Integrated Mechanical Limited

Company Name	Integrated Mechanical Limited
Directors	Simon Alan Haley and Maria Haley
Company Status	Active
Company Number	05718597
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)
Previous Name	Integrated Energy Services Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Simon Alan Haley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(3 months, 1 week after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenfield House Brearley Lane Brearley Luddendenfoot Halifax West Yorkshire HX2 6JD

Director Name	Mrs Maria Haley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Integrated House 1 Wistons Lane Elland HX5 9DT

Secretary Name	Maria Haley
Status	Current
Appointed	26 May 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Integrated House 1 Wistons Lane Elland HX5 9DT

Director Name	Maria Haley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Mortgage Advisor
Country of Residence	England
Correspondence Address	Oak Bank Excelsior Close, Ripponden Sowerby Bridge West Yorkshire HX6 4EF

Secretary Name	Simon Alan Haley
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Bank Excelsior Close, Ripponden Sowerby Bridge West Yorkshire HX6 4EF

Director Name	Paul Keith Chadderton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 23 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovell Drive Newton Hyde Cheshire SK14 4DP

Secretary Name	Maria Haley
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 months, 1 week after company formation)
Appointment Duration	6 years (resigned 16 June 2012)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Greenfield House Brearleylane Brearley, Luddendenfoot Halifax West Yorkshire HX2 6JD

Director Name	Mrs Maria Haley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(6 years, 3 months after company formation)
Appointment Duration	1 day (resigned 16 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greenfield House Brearley Lane Brearley, Luddendenfoot Halifax West Yorkshire HX2 6JD

Director Name	Mr Peter Andrew Wilson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2021(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Integrated House 1 Wistons Lane Elland HX5 9DT

Contact

Website	integratedmechanical.co.uk
Email address	[email protected]
Telephone	01422 825390
Telephone region	Halifax

Location

Registered Address	Integrated House 1 Wistons Lane Elland HX5 9DT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	5 other UK companies use this postal address

Shareholders

40k at £1	Haley (Yorkshire) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£909,045
Cash	£867,235
Current Liabilities	£1,117,125

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

15 September 2006	Delivered on: 20 September 2006 Persons entitled: National Westminster 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. Outstanding

15 September 2006

Delivered on: 20 September 2006
Persons entitled: National Westminster 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.
Outstanding

Filing History

3 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with updates (5 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
31 August 2022	Termination of appointment of Peter Andrew Wilson as a director on 31 August 2022 (1 page)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
14 July 2021	Appointment of Mr Peter Andrew Wilson as a director on 14 July 2021 (2 pages)
7 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
18 May 2021	Registered office address changed from 53 Wood Street Ashton Under Lyne Lancashire OL6 7NB to Integrated House 1 Wistons Lane Elland HX5 9DT on 18 May 2021 (1 page)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
2 July 2018	Satisfaction of charge 1 in full (1 page)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 40,000 (4 pages)
10 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 40,000 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 May 2015	Appointment of Maria Haley as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Maria Haley as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Maria Haley as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Maria Haley as a director on 26 May 2015 (2 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 40,000 (3 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 40,000 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 40,000 (3 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 40,000 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 August 2012	Termination of appointment of Maria Haley as a secretary (1 page)
20 August 2012	Termination of appointment of Maria Haley as a secretary (1 page)
20 August 2012	Termination of appointment of Maria Haley as a director (1 page)
20 August 2012	Termination of appointment of Maria Haley as a director (1 page)
15 June 2012	Appointment of Maria Haley as a director (2 pages)
15 June 2012	Appointment of Maria Haley as a director (2 pages)
23 February 2012	Secretary's details changed for Maria Haley on 22 February 2012 (2 pages)
23 February 2012	Director's details changed for Simon Alan Haley on 22 February 2012 (2 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Secretary's details changed for Maria Haley on 22 February 2012 (2 pages)
23 February 2012	Director's details changed for Simon Alan Haley on 22 February 2012 (2 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Termination of appointment of Paul Chadderton as a director (2 pages)
9 July 2010	Termination of appointment of Paul Chadderton as a director (2 pages)
23 February 2010	Director's details changed for Simon Alan Haley on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Paul Keith Chadderton on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Paul Keith Chadderton on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Simon Alan Haley on 22 February 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 February 2009	Return made up to 22/02/09; full list of members (4 pages)
23 February 2009	Return made up to 22/02/09; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 February 2008	Return made up to 22/02/08; full list of members (4 pages)
25 February 2008	Return made up to 22/02/08; full list of members (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 July 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
19 July 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
23 February 2007	Return made up to 22/02/07; full list of members (2 pages)
23 February 2007	Return made up to 22/02/07; full list of members (2 pages)
3 January 2007	Registered office changed on 03/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page)
3 January 2007	Registered office changed on 03/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2006	Ad 29/08/06--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (3 pages)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2006	Ad 29/08/06--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
18 September 2006	Â£ nc 1000/40000 29/08/06 (2 pages)
18 September 2006	Â£ nc 1000/40000 29/08/06 (2 pages)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
28 June 2006	Company name changed integrated energy services limit ed\certificate issued on 28/06/06 (3 pages)
28 June 2006	Company name changed integrated energy services limit ed\certificate issued on 28/06/06 (3 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (2 pages)
26 June 2006	Registered office changed on 26/06/06 from: oak bank, ripponden sowerby bridge west yorkshire HX6 4EF (2 pages)
26 June 2006	Director resigned (2 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	Registered office changed on 26/06/06 from: oak bank, ripponden sowerby bridge west yorkshire HX6 4EF (2 pages)
22 February 2006	Incorporation (14 pages)
22 February 2006	Incorporation (14 pages)