Integrity Handling Limited. Head office in Derby. Check Director.

Integrity Handling Limited, Derby

Integrity Handling Limited is a private limited company. Situated at Oakhurst House, 57 Ashbourne Road, Derby DE22 3FS, this 20 years old company was incorporated on 2003-07-10 and is categorised as "sale of other motor vehicles" (SIC: 45190).
2 directors can be found in the firm: Laura W. (appointed on 19 September 2018), Samuel W. (appointed on 01 August 2010).

About
Name: Integrity Handling Limited
Number: 04827967
Incorporation date: 2003-07-10
End of financial year: 31 March


Address:	Oakhurst House 57 Ashbourne Road Derby DE22 3FS
SIC code:	45190 - Sale of other motor vehicles

Company staff

People with significant control

Laura W.

19 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Samuel W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-03-31	2023-03-31
Current Assets	87,880	101,712	95,164	161,420	173,805	182,564	228,566	378,314	291,952	403,495	272,765	417,607
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	43,603	74,109	78,017	111,025	129,371	-	-	-	-	-	-	-
Tangible Fixed Assets	13,260	14,047	5,477	13,208	10,179	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	49,361	75,970	78,017	112,425	130,371	180,762	214,976	213,466	179,048	206,242	242,271	294,723

The due date for Integrity Handling Limited confirmation statement filing is 2024-07-24. The previous confirmation statement was submitted on 2023-07-10. The deadline for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Laura W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Samuel W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
CH01	On 2023/01/28 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, November 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2022/03/31 filed on: 10th, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 17th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 1st, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 7th, December 2018 \| accounts	Free Download (9 pages)
SH01	4.00 GBP is the capital in company's statement on 2018/09/19 filed on: 2nd, October 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/09/19. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, September 2018 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 4th, December 2015 \| accounts	Free Download (8 pages)
CH01	On 2015/07/03 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/10 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/17 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 2nd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/07/10 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/29 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/10 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/07/16 from the Counting House New Ollerton Newark Nottinghamshire NG22 9QS filed on: 16th, July 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/07/16 from Oakhurst House Ashbourne Road Derby DE22 3FS England filed on: 16th, July 2013 \| address	Free Download (1 page)
TM01	2013/05/16 - the day director's appointment was terminated filed on: 16th, May 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, April 2013 \| accounts	Free Download (4 pages)
CH01	On 2012/07/10 director's details were changed filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/10 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 23rd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/10 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 16th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/10 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/06/15 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/16. filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 30th, December 2009 \| accounts	Free Download (6 pages)
288b	On 2009/09/23 Appointment terminated secretary filed on: 23rd, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
288b	On 2009/09/23 Appointment terminated director filed on: 23rd, September 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
363s	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008 \| annual return	Free Download (7 pages)
288a	On 2008/09/17 Secretary appointed filed on: 17th, September 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 25th, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
363(288)	2006/09/15 Annual return (Location of debenture register address changed) annual return
363s	Annual return up to 2006/09/15 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 22nd, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 22nd, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, March 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
363(288)	2004/07/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
288a	On 2003/07/29 New secretary appointed;new director appointed filed on: 29th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/29 New director appointed filed on: 29th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/29 New secretary appointed;new director appointed filed on: 29th, July 2003 \| officers	Free Download (2 pages)
288a	On 2003/07/29 New director appointed filed on: 29th, July 2003 \| officers	Free Download (2 pages)
288b	On 2003/07/22 Director resigned filed on: 22nd, July 2003 \| officers	Free Download (1 page)
288b	On 2003/07/22 Secretary resigned filed on: 22nd, July 2003 \| officers	Free Download (1 page)
288b	On 2003/07/22 Secretary resigned filed on: 22nd, July 2003 \| officers	Free Download (1 page)
288b	On 2003/07/22 Director resigned filed on: 22nd, July 2003 \| officers	Free Download (1 page)
287	Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 22nd, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 22nd, July 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, July 2003 \| incorporation	Free Download (15 pages)

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