Integra Buildings Limited
Company Profile
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MediumIntegra Buildings Limited
03386037•Private Limited With Share Capital
Integra House, Humber Business Park, Paull, HU128AA
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Incorporated
12/06/1997
Company Age
28 years
Directors
5
Employees
169
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Integra Buildings Limited (03386037) is a private limited with share capital incorporated on 12/06/1997 (28 years old) and registered in paull, HU128AA. The company operates under SIC code 32990 - other manufacturing n.e.c..
We offer a complete and comprehensive bespoke service to all of our clients which include design drawings, quotations, transport, installation, site and factory visits.
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 12/06/1997
HU128AA
169 employees
Financial Overview
Total Assets
£25.24M
Liabilities
£10.93M
Net Assets
£14.31M
Turnover
£36.10M
Cash
£9.86M
Key Metrics
169
Employees
5
Directors
3
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Resolution
Category:Resolution
Date:15-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Capital Cancellation Shares
Category:Capital
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2020
Capital Cancellation Shares
Category:Capital
Date:20-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2019
Capital Cancellation Shares
Category:Capital
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Legacy
Category:Mortgage
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Annual Return
Date:05-07-2006
Import / Export
Imports
12 Months3
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Integra House, Humber Business Park, Paull, East Yorkshire Hu12 8Aa, HU128AARegistered
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