Company NameIntegrated Design Limited
Company StatusActive
Company Number01917923
CategoryPrivate Limited Company
Incorporation Date30 May 1985(37 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Derek Graham Huff
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1993(8 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFeltham Point Air Park Way
Browells Lane
Feltham
TW13 7EQ
Secretary NameMrs Lorraine Margaret Huff
NationalityBritish
StatusCurrent
Appointed31 July 1995(10 years, 2 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFeltham Point Air Park Way
Browells Lane
Feltham
TW13 7EQ
Director NameMrs Lorraine Margaret Huff
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2005(19 years, 8 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFeltham Point Air Park Way
Browells Lane
Feltham
TW13 7EQ
Director NameMr Philip Andrew Coombes
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2005(19 years, 11 months after company formation)
Appointment Duration17 years, 3 months
RoleProduction Director
Country of ResidenceEngland
Correspondence AddressFeltham Point Air Park Way
Browells Lane
Feltham
TW13 7EQ
Director NameMr Shane Naish
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2005(19 years, 11 months after company formation)
Appointment Duration17 years, 3 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressFeltham Point Air Park Way
Browells Lane
Feltham
TW13 7EQ
Director NameMr Shane Naish
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2005(19 years, 11 months after company formation)
Appointment Duration17 years, 3 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressFeltham Point Air Park Way
Browells Lane
Feltham
TW13 7EQ
Director NameRobert Huff
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(8 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 June 2003)
RoleMarketing Director
Correspondence AddressFlat 46 Riverdale Road
Twickenham
Middlesex
TW1 2BS
Secretary NameMr Derek Graham Huff
NationalityBritish
StatusResigned
Appointed01 November 1993(8 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Raymond Way
Claygate
Esher
Surrey
KT10 0EY
Director NameMichael Bystram
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2005(19 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 August 2008)
RoleSales
Correspondence Address34 Dorville Crescent
London
W6 0HJ

Contact

Websitefastlane-turnstiles.com
Telephone020 88905550
Telephone regionLondon

Location

Registered AddressFeltham Point Air Park Way
Browells Lane
Feltham
TW13 7EQ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHanworth Park
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£7,091,312
Gross Profit£4,127,295
Net Worth£16,341,257
Cash£11,195,241
Current Liabilities£743,936

Accounts

Latest Accounts31 October 2020 (1 year, 9 months ago)
Next Accounts Due25 October 2022 (2 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End28 October

Returns

Latest Return28 November 2021 (8 months, 1 week ago)
Next Return Due12 December 2022 (4 months from now)

Filing History

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