Bradwell-On-Sea
Southminster
Essex
CM0 7QL
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Website | www.integratechnical.co.uk |
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Registered Address | 52-54 Gracechurch Street London EC3V 0EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
250k at £1 | Maclean Cresswell Associates LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £196,189 |
Cash | £94,990 |
Current Liabilities | £341,212 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 29 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
2 September 2015 | Delivered on: 3 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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7 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
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3 April 2023 | Accounts for a small company made up to 30 June 2022 (11 pages) |
13 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
10 February 2022 | Accounts for a small company made up to 30 June 2021 (10 pages) |
24 November 2021 | Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page) |
24 November 2021 | Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page) |
23 November 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
21 October 2021 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 6th Floor 117 Houndsditch London EC3A 7BT on 21 October 2021 (1 page) |
29 March 2021 | Accounts for a small company made up to 30 June 2020 (7 pages) |
8 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
29 June 2020 | Accounts for a small company made up to 30 June 2019 (7 pages) |
1 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
3 April 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
10 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
7 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
16 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
16 October 2017 | Notification of Maclean Cresswell Associates Ltd. as a person with significant control on 6 April 2016 (2 pages) |
16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
16 October 2017 | Notification of Maclean Cresswell Associates Ltd. as a person with significant control on 6 April 2016 (2 pages) |
16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 (2 pages) |
14 February 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
14 February 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
5 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
12 July 2016 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (3 pages) |
12 July 2016 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (3 pages) |
9 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
9 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
30 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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3 September 2015 | Registration of charge 070329710001, created on 2 September 2015
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3 September 2015 | Registration of charge 070329710001, created on 2 September 2015
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3 September 2015 | Registration of charge 070329710001, created on 2 September 2015
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13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
22 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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13 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
13 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
29 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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16 August 2013 | Statement of company's objects (2 pages) |
16 August 2013 | Statement of company's objects (2 pages) |
16 August 2013 | Resolutions
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16 August 2013 | Statement of capital following an allotment of shares on 14 May 2013
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16 August 2013 | Statement of capital following an allotment of shares on 14 May 2013
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16 August 2013 | Resolutions
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31 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
31 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
12 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
26 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
20 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
20 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
4 February 2010 | Current accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages) |
4 February 2010 | Current accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages) |
28 October 2009 | Appointment of Ewan Maclean Cresswell as a director (2 pages) |
28 October 2009 | Appointment of Ewan Maclean Cresswell as a director (2 pages) |
23 October 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
23 October 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
29 September 2009 | Incorporation (17 pages) |
29 September 2009 | Incorporation (17 pages) |