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Home > England & Wales Companies > INTEGRAL PERSONNEL LIMITED
Company Information for

INTEGRAL PERSONNEL LIMITED

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
03508169
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Integral Personnel Ltd
INTEGRAL PERSONNEL LIMITED was founded on 1998-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Integral Personnel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRAL PERSONNEL LIMITED
 
Legal Registered Office
SUITE1, FIRST FLOOR, 1
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 03508169
Company ID Number 03508169
Date formed 1998-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRAL PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   VISTA AX TWO LIMITED
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Companies with same name INTEGRAL PERSONNEL LIMITED
The following companies were found which have the same name as INTEGRAL PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRAL PERSONNEL SKILLS PTY LTD WA 6065 Active Company formed on the 2017-10-16

Company Officers of INTEGRAL PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
PETER NORRIS
 Company Secretary 1998-02-11
PAUL NORRIS
 Director 1998-02-11
PETER NORRIS
 Director 1998-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HARRY BOWTELL
 Director 1998-02-11 2001-12-31
KEVIN WILLIAM BOWTELL
 Director 1998-02-11 2001-12-31
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-02-11 1998-02-11
ACCESS NOMINEES LIMITED
 Nominated Director 1998-02-11 1998-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NORRIS HEMINGFORD ELIA LIMITED Company Secretary 1991-06-06 CURRENT 1965-02-17 Active
PETER NORRIS RESTRICTIVE COVENANT INTERNATIONAL LIMITED Director 1999-06-11 CURRENT 1999-06-11 Dissolved 2013-09-24
PETER NORRIS BROXPOINT ENTERPRISES LIMITED Director 1993-04-19 CURRENT 1993-02-02 Dissolved 2014-10-31
PETER NORRIS KEYSTONE HOUSE LIMITED Director 1991-12-31 CURRENT 1962-03-16 Active
PETER NORRIS HEMINGFORD ELIA LIMITED Director 1991-06-06 CURRENT 1965-02-17 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
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-02-21CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
2022-02-11CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0110/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 51 Queen Anne Street London W1G 9HS United Kingdom
2012-02-13AR0110/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0110/02/11 ANNUAL RETURN FULL LIST
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0110/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Paul Norris on 2009-10-01
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/10 FROM 51 Queen Anne Street London W1G 9HS
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 10/02/09; full list of members
2009-01-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-13363aReturn made up to 11/02/08; full list of members
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-19363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-16363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-01244DELIVERY EXT'D 3 MTH 31/03/05
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU
2005-03-01363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-04363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-03-08288bDIRECTOR RESIGNED
2002-03-08288bDIRECTOR RESIGNED
2002-02-05244DELIVERY EXT'D 3 MTH 31/03/01
2001-07-05363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-10363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-17363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-06-1788(2)RAD 11/02/98--------- £ SI 98@1=98 £ IC 2/100
1998-12-16225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 272 PENTONVILLE ROAD ISLINGTON LONDON N1 9JY
1998-04-09287REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 272 REGENTS PARK ROAD LONDON N3 3HN
1998-04-09288aNEW DIRECTOR APPOINTED
1998-04-09288aNEW DIRECTOR APPOINTED
1998-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-09288aNEW DIRECTOR APPOINTED
1998-02-23287REGISTERED OFFICE CHANGED ON 23/02/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1998-02-23288bSECRETARY RESIGNED
1998-02-23288bDIRECTOR RESIGNED
1998-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRAL PERSONNEL 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 INTEGRAL PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRAL PERSONNEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.318
MortgagesNumMortOutstanding0.198
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 01700 - Hunting, trapping and related service activities

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

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 PERSONNEL LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRAL PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRAL PERSONNEL LIMITED
Trademarks
We have not found any records of INTEGRAL PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRAL PERSONNEL 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 (01700 - Hunting, trapping and related service activities) as INTEGRAL PERSONNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL PERSONNEL 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 INTEGRAL PERSONNEL 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 INTEGRAL PERSONNEL 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 W1W 6AN