Intergrand Uk started in year 2008 as Private Limited Company with registration number 06766482. The Intergrand Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Nottingham at 65 Wellington Street. Postal code: NG9 7BE.
The firm has 5 directors, namely Alastair W., Harvey A. and Mark G. and others. Of them, Bruce D., Gavin D. have been with the company the longest, being appointed on 1 December 2020 and Alastair W. has been with the company for the least time - from 20 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 65 Wellington Street |
| Office Address2 | Stapleford |
| Town | Nottingham |
| Post code | NG9 7BE |
| Country of origin | United Kingdom |
| Registration Number | 06766482 |
| Date of Incorporation | Fri, 5th Dec 2008 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
The list of PSCs who own or control the company is made up of 17 names. As we found, there is Stephen B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Brook S. This PSC has significiant influence or control over the company,. Then there is Bruce D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Stephen B.
| Notified on | 2 August 2018 |
| Nature of control: |
significiant influence or control |
Brook S.
| Notified on | 1 December 2020 |
| Nature of control: |
significiant influence or control |
Bruce D.
| Notified on | 1 December 2020 |
| Nature of control: |
significiant influence or control |
Gavin D.
| Notified on | 1 December 2020 |
| Nature of control: |
significiant influence or control |
Richard G.
| Notified on | 31 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
| Notified on | 31 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary B.
| Notified on | 28 February 2020 |
| Ceased on | 31 July 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Douglas W.
| Notified on | 28 February 2020 |
| Ceased on | 31 July 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Roy S.
| Notified on | 28 February 2020 |
| Ceased on | 31 July 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Patrick S.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christopher D.
| Notified on | 28 February 2020 |
| Ceased on | 31 July 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Stephen B.
| Notified on | 28 February 2020 |
| Ceased on | 31 July 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Philip W.
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2021 |
| Nature of control: |
significiant influence or control |
Robert F.
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2021 |
| Nature of control: |
significiant influence or control |
Anthony G.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 51 | 95 | 2 537 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 97 174 | 156 962 | 116 859 | 64 221 | 82 365 | 71 622 | 66 964 | |||
| Current Assets | 32 524 | 55 795 | 72 423 | 156 597 | 224 260 | 196 805 | 162 871 | 212 892 | 211 055 | 198 922 |
| Debtors | 4 917 | 16 994 | 22 779 | 33 180 | 13 584 | 21 766 | 23 685 | 22 070 | 34 764 | 43 179 |
| Net Assets Liabilities | 2 537 | 6 704 | 136 251 | 129 589 | 10 251 | 43 564 | 34 078 | |||
| Other Debtors | 9 275 | 1 540 | 12 705 | 9 342 | 2 456 | 297 | ||||
| Property Plant Equipment | 3 600 | 9 656 | 7 762 | 24 870 | 32 738 | 75 679 | 69 306 | |||
| Total Inventories | 26 243 | 53 714 | 58 180 | 74 965 | 108 457 | 104 669 | 88 779 | |||
| Cash Bank In Hand | 16 592 | 22 445 | 31 926 | 97 174 | ||||||
| Stocks Inventory | 10 614 | 16 356 | 17 718 | 26 243 | ||||||
| Tangible Fixed Assets | 1 402 | 1 511 | 3 600 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 49 | 93 | 2 535 | |||||||
| Shareholder Funds | 2 | 51 | 95 | 2 537 | ||||||
| Other | ||||||||||
| Accrued Liabilities | 12 342 | 6 413 | 8 932 | 13 101 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 328 | 5 096 | 7 589 | 6 571 | 15 180 | 20 857 | 45 758 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 599 | 21 806 | 16 477 | 18 528 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 5 | 5 | |||||
| Creditors | 157 660 | 225 545 | 66 978 | 53 875 | 232 654 | 243 170 | 234 150 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 768 | 2 493 | 2 760 | 8 609 | 24 901 | |||||
| Net Current Assets Liabilities | 2 | -1 351 | -1 416 | -1 063 | -1 285 | 129 827 | 108 996 | -19 762 | -32 115 | -35 228 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||||||
| Other Creditors | 117 741 | 143 125 | 2 038 | 1 645 | 176 584 | 19 660 | 19 459 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 778 | |||||||||
| Other Disposals Property Plant Equipment | 5 716 | |||||||||
| Other Inventories | 104 669 | 88 779 | ||||||||
| Other Taxation Social Security Payable | 28 857 | 1 463 | 6 434 | 6 805 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 5 928 | 14 752 | 15 351 | 31 441 | 47 918 | 96 536 | 115 064 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 667 | 1 338 | 4 277 | 2 725 | ||||||
| Taxation Social Security Payable | 10 221 | 11 172 | ||||||||
| Total Assets Less Current Liabilities | 2 | 51 | 95 | 2 537 | 8 371 | 137 589 | 133 866 | 12 976 | ||
| Total Borrowings | 145 000 | 130 000 | ||||||||
| Trade Creditors Trade Payables | 20 879 | 47 150 | 63 477 | 45 796 | 49 265 | 59 357 | 60 418 | |||
| Trade Debtors Trade Receivables | 16 929 | 6 106 | 9 061 | 14 343 | 19 614 | 34 467 | 43 179 | |||
| Creditors Due Within One Year | 32 522 | 57 146 | 73 839 | 157 660 | ||||||
| Deferred Tax Asset Debtors | 98 | |||||||||
| Merchandise | 26 243 | 53 714 | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | |||||||
| Prepayments Accrued Income | 6 878 | 5 938 | ||||||||
| Prepayments Accrued Income Current Asset | 401 | |||||||||
| Tangible Fixed Assets Additions | 1 650 | 375 | 3 903 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 650 | 2 025 | 5 928 | |||||||
| Tangible Fixed Assets Depreciation | 248 | 514 | 2 328 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 248 | 266 | 1 814 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 824 | |||||||||
| Value Shares Allotted | 2 | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 20th February 2024 director's details were changed filed on: 21st, February 2024 |
officers | Free Download (2 pages) |
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