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Integral Engineering Design Ltd

Integral Engineering Design Ltd is an active company incorporated on 2 August 1999 with the registered office located in Bath, Somerset. Integral Engineering Design Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03818280
Private limited company
Age
26 years
Incorporated 2 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
84 Walcot Street
Bath
BA1 5BD
England
Same address for the past 4 years
Telephone
01225859657
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jun 1972
Director • Structural Engineer • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Apr 1985
E2m Design Ltd
PSC
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Mutual Companies
Integral Structural Design Ltd
Margaret Elizabeth Cooke and Grant Eric Stratton are mutual people.
Active
Theatre Royal Bath Limited(The)
Margaret Elizabeth Cooke is a mutual person.
Active
Pilotis Limited
Margaret Elizabeth Cooke is a mutual person.
Active
Brands
Integral Engineering Design
Integral Engineering Design are structural and civil engineers, working throughout the UK, with offices in Bath and London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£248.59K
Decreased by £73.92K (-23%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£666.89K
Decreased by £64.56K (-9%)
Total Liabilities
-£256.02K
Decreased by £98.5K (-28%)
Net Assets
£410.87K
Increased by £33.94K (+9%)
Debt Ratio (%)
38%
Decreased by 10.08% (-21%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Margaret Elizabeth Cooke (PSC) Resigned
1 Year Ago on 5 Sep 2024
Claire Thomas (PSC) Resigned
1 Year Ago on 5 Sep 2024
Grant Eric Stratton (PSC) Resigned
1 Year Ago on 5 Sep 2024
Archineer Design Ltd (PSC) Appointed
1 Year Ago on 5 Sep 2024
Mr Christopher David Gross Appointed
1 Year Ago on 5 Sep 2024
Pilotis Limited (PSC) Resigned
1 Year Ago on 5 Sep 2024
Margaret Elizabeth Cooke Resigned
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 23 Sep 2024
Cessation of Grant Eric Stratton as a person with significant control on 5 September 2024
Submitted on 20 Sep 2024
Cessation of Claire Thomas as a person with significant control on 5 September 2024
Submitted on 20 Sep 2024
Cessation of Margaret Elizabeth Cooke as a person with significant control on 5 September 2024
Submitted on 20 Sep 2024
Notification of Archineer Design Ltd as a person with significant control on 5 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Margaret Elizabeth Cooke as a director on 5 September 2024
Submitted on 9 Sep 2024
Cessation of Pilotis Limited as a person with significant control on 5 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Christopher David Gross as a director on 5 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 9 September 2023 with updates
Submitted on 25 Sep 2023
Repayment History
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