Integral Surface Designs Limited

Company Name	Integral Surface Designs Limited
Company Status	Active
Company Number	07951463
Category	Private Limited Company
Incorporation Date	15 February 2012(12 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	David William Rimmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(8 months, 4 weeks after company formation)
Appointment Duration	11 years, 5 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr Robert Ernest Andrew Stone
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(8 months, 4 weeks after company formation)
Appointment Duration	11 years, 5 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr Matthew David Singleton
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(3 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Diane Jane Williams
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(3 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7-10 2 Potter Place West Pimbo Skelmersdale Lancashire WN8 9PW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Jeffrey Allan Green
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Angela Clare Hartley-Montrone
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(8 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 28 May 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Contact

Website	deralam.co.uk

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £1	Deralam Laminates LTD 99.60% Ordinary Preferred
520 at £1	Deralam Laminates LTD 0.21% Ordinary
175 at £1	Angela Clare Hartley-montrone 0.07% Ordinary
175 at £1	Jeffrey Allan Green 0.07% Ordinary
80 at £1	Matt Singleton 0.03% Ordinary
50 at £1	Dianne Jane Williams 0.02% Ordinary

Financials

Year	2014
Net Worth	-£139,769
Cash	£130,720
Current Liabilities	£1,431,627

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	Medium
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

15 August 2018	Delivered on: 16 August 2018 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
7 March 2016	Delivered on: 8 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 February 2016	Delivered on: 4 February 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
21 January 2016	Delivered on: 25 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 November 2012	Delivered on: 24 November 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 February 2021	Confirmation statement made on 15 February 2021 with updates (5 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
16 March 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
13 March 2020	Purchase of own shares. (3 pages)
13 March 2020	Cancellation of shares. Statement of capital on 24 January 2020 GBP 250,825 (4 pages)
28 January 2020	Termination of appointment of Jeffrey Allan Green as a director on 6 December 2019 (1 page)
28 January 2020	Cessation of Jeffery Green as a person with significant control on 24 January 2020 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
25 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
16 August 2018	Registration of charge 079514630005, created on 15 August 2018 (14 pages)
28 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
8 September 2017	Change of details for Ms Diame Williams as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Change of details for Ms Diame Williams as a person with significant control on 8 September 2017 (2 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (11 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (11 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 March 2016	Satisfaction of charge 1 in full (1 page)
10 March 2016	Satisfaction of charge 1 in full (1 page)
8 March 2016	Registration of charge 079514630004, created on 7 March 2016 (13 pages)
8 March 2016	Registration of charge 079514630004, created on 7 March 2016 (13 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 251,000 (7 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 251,000 (7 pages)
4 February 2016	Registration of charge 079514630003, created on 4 February 2016 (26 pages)
4 February 2016	Registration of charge 079514630003, created on 4 February 2016 (26 pages)
29 January 2016	Director's details changed for Mr Matthew David Singleton on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for David William Rimmer on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Robert Ernest Andrew Stone on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Angela Clare Hartley-Montrone on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Robert Ernest Andrew Stone on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for David William Rimmer on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Angela Clare Hartley-Montrone on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Jeffrey Allan Green on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr Matthew David Singleton on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Jeffrey Allan Green on 29 January 2016 (2 pages)
25 January 2016	Registration of charge 079514630002, created on 21 January 2016 (23 pages)
25 January 2016	Registration of charge 079514630002, created on 21 January 2016 (23 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
27 March 2015	Appointment of Diane Jane Williams as a director on 25 March 2015 (2 pages)
27 March 2015	Appointment of Diane Jane Williams as a director on 25 March 2015 (2 pages)
27 March 2015	Appointment of Mr Matthew David Singleton as a director on 25 March 2015 (2 pages)
27 March 2015	Appointment of Mr Matthew David Singleton as a director on 25 March 2015 (2 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 251,000 (7 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 251,000 (7 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 251,000 (7 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 251,000 (7 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
11 February 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
8 February 2013	Previous accounting period shortened from 28 February 2013 to 31 July 2012 (1 page)
8 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 February 2013	Previous accounting period shortened from 28 February 2013 to 31 July 2012 (1 page)
29 November 2012	Appointment of David William Rimmer as a director (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 251,000.00 (4 pages)
29 November 2012	Appointment of Angela Clare Hartley-Montrone as a director (3 pages)
29 November 2012	Appointment of Robert Ernest Andrew Stone as a director (3 pages)
29 November 2012	Appointment of Robert Ernest Andrew Stone as a director (3 pages)
29 November 2012	Appointment of Angela Clare Hartley-Montrone as a director (3 pages)
29 November 2012	Appointment of David William Rimmer as a director (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 251,000.00 (4 pages)
29 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 251,000.00 (4 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (51 pages)
16 August 2012	Appointment of Jeffrey Allan Green as a director (3 pages)
16 August 2012	Appointment of Jeffrey Allan Green as a director (3 pages)
9 August 2012	Registered office address changed from , 97 Tulketh Street, Southport, Merseyside, PR8 1AW, United Kingdom on 9 August 2012 (2 pages)
9 August 2012	Registered office address changed from , 97 Tulketh Street, Southport, Merseyside, PR8 1AW, United Kingdom on 9 August 2012 (2 pages)
9 August 2012	Registered office address changed from , 97 Tulketh Street, Southport, Merseyside, PR8 1AW, United Kingdom on 9 August 2012 (2 pages)
17 February 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
17 February 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
15 February 2012	Incorporation (36 pages)
15 February 2012	Incorporation (36 pages)

Integral Surface Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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