Company NameIntegra Consulting Limited
DirectorsKatharine Anne Ashby and Robin Christopher Ashby
Company StatusActive
Company Number05630791
CategoryPrivate Limited Company
Incorporation Date21 November 2005(18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameKatharine Anne Ashby
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
Director NameRobin Christopher Ashby
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
Secretary NameKatharine Anne Ashby
NationalityBritish
StatusCurrent
Appointed21 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed21 November 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Katharine Anne Colclough
50.00%
Ordinary
50 at £1Robin Christopher Ashby
50.00%
Ordinary

Financials

Year2014
Net Worth£12,388
Cash£13,446
Current Liabilities£28,595

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 November 2023 (4 months, 4 weeks ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Filing History

22 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
24 November 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
16 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
30 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
7 June 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
10 May 2021Director's details changed for Robin Christopher Ashby on 10 May 2021 (2 pages)
10 May 2021Change of details for Mr Robin Christopher Ashby as a person with significant control on 6 May 2021 (2 pages)
10 May 2021Director's details changed for Katharine Anne Ashby on 10 May 2021 (2 pages)
10 May 2021Change of details for Mrs Katharine Anne Ashby as a person with significant control on 6 May 2021 (2 pages)
3 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
3 December 2019Confirmation statement made on 21 November 2019 with updates (5 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
5 April 2019Memorandum and Articles of Association (22 pages)
22 February 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 February 2019Change of share class name or designation (2 pages)
4 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
20 June 2018Unaudited abridged accounts made up to 30 November 2017 (9 pages)
21 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
7 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
3 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
3 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
2 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
13 December 2013Director's details changed for Robin Christopher Ashby on 21 November 2013 (2 pages)
13 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Secretary's details changed for Katharine Anne Ashby on 21 November 2013 (1 page)
13 December 2013Director's details changed for Katharine Anne Ashby on 21 November 2013 (2 pages)
13 December 2013Director's details changed for Robin Christopher Ashby on 21 November 2013 (2 pages)
13 December 2013Secretary's details changed for Katharine Anne Ashby on 21 November 2013 (1 page)
13 December 2013Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 13 December 2013 (1 page)
13 December 2013Director's details changed for Katharine Anne Ashby on 21 November 2013 (2 pages)
13 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 13 December 2013 (1 page)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 February 2012Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
6 February 2012Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
2 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Katharine Anne Ashby on 21 November 2009 (2 pages)
28 January 2010Director's details changed for Robin Christopher Ashby on 21 November 2009 (2 pages)
28 January 2010Director's details changed for Robin Christopher Ashby on 21 November 2009 (2 pages)
28 January 2010Director's details changed for Katharine Anne Ashby on 21 November 2009 (2 pages)
30 July 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 July 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 June 2009Director and secretary's change of particulars / katharine colclough / 01/12/2008 (2 pages)
23 June 2009Director and secretary's change of particulars / katharine colclough / 01/12/2008 (2 pages)
13 March 2009Return made up to 21/11/08; full list of members (4 pages)
13 March 2009Return made up to 21/11/08; full list of members (4 pages)
4 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
20 December 2007Return made up to 21/11/07; full list of members (3 pages)
20 December 2007Return made up to 21/11/07; full list of members (3 pages)
12 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 January 2007Return made up to 21/11/06; full list of members (3 pages)
5 January 2007Registered office changed on 05/01/07 from: 2 hilliards court chester business park wrexham road chester CH4 9PX (1 page)
5 January 2007Return made up to 21/11/06; full list of members (3 pages)
5 January 2007Registered office changed on 05/01/07 from: 2 hilliards court chester business park wrexham road chester CH4 9PX (1 page)
8 December 2005Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 December 2005Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 November 2005Director's particulars changed (1 page)
29 November 2005Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005Secretary resigned (1 page)
22 November 2005Secretary resigned (1 page)
21 November 2005Incorporation (21 pages)
21 November 2005Incorporation (21 pages)