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INTEGRATED INVESTMENTS LIMITED

Learn more about INTEGRATED INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 CROSS STREET, LONG EATON, NOTTINGHAM, NG10 1HD

INTEGRATED INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00812491
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.13
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company INTEGRATED INVESTMENTS LIMITED is a Private Limited Company, registration number 00812491, established in United Kingdom on the 13. July 1964. The company is now active. The company has been in business for 52 years and 4 months. The company is based on 34 CROSS STREET, LONG EATON, NOTTINGHAM, NG10 1HD. Business of the company INTEGRATED INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 008124910036" from the 2016.06.03. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company INTEGRATED INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.10.09
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.09
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.07
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.26
HSBC BANK PLC (THE LENDER)
LEGAL CHARGE - Outstanding on 2011.08.17
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.29
HSBC BANK PLC
- Outstanding on 2014.02.25
HSBC BANK PLC
- Outstanding on 2014.02.25
HSBC BANK PLC
- Outstanding on 2014.02.25
HSBC BANK PLC
- Outstanding on 2014.06.09
HSBC BANK PLC
- Outstanding on 2014.06.09
HSBC BANK PLC
- Outstanding on 2014.06.09
HSBC BANK PLC
- Outstanding on 2014.06.09
HSBC BANK PLC
- Outstanding on 2014.06.09
HSBC BANK PLC
- Outstanding on 2014.06.09
HSBC BANK PLC
- Outstanding on 2014.12.19
HSBC BANK PLC
- Outstanding on 2014.12.19
HSBC BANK PLC
- Outstanding on 2014.12.19
HSBC BANK PLC
- Outstanding on 2015.07.21
HSBC BANK PLC
- Outstanding on 2015.07.21
HSBC BANK PLC
- Outstanding on 2015.07.21
HSBC BANK PLC
- Outstanding on 2015.07.21
HSBC BANK PLC
- Outstanding on 2015.07.21
HSBC BANK PLC
- Outstanding on 2015.07.21
HSBC BANK PLC
- Outstanding on 2015.07.21
HSBC BANK PLC
- Outstanding on 2015.07.21
HSBC BANK PLC
- Outstanding on 2015.07.21
HSBC BANK PLC
- Outstanding on 2015.12.09
HSBC BANK PLC
- Outstanding on 2015.12.09
HSBC BANK PLC
- Outstanding on 2015.12.09

List of company documents:

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Find out more information about INTEGRATED INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to INTEGRATED INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910036
Form type: MR01
Date: 2016.06.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910035
Form type: MR01
Date: 2016.06.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910034
Form type: MR01
Date: 2016.06.03
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910031
Form type: MR01
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910032
Form type: MR01
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910033
Form type: MR01
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910030
Form type: MR01
Date: 2015.12.09
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910029
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910028
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910027
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910026
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910025
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910024
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910023
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910022
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910021
Form type: MR01
Date: 2015.07.21
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910018
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910020
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910019
Form type: MR01
Date: 2014.12.19
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES STANTON / 30/09/2013
Form type: CH01
Date: 2014.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL STANTON / 31/05/2014
Form type: CH01
Date: 2014.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STANTON / 31/05/2014
Form type: CH03
Date: 2014.10.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910015
Form type: MR01
Date: 2014.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910014
Form type: MR01
Date: 2014.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910017
Form type: MR01
Date: 2014.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910016
Form type: MR01
Date: 2014.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910013
Form type: MR01
Date: 2014.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910012
Form type: MR01
Date: 2014.06.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910011
Form type: MR01
Date: 2014.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910010
Form type: MR01
Date: 2014.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008124910009
Form type: MR01
Date: 2014.02.25
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.01
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.29
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.04.05
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PREVSHO FROM 30/09/2010 TO 31/05/2010
Form type: AA01
Date: 2011.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.07
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12

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Company directors and board members:

ANDREW PAUL STANTON (current)
Secretary, 2003.10.21
FLAT 1, 8 OLD CHESTER ROAD , DERBY
DE1 3SA
ENGLAND
ANDREW PAUL STANTON (current)
Director, BUILDING MANAGER, 2002.10.01
FLAT 1, 8 OLD CHESTER ROAD , DERBY
DE1 3SA
ENGLAND
MATTHEW JAMES STANTON (current)
Director, BUILDING MANAGER, 2002.10.01
80 DERBY ROAD HILTON , DERBY
DE65 5FP
ENGLAND
MAURICE STANTON (current)
Director, PROPERTY DEVELOPER, 2002.10.01
WHITE HOUSE WINDLEY , DERBY
DE56 2LP, DERBYSHIRE
JOYCE NORAH STANTON (resigned)
Secretary, 1991.10.04 - 2003.10.21
WHITE HOUSE WINDLEY , DERBY
DE56 2LP, DERBYSHIRE
HILARY JOHN EDWARD CHAPMAN (resigned)
Director, SOLICITOR, 1991.10.04 - 2003.08.06
65 GROVE AVENUE CHILWELL , NOTTINGHAM
NG9 4DZ, NOTTINGHAMSHIRE
JOYCE NORAH STANTON (resigned)
Director, HOUSEWIFE, 1991.10.04 - 2003.10.21
WHITE HOUSE WINDLEY , DERBY
DE56 2LP, DERBYSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 3,473,650 - 7.25 % £ 3,745,317
Tangible Fixed Assets £ 2,383,650 - 5.16 % £ 2,513,317
Current Assets £ 142,334 + 78.11 % £ 79,915
Tangible Fixed Assets Depreciation £ 883,518 + 17.2 % £ 753,851
Debtors £ 95,847 + 1275.93 % £ 6,966
Shareholder Funds £ 618,528 - 7.23 % £ 666,759
Profit Loss Account Reserve £ 97,275 + 410.66 % £ 19,049
Revaluation Reserve £ 521,153 - 19.53 % £ 647,610
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 618,528 - 7.23 % £ 666,759
Total Assets Less Current Liabilities £ 618,528 - 7.23 % £ 666,759
Net Current Assets Liabilities £ 2,855,122 - 7.26 % £ 3,078,558
Creditors Due Within One Year £ 2,997,456 - 5.1 % £ 3,158,473
Cash Bank In Hand £ 46,487 - 36.27 % £ 72,949
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,267,168 £ 3,267,168
Investments Fixed Assets £ 1,090,000 - 11.53 % £ 1,232,000

Companies near to INTEGRATED INVESTMENTS ltd.

Information about the Private Limited Company INTEGRATED INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data