| Company Name | Integrated Electrical Projects Limited |
|---|---|
| Directors | Simon Alan Haley and Stuart Newnes |
| Company Status | Active |
| Company Number | 08642317 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2013(10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Simon Alan Haley |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne OL6 7NB |
| Director Name | Mr Stuart Newnes |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne OL6 7NB |
| Secretary Name | Mrs Maria Haley |
|---|---|
| Status | Current |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne OL6 7NB |
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
| 50 at £1 | Haley (Yorkshire) Holdings LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Newnes Project Management Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,156 |
| Cash | £217,284 |
| Current Liabilities | £300,360 |
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 | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
Filing History
| 3 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 2 August 2023 with updates (5 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 4 August 2022 | Confirmation statement made on 2 August 2022 with updates (5 pages) |
| 2 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 18 May 2021 | Registered office address changed from 53 Wood Street Ashton-Under-Lyne OL6 7NB to Integrated House 1 Wistons Lane Elland HX5 9DT on 18 May 2021 (1 page) |
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 15 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 March 2018 (5 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) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 May 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 May 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 8 August 2013 | Incorporation Statement of capital on 2013-08-08
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| 8 August 2013 | Incorporation Statement of capital on 2013-08-08
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