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Company Information for

INTEGRA HOLDINGS LIMITED

C/O INTEGRA ELECTRICAL CONTRACTORS LTD, QUEEN MARGARET'S ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 2YH,
Company Registration Number
04830747
Private Limited Company
Active

Company Overview

About Integra Holdings Ltd
INTEGRA HOLDINGS LIMITED was founded on 2003-07-11 and has its registered office in Scarborough. The organisation's status is listed as "Active". Integra Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
INTEGRA HOLDINGS LIMITED
 
Legal Registered Office
C/O INTEGRA ELECTRICAL CONTRACTORS LTD
QUEEN MARGARET'S ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO11 2YH
Other companies in YO12
 
Previous Names
S B E C LIMITED02/12/2016
Filing Information
Company Number 04830747
Company ID Number 04830747
Date formed 2003-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817527615  
Last Datalog update: 2020-01-05 17:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRA HOLDINGS LIMITED
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Companies with same name INTEGRA HOLDINGS LIMITED
The following companies were found which have the same name as INTEGRA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRA HOLDINGS LIMITED INTEGRA HOUSE VAUGHAN COURT CELTIC SPRINGS NEWPORT SOUTH WALES NP10 8BD Dissolved Company formed on the 2001-10-22
INTEGRA HOLDINGS, L.L.C. 5977 GUIDE MERIDIAN BELLINGHAM WA 982260000 Active Company formed on the 1998-10-06
INTEGRA HOLDINGS (SCARBOROUGH) LIMITED C/O INTEGRA ELECTRICAL CONTRACTORS LTD QUEEN MARGARET'S ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2YH Active Company formed on the 2015-06-11
INTEGRA HOLDINGS LTD. #200 39 ST. THOMAS ST ST. ALBERT ALBERTA T8N 6Z1 Dissolved Company formed on the 2010-09-07
INTEGRA HOLDINGS LTD British Columbia Active Company formed on the 2014-12-17
INTEGRA HOLDINGS INC. 4132 S. RAINBOW BLVD #155 LAS VEGAS NV 89103 Revoked Company formed on the 2009-06-12
INTEGRA HOLDINGS PTY LTD Active Company formed on the 2015-08-19
INTEGRA HOLDINGS LIMITED Delaware Unknown
INTEGRA HOLDINGS LLC Delaware Unknown
INTEGRA HOLDINGS, LLC 1841 OLD CHEMSTRAND ROAD CANTONMENT FL 32533 Active Company formed on the 2013-07-30
INTEGRA HOLDINGS, INC. 303 N OREGON ST STE 230 EL PASO TX 79901 Active Company formed on the 1999-08-13
INTEGRA HOLDINGS LP Delaware Unknown
INTEGRA HOLDINGS INC KS Georgia Unknown
INTEGRA HOLDINGS LP Georgia Unknown
INTEGRA HOLDINGS INCORPORATED California Unknown
INTEGRA HOLDINGS CORPORATION Michigan UNKNOWN
INTEGRA HOLDINGS LLC 66 WHITE STREET UNIT 501, 5TH FL NEW YORK NEW YORK 10013 Active Company formed on the 2018-12-03
INTEGRA HOLDINGS LP California Unknown
INTEGRA HOLDINGS C323 LLC Michigan UNKNOWN
Integra Holdings LLC Connecticut Unknown

Company Officers of INTEGRA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL RICHARD BAKER
Director 2003-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE DEVINA WOODALL
Company Secretary 2003-07-11 2017-09-14
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-07-11 2003-07-11
HANOVER DIRECTORS LIMITED
Nominated Director 2003-07-11 2003-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL RICHARD BAKER INTEGRA ELECTRICAL CONTRACTORS LIMITED Director 2009-11-04 CURRENT 2009-11-04 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
2019-10-08CH01Director's details changed for Mr Samuel Richard Baker on 2019-10-08
2019-10-08PSC04Change of details for Mr Samuel Richard Baker as a person with significant control on 2019-10-08
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX
2019-04-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-10-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048307470002
2017-09-19TM02Termination of appointment of Maxine Devina Woodall on 2017-09-14
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 048307470001
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-04-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02RES15CHANGE OF COMPANY NAME 02/12/16
2016-12-02CERTNMCOMPANY NAME CHANGED S B E C LIMITED CERTIFICATE ISSUED ON 02/12/16
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-03-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0111/07/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-22RES01ADOPT ARTICLES 22/07/14
2014-07-16RES15CHANGE OF COMPANY NAME 15/12/19
2014-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-06AR0111/07/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AA01Previous accounting period extended from 31/07/11 TO 31/01/12
2011-08-08AR0111/07/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-30AR0111/07/10 FULL LIST
2009-09-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-14190LOCATION OF DEBENTURE REGISTER
2009-07-14353LOCATION OF REGISTER OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX UNITED KINGDOM
2009-04-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX
2008-08-13190LOCATION OF DEBENTURE REGISTER
2008-08-13288cSECRETARY'S CHANGE OF PARTICULARS / MAXINE WOODALL / 26/03/2007
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BAKER / 26/03/2007
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-31363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-01363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-27363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-08-14288aNEW SECRETARY APPOINTED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: ASQUITH & CO ROWAN HOUSE WEST BANK SCARBOROUGH YO12 4DX
2003-07-20287REGISTERED OFFICE CHANGED ON 20/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-07-20288bSECRETARY RESIGNED
2003-07-20288bDIRECTOR RESIGNED
2003-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to INTEGRA HOLDINGS 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 INTEGRA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTEGRA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 72,191
Creditors Due Within One Year 2012-01-31 £ 73,576

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
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 INTEGRA HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 1,042
Current Assets 2012-01-31 £ 1,785

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRA HOLDINGS LIMITED
Trademarks
We have not found any records of INTEGRA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRA HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as INTEGRA HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRA HOLDINGS 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 INTEGRA HOLDINGS 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 INTEGRA HOLDINGS 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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