Integral Collection Limited

Company Name	Integral Collection Limited
Company Status	Active
Company Number	04016995
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Martin Hoggarth
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	23-35 Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Director Name	Mrs Sharon Marie Bailey
Date of Birth	September 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	17 June 2021(21 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	23-35 Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Director Name	Mrs Barbara Duck
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	17 June 2021(21 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	23-35 Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Director Name	Mr Stephen Duck
Date of Birth	September 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	17 June 2021(21 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	23-35 Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Director Name	Mrs Sarah Jane Marshall
Date of Birth	July 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	17 June 2021(21 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	23-35 Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Director Name	Mr Stephen Duck
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Kitchen Designer
Country of Residence	England
Correspondence Address	23-35 Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Secretary Name	Mrs Sharon Marie Bailey
Nationality	English
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23-35 Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Director Name	Barbara Duck
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 week, 5 days after company formation)
Appointment Duration	19 years, 5 months (resigned 29 November 2019)
Role	Kitchen Designer
Country of Residence	England
Correspondence Address	23-35 Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Director Name	Mrs Sharon Marie Bailey
Date of Birth	September 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2003(2 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 29 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	23-35 Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Director Name	Sarah Jane Marshall
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 November 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	23-35 Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	steveduckintegralcollection.co.u

Location

Registered Address	23-35 Wandhills Avenue Skelton Industrial Estate Skelton In Cleveland TS12 2LQ
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Skelton and Brotton
Ward	Skelton
Built Up Area	Skelton (Redcar and Cleveland)

Shareholders

26 at £1	Mr Stephen Duck 26.00% Ordinary
26 at £1	Mrs Barbara Duck 26.00% Ordinary
24 at £1	Mrs Sharon Marie Bailey 24.00% Ordinary
24 at £1	Sarah Jane Marshall 24.00% Ordinary

Financials

Year	2014
Net Worth	£812,374
Cash	£477,580
Current Liabilities	£354,230

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

13 May 2020	Delivered on: 19 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 November 2019	Delivered on: 3 December 2019 Persons entitled: Stephen Duck Barbara Duck Sharon Marie Bailey Sarah Jane Marshall Classification: A registered charge Particulars: The company charges by way of a legal mortgage (1) the freehold property known as integral collections, skelton industrial estate, skelton-in-cleveland, saltburn-by-the-sea, TS12 2LQ registered under title number CE236998; and (2) the leasehold property known as unit bt 23/35 skelton industrial estate, skelton and registered under title number CE171939. Outstanding
29 November 2019	Delivered on: 29 November 2019 Persons entitled: Stephen Duck Barbara Duck Sharon Marie Bailey Sarah Jane Marshall Stephen Duck Barbara Duck Sharon Marie Bailey Sarah Jane Marshall Classification: A registered charge Particulars: By way of a debenture, all freehold or leasehold property now or at any time vested in or held by or on behalf of the company. Outstanding
16 August 2010	Delivered on: 18 August 2010 Satisfied on: 26 June 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit bt 23/25 skelton industrial estate, skelton t/n CE171939 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
16 August 2010	Delivered on: 18 August 2010 Satisfied on: 26 June 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 March 2005	Delivered on: 18 March 2005 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Â£225,075.00 due or to become due from the company to the chargee. Particulars: 23/35 wandhills avenue skelton industrial estate skelton. Fully Satisfied
12 September 2003	Delivered on: 19 September 2003 Satisfied on: 15 March 2005 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: Unit bt 23/35 wandhills avenue, skelton industrial estate, skelton, saltburn by the sea. Fully Satisfied
4 July 2000	Delivered on: 8 July 2000 Satisfied on: 6 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
30 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
13 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 July 2021	Confirmation statement made on 19 June 2021 with updates (5 pages)
28 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 June 2021	Appointment of Mrs Barbara Duck as a director on 17 June 2021 (2 pages)
22 June 2021	Appointment of Mrs Sharon Marie Bailey as a director on 17 June 2021 (2 pages)
22 June 2021	Satisfaction of charge 040169950007 in full (1 page)
22 June 2021	Notification of Barbara Duck as a person with significant control on 17 June 2021 (2 pages)
22 June 2021	Appointment of Mrs Sarah Jane Marshall as a director on 17 June 2021 (2 pages)
22 June 2021	Notification of Stephen Duck as a person with significant control on 17 June 2021 (2 pages)
22 June 2021	Cessation of Hoggarth Holdings Ltd as a person with significant control on 17 June 2021 (1 page)
22 June 2021	Satisfaction of charge 040169950006 in full (1 page)
22 June 2021	Appointment of Mr Stephen Duck as a director on 17 June 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with updates (5 pages)
19 May 2020	Registration of charge 040169950008, created on 13 May 2020 (41 pages)
3 December 2019	Registration of charge 040169950007, created on 29 November 2019 (41 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 November 2019	Termination of appointment of Sharon Marie Bailey as a secretary on 29 November 2019 (1 page)
29 November 2019	Termination of appointment of Sharon Marie Bailey as a director on 29 November 2019 (1 page)
29 November 2019	Termination of appointment of Barbara Duck as a director on 29 November 2019 (1 page)
29 November 2019	Termination of appointment of Stephen Duck as a director on 29 November 2019 (1 page)
29 November 2019	Cessation of Stephen Duck as a person with significant control on 29 November 2019 (1 page)
29 November 2019	Notification of Hoggarth Holdings Ltd as a person with significant control on 29 November 2019 (2 pages)
29 November 2019	Registration of charge 040169950006, created on 29 November 2019 (45 pages)
29 November 2019	Termination of appointment of Sarah Jane Marshall as a director on 29 November 2019 (1 page)
29 November 2019	Cessation of Barbara Duck as a person with significant control on 29 November 2019 (1 page)
8 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
23 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
28 June 2017	Notification of Stephen Duck as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Notification of Barbara Duck as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
28 June 2017	Notification of Barbara Duck as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Notification of Stephen Duck as a person with significant control on 1 July 2016 (2 pages)
1 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (7 pages)
1 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Director's details changed for Martin Hoggarth on 25 June 2015 (2 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Director's details changed for Martin Hoggarth on 25 June 2015 (2 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014	Satisfaction of charge 5 in full (2 pages)
26 June 2014	Satisfaction of charge 4 in full (1 page)
26 June 2014	Satisfaction of charge 4 in full (1 page)
26 June 2014	Satisfaction of charge 5 in full (2 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 July 2010	Director's details changed for Mr Stephen Duck on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Barbara Duck on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Sarah Jane Marshall on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Martin Hoggarth on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Sharon Marie Bailey on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Barbara Duck on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Sarah Jane Marshall on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Secretary's details changed for Sharon Marie Bailey on 1 October 2009 (1 page)
5 July 2010	Director's details changed for Sharon Marie Bailey on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Sharon Marie Bailey on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Sharon Marie Bailey on 1 October 2009 (1 page)
5 July 2010	Director's details changed for Barbara Duck on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Martin Hoggarth on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Stephen Duck on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Sarah Jane Marshall on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Sharon Marie Bailey on 1 October 2009 (1 page)
5 July 2010	Director's details changed for Martin Hoggarth on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Stephen Duck on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Sarah Jane Duck on 31 December 2009 (2 pages)
14 May 2010	Director's details changed for Sarah Jane Duck on 31 December 2009 (2 pages)
25 June 2009	Return made up to 19/06/09; full list of members (5 pages)
25 June 2009	Return made up to 19/06/09; full list of members (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 June 2008	Return made up to 19/06/08; full list of members (5 pages)
25 June 2008	Return made up to 19/06/08; full list of members (5 pages)
19 July 2007	Return made up to 19/06/07; full list of members (8 pages)
19 July 2007	Return made up to 19/06/07; full list of members (8 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Return made up to 19/06/06; full list of members (8 pages)
30 June 2006	Return made up to 19/06/06; full list of members (8 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 June 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 June 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (8 pages)
30 June 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (8 pages)
22 June 2004	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 (1 page)
22 June 2004	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 (1 page)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
25 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/06/03 (7 pages)
25 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/06/03 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
13 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
10 July 2000	Ad 19/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
10 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Ad 19/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2000	New director appointed (2 pages)
8 July 2000	Particulars of mortgage/charge (7 pages)
8 July 2000	Particulars of mortgage/charge (7 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Incorporation (15 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Incorporation (15 pages)

Integral Collection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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