Integration Design 2000 Limited. Head office in Watford. Check Director.

Integration Design 2000 Limited, Watford

Integration Design 2000 Limited is a private limited company. Situated at 4Th Floor, Radius House 51 Clarendon Road, Watford WD17 1HP, this 28 years old enterprise was incorporated on 1996-03-22 and is officially classified as "other information technology service activities" (SIC: 62090), "wholesale of hardware, plumbing and heating equipment and supplies" (SIC code: 46740).
2 directors can be found in the enterprise: Johanna S. (appointed on 25 April 2005), Kevin S. (appointed on 22 March 1996). When it comes to the secretaries (1 in total), we can name: Johanna S. (appointed on 01 April 2006).

About
Name: Integration Design 2000 Limited
Number: 03176722
Incorporation date: 1996-03-22
End of financial year: 30 April


Address:	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP
SIC code:	62090 - Other information technology service activities 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Kevin S.

24 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Johanna S.

24 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-29	2019-04-29	2020-04-30	2021-04-30	2022-04-30
Current Assets	47,414	20,586	107,255	126,144	181,825	523,034	464,721	658,630	618,759	732,808	845,986	918,997
Number Shares Allotted	-	1	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	13,921	3,489	23,126	131	38,060	54,835	-	-	-	-	-	-
Tangible Fixed Assets	31,436	31,253	31,676	33,686	35,751	48,059	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,179	6,325	54,236	25,805	56,407	267,976	208,657	512,586	469,395	453,114	599,292	411,503
Fixed Assets	-	-	-	-	-	-	-	-	51,778	61,512	68,218	43,757

The due date for Integration Design 2000 Limited confirmation statement filing is 2024-04-07. The most current one was submitted on 2023-03-24. The date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Kevin S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Johanna S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Accounting period ending changed to Thursday 29th April 2021 (was Friday 30th April 2021). filed on: 14th, January 2022 \| accounts	Free Download (1 page)

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AA01	Accounting period ending changed to Thursday 29th April 2021 (was Friday 30th April 2021). filed on: 14th, January 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 30th April 2018 to Sunday 29th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th March 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 25th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th March 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return for the period up to Monday 24th March 2014 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 9th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 24th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, March 2010 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 31st March 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 27th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 27th August 2008 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 11th, July 2008 \| accounts	Free Download (5 pages)
363s	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363s	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 15th, March 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 15th, March 2007 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
363s	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 3rd May 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 14th April 2004 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th April 2004 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 3rd, December 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 3rd, December 2003 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 6th, March 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 6th, March 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 30th, April 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 30th, April 2002 \| accounts	Free Download (5 pages)
363s	Period up to Friday 26th April 2002 - Annual return with full member list filed on: 26th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to Friday 26th April 2002 - Annual return with full member list filed on: 26th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to Monday 9th April 2001 - Annual return with full member list filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 9th April 2001 - Annual return with full member list filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 22nd, February 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 22nd, February 2001 \| accounts	Free Download (5 pages)
363s	Period up to Friday 28th April 2000 - Annual return with full member list filed on: 28th, April 2000 \| annual return	Free Download (6 pages)
363s	Period up to Friday 28th April 2000 - Annual return with full member list filed on: 28th, April 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 20th, December 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 20th, December 1999 \| accounts	Free Download (5 pages)
363s	Period up to Monday 28th June 1999 - Annual return with full member list filed on: 28th, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to Monday 28th June 1999 - Annual return with full member list filed on: 28th, June 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 19th, March 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 19th, March 1999 \| accounts	Free Download (5 pages)
363s	Period up to Friday 3rd July 1998 - Annual return with full member list filed on: 3rd, July 1998 \| annual return	Free Download (8 pages)
363s	Period up to Friday 3rd July 1998 - Annual return with full member list filed on: 3rd, July 1998 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 20th, January 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 20th, January 1998 \| accounts	Free Download (5 pages)
363s	Period up to Monday 7th April 1997 - Annual return with full member list filed on: 7th, April 1997 \| annual return	Free Download (6 pages)
363s	Period up to Monday 7th April 1997 - Annual return with full member list filed on: 7th, April 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 26th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 26th, January 1997 \| accounts	Free Download (1 page)

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