Integrated Design Limited

Company Name	Integrated Design Limited
Company Status	Active
Company Number	01917923
Category	Private Limited Company
Incorporation Date	30 May 1985(38 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Derek Graham Huff
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(8 years, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Feltham Point Air Park Way Browells Lane Feltham TW13 7EQ

Secretary Name	Mrs Lorraine Margaret Huff
Nationality	British
Status	Current
Appointed	31 July 1995(10 years, 2 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Feltham Point Air Park Way Browells Lane Feltham TW13 7EQ

Director Name	Mrs Lorraine Margaret Huff
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2005(19 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Feltham Point Air Park Way Browells Lane Feltham TW13 7EQ

Director Name	Mr Philip Andrew Coombes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 May 2005(19 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Production Director
Country of Residence	England
Correspondence Address	Feltham Point Air Park Way Browells Lane Feltham TW13 7EQ

Director Name	Mr Shane Naish
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2005(19 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Feltham Point Air Park Way Browells Lane Feltham TW13 7EQ

Director Name	Robert Huff
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(8 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2003)
Role	Marketing Director
Correspondence Address	Flat 46 Riverdale Road Twickenham Middlesex TW1 2BS

Secretary Name	Mr Derek Graham Huff
Nationality	British
Status	Resigned
Appointed	01 November 1993(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Raymond Way Claygate Esher Surrey KT10 0EY

Director Name	Michael Bystram
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(19 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 2008)
Role	Sales
Correspondence Address	34 Dorville Crescent London W6 0HJ

Contact

Website	fastlane-turnstiles.com
Telephone	020 88905550
Telephone region	London

Location

Registered Address	Feltham Point Air Park Way Browells Lane Feltham TW13 7EQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Shareholders

600 at £0.01	Derek G. Huff 53.57% Ordinary
60 at £0.01	Philip Andrew Coombes 5.36% Ordinary
60 at £0.01	Shane A. Naish 5.36% Ordinary
400 at £0.01	Lorraine M. Huff 35.71% Ordinary

Financials

Year	2014
Turnover	£7,091,312
Gross Profit	£4,127,295
Net Worth	£16,341,257
Cash	£11,195,241
Current Liabilities	£743,936

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	27 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 October

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

19 October 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
21 July 2023	Previous accounting period shortened from 28 October 2022 to 27 October 2022 (1 page)
5 January 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 October 2021 (23 pages)
25 July 2022	Previous accounting period shortened from 29 October 2021 to 28 October 2021 (1 page)
8 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
25 October 2021	Full accounts made up to 31 October 2020 (20 pages)
17 August 2021	Change of details for Mr Shane Naish as a person with significant control on 16 November 2020 (2 pages)
17 August 2021	Cessation of Shane Naish as a person with significant control on 11 July 2018 (1 page)
17 August 2021	Director's details changed for Mr Shane Naish on 16 November 2020 (2 pages)
27 July 2021	Previous accounting period shortened from 30 October 2020 to 29 October 2020 (1 page)
28 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
30 October 2020	Current accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
30 October 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
4 November 2019	Accounts for a small company made up to 31 October 2018 (13 pages)
16 October 2019	Previous accounting period extended from 24 October 2018 to 31 October 2018 (1 page)
18 July 2019	Previous accounting period shortened from 25 October 2018 to 24 October 2018 (1 page)
4 January 2019	Registered office address changed from Feltham Point Browells Lane Feltham Middx TW13 7EQ to Feltham Point Air Park Way Browells Lane Feltham TW13 7EQ on 4 January 2019 (1 page)
3 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 October 2017 (21 pages)
11 July 2018	Previous accounting period shortened from 27 October 2017 to 25 October 2017 (1 page)
11 July 2018	Notification of Shane Naish as a person with significant control on 6 April 2016 (2 pages)
10 July 2018	Current accounting period shortened from 27 October 2018 to 26 October 2018 (1 page)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
20 October 2017	Group of companies' accounts made up to 31 October 2016 (24 pages)
20 October 2017	Group of companies' accounts made up to 31 October 2016 (24 pages)
18 July 2017	Previous accounting period shortened from 28 October 2016 to 27 October 2016 (1 page)
18 July 2017	Previous accounting period shortened from 28 October 2016 to 27 October 2016 (1 page)
17 July 2017	Notification of Shane Naish as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Shane Naish as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Current accounting period shortened from 28 October 2017 to 27 October 2017 (1 page)
13 July 2017	Current accounting period shortened from 28 October 2017 to 27 October 2017 (1 page)
23 December 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
23 December 2016	Confirmation statement made on 28 November 2016 with updates (8 pages)
1 November 2016	Group of companies' accounts made up to 31 October 2015 (24 pages)
1 November 2016	Group of companies' accounts made up to 31 October 2015 (24 pages)
25 July 2016	Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
25 July 2016	Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 11.2 (5 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 11.2 (5 pages)
22 October 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
22 October 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
14 July 2015	Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
14 July 2015	Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
2 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 11.2 (5 pages)
2 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 11.2 (5 pages)
6 November 2014	Group of companies' accounts made up to 31 October 2013 (23 pages)
6 November 2014	Group of companies' accounts made up to 31 October 2013 (23 pages)
30 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
30 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 11.2 (5 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 11.2 (5 pages)
6 August 2013	Full accounts made up to 31 October 2012 (15 pages)
6 August 2013	Full accounts made up to 31 October 2012 (15 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a medium company made up to 31 October 2011 (16 pages)
31 July 2012	Accounts for a medium company made up to 31 October 2011 (16 pages)
4 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
26 July 2011	Accounts for a medium company made up to 31 October 2010 (15 pages)
26 July 2011	Accounts for a medium company made up to 31 October 2010 (15 pages)
29 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a medium company made up to 31 October 2009 (16 pages)
5 August 2010	Accounts for a medium company made up to 31 October 2009 (16 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mrs Lorraine Margaret Huff on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Philip Andrew Coombes on 28 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Lorraine Margaret Huff on 28 November 2009 (1 page)
3 December 2009	Director's details changed for Mrs Lorraine Margaret Huff on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Shane Naish on 28 November 2009 (2 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Lorraine Margaret Huff on 28 November 2009 (1 page)
3 December 2009	Director's details changed for Derek Huff on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Shane Naish on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Philip Andrew Coombes on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Derek Huff on 28 November 2009 (2 pages)
2 September 2009	Accounts for a medium company made up to 31 October 2008 (16 pages)
2 September 2009	Accounts for a medium company made up to 31 October 2008 (16 pages)
31 July 2009	Registered office changed on 31/07/2009 from littleton house littleton road ashford middlesex TW15 1UU (1 page)
31 July 2009	Registered office changed on 31/07/2009 from littleton house littleton road ashford middlesex TW15 1UU (1 page)
3 December 2008	Return made up to 28/11/08; full list of members (7 pages)
3 December 2008	Return made up to 28/11/08; full list of members (7 pages)
16 September 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Sect 190 15/08/2008 (8 pages)
16 September 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Sect 190 15/08/2008 (8 pages)
3 September 2008	Gbp ic 10/9.55\15/08/08\gbp sr [email protected]=0.45\ (1 page)
3 September 2008	Gbp ic 10/9.55\15/08/08\gbp sr [email protected]=0.45\ (1 page)
22 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
22 August 2008	Appointment terminated director michael bystram (1 page)
22 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
22 August 2008	Appointment terminated director michael bystram (1 page)
7 December 2007	Return made up to 01/11/07; change of members (8 pages)
7 December 2007	Return made up to 01/11/07; change of members (8 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 November 2006	Return made up to 01/11/06; full list of members (8 pages)
27 November 2006	Return made up to 01/11/06; full list of members (8 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 May 2006	Ad 27/03/06--------- Â£ si [email protected] Â£ ic 10/10 (2 pages)
8 May 2006	Ad 27/03/06--------- Â£ si [email protected] Â£ ic 10/10 (2 pages)
12 December 2005	Return made up to 01/11/05; full list of members (8 pages)
12 December 2005	S-div 20/01/05 (1 page)
12 December 2005	Return made up to 01/11/05; full list of members (8 pages)
12 December 2005	S-div 20/01/05 (1 page)
11 July 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
11 July 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	S-div 20/01/05 (1 page)
25 January 2005	S-div 20/01/05 (1 page)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 January 2005	New director appointed (2 pages)
8 December 2004	Return made up to 01/11/04; full list of members (6 pages)
8 December 2004	Return made up to 01/11/04; full list of members (6 pages)
16 January 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
16 January 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
16 January 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
16 January 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
5 December 2003	Return made up to 01/11/03; full list of members (6 pages)
5 December 2003	Return made up to 01/11/03; full list of members (6 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
15 August 2003	Â£ ic 18/10 30/07/03 Â£ sr 8@1=8 (1 page)
15 August 2003	Â£ ic 18/10 30/07/03 Â£ sr 8@1=8 (1 page)
9 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 March 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
18 March 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
9 December 2002	Return made up to 01/11/02; full list of members (7 pages)
9 December 2002	Return made up to 01/11/02; full list of members (7 pages)
9 April 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
9 April 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
3 January 2002	Return made up to 01/11/01; full list of members (6 pages)
3 January 2002	Return made up to 01/11/01; full list of members (6 pages)
9 November 2000	Full accounts made up to 31 July 2000 (11 pages)
9 November 2000	Return made up to 01/11/00; full list of members (6 pages)
9 November 2000	Full accounts made up to 31 July 2000 (11 pages)
9 November 2000	Return made up to 01/11/00; full list of members (6 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
29 November 1999	Full accounts made up to 31 July 1999 (12 pages)
29 November 1999	Full accounts made up to 31 July 1999 (12 pages)
17 November 1999	Return made up to 01/11/99; full list of members (6 pages)
17 November 1999	Return made up to 01/11/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 31 July 1998 (12 pages)
9 March 1999	Full accounts made up to 31 July 1998 (12 pages)
3 August 1998	Ad 17/07/98--------- Â£ si 8@1=8 Â£ ic 10/18 (2 pages)
3 August 1998	Ad 17/07/98--------- Â£ si 8@1=8 Â£ ic 10/18 (2 pages)
20 January 1998	Full accounts made up to 31 July 1997 (12 pages)
20 January 1998	Full accounts made up to 31 July 1997 (12 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
3 December 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 February 1997	Full accounts made up to 31 July 1996 (11 pages)
13 February 1997	Full accounts made up to 31 July 1996 (11 pages)
11 November 1996	Return made up to 01/11/96; no change of members (4 pages)
11 November 1996	Return made up to 01/11/96; no change of members (4 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 November 1995	Full accounts made up to 31 July 1995 (12 pages)
10 November 1995	Full accounts made up to 31 July 1995 (12 pages)
26 July 1995	Secretary's particulars changed (2 pages)
26 July 1995	Secretary's particulars changed (2 pages)
16 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
16 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
9 May 1995	Registered office changed on 09/05/95 from: 201 fulwell park avenue twickenham middlesex TW2 5HD (1 page)
9 May 1995	Registered office changed on 09/05/95 from: 201 fulwell park avenue twickenham middlesex TW2 5HD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 May 1985	Incorporation (18 pages)
30 May 1985	Incorporation (18 pages)

Integrated Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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