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Company Information for

INTEGRATION DESIGN 2000 LIMITED

4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORSHIRE, WD17 1HP,

Company Registration Number

03176722

Private Limited Company

Active

Company Overview

About Integration Design 2000 Ltd

INTEGRATION DESIGN 2000 LIMITED was founded on 1996-03-22 and has its registered office in Watford. The organisation's status is listed as "Active". Integration Design 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
INTEGRATION DESIGN 2000 LIMITED

4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORSHIRE WD17 1HP Other companies in WD17

Filing Information

Company Number		03176722
Company ID Number		03176722
Date formed		1996-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB664628704

Last Datalog update:	2024-04-06 14:11:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATION DESIGN 2000 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CAVEN CONSULTANCY LTD CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED JSA SERVICES LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED PS DYNAMIC SOLUTIONS (UK) LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED

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Company Officers of INTEGRATION DESIGN 2000 LIMITED

Current Directors

Officer	Role	Date Appointed
JOHANNA LOUISE STUBBERFIELD	Company Secretary	2006-04-01
JOHANNA LOUISE STUBBERFIELD	Director	2005-04-25
KEVIN STUBBERFIELD	Director	1996-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAROLD EDWARD STUBBERFIELD	Company Secretary	1996-03-22	2006-03-30
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1996-03-22	1996-03-22
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1996-03-22	1996-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHANNA LOUISE STUBBERFIELD	HILLFIELD HOLDINGS LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Packer/Warehouse Operative	Newbury	Packers required for growing internet business selling spare parts for bathrooms. We require packers to work at our business in Ball Hill (4 miles outside	2016-05-07

Jobs results powered by Indeed

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
2024-03-26		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-01-31		Unaudited abridged accounts made up to 2023-04-30
2023-04-28		Unaudited abridged accounts made up to 2022-04-30
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-14		Previous accounting period extended from 29/04/21 TO 30/04/21
2022-01-14	AA01	Previous accounting period extended from 29/04/21 TO 30/04/21
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-01-31	AA01	Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-04-03	LATEST SOC	03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031767220001
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	24/03/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	SH01	01/02/13 STATEMENT OF CAPITAL GBP 99
2013-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/13 FROM Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England
2013-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/13 FROM Crockhamheath Farm Wheatlands Lane Crockham Heath Newbury Berkshire RG20 0LA
2013-08-15	SH01	28/02/13 STATEMENT OF CAPITAL GBP 2
2013-03-22	AR01	22/03/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	22/03/12 ANNUAL RETURN FULL LIST
2012-01-24	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	22/03/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	AR01	22/03/10 ANNUAL RETURN FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUBBERFIELD / 01/01/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA LOUISE STUBBERFIELD / 01/01/2010
2010-03-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-08-27	288c	SECRETARY'S CHANGE OF PARTICULARS / JOANNA STUBBERFIELD / 26/08/2008
2008-07-11	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-07-02	288a	NEW SECRETARY APPOINTED
2007-07-02	363(288)	SECRETARY RESIGNED
2007-07-02	363s	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-03-24	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-28	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-07	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 102 CRAVEN ROAD NEWBURY BERKSHIRE RG41 4BX
2005-05-03	288a	NEW DIRECTOR APPOINTED
2005-05-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-03	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 30 EVERGREEN WAY WOKINGHAM BERKSHIRE RG41 4BX
2005-03-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-14	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-04-14	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-05	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-04-26	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-04-03	AUD	AUDITOR'S RESIGNATION
2001-04-09	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-28	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-28	363s	RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1999-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-03	363s	RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-07	363s	RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1997-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR
1997-01-26	225	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
1996-04-09	288	SECRETARY RESIGNED
1996-04-09	288	NEW SECRETARY APPOINTED
1996-04-09	288	DIRECTOR RESIGNED
1996-04-09	288	NEW DIRECTOR APPOINTED
1996-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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 INTEGRATION DESIGN 2000 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 INTEGRATION DESIGN 2000 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of INTEGRATION DESIGN 2000 LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-04-30	£ 27,413
Creditors Due Within One Year	2013-04-30	£ 84,695
Creditors Due Within One Year	2012-04-30	£ 45,514
Creditors Due Within One Year	2012-04-30	£ 45,514
Creditors Due Within One Year	2011-04-30	£ 62,671
Provisions For Liabilities Charges	2013-04-30	£ 3,697
Provisions For Liabilities Charges	2012-04-30	£ 2,836
Provisions For Liabilities Charges	2012-04-30	£ 2,836
Provisions For Liabilities Charges	2011-04-30	£ 2,258

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
2018-04-29

Annual Accounts
2019-04-29

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 INTEGRATION DESIGN 2000 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 30,964
Cash Bank In Hand	2012-04-30	£ 1,032
Cash Bank In Hand	2012-04-30	£ 1,032
Cash Bank In Hand	2011-04-30	£ 9,898
Current Assets	2013-04-30	£ 107,255
Current Assets	2012-04-30	£ 20,586
Current Assets	2012-04-30	£ 20,586
Current Assets	2011-04-30	£ 47,414
Debtors	2013-04-30	£ 8,030
Debtors	2012-04-30	£ 19,554
Debtors	2012-04-30	£ 19,554
Debtors	2011-04-30	£ 37,516
Shareholder Funds	2013-04-30	£ 23,126
Shareholder Funds	2012-04-30	£ 3,489
Shareholder Funds	2012-04-30	£ 3,489
Shareholder Funds	2011-04-30	£ 13,921
Stocks Inventory	2013-04-30	£ 68,261
Tangible Fixed Assets	2013-04-30	£ 31,676
Tangible Fixed Assets	2012-04-30	£ 31,253
Tangible Fixed Assets	2012-04-30	£ 31,253
Tangible Fixed Assets	2011-04-30	£ 31,436

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INTEGRATION DESIGN 2000 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTEGRATION DESIGN 2000 LIMITED

Trademarks

We have not found any records of INTEGRATION DESIGN 2000 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTEGRATION DESIGN 2000 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as INTEGRATION DESIGN 2000 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTEGRATION DESIGN 2000 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 INTEGRATION DESIGN 2000 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 INTEGRATION DESIGN 2000 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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