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Integrity Personnel Limited BEDFORDSHIRE

Integrity Personnel started in year 1999 as Private Limited Company with registration number 03895645. The Integrity Personnel company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Bedfordshire at 59 Union Street. Postal code: LU6 1EX.

There is a single director in the company at the moment - Pia H., appointed on 16 December 1999. In addition, a secretary was appointed - Pia H., appointed on 16 December 1999. As of 16 June 2024, there were 2 ex directors - Margaret H., Nicola B. and others listed below. There were no ex secretaries.

Integrity Personnel Limited Address / Contact

Office Address 59 Union Street
Office Address2 Dunstable
Town Bedfordshire
Post code LU6 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03895645
Date of Incorporation Thu, 16th Dec 1999
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Pia H.

Position: Director

Appointed: 16 December 1999

Pia H.

Position: Secretary

Appointed: 16 December 1999

Margaret H.

Position: Director

Appointed: 31 August 2001

Resigned: 27 January 2015

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1999

Resigned: 16 December 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 December 1999

Resigned: 16 December 1999

Nicola B.

Position: Director

Appointed: 16 December 1999

Resigned: 31 August 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Pia H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pia H.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth29 65032 76637 162       
Balance Sheet
Cash Bank On Hand  32 41321 061      
Current Assets52 67247 17849 75330 42110 25617 95311 21349 04855 88084 249
Debtors40 22330 77117 3409 360      
Net Assets Liabilities  37 16219 40612 5599171218824 15562 640
Property Plant Equipment  3 0452 295      
Cash Bank In Hand12 44916 40732 413       
Net Assets Liabilities Including Pension Asset Liability29 65032 76637 162       
Tangible Fixed Assets1 6174 0423 045       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve29 64832 76437 160       
Shareholder Funds29 65032 76637 162       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 000-1 000-700-700-450-450-650-700
Accumulated Depreciation Impairment Property Plant Equipment  21 74322 493      
Administrative Expenses  75 85973 480      
Average Number Employees During Period  33442222
Comprehensive Income Expense  30 39616 244      
Creditors  14 63612 31016 33240 26124 07923 5004 90821 925
Depreciation Expense Property Plant Equipment  997750      
Dividends Paid  -26 000-34 000      
Dividends Paid On Shares Interim  26 00034 000      
Fixed Assets1 6174 0423 0452 2951 7403 1752 3871 7951 3501 016
Gross Profit Loss  114 04593 932      
Increase From Depreciation Charge For Year Property Plant Equipment   750      
Net Current Assets Liabilities28 03328 72434 11718 11111 519-1 558-1 81622 24328 36362 324
Other Interest Receivable Similar Income Finance Income  2023      
Par Value Share 1117 000      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    17 59520 75011 050   
Profit Loss  30 39616 244      
Profit Loss On Ordinary Activities Before Tax  38 20620 475      
Property Plant Equipment Gross Cost  24 78824 788      
Tax Tax Credit On Profit Or Loss On Ordinary Activities  7 8104 231      
Total Assets Less Current Liabilities  38 16220 40613 2591 61757124 03829 71363 340
Creditors Due Within One Year24 63918 45415 636       
Number Shares Allotted222       
Value Shares Allotted222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 14th, August 2023 		Free Download (6 pages)

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