Integra Fabric Coatings Ltd

Company Name	Integra Fabric Coatings Ltd
Director	Stephen Paul Hamblett
Company Status	Active
Company Number	06773450
Category	Private Limited Company
Incorporation Date	15 December 2008(15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Director

Director Name	Mr Stephen Paul Hamblett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW

Contact

Website	www.integrafabriccoatings.com/
Email address	[email protected]
Telephone	0161 3678773
Telephone region	Manchester

Location

Registered Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Stephen Paul Hamblett 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,873
Cash	£49,229
Current Liabilities	£195,053

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

1 February 2011	Delivered on: 4 February 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 February 2011

Delivered on: 4 February 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
24 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
27 January 2023	Satisfaction of charge 1 in full (1 page)
3 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
23 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
20 August 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
15 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
28 November 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
24 June 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
15 November 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
19 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 July 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
18 July 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 1 (3 pages)
18 July 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 1 (3 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 October 2017	Director's details changed for Mr Stephen Paul Hamblett on 11 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr Stephen Paul Hamblett on 11 October 2017 (2 pages)
12 October 2017	Change of details for Mr Stephen Paul Hamblett as a person with significant control on 11 October 2017 (2 pages)
12 October 2017	Change of details for Mr Stephen Paul Hamblett as a person with significant control on 11 October 2017 (2 pages)
30 August 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
30 August 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (3 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (3 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (3 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (3 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
4 November 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
4 November 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Registered office address changed from 19-21 Crewe Road Alsager Stoke-on-Trent Staffordshire ST7 2EP on 17 December 2009 (1 page)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Registered office address changed from 19-21 Crewe Road Alsager Stoke-on-Trent Staffordshire ST7 2EP on 17 December 2009 (1 page)
15 December 2008	Incorporation (9 pages)
15 December 2008	Incorporation (9 pages)