Integra Products Limited

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Integra Products Limited

06373794•Private Limited With Share Capital

The Darwin Building, 2 Colwick Quays Business Park, Nottingham, NG42JY

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Incorporated

18/09/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Integra Products Limited (06373794) is a private limited with share capital incorporated on 18/09/2007 (18 years old) and registered in nottingham, NG42JY. The company operates under SIC code 32990 - other manufacturing n.e.c..

East lancs curtains & blinds 83 blackburn rd accrington lancashire bb5 1jj. telephone 01254 230800. services local family firm offering a range of made

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 18/09/2007
NG42JY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
A
adrianus kuiper
director
M
michael hower jones
director
C
craig keith andrew edwards
director
M
michael hower jones
director
M
michael hower jones
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2023
Resolution
Category:Resolution
Date:28-09-2023
Legacy
Category:Insolvency
Date:28-09-2023
Legacy
Category:Capital
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2022
Memorandum Articles
Category:Incorporation
Date:31-10-2022
Resolution
Category:Resolution
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Resolution
Category:Resolution
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Move Registers To Sail Company
Category:Address
Date:24-09-2012
Change Sail Address Company
Category:Address
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Termination Secretary Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Legacy
Category:Mortgage
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Mortgage
Date:16-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Address
Date:19-06-2008
Legacy
Category:Capital
Date:30-11-2007
Legacy
Category:Capital
Date:26-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Legacy
Category:Capital
Date:15-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Accounts
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Legacy
Category:Officers
Date:06-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2007
Legacy
Category:Address
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:28-09-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/01/2026
Latest Accounts31/12/2024

Trading Addresses

Keys Park Road, Cannock, Staffordshire, WS122FR
The Darwin Building, 2 Colwick Quays Business Park, Nottingham, Ng4 2Jy, NG42JYRegistered

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Contact

The Darwin Building, 2 Colwick Quays Business Park, Nottingham, NG42JY