Integrated Business Consulting Limited HASTINGS


Integrated Business Consulting Limited was formally closed on 2022-09-27. Integrated Business Consulting was a private limited company that was situated at 20 Havelock Road, Hastings, TN34 1BP, East Sussex, UNITED KINGDOM. Its net worth was estimated to be around -2050 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2014-09-08) was run by 1 director and 1 secretary.
Director Merfyn A. who was appointed on 08 September 2014.
Among the secretaries, we can name: Marilyn A. appointed on 23 March 2015.

The company was categorised as "management consultancy activities other than financial management" (70229). As stated in the Companies House data, there was a name change on 2014-09-09 and their previous name was Integrated Business Consultancy. The most recent confirmation statement was sent on 2021-09-08 and last time the annual accounts were sent was on 30 September 2020. 2015-09-08 was the date of the most recent annual return.

Integrated Business Consulting Limited Address / Contact

Office Address 20 Havelock Road
Town Hastings
Post code TN34 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09208256
Date of Incorporation Mon, 8th Sep 2014
Date of Dissolution Tue, 27th Sep 2022
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 8 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Thu, 22nd Sep 2022
Last confirmation statement dated Wed, 8th Sep 2021

Company staff

Marilyn A.

Position: Secretary

Appointed: 23 March 2015

Merfyn A.

Position: Director

Appointed: 08 September 2014

People with significant control

Merfyn A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marilyn A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Integrated Business Consultancy September 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-09-30
Net Worth-2 05022 001    
Balance Sheet
Cash Bank In Hand2 05220 144    
Cash Bank On Hand  22 22321 4329 8796 195
Current Assets2 05230 89429 38433 06129 35723 712
Debtors 9 7505 6613 9508 77517 517
Other Debtors  461   
Property Plant Equipment  3 6512 567417 
Stocks Inventory 1 000    
Total Inventories  1 5007 67910 703 
Reserves/Capital
Called Up Share Capital200200    
Profit Loss Account Reserve-2 25021 801    
Shareholder Funds-2 05022 001    
Other
Amount Specific Advance Or Credit Directors 1 2634617841 354 
Amount Specific Advance Or Credit Made In Period Directors  6 602   
Amount Specific Advance Or Credit Repaid In Period Directors  4 8781 245570 
Accrued Liabilities  630659660780
Accumulated Depreciation Impairment Property Plant Equipment  1 7983 9496 099 
Average Number Employees During Period  111 
Corporation Tax Payable  3 2261 218  
Creditors  4 4793 0892 0142 492
Creditors Due Within One Year4 1028 893    
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1  6 099
Disposals Property Plant Equipment  1 348  6 516
Increase From Depreciation Charge For Year Property Plant Equipment  1 7992 1512 150 
Loans From Directors    1 354 
Net Current Assets Liabilities-2 05022 00124 90529 97227 34321 220
Number Shares Allotted200200    
Other Creditors  120120  
Par Value Share11    
Property Plant Equipment Gross Cost  5 4496 5166 516 
Share Capital Allotted Called Up Paid200200    
Total Additions Including From Business Combinations Property Plant Equipment  6 7971 067  
Total Assets Less Current Liabilities-2 05022 00128 55632 53927 76021 220
Trade Creditors Trade Payables  503308  
Trade Debtors Trade Receivables  5 2003 9508 77517 517

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 27th, September 2022
Free Download (1 page)

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