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Integrated Design Limited FELTHAM

Founded in 1985, Integrated Design, classified under reg no. 01917923 is an active company. Currently registered at Feltham Point Air Park Way TW13 7EQ, Feltham the company has been in the business for 39 years. Its financial year was closed on 27th October and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 4 directors in the the company, namely Derek H., Philip C. and Shane N. and others. In addition one secretary - Lorraine H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Derek H. who worked with the the company until 31 July 1995.

Integrated Design Limited Address / Contact

Office Address Feltham Point Air Park Way
Office Address2 Browells Lane
Town Feltham
Post code TW13 7EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01917923
Date of Incorporation Thu, 30th May 1985
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 27th October
Company age 39 years old
Account next due date Sat, 27th Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Derek H.

Position: Director

Resigned:

Philip C.

Position: Director

Appointed: 09 May 2005

Shane N.

Position: Director

Appointed: 09 May 2005

Lorraine H.

Position: Director

Appointed: 20 January 2005

Lorraine H.

Position: Secretary

Appointed: 31 July 1995

Michael B.

Position: Director

Appointed: 09 May 2005

Resigned: 15 August 2008

Derek H.

Position: Secretary

Appointed: 01 November 1993

Resigned: 31 July 1995

Robert H.

Position: Director

Appointed: 01 November 1993

Resigned: 30 June 2003

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As BizStats discovered, there is Shane N. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Derek H. This PSC owns 50,01-75% shares. Moving on, there is Lorraine H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Shane N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Derek H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Lorraine H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philip C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Shane N.

Notified on 6 April 2016
Ceased on 11 July 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand24 625 43925 488 09830 925 26333 634 102
Current Assets27 931 39229 134 13134 792 58437 528 591
Debtors1 555 5891 760 2941 549 8621 516 598
Net Assets Liabilities29 348 84233 959 09241 039 59543 607 772
Other Debtors328 457330 936472 579456 484
Property Plant Equipment2 608 3715 389 316  
Total Inventories1 750 3641 885 7392 317 4592 377 891
Other
Accumulated Depreciation Impairment Property Plant Equipment815 418874 9081 066 527506 617
Amounts Owed To Group Undertakings45 347   
Average Number Employees During Period46515049
Creditors1 211 523533 603400 547511 579
Disposals Decrease In Depreciation Impairment Property Plant Equipment 39 484 15 802
Disposals Property Plant Equipment 46 269 16 745
Dividends Paid 186 667 186 667
Fixed Assets2 650 6755 389 316  
Increase From Depreciation Charge For Year Property Plant Equipment 98 974 47 483
Investments Fixed Assets42 304   
Investments In Group Undertakings42 304-42 304  
Net Current Assets Liabilities26 719 86928 600 52834 392 03737 017 012
Number Shares Issued Fully Paid 1 120 1 120
Other Creditors618 859670 603470 615542 120
Other Taxation Social Security Payable81 383-525 932-417 418-458 181
Par Value Share 1 1
Profit Loss 4 796 917 2 754 844
Property Plant Equipment Gross Cost3 423 7896 264 2247 772 9707 049 031
Provisions For Liabilities Balance Sheet Subtotal21 70230 75258 88556 097
Total Additions Including From Business Combinations Property Plant Equipment 2 886 704 39 786
Total Assets Less Current Liabilities29 370 54433 989 84441 098 48043 663 869
Trade Creditors Trade Payables465 934388 932347 350427 640
Trade Debtors Trade Receivables1 227 1321 429 3581 077 2831 060 114

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 19th, October 2023 		Free Download (12 pages)

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