Integrity Supplies UK Limited

Company Name	Integrity Supplies UK Limited
Directors	Ross Rennie and Myers Cooper
Company Status	Active
Company Number	05808575
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Ross Rennie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Unicorn Road Oswestry Shropshire SY11 2UD Wales

Director Name	Mr Myers Cooper
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 April 2014(7 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	126 Unicorn Road Oswestry Shropshire SY11 2UD Wales

Secretary Name	George Snape
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	56 Beeston Drive Winsford Cheshire CW7 1ET

Secretary Name	Jacqueline Rennie
Nationality	British
Status	Resigned
Appointed	17 May 2006(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	32 Leicester Road Shepshed Leicestershire LE12 9DQ

Contact

Website	integritysupplies.co.uk
Email address	[email protected]
Telephone	07 720872786
Telephone region	Mobile

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Ross Rennie 60.00% Ordinary
40 at £1	Myers Cooper 40.00% Ordinary

Financials

Year	2014
Net Worth	-£25,208
Current Liabilities	£26,309

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	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (4 weeks from now)

Filing History

31 July 2023	Micro company accounts made up to 31 March 2023 (5 pages)
18 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
11 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 31 March 2021 (5 pages)
1 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 31 March 2020 (6 pages)
14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
2 May 2018	Director's details changed for Mr Myers Cooper on 2 May 2018 (2 pages)
2 May 2018	Director's details changed for Mr Ross Rennie on 2 May 2018 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 August 2017	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 4 August 2017 (1 page)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (8 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 September 2016	Director's details changed for Mr Ross Rennie on 1 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Myers Cooper on 28 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Ross Rennie on 1 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Myers Cooper on 28 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Ross Rennie on 1 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Myers Cooper on 1 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Myers Cooper on 1 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Ross Rennie on 1 September 2016 (2 pages)
6 September 2016	Registered office address changed from 64a Whitby Road Ellesmere Port Cheshire CH65 0AA England to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 64a Whitby Road Ellesmere Port Cheshire CH65 0AA England to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 6 September 2016 (1 page)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 July 2015	Registered office address changed from Unit 1-2-3 Dorchester Commercial Road Walsall West Midlands WS2 7NQ to 64a Whitby Road Ellesmere Port Cheshire CH65 0AA on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Unit 1-2-3 Dorchester Commercial Road Walsall West Midlands WS2 7NQ to 64a Whitby Road Ellesmere Port Cheshire CH65 0AA on 21 July 2015 (1 page)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 May 2014	Appointment of Mr Myers Cooper as a director (2 pages)
19 May 2014	Appointment of Mr Myers Cooper as a director (2 pages)
13 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
6 May 2014	Director's details changed for Mr Ross Rennie on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Ross Rennie on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Ross Rennie on 6 May 2014 (2 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
4 May 2012	Registered office address changed from 1 Birch Avenue Cannock Staffordshire WS11 1ER on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 1 Birch Avenue Cannock Staffordshire WS11 1ER on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 1 Birch Avenue Cannock Staffordshire WS11 1ER on 4 May 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Ross Rennie on 1 May 2010 (2 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Ross Rennie on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Ross Rennie on 1 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 August 2009	Registered office changed on 24/08/2009 from 32 leicester road shepshed leicestershire LE12 9DQ (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 32 leicester road shepshed leicestershire LE12 9DQ (1 page)
13 May 2009	Appointment terminated secretary jacqueline rennie (1 page)
13 May 2009	Return made up to 08/05/09; full list of members (3 pages)
13 May 2009	Return made up to 08/05/09; full list of members (3 pages)
13 May 2009	Appointment terminated secretary jacqueline rennie (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 June 2008	Return made up to 08/05/08; full list of members (3 pages)
6 June 2008	Ad 01/07/07\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
6 June 2008	Return made up to 08/05/08; full list of members (3 pages)
6 June 2008	Ad 01/07/07\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 May 2007	Return made up to 08/05/07; full list of members (2 pages)
22 May 2007	Return made up to 08/05/07; full list of members (2 pages)
13 October 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
13 October 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
8 May 2006	Incorporation (20 pages)
8 May 2006	Incorporation (20 pages)

Integrity Supplies UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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