Company NameInteger Investments Limited
DirectorPeter John Hayes
Company StatusActive
Company Number00496763
CategoryPrivate Limited Company
Incorporation Date22 June 1951 (69 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter John Hayes
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2002(50 years, 7 months after company formation)
Appointment Duration18 years, 8 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address4 Fowley Common Lane
Glazebury
Warrington
Cheshire
WA3 5JJ
Secretary NameMr Peter John Hayes
NationalityBritish
StatusCurrent
Appointed30 March 2005(53 years, 9 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Fowley Common Lane
Glazebury
Warrington
Cheshire
WA3 5JJ
Director NameMr John Edward Hayes
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(40 years, 5 months after company formation)
Appointment Duration23 years, 4 months (resigned 31 March 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 Fowley Common Lane
Culcheth
Warrington
Cheshire
WA3 5JN
Secretary NameMiss Joan Faulkner
NationalityBritish
StatusResigned
Appointed30 November 1991(40 years, 5 months after company formation)
Appointment Duration13 years, 4 months (resigned 30 March 2005)
RoleCompany Director
Correspondence Address45 Beech Walk
Leigh
Lancashire
WN7 3LL

Location

Registered Address30 Fowley Common Lane
Glazebury
Warrington
Cheshire
WA3 5JN
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Address Matches2 other UK companies use this postal address

Shareholders

1.8k at £1Mrs Joan Hayes
69.62%
Ordinary
795 at £1Peter John Hayes
30.00%
Ordinary
10 at £1John E. Hayes
0.38%
Ordinary

Financials

Year2014
Net Worth£29,428
Cash£12,124
Current Liabilities£54,450

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return31 October 2019 (10 months, 3 weeks ago)
Next Return Due12 December 2020 (2 months, 3 weeks from now)

Filing History

1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,650
(4 pages)
3 December 2015Termination of appointment of John Edward Hayes as a director on 31 March 2015 (1 page)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2,650
(5 pages)
15 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2,650
(5 pages)
20 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
22 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 November 2010Registered office address changed from Lonsdale Hse Cook St Leigh Lancs WN7 4BT on 30 November 2010 (1 page)
13 October 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
3 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Mr John Edward Hayes on 30 November 2009 (2 pages)
2 December 2009Director's details changed for Peter John Hayes on 30 November 2009 (2 pages)
25 October 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
15 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
4 December 2008Return made up to 30/11/08; full list of members (4 pages)
12 December 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
10 December 2007Return made up to 30/11/07; full list of members (3 pages)
10 December 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
10 December 2006Return made up to 30/11/06; full list of members (7 pages)
14 December 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
14 December 2005Return made up to 30/11/05; full list of members (7 pages)
15 April 2005New secretary appointed (2 pages)
15 April 2005Secretary resigned (1 page)
5 February 2005Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page)
14 December 2004Return made up to 30/11/04; full list of members (7 pages)
13 December 2004Total exemption full accounts made up to 5 April 2004 (8 pages)
13 December 2004Total exemption full accounts made up to 5 April 2004 (8 pages)
8 December 2003Total exemption full accounts made up to 5 April 2003 (8 pages)
8 December 2003Return made up to 30/11/03; full list of members (7 pages)
8 December 2003Total exemption full accounts made up to 5 April 2003 (8 pages)
10 December 2002Total exemption full accounts made up to 5 April 2002 (8 pages)
10 December 2002Return made up to 30/11/02; full list of members (7 pages)
10 December 2002Total exemption full accounts made up to 5 April 2002 (8 pages)
11 February 2002New director appointed (2 pages)
7 December 2001Total exemption full accounts made up to 5 April 2001 (8 pages)
7 December 2001Return made up to 30/11/01; full list of members (6 pages)
7 December 2001Total exemption full accounts made up to 5 April 2001 (8 pages)
10 December 2000Full accounts made up to 5 April 2000 (8 pages)
10 December 2000Return made up to 30/11/00; full list of members (6 pages)
10 December 2000Full accounts made up to 5 April 2000 (8 pages)
10 December 1999Full accounts made up to 5 April 1999 (8 pages)
10 December 1999Return made up to 30/11/99; full list of members (6 pages)
10 December 1999Full accounts made up to 5 April 1999 (8 pages)
7 December 1998Full accounts made up to 5 April 1998 (8 pages)
7 December 1998Return made up to 30/11/98; no change of members (4 pages)
7 December 1998Full accounts made up to 5 April 1998 (8 pages)
10 December 1997Return made up to 30/11/97; no change of members (4 pages)
10 December 1997Full accounts made up to 5 April 1997 (8 pages)
10 December 1997Full accounts made up to 5 April 1997 (8 pages)
10 December 1996Full accounts made up to 5 April 1996 (8 pages)
10 December 1996Return made up to 30/11/96; full list of members (6 pages)
10 December 1996Full accounts made up to 5 April 1996 (8 pages)
5 December 1995Full accounts made up to 5 April 1995 (8 pages)
5 December 1995Return made up to 30/11/95; no change of members (4 pages)
5 December 1995Full accounts made up to 5 April 1995 (8 pages)