAGE BREWING CO. LTD Company Secretary 2004-12-22 CURRENT 2004-12-09 Active
GRAHAM EDWARD TOMKINS LIME TREE 2015 LIMITED Company Secretary 2002-12-31 CURRENT 2001-12-07 Dissolved 2016-05-24
FRANCES JANE TROUSDALE CAREER ACCELERATION LTD Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2015-04-14

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
2021-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 26 Thingwall Road Irby Wirral CH61 3UE
2020-08-13600Appointment of a voluntary liquidator
2020-08-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-27
2020-08-13LIQ02Voluntary liquidation Statement of affairs
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0107/02/16 ANNUAL RETURN FULL LIST
2015-05-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Mrs Frances Jane Trousdale on 2014-10-15
2014-07-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0107/02/14 ANNUAL RETURN FULL LIST
2013-05-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0107/02/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0107/02/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16CH01Director's details changed for Ms Frances Jane Dignam on 2011-07-21
2011-02-17AR0107/02/11 ANNUAL RETURN FULL LIST
2010-04-09AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Frances Jane Dignam on 2010-01-01
2009-05-19AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-05363aReturn made up to 10/01/09; full list of members
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-11288bSECRETARY RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2008-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INTEGRAL HR & BUSINESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-07-29
Resolution2020-07-29
Meetings o2020-07-14
Fines / Sanctions
No fines or sanctions have been issued against INTEGRAL HR & BUSINESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRAL HR & BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-02-01 £ 6,084

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 INTEGRAL HR & BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 3,467
Current Assets 2012-02-01 £ 9,478
Debtors 2012-02-01 £ 6,011
Shareholder Funds 2012-02-01 £ 3,394

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRAL HR & BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRAL HR & BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of INTEGRAL HR & BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRAL HR & BUSINESS SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INTEGRAL HR & BUSINESS SOLUTIONS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL HR & BUSINESS SOLUTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyINTEGRAL HR & BUSINESS SOLUTIONS LTDEvent Date2020-07-29
Name of Company: INTEGRAL HR & BUSINESS SOLUTIONS LTD In Creditors' Voluntary Liquidation ("the Company") Company Number: 06469240 Nature of Business: Management consultancy activities other than fina…
 
Initiating party Event TypeResolution
Defending partyINTEGRAL HR & BUSINESS SOLUTIONS LTDEvent Date2020-07-29
INTEGRAL HR & BUSINESS SOLUTIONS LTD (Company Number 06469240 ) In Creditors' Voluntary Liquidation ("the Company") Registered office: 26 Thingwall Road, Irby, Wirral, CH61 3UE Principal trading addre…
 
Initiating party Event TypeMeetings o
Defending partyINTEGRAL HR & BUSINESS SOLUTIONS LTDEvent Date2020-07-14
INTEGRAL HR & BUSINESS SOLUTIONS LTD (Company Number 06469240 ) Registered office: 26 Thingwall Road, Irby, Wirral, CH61 3UE Principal trading address: 15 Locker Park, Wirral, CH49 2RZ Notice is here…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRAL HR & BUSINESS SOLUTIONS LTD 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 INTEGRAL HR & BUSINESS SOLUTIONS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV4 8HX