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Integrated Defence Limited HEREFORD

Founded in 1988, Integrated Defence, classified under reg no. 02253552 is an active company. Currently registered at The Hyde HR1 4RD, Hereford the company has been in the business for thirty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Rachel W. and John W.. In addition one secretary - Rachel W. - is with the company. As of 6 May 2024, there was 1 ex director - Roger B.. There were no ex secretaries.

Integrated Defence Limited Address / Contact

Office Address The Hyde
Office Address2 Woolhope
Town Hereford
Post code HR1 4RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02253552
Date of Incorporation Mon, 9th May 1988
Industry Private security activities
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Rachel W.

Position: Secretary

Appointed: 09 May 1988

Rachel W.

Position: Director

Appointed: 09 May 1988

John W.

Position: Director

Appointed: 09 May 1988

Roger B.

Position: Director

Appointed: 09 May 1988

Resigned: 26 December 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is John W. The abovementioned PSC and has 50,01-75% shares.

John W.

Notified on 16 June 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-29 345-30 297-31 045      
Balance Sheet
Current Assets2 1531 7751 3711 1211 4141 0841 08610 2899 570
Net Assets Liabilities  31 04532 10032 77633 52033 56633 95035 007
Cash Bank In Hand1 4511 409       
Debtors702366       
Net Assets Liabilities Including Pension Asset Liability-29 345-30 297-31 045      
Tangible Fixed Assets146109       
Reserves/Capital
Called Up Share Capital1 6501 650       
Profit Loss Account Reserve-30 995-31 947       
Shareholder Funds-29 345-30 297-31 045      
Other
Creditors  32 49833 28234 23734 63934 67844 25944 592
Fixed Assets14610982614735262015
Net Current Assets Liabilities-29 491-30 406-31 12732 16132 82333 55533 59233 97035 022
Total Assets Less Current Liabilities-29 345-30 297-31 04532 10032 77633 52033 56633 95035 007
Average Number Employees During Period    11   
Creditors Due Within One Year31 64432 18132 498      
Number Shares Allotted 1 650       
Par Value Share 1       
Share Capital Allotted Called Up Paid1 6501 650       
Tangible Fixed Assets Cost Or Valuation10 68610 686       
Tangible Fixed Assets Depreciation10 54010 577       
Tangible Fixed Assets Depreciation Charged In Period 37       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, December 2023 		Free Download (3 pages)

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