Integrated Construction Limited

Integrated Construction Limited is a dissolved company incorporated on 30 October 2006 with the registered office located in Sutton, Greater London. Integrated Construction Limited was registered 18 years ago.

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Status

Dissolved

Dissolved on 12 March 2021 (4 years ago)

Was 14 years old at the time of dissolution

Following liquidation

Company No

05981976

Private limited company

Age

18 years

Incorporated 30 October 2006

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Integrated Construction Limited

Contact Update Details

Address

Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA

Same address for the past 5 years

Companies in SM1 4LA

Telephone

01795843124

Email

Unreported

Website

Integrated-construction.co.uk

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People

Officers

4

Shareholders

2

Controllers (PSC)

2

Shirley Anne Whibley

Director • Secretary • British • Lives in UK • Born in Dec 1937

Roger Alfred Thomas Hoare

Director • British • Lives in UK • Born in May 1937

Mr Matthew Hoare

Director • British • Lives in England • Born in Jan 1970

Mr Roger Alfred Thomas Hoare

PSC • British • Lives in UK • Born in May 1937

Mrs Shirley Anne Whibley

PSC • British • Lives in UK • Born in Dec 1937

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Shareholders, PSCs & Group Structure

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Mutual Companies

M4 South East Limited

Shirley Anne Whibley and Roger Alfred Thomas Hoare are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2008–2018)

Period Ended

31 Mar 2018

For period 31 Mar ⟶ 31 Mar 2018

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£171.24K

Decreased by £3.67K (-2%)

Total Liabilities

-£244.09K

Decreased by £5.9K (-2%)

Net Assets

-£72.86K

Increased by £2.23K (-3%)

Debt Ratio (%)

143%

Decreased by 0.38% (-0%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 12 Mar 2021

Registered Address Changed

5 Years Ago on 24 Oct 2019

Voluntary Liquidator Appointed

5 Years Ago on 23 Oct 2019

Mr Matthew Hoare Appointed

6 Years Ago on 23 Jan 2019

Full Accounts Submitted

6 Years Ago on 21 Dec 2018

Confirmation Submitted

6 Years Ago on 14 Nov 2018

Full Accounts Submitted

7 Years Ago on 21 Dec 2017

Confirmation Submitted

7 Years Ago on 1 Nov 2017

Small Accounts Submitted

8 Years Ago on 30 Dec 2016

Confirmation Submitted

8 Years Ago on 8 Nov 2016

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Get Credit Report

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Documents

Final Gazette dissolved following liquidation

Submitted on 12 Mar 2021

Return of final meeting in a creditors' voluntary winding up

Submitted on 12 Dec 2020

Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SR to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 24 October 2019

Submitted on 24 Oct 2019

Appointment of a voluntary liquidator

Submitted on 23 Oct 2019

Resolutions

Submitted on 23 Oct 2019

Statement of affairs

Submitted on 23 Oct 2019

Appointment of Mr Matthew Hoare as a director on 23 January 2019

Submitted on 23 Jan 2019

Total exemption full accounts made up to 31 March 2018

Submitted on 21 Dec 2018

Confirmation statement made on 1 November 2018 with updates