Company Information for INTEGRA CONSULTING UK LIMITED
1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, WEST YORKSHIRE, HD8 8QJ,
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Company Registration Number
06712935
Private Limited Company
Active |
Company Name | |
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INTEGRA CONSULTING UK LIMITED | |
Legal Registered Office | |
1 Westleigh Hall Wakefield Road Denby Dale Huddersfield WEST YORKSHIRE HD8 8QJ Other companies in WF9 | |
Company Number | 06712935 | |
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Company ID Number | 06712935 | |
Date formed | 2008-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-01 | |
Return next due | 2025-10-15 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-10 13:58:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES BROWNHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JAMES BROWNHILL |
Company Secretary | ||
PETER THOMAS BEVILS |
Director | ||
ANDREW THOMAS MCCARTHY |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCURY OPTIONS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
WAKEFIELD FOOTBALL CLUB LIMITED | Director | 2007-07-12 | CURRENT | 2001-05-22 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
PSC04 | Change of details for Daniel James Brownhill as a person with significant control on 2022-10-29 | |
CH01 | Director's details changed for Mr Daniel James Brownhill on 2022-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Daniel James Brownhill on 2021-10-01 | |
PSC04 | Change of details for Daniel James Brownhill as a person with significant control on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM Unit 27 Barnsley Road Hemsworth Pontefract West Yorkshire WF9 4PU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/10/11 TO 31/03/12 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel James Brownhill on 2011-10-01 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel James Brownhill on 2010-10-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL BROWNHILL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/10 FROM 24 Castle Street Barnsley South Yorkshire S70 1NS United Kingdom | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Daniel James Brownhill on 2009-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEVILS | |
AR01 | 01/10/09 FULL LIST | |
88(2) | AD 01/10/08 GBP SI 4@1=4 GBP IC 1/5 | |
288a | DIRECTOR APPOINTED MR DANIEL JAMES BROWNHILL | |
288a | DIRECTOR APPOINTED MR PETER THOMAS BEVILS | |
288a | DIRECTOR APPOINTED MR ANDREW THOMAS MCCARTHY | |
288a | SECRETARY APPOINTED MR DANIEL JAMES BROWNHILL | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 24 CASTLE STREET REDBROOK BARNSLEY SOUTH YORKSHIRE S70 1NS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-04-01 | £ 9,756 |
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Creditors Due Within One Year | 2012-04-01 | £ 9,945 |
Creditors and other liabilities
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 CONSULTING UK LIMITED
Called Up Share Capital | 2013-04-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-04-01 | £ 1 |
Cash Bank In Hand | 2013-04-01 | £ 1,725 |
Cash Bank In Hand | 2012-04-01 | £ 4,232 |
Current Assets | 2013-04-01 | £ 10,373 |
Current Assets | 2012-04-01 | £ 10,446 |
Debtors | 2013-04-01 | £ 8,648 |
Debtors | 2012-04-01 | £ 6,214 |
Fixed Assets | 2013-04-01 | £ 1 |
Fixed Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2013-04-01 | £ 618 |
Shareholder Funds | 2012-04-01 | £ 502 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INTEGRA CONSULTING UK LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |