Integra Electrical Contractors Limited

Company Name	Integra Electrical Contractors Limited
Directors	Samuel Richard Baker and David Luke Smith
Company Status	Active
Company Number	07065805
Category	Private Limited Company
Incorporation Date	4 November 2009(14 years, 5 months ago)
Previous Name	SBEC (Building Services) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Samuel Richard Baker
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB

Director Name	Mr David Luke Smith
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(12 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Contact

Website	integra-electric.co.uk
Email address	[email protected]
Telephone	01723 365415
Telephone region	Scarborough

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

Shareholders

1 at £1	Samuel Richard Baker 100.00% Ordinary

Financials

Year	2014
Net Worth	£178,132
Cash	£6,469
Current Liabilities	£191,069

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	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

26 June 2012	Delivered on: 29 June 2012 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: F/H property k/a units 1, 2 & 3 beaconsfield street, scarborough 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. Outstanding
19 March 2012	Delivered on: 20 March 2012 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. Outstanding

26 June 2012

Delivered on: 29 June 2012
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: F/H property k/a units 1, 2 & 3 beaconsfield street, scarborough 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.
Outstanding

19 March 2012

Delivered on: 20 March 2012
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.
Outstanding

Filing History

14 August 2023	Previous accounting period extended from 28 February 2023 to 31 March 2023 (1 page)
2 June 2023	Notification of Integra Group Holding Company Ltd as a person with significant control on 30 March 2023 (2 pages)
2 June 2023	Statement of capital following an allotment of shares on 30 March 2023 GBP 100 (3 pages)
2 June 2023	Cessation of Samuel Richard Baker as a person with significant control on 30 March 2023 (1 page)
24 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
10 November 2022	Confirmation statement made on 4 November 2022 with updates (4 pages)
19 August 2022	Director's details changed for Mr Samuel Richard Baker on 19 August 2022 (2 pages)
19 August 2022	Change of details for Mr Samuel Richard Baker as a person with significant control on 19 August 2022 (2 pages)
19 August 2022	Registered office address changed from C/O Integra Electrical Contractors Ltd Queen Margaret's Road Scarborough North Yorkshire YO11 2YH United Kingdom to Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB on 19 August 2022 (1 page)
16 November 2021	Confirmation statement made on 4 November 2021 with updates (4 pages)
2 November 2021	Appointment of Mr David Luke Smith as a director on 1 November 2021 (2 pages)
22 October 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
10 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
5 August 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
15 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
9 October 2019	Change of details for Mr Samuel Richard Baker as a person with significant control on 5 November 2018 (2 pages)
8 October 2019	Director's details changed for Mr Samuel Richard Baker on 5 November 2018 (2 pages)
8 October 2019	Director's details changed for Mr Samuel Richard Baker on 8 October 2019 (2 pages)
8 October 2019	Registered office address changed from Queen Margaret's Road Scarborough North Yorkshire YO11 2YH United Kingdom to C/O Integra Electrical Contractors Ltd Queen Margaret's Road Scarborough North Yorkshire YO11 2YH on 8 October 2019 (1 page)
8 October 2019	Change of details for Mr Samuel Richard Baker as a person with significant control on 5 November 2018 (2 pages)
8 October 2019	Registered office address changed from Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL to Queen Margaret's Road Scarborough North Yorkshire YO11 2YH on 8 October 2019 (1 page)
8 October 2019	Change of details for Mr Samuel Richard Baker as a person with significant control on 8 October 2019 (2 pages)
1 July 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
19 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
5 November 2018	Director's details changed for Mr Samuel Richard Baker on 5 November 2018 (2 pages)
8 June 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
12 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
12 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
22 September 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
4 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
4 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
4 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
22 June 2015	Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX to Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX to Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL on 22 June 2015 (1 page)
26 May 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
26 May 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
11 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
11 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
11 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
16 May 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
16 May 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
28 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
28 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
28 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
28 May 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
28 May 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
27 July 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
27 July 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
17 March 2011	Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page)
17 March 2011	Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page)
20 January 2011	Company name changed sbec (building services) LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution (3 pages)
20 January 2011	Company name changed sbec (building services) LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution (3 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
4 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)