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Home > England & Wales Companies > INTEGRAFLEX (YORKSHIRE) LTD
Company Information for

INTEGRAFLEX (YORKSHIRE) LTD

71A ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON, PRESTON, PR2 5BE,
Company Registration Number
07943838
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Integraflex (yorkshire) Ltd
INTEGRAFLEX (YORKSHIRE) LTD was founded on 2012-02-09 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Integraflex (yorkshire) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTEGRAFLEX (YORKSHIRE) LTD
 
Legal Registered Office
71A ROMAN WAY INDUSTRIAL ESTATE
RIBBLETON
PRESTON
PR2 5BE
Other companies in TS2
 
Filing Information
Company Number 07943838
Company ID Number 07943838
Date formed 2012-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB130349052  
Last Datalog update: 2021-04-17 07:44:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRAFLEX (YORKSHIRE) LTD
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Company Officers of INTEGRAFLEX (YORKSHIRE) LTD

Current Directors
Officer Role Date Appointed
RICHARD JAMES DAVIES
 Director 2018-06-04
CHRISTOPHER FRANK FORD
 Director 2016-10-06
PHILIP JOHN ROGERSON
 Director 2016-10-06
GRAEME ROWLEY
 Director 2014-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE MARY FORD
 Director 2016-12-16 2018-06-04
PAUL MICHAEL RICHARDSON
 Director 2012-02-09 2018-06-04
DEAN ANTHONY WADE
 Director 2012-02-09 2016-04-22
JOANNA SABAN
 Director 2012-02-09 2012-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES DAVIES MERSEYFLEX LIMITED Director 2018-08-08 CURRENT 1992-01-06 Active
RICHARD JAMES DAVIES HENRY GALLACHER LIMITED Director 2018-06-15 CURRENT 1965-08-24 Active
RICHARD JAMES DAVIES FLEXICON INDUSTRIAL SUPPLIES LIMITED Director 2018-06-04 CURRENT 2010-02-16 Active
RICHARD JAMES DAVIES MILLENNIUM COUPLING COMPANY LTD Director 2018-06-04 CURRENT 2000-07-04 Active
RICHARD JAMES DAVIES CENTURY HOSE & COUPLINGS LTD Director 2018-06-04 CURRENT 2006-07-10 Active
RICHARD JAMES DAVIES INTEGRAFLEX LTD Director 2018-06-04 CURRENT 2008-11-05 Active
RICHARD JAMES DAVIES MILLENNIUM ENGINEERING (2012) LTD. Director 2018-06-04 CURRENT 2012-04-25 Active
RICHARD JAMES DAVIES INDUSTRIAL HOSE & PIPE FITTINGS LIMITED Director 2018-06-04 CURRENT 1958-01-06 Active
RICHARD JAMES DAVIES CENTURY AUTOSPORT LTD Director 2018-03-19 CURRENT 2014-06-19 Active
RICHARD JAMES DAVIES EXETER HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 1986-03-03 Active
RICHARD JAMES DAVIES PRESSURELINES HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 2004-07-13 Active
RICHARD JAMES DAVIES WEST CORNWALL HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 1992-01-13 Active
RICHARD JAMES DAVIES SOMERSET HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 1993-07-14 Active
RICHARD JAMES DAVIES NORTHERN HOSE & HYDRAULICS LIMITED Director 2018-01-24 CURRENT 2015-02-05 Active
RICHARD JAMES DAVIES PEARSON HOSE & HYDRAULICS LIMITED Director 2018-01-24 CURRENT 1999-05-18 Active
RICHARD JAMES DAVIES FERSCHL HOLDINGS LIMITED Director 2018-01-24 CURRENT 2008-02-18 Liquidation
RICHARD JAMES DAVIES R&G INVESTMENTS LIMITED Director 2018-01-12 CURRENT 2016-05-18 Active
RICHARD JAMES DAVIES RUBBERFAST LIMITED Director 2018-01-12 CURRENT 1983-02-01 Active
RICHARD JAMES DAVIES HYDRAULIC MEGASTORE LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
RICHARD JAMES DAVIES ONE STOP FLUID POWER LTD Director 2017-10-26 CURRENT 2004-05-05 Active
RICHARD JAMES DAVIES R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED Director 2017-09-29 CURRENT 1964-06-15 Active
RICHARD JAMES DAVIES R&G FLUID POWER GROUP LIMITED Director 2017-07-07 CURRENT 2016-09-30 Active
CHRISTOPHER FRANK FORD HENRY GALLACHER LIMITED Director 2018-06-15 CURRENT 1965-08-24 Active
CHRISTOPHER FRANK FORD EXETER HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 1986-03-03 Active
CHRISTOPHER FRANK FORD PRESSURELINES HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 2004-07-13 Active
CHRISTOPHER FRANK FORD NORTH DEVON HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 1990-02-19 Active
CHRISTOPHER FRANK FORD WEST CORNWALL HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 1992-01-13 Active
CHRISTOPHER FRANK FORD SOMERSET HOSE & HYDRAULICS LIMITED Director 2018-02-19 CURRENT 1993-07-14 Active
CHRISTOPHER FRANK FORD R&G INVESTMENTS LIMITED Director 2018-01-12 CURRENT 2016-05-18 Active
CHRISTOPHER FRANK FORD HYDRAULIC MEGASTORE LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
CHRISTOPHER FRANK FORD ONE STOP FLUID POWER LTD Director 2017-10-26 CURRENT 2004-05-05 Active
CHRISTOPHER FRANK FORD FLEXICON INDUSTRIAL SUPPLIES LIMITED Director 2017-10-19 CURRENT 2010-02-16 Active
CHRISTOPHER FRANK FORD R&G FLUID POWER GROUP LIMITED Director 2016-12-16 CURRENT 2016-09-30 Active
CHRISTOPHER FRANK FORD INTEGRAFLEX LTD Director 2016-10-06 CURRENT 2008-11-05 Active
CHRISTOPHER FRANK FORD MILLENNIUM COUPLINGS EXPORT LTD Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-03-10
CHRISTOPHER FRANK FORD CENTURY HOSE & COUPLINGS LTD Director 2006-07-10 CURRENT 2006-07-10 Active
CHRISTOPHER FRANK FORD MILLENNIUM COUPLING COMPANY LTD Director 2000-07-04 CURRENT 2000-07-04 Active
PHILIP JOHN ROGERSON INTEGRAFLEX LTD Director 2016-10-10 CURRENT 2008-11-05 Active
PHILIP JOHN ROGERSON NORTON LODGE LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
PHILIP JOHN ROGERSON KINGSFIELD (CUMBRIA) LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active
PHILIP JOHN ROGERSON KNOWLE CARE HOME LIMITED Director 2009-04-22 CURRENT 2004-09-01 Active
PHILIP JOHN ROGERSON PH CARE LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active
GRAEME ROWLEY ASSOCIATED RUBBER SERVICES (UK) LIMITED Director 1999-07-07 CURRENT 1995-04-19 Dissolved 2014-10-21

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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-05DS01Application to strike the company off the register
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079438380001
2020-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079438380002
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ROGERSON
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-04AP01DIRECTOR APPOINTED MR RICHARD JAMES DAVIES
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE FORD
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 87 Willows Court Teesside Industrial Estate Thornaby Stockton-on-Tees Cleveland TS17 9PP
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079438380002
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-19AP01DIRECTOR APPOINTED MRS SUZANNE MARY FORD
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079438380001
2016-10-12AP01DIRECTOR APPOINTED MR PHILLIP JOHN ROGERSON
2016-10-12AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY WADE
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0109/02/16 ANNUAL RETURN FULL LIST
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM C/O Integraflex Ltd Unit 9 Trident Business Centre Startforth Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PY
2014-05-22AP01DIRECTOR APPOINTED MR GRAEME ROWLEY
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AR0109/02/14 ANNUAL RETURN FULL LIST
2013-03-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-13AR0109/02/13 FULL LIST
2012-05-17SH0109/02/12 STATEMENT OF CAPITAL GBP 100
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 9 CHAPEL STREET POULTON-LE-FYLDE LANCASHIRE FY6 7BQ UNITED KINGDOM
2012-02-20AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2012-02-20AP01DIRECTOR APPOINTED DEAN ANTHONY WADE
2012-02-20AP01DIRECTOR APPOINTED PAUL MICHAEL RICHARDSON
2012-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to INTEGRAFLEX (YORKSHIRE) LTD 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 INTEGRAFLEX (YORKSHIRE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INTEGRAFLEX (YORKSHIRE) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-12-31 £ 5,458
Creditors Due Within One Year 2013-12-31 £ 268,124
Creditors Due Within One Year 2012-12-31 £ 268,774
Creditors Due Within One Year 2012-12-31 £ 268,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 INTEGRAFLEX (YORKSHIRE) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 27,721
Cash Bank In Hand 2012-12-31 £ 19,891
Cash Bank In Hand 2012-12-31 £ 19,891
Current Assets 2013-12-31 £ 291,583
Current Assets 2012-12-31 £ 283,651
Current Assets 2012-12-31 £ 283,651
Debtors 2013-12-31 £ 186,036
Debtors 2012-12-31 £ 199,650
Debtors 2012-12-31 £ 199,650
Shareholder Funds 2013-12-31 £ 53,205
Shareholder Funds 2012-12-31 £ 39,534
Shareholder Funds 2012-12-31 £ 39,534
Stocks Inventory 2013-12-31 £ 77,826
Stocks Inventory 2012-12-31 £ 64,110
Stocks Inventory 2012-12-31 £ 64,110
Tangible Fixed Assets 2013-12-31 £ 35,204
Tangible Fixed Assets 2012-12-31 £ 24,657
Tangible Fixed Assets 2012-12-31 £ 24,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRAFLEX (YORKSHIRE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRAFLEX (YORKSHIRE) LTD
Trademarks
We have not found any records of INTEGRAFLEX (YORKSHIRE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRAFLEX (YORKSHIRE) LTD. 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 (46900 - Non-specialised wholesale trade) as INTEGRAFLEX (YORKSHIRE) LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAFLEX (YORKSHIRE) LTD 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 INTEGRAFLEX (YORKSHIRE) LTD 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 INTEGRAFLEX (YORKSHIRE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR2 5BE