Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE INTEGRITY GROUP LIMITED
Company Information for

THE INTEGRITY GROUP LIMITED

RIVER HOUSE, 6 FIRS PATH, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3JG,
Company Registration Number
05213656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Integrity Group Ltd
THE INTEGRITY GROUP LIMITED was founded on 2004-08-24 and has its registered office in Bedfordshire. The organisation's status is listed as "Active - Proposal to Strike off". The Integrity Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE INTEGRITY GROUP LIMITED
 
Legal Registered Office
RIVER HOUSE, 6 FIRS PATH
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 3JG
Other companies in LU7
 
Filing Information
Company Number 05213656
Company ID Number 05213656
Date formed 2004-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts 
VAT Number /Sales tax ID GB847528688  
Last Datalog update: 2019-09-06 16:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INTEGRITY GROUP 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.
Companies with same name THE INTEGRITY GROUP LIMITED
The following companies were found which have the same name as THE INTEGRITY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE INTEGRITY GROUP.COM LLC 175 FULTON STREET Nassau FARMINGDALE NY 11735 Active Company formed on the 1999-08-18
THE INTEGRITY GROUP HOME, INC. 601 EAST 48TH STREET Kings BROOKLYN NY 11203 Active Company formed on the 1990-08-07
The Integrity Group LLC 19528 12th Ave NE Shoreline WA 98155 Inactive - Administratively Dissolved (Tax) Company formed on the 2005-10-14
THE INTEGRITY GROUP PROPERTIES, INC 1701 E EVEGREEN BLVD VANCOUVER WA 98661 Dissolved Company formed on the 2006-04-17
The Integrity Group, LLC 12354 East Caley Avenue Suite 102 Centennial CO 80111 Delinquent Company formed on the 2006-11-13
THE INTEGRITY GROUP PTY LTD WA 6004 Strike-off action in progress Company formed on the 2012-11-29
THE INTEGRITY GROUP ASIA PACIFIC PTE. LTD. INDUS ROAD Singapore 169586 Dissolved Company formed on the 2008-12-16
THE INTEGRITY GROUP (CANADA) INC. Newfoundland and Labrador Dissolved
THE INTEGRITY GROUP INVESTIGATIONS, INC. 8833 PERIMETER PARK BLVD #602 JACKSONVILLE FL 32216 Inactive Company formed on the 2004-08-04
THE INTEGRITY GROUP, INC. 6906 BARBAROSSA ST BOCA RATON FL 33433 Inactive Company formed on the 1990-06-18
THE INTEGRITY GROUP INVESTIGATIONS, INC. 8809 FALCON TRACE DR N JACKSONVILLE FL 32222 Inactive Company formed on the 2003-03-24
THE INTEGRITY GROUP, LLC 2927 SW 40TH ST. CAPE CORAL FL 33914 Inactive Company formed on the 2002-02-18
THE INTEGRITY GROUP, INC. 102 JAVELIN DR LAKEWAY TX 78734 Forfeited Company formed on the 1993-07-27
THE INTEGRITY GROUP USA INC Georgia Unknown
THE INTEGRITY GROUP INC Georgia Unknown
THE INTEGRITY GROUP OF NC LLC North Carolina Unknown
THE INTEGRITY GROUP U S A INC North Carolina Unknown
THE INTEGRITY GROUP LLC North Carolina Unknown
THE INTEGRITY GROUP ASSOCIATES INC North Carolina Unknown
The Integrity Group Llp Indiana Unknown

Company Officers of THE INTEGRITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CARTER
 Company Secretary 2004-08-24
BRIAN CARTER
 Director 2006-08-03
PATRICK MELVYN HAYWARD
 Director 2004-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN KENNETH BALL
 Director 2004-08-24 2011-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CARTER FINLOGIX LIMITED Company Secretary 2009-08-20 CURRENT 2009-08-20 Dissolved 2017-11-28
BRIAN CARTER LIVINGFIT LIMITED Company Secretary 2007-05-16 CURRENT 2006-08-29 Active
BRIAN CARTER RJS INFOTECH LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2013-10-08
BRIAN CARTER PIONEER TECHNOLOGIES LIMITED Company Secretary 2006-09-01 CURRENT 2003-09-23 Active - Proposal to Strike off
BRIAN CARTER NANS & GRANS LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Dissolved 2013-12-17
BRIAN CARTER PINPOINT INTEGRITY LIMITED Company Secretary 2004-07-30 CURRENT 2004-06-08 Dissolved 2014-01-21
BRIAN CARTER PIQ LIMITED Company Secretary 2004-07-29 CURRENT 2004-03-22 Active - Proposal to Strike off
BRIAN CARTER ACCURO LIMITED Company Secretary 1998-02-06 CURRENT 1998-02-06 Active
BRIAN CARTER TYCHO360 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2017-09-19
BRIAN CARTER COMMUNITY ACTION BEDFORDSHIRE Director 2014-04-25 CURRENT 2005-03-09 Active - Proposal to Strike off
BRIAN CARTER MONEYBEE FSP LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2016-09-27
BRIAN CARTER MONEYBOX SOLUTIONS LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2017-06-06
BRIAN CARTER MICHAEL BOYCE LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
BRIAN CARTER FINLOGIX LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2017-11-28
BRIAN CARTER ACCURO LIMITED Director 1998-02-06 CURRENT 1998-02-06 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
2018-05-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-23DISS40DISS40 (DISS40(SOAD))
2015-12-22GAZ1FIRST GAZETTE
2015-12-21AR0124/08/15 FULL LIST
2015-05-31AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-19AR0124/08/14 FULL LIST
2014-10-19AR0124/08/14 FULL LIST
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-10AR0124/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-16DISS40DISS40 (DISS40(SOAD))
2013-01-15AR0124/08/12 FULL LIST
2012-12-18GAZ1FIRST GAZETTE
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-29AR0124/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BALL
2010-11-06AR0124/08/10 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-18AR0124/08/09 FULL LIST
2009-08-12AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-11DISS40DISS40 (DISS40(SOAD))
2009-08-10363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2009-08-10AA31/08/07 TOTAL EXEMPTION SMALL
2009-05-26GAZ1FIRST GAZETTE
2007-11-14363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-17363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-10-17288aNEW DIRECTOR APPOINTED
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-26363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-24NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE INTEGRITY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-12-18
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against THE INTEGRITY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INTEGRITY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2011-09-01 £ 78

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 THE INTEGRITY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 100
Current Assets 2011-09-01 £ 100
Fixed Assets 2011-09-01 £ 78
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE INTEGRITY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INTEGRITY GROUP LIMITED
Trademarks
We have not found any records of THE INTEGRITY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INTEGRITY GROUP 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 (70100 - Activities of head offices) as THE INTEGRITY GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE INTEGRITY GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE INTEGRITY GROUP LIMITEDEvent Date2012-12-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE INTEGRITY GROUP LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INTEGRITY GROUP 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 THE INTEGRITY GROUP 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.
    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 LU7 3JG