INTEGRATED FINISHERS LIMITED - Treatment and coating of metals - A business based in United Kingdom registered with Companies House

Company Overview

About Integrated Finishers Ltd

INTEGRATED FINISHERS LIMITED was founded on 1984-02-15 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Integrated Finishers 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

Legal Registered Office
Company Name
INTEGRATED FINISHERS LIMITED

5 GLEN COURT CANADA ROAD BYFLEET WEST BYFLEET SURREY KT14 7JL Other companies in KT14

Filing Information

Company Number		01791993
Company ID Number		01791993
Date formed		1984-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB384462922

Last Datalog update:	2024-02-06 02:57:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED FINISHERS LIMITED

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Company Officers of INTEGRATED FINISHERS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN WILKINSON	Director	2016-11-21
JANET SUSAN WILKINSON	Director	2015-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELVYN GRAHAM BUSH	Director	1991-02-28	2015-07-31
PAM JEAN ROBINSON	Company Secretary	1993-03-01	2015-05-07
MICHAEL PETER CATTO	Company Secretary	1991-02-28	1992-11-16
MICHAEL PETER CATTO	Director	1991-02-28	1992-10-20

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.

Date	Document Type	Document Description
2024-02-01		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-10-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SUSAN WILKINSON
2023-10-06		CESSATION OF JANET SUSAN WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25		Change of details for Mr Brian Wilkinson as a person with significant control on 2023-09-25
2023-09-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-17	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	AP01	DIRECTOR APPOINTED MR RYAN WINGFIELD-HILL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-08-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-12-12	SH03	Purchase of own shares
2019-10-23	SH03	Purchase of own shares
2019-07-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-08-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 50204
2018-04-23	SH01	02/04/18 STATEMENT OF CAPITAL GBP 50204
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 50200
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-22	AP01	DIRECTOR APPOINTED MR BRIAN WILKINSON
2016-11-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 50200
2016-04-08	SH01	30/03/16 STATEMENT OF CAPITAL GBP 50200
2016-04-08	RES12	VARYING SHARE RIGHTS AND NAMES
2016-04-08	RES01	ALTER ARTICLES 30/03/2016
2016-04-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution alteration of articles
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-18	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN GRAHAM BUSH
2015-07-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	TM02	Termination of appointment of Pam Jean Robinson on 2015-05-07
2015-04-28	AP01	DIRECTOR APPOINTED MRS JANET SUSAN WILKINSON
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-04	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-12	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-06-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-16	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25	AR01	28/02/12 FULL LIST
2012-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 5 GLEN COURT CANADA ROAD BYFLEET WEST BYFLEET SURREY KT14 7JL UNITED KINGDOM
2012-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2012 FROM C/O THE FLAT 1 MILKHOUSE GATE GUILDFORD SURREY GU1 3EZ UNITED KINGDOM
2012-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2012 FROM UNIT 5 GLEN COURT CANADA ROAD BYFLEET SURREY KT14 7JL
2011-08-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-08	AR01	28/02/11 FULL LIST
2010-11-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-17	AR01	28/02/10 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN GRAHAM BUSH / 01/10/2009
2010-01-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-08	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-01	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-11	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-28	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-12	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-16	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-23	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-10	363s	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-11	363s	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-31	363s	RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/95 FROM: NO 1 FROMSON BUILDINGS CANADA ROAD BYFLEET SURREY KT14 7JL
1995-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-21	363s	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-20	AUD	AUDITOR'S RESIGNATION
1994-05-05	363s	RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-05-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-17	AUD	AUDITOR'S RESIGNATION
1994-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 20 STATION ROAD CHERTSEY SURREY KT16 8BE
1993-04-28	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-02	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-04-02	363s	RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS
1992-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-20	363s	RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1992-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-03-28	363a	RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25610 - Treatment and coating of metals

Licences & Regulatory approval

We could not find any licences issued to INTEGRATED FINISHERS 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 INTEGRATED FINISHERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-05-26	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 INTEGRATED FINISHERS LIMITED

Intangible Assets

Patents

We have not found any records of INTEGRATED FINISHERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTEGRATED FINISHERS LIMITED

Trademarks

We have not found any records of INTEGRATED FINISHERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTEGRATED FINISHERS LIMITED. 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 (25610 - Treatment and coating of metals) as INTEGRATED FINISHERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTEGRATED FINISHERS 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 INTEGRATED FINISHERS 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 INTEGRATED FINISHERS 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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