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Company Information for

INTEGRATED GROUP LIMITED

WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK, 1649 PERSHORE ROAD KINGS NORTON, BIRMINGHAM, B30 3DR,
Company Registration Number
06785770
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Integrated Group Ltd
INTEGRATED GROUP LIMITED was founded on 2009-01-08 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Integrated Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INTEGRATED GROUP LIMITED
 
Legal Registered Office
WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK
1649 PERSHORE ROAD KINGS NORTON
BIRMINGHAM
B30 3DR
Other companies in B30
 
Filing Information
Company Number 06785770
Company ID Number 06785770
Date formed 2009-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 21/06/2018
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 17:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED GROUP LIMITED
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Companies with same name INTEGRATED GROUP LIMITED
The following companies were found which have the same name as INTEGRATED GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED GROUP (M & E) LIMITED KENDAL HOUSE 41 SCOTLAND STREET 41 SCOTLAND STREET SHEFFIELD S3 7BS Dissolved Company formed on the 1995-12-13
INTEGRATED GROUP SERVICES LIMITED 16 RYEFIELDS SPRATTON NORTHAMPTON NN6 8HQ Active Company formed on the 1985-01-31
INTEGRATED GROUP PRACTICE, LLC 1300 EAST NINTH STREET STE 1010 - CLEVELAND OH 44114 Active Company formed on the 2010-07-30
INTEGRATED GROUP PTY LTD NSW 2065 Active Company formed on the 2012-06-28
INTEGRATED GROUP SERVICES FACILITIES MAINTENANCE PTY LTD Active Company formed on the 2015-03-27
INTEGRATED GROUP SERVICES PTY LTD NSW 2011 Active Company formed on the 2013-03-25
INTEGRATED GROUP SOLUTIONS PTY LTD NSW 2200 Active Company formed on the 2013-11-07
INTEGRATED GROUP, LLC 1925 BRICKELL AVENUE MIAMI FL 33129 Inactive Company formed on the 2005-06-10
INTEGRATED GROUP INC. 9910 RIVER RUN CIRCLE SOUTH MIRAMAR FL 33025 Inactive Company formed on the 1996-02-02
INTEGRATED GROUP CORP. 9265 CHAMBERS STREET TAMARAC FL 33321 Active Company formed on the 2002-05-21
INTEGRATED GROUP ASSETS INC Delaware Unknown
INTEGRATED GROUP LLC Delaware Unknown
INTEGRATED GROUP OF ATLANTA LLC Delaware Unknown
INTEGRATED GROUP OF ATLANTA LLC Georgia Unknown
INTEGRATED GROUP SERVICES INCORPORATED Michigan UNKNOWN
INTEGRATED GROUP INCORPORATED Michigan UNKNOWN
INTEGRATED GROUP CONCEPTS LLC New Jersey Unknown
INTEGRATED GROUP BENEFITS SOLUTIONS LLC New Jersey Unknown
INTEGRATED GROUP LLC New Jersey Unknown
INTEGRATED GROUP OF COMPANIES LLC California Unknown

Company Officers of INTEGRATED GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON PATRICK HARCOURT
 Director 2009-01-08
PAUL WARWICK MATTHEWS
 Director 2009-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM CLARUIS
 Director 2009-01-08 2009-10-07
BARBARA KAHAN
 Director 2009-01-08 2009-01-08

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
2018-03-21AA01PREVSHO FROM 30/06/2017 TO 29/06/2017
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-02-10AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK MATTHEWS / 10/02/2017
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HARCOURT / 10/02/2017
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 656
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 656
2016-02-08AR0108/01/16 FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK MATTHEWS / 01/11/2015
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HARCOURT / 01/09/2015
2016-02-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-21AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 656
2015-01-12AR0108/01/15 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 656
2014-01-15AR0108/01/14 FULL LIST
2014-01-15AD02SAIL ADDRESS CHANGED FROM: 79 CHURCH HILL NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 3UB ENGLAND
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 79 CHURCH HILL NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 3UB UNITED KINGDOM
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 FULL LIST
2012-02-23AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-17AR0108/01/12 FULL LIST
2012-01-17AD02SAIL ADDRESS CHANGED FROM: INTEGRATED HOUSE GRANGE LANE NORTH SCUNTHORPE NORTH LINCOLNSHIRE DN16 1BZ ENGLAND
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, CLEATHAM ROAD CLEATHAM, KIRTON IN LINDSEY, GAINSBOROUGH, LINCOLNSHIRE, DN21 4JW, UNITED KINGDOM
2011-05-14AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2011-01-27AR0108/01/11 FULL LIST
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, INTEGRATED HOUSE GRANGE LANE NORTH, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BZ
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK MATTHEWS / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HARCOURT / 27/01/2011
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-28SH0628/04/10 STATEMENT OF CAPITAL GBP 656
2010-01-21SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-11AR0108/01/10 FULL LIST
2010-01-11AD02SAIL ADDRESS CREATED
2009-10-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARUIS
2009-06-08SASHARE AGREEMENT OTC
2009-06-0888(2)AD 12/03/09 GBP SI 999@1=999 GBP IC 1/1000
2009-03-23225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-03-23288aDIRECTOR APPOINTED SIMON PATRICK HARCOURT
2009-03-23288aDIRECTOR APPOINTED PAUL WARWICK MATTHEWS
2009-03-19288aDIRECTOR APPOINTED JOHN WILLIAM CLARUIS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED GROUP 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 INTEGRATED 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
INTEGRATED 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 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,079
Creditors Due Within One Year 2012-06-30 £ 1,500
Creditors Due Within One Year 2012-06-30 £ 1,500
Creditors Due Within One Year 2011-06-30 £ 3,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 INTEGRATED GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 85,101
Current Assets 2013-06-30 £ 20,000
Current Assets 2012-06-30 £ 20,421
Current Assets 2012-06-30 £ 20,421
Current Assets 2011-06-30 £ 148,569
Debtors 2013-06-30 £ 20,000
Debtors 2012-06-30 £ 19,999
Debtors 2012-06-30 £ 19,999
Debtors 2011-06-30 £ 63,468
Shareholder Funds 2013-06-30 £ 18,921
Shareholder Funds 2012-06-30 £ 18,921
Shareholder Funds 2012-06-30 £ 18,921
Shareholder Funds 2011-06-30 £ 145,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRATED GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED GROUP LIMITED
Trademarks
We have not found any records of INTEGRATED GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED 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 (99999 - Dormant Company) as INTEGRATED 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 INTEGRATED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED 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 INTEGRATED 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.
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