| Company Name | Integer Investments Limited |
|---|---|
| Director | Peter John Hayes |
| Company Status | Active |
| Company Number | 00496763 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1951(72 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter John Hayes |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(50 years, 7 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 4 Fowley Common Lane Glazebury Warrington Cheshire WA3 5JJ |
| Secretary Name | Mr Peter John Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2005(53 years, 9 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fowley Common Lane Glazebury Warrington Cheshire WA3 5JJ |
| Director Name | Mr John Edward Hayes |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(40 years, 5 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 31 March 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 30 Fowley Common Lane Culcheth Warrington Cheshire WA3 5JN |
| Secretary Name | Miss Joan Faulkner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(40 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 30 March 2005) |
| Role | Company Director |
| Correspondence Address | 45 Beech Walk Leigh Lancashire WN7 3LL |
Location
| Registered Address | 4 Fowley Common Lane Glazebury Warrington WA3 5JJ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | Mrs Joan Hayes 69.62% Ordinary |
|---|---|
| 795 at £1 | Peter John Hayes 30.00% Ordinary |
| 10 at £1 | John E. Hayes 0.38% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,428 |
| Cash | £12,124 |
| Current Liabilities | £54,450 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 December 2015 | Termination of appointment of John Edward Hayes as a director on 31 March 2015 (1 page) |
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Termination of appointment of John Edward Hayes as a director on 31 March 2015 (1 page) |
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 November 2010 | Registered office address changed from Lonsdale Hse Cook St Leigh Lancs WN7 4BT on 30 November 2010 (1 page) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Registered office address changed from Lonsdale Hse Cook St Leigh Lancs WN7 4BT on 30 November 2010 (1 page) |
| 13 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Peter John Hayes on 30 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr John Edward Hayes on 30 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr John Edward Hayes on 30 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Peter John Hayes on 30 November 2009 (2 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 10 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 10 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 10 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 10 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 10 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 5 February 2005 | Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page) |
| 5 February 2005 | Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 13 December 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 13 December 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 13 December 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 8 December 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 8 December 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 8 December 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 10 December 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 10 December 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 10 December 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 7 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 7 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 7 December 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 10 December 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 10 December 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 10 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 10 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 10 December 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 10 December 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 10 December 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 10 December 1999 | Full accounts made up to 5 April 1999 (8 pages) |
| 7 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 7 December 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 7 December 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 7 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 7 December 1998 | Full accounts made up to 5 April 1998 (8 pages) |
| 10 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 10 December 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 10 December 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 10 December 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 10 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 10 December 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 10 December 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 10 December 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 5 December 1995 | Full accounts made up to 5 April 1995 (8 pages) |
| 5 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 5 December 1995 | Full accounts made up to 5 April 1995 (8 pages) |
| 5 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 5 December 1995 | Full accounts made up to 5 April 1995 (8 pages) |