Integris Financial Recruitment Limited in 13a Church Street RICKMANSWORTH

Integris Financial Recruitment Limited RICKMANSWORTH

Founded in 2002, Integris Financial Recruitment, classified under reg no. 04489653 is an active company. Currently registered at Windsor House WD3 1BX, Rickmansworth the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Kevin P. and Mark W.. In addition one secretary - Kevin P. - is with the company. Currenlty, the firm lists one former director, whose name is Farhad T. and who left the the firm on 18 January 2007. In addition, there is one former secretary - Farhad T. who worked with the the firm until 18 January 2007.

Integris Financial Recruitment Limited Address / Contact

Office Address	Windsor House
Office Address2	13a Church Street
Town	Rickmansworth
Post code	WD3 1BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04489653
Date of Incorporation	Thu, 18th Jul 2002
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Kevin P.

Position: Secretary

Appointed: 18 January 2007

Kevin P.

Position: Director

Appointed: 18 July 2002

Mark W.

Position: Director

Appointed: 18 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2002

Resigned: 18 July 2002

Farhad T.

Position: Secretary

Appointed: 18 July 2002

Resigned: 18 January 2007

Farhad T.

Position: Director

Appointed: 18 July 2002

Resigned: 18 January 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Kevin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin P.

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

Mark W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	130 702	30 473
Debtors	128 859	236 946
Net Assets Liabilities	177 636	115 866
Other Debtors	21 161	14 515
Property Plant Equipment	2 408	393

Other
Accrued Liabilities Deferred Income	15 996	40 390
Accumulated Depreciation Impairment Property Plant Equipment	89 076	91 091
Average Number Employees During Period	4	4
Bank Borrowings Overdrafts		30 783
Capital Commitments	46 077	21 065
Creditors	83 993	151 898
Future Minimum Lease Payments Under Non-cancellable Operating Leases	46 077	21 065
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss	-340	292
Increase From Depreciation Charge For Year Property Plant Equipment		2 015
Net Deferred Tax Liability Asset	340	48
Nominal Value Allotted Share Capital	580	580
Number Shares Issued Fully Paid		580
Other Creditors	4 862	5 159
Other Provisions Balance Sheet Subtotal	340	48
Other Taxation Payable	35 220	50 646
Par Value Share		1
Prepayments Accrued Income	2 427	1 140
Property Plant Equipment Gross Cost	91 484	91 484
Remaining Financial Commitments	124	323
Trade Creditors Trade Payables	27 915	24 920
Trade Debtors Trade Receivables	105 271	221 291
Useful Life Property Plant Equipment Years		3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, August 2022	accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 10th, March 2022	incorporation	Free Download (39 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 24th, June 2016	annual return	Free Download (6 pages)
SH01	580.00 GBP is the capital in company's statement on 2016/06/24	capital
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 22nd, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 18th, July 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, June 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 25th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return up to 2011/07/18 filed on: 12th, September 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 12th, October 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return up to 2009/07/18 filed on: 30th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, May 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, June 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 6th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 6th, January 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, December 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/04	annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, December 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/18 with complete member list filed on: 18th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/08/18	annual return
363s	Annual return drawn up to 2004/08/18 with complete member list filed on: 18th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/08/18	annual return
363s	Annual return drawn up to 2003/08/26 with complete member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/26 with complete member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, June 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 7th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 7th, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, July 2002	incorporation	Free Download (16 pages)

Integris Financial Recruitment Limited RICKMANSWORTH

Integris Financial Recruitment Limited Address / Contact

Company Information / Profile

Company staff

Kevin P.

Kevin P.

Mark W.

Swift Incorporations Limited

Farhad T.

Farhad T.

People with significant control

Annual reports financial information

Company filings

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