Integral Collection Limited. net worth, address, company information. Free

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Integral Collection Limited (reg no 04016995) is a private limited company created on 2000-06-19. This business can be found at 23-35 Wandhills Avenue, Skelton Industrial Estate, Skelton In Cleveland TS12 2LQ. Integral Collection Limited operates SIC: 31020 that means "manufacture of kitchen furniture".

Company details

Name	Integral Collection Limited
Number	04016995
Date of Incorporation:	2000/06/19
End of financial year:	31 March
Address:	23-35 Wandhills Avenue, Skelton Industrial Estate, Skelton In Cleveland, TS12 2LQ
SIC code:	31020 - Manufacture of kitchen furniture

As for the 5 directors that can be found in the aforementioned company, we can name: Barbara D. (appointed on 17 June 2021), Stephen D. (appointment date: 17 June 2021), Sarah M. (appointed on 17 June 2021). The Companies House indexes 5 persons of significant control, namely: Barbara D. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen D. owns 1/2 or less of shares, 1/2 or less of voting rights, Hoggarth Holdings Ltd is located at Ings Lane, Brotton, TS12 2QQ Saltburn-By-The-Sea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	329,092	584,953	640,297	602,925	559,715	583,583	640,201	820,501	537,576	680,935	693,972
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	646,372	718,258	812,374	-	-	-	-	-	-	-	-
Tangible Fixed Assets	567,084	633,482	663,821	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	700,879	874,416	949,888	945,200	970,658	982,566	1,065,758	1,095,042	721,796	868,591	930,159

People with significant control

Barbara D.

17 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Stephen D.

17 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Hoggarth Holdings Ltd

29 November 2019 - 17 June 2021

Address	26 Ings Lane, Brotton, Saltburn-By-The-Sea, TS12 2QQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12289032
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barbara D.

1 July 2016 - 29 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen D.

1 July 2016 - 29 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, May 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2021/06/17. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/17. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/17. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/17. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2019/11/29 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/29 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/29 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/29 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/11/29 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 25th, June 2018 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/19 filed on: 1st, August 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, July 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015/06/25 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/19 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/19 filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/19 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/19 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/19 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/19 filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, May 2011 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, July 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 5th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/19 filed on: 5th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/31 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/06/25 with complete member list filed on: 25th, June 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, June 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, June 2007 \| accounts	Free Download (5 pages)
(288a) On 2006/06/30 New director appointed filed on: 30th, June 2006 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, June 2006 \| accounts	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, February 2006 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/06/28 annual return
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004 \| annual return	Free Download (8 pages)
(287) Registered office changed on 22/06/04 from: unit 28A watness avenue skelton ind estate skelton in cleveland saltburn by the sea cleveland TS12 2LQ filed on: 22nd, June 2004 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2003/03/31 filed on: 8th, July 2003 \| accounts	Free Download (7 pages)
(288a) On 2003/07/08 New director appointed filed on: 8th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/08 New director appointed filed on: 8th, July 2003 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2003/06/25 with complete member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed; Registered office changed on 25/06/03 annual return
(AA) Data of total exemption small company accounts made up to 2002/03/31 filed on: 2nd, July 2002 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2002/06/25 with complete member list filed on: 25th, June 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed;director resigned) up to 2001/07/13 annual return
(AA) Small company accounts made up to 2001/03/31 filed on: 12th, June 2001 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2000/06/19. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2000 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 10th, July 2000 \| accounts	Free Download (1 page)
(288a) On 2000/07/10 New director appointed filed on: 10th, July 2000 \| officers	Free Download (2 pages)
(288a) On 2000/07/10 New director appointed filed on: 10th, July 2000 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, June 2000 \| incorporation	Free Download (15 pages)
(288b) On 2000/06/19 Secretary resigned filed on: 19th, June 2000 \| officers	Free Download (1 page)

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