| Company Name | Integra Holdings Limited |
|---|---|
| Director | Samuel Richard Baker |
| Company Status | Active |
| Company Number | 04830747 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
| Previous Name | S B E C Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Samuel Richard Baker |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
| Secretary Name | Maxine Devina Woodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Sea View Grove Scarborough North Yorkshire YO11 3JA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | sbec.wanadoo.co.uk |
|---|
Location
| Registered Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
|---|---|
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£71,562 |
| Cash | £23 |
| Current Liabilities | £72,191 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Charges
| 15 December 2017 | Delivered on: 18 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land and buildings at queen margarets road scarborough hm land registry title number NYK272701. Outstanding |
|---|---|
| 4 September 2017 | Delivered on: 6 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 6 January 2021 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
|---|---|
| 21 August 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 24 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 8 October 2019 | Director's details changed for Mr Samuel Richard Baker on 8 October 2019 (2 pages) |
| 8 October 2019 | Change of details for Mr Samuel Richard Baker as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX to C/O Integra Electrical Contractors Ltd Queen Margaret's Road Scarborough North Yorkshire YO11 2YH on 8 October 2019 (1 page) |
| 8 April 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 2 January 2019 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 18 December 2017 | Registration of charge 048307470002, created on 15 December 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 18 December 2017 | Registration of charge 048307470002, created on 15 December 2017 (6 pages) |
| 19 September 2017 | Termination of appointment of Maxine Devina Woodall as a secretary on 14 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Maxine Devina Woodall as a secretary on 14 September 2017 (1 page) |
| 6 September 2017 | Registration of charge 048307470001, created on 4 September 2017 (24 pages) |
| 6 September 2017 | Registration of charge 048307470001, created on 4 September 2017 (24 pages) |
| 19 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 2 December 2016 | Resolutions
|
| 2 December 2016 | Resolutions
|
| 26 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 26 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 21 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 22 July 2014 | Resolutions
|
| 22 July 2014 | Resolutions
|
| 16 July 2014 | Resolutions
|
| 16 July 2014 | Resolutions
|
| 16 July 2014 | Change of name notice (2 pages) |
| 16 July 2014 | Change of name notice (2 pages) |
| 6 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 8 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 March 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
| 20 March 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
| 8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from rowan house 7 west bank scarborough north yorkshire YO12 4DX united kingdom (1 page) |
| 14 July 2009 | Location of debenture register (1 page) |
| 14 July 2009 | Location of register of members (1 page) |
| 14 July 2009 | Location of register of members (1 page) |
| 14 July 2009 | Location of debenture register (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from rowan house 7 west bank scarborough north yorkshire YO12 4DX united kingdom (1 page) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 13 August 2008 | Director's change of particulars / samuel baker / 26/03/2007 (1 page) |
| 13 August 2008 | Location of debenture register (1 page) |
| 13 August 2008 | Director's change of particulars / samuel baker / 26/03/2007 (1 page) |
| 13 August 2008 | Secretary's change of particulars / maxine woodall / 26/03/2007 (1 page) |
| 13 August 2008 | Secretary's change of particulars / maxine woodall / 26/03/2007 (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from rowan house 7 west bank scarborough north yorkshire YO12 4DX (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from rowan house 7 west bank scarborough north yorkshire YO12 4DX (1 page) |
| 13 August 2008 | Location of debenture register (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 31 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 1 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 27 September 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 18 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 18 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 27 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: asquith & co rowan house west bank scarborough YO12 4DX (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: asquith & co rowan house west bank scarborough YO12 4DX (1 page) |
| 20 July 2003 | Director resigned (1 page) |
| 20 July 2003 | Director resigned (1 page) |
| 20 July 2003 | Secretary resigned (1 page) |
| 20 July 2003 | Registered office changed on 20/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 July 2003 | Secretary resigned (1 page) |
| 20 July 2003 | Registered office changed on 20/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 July 2003 | Incorporation (6 pages) |
| 11 July 2003 | Incorporation (6 pages) |