Integral 2 Limited in Peterborough, PE1 2SN

Description

Data updated on: 01-11-2023

Located at Jubilee House, Peterborough PE1 2SN Integral 2 Limited is a Private Limited Company issued a 04155987 Companies House Reg No. The company appeared on Wednesday 7th February 2001. Despite the fact, that currently it is known as Integral 2 Limited, it was not always so. This firm was known as Joseph Clarkson Holdings until Friday 21st September 2001, when the name was replaced by The Business Services Syndicate. The definitive change took place on Thursday 9th January 2003. This firm's declared SIC number is 69202 : Bookkeeping activities. Its most recent filed accounts documents describe the period up to 2022/03/31 and the latest confirmation statement was filed on 2023/01/24.

As suggested by this specific firm's register, for 2 years there have been two directors: Debbie C. and David J..

David J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Integral 2 Limited 2003-01-09
The Business Services Syndicate Limited 2001-09-21
Joseph Clarkson Holdings Limited 2001-02-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	15 199	106 551	95 640

Balance Sheet
Cash Bank On Hand			2		13 034	4	202 225	359 712	55 657
Current Assets	303 733	367 193	310 575	283 516	259 415	274 915	369 397	693 359	905 856	662 757
Debtors	303 733	367 189	310 573	283 516	246 381	274 911	167 172	333 647	850 199	662 757
Net Assets Liabilities			95 636	108 307	134 342	76 013	243 496	484 324	689 998	559 327
Other Debtors			181 852	143 425	107 994	158 081	25 636	197 896	679 856	489 825
Property Plant Equipment			108 958	105 268	103 342	95 394	91 726	81 840	75 207	85 723
Cash Bank In Hand		4	2
Tangible Fixed Assets	68 408	99 475	108 958

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	15 099	106 451	95 540
Shareholder Funds	15 199	106 551	95 640

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			8 970	8 970	8 970	8 970	8 970	8 970	8 970
Accumulated Depreciation Impairment Property Plant Equipment			63 648	76 384	89 714	102 325	114 903	126 086	104 961	119 267
Average Number Employees During Period						24	23	21	23	22
Bank Borrowings Overdrafts			96 003	47 174	3 645	82 029			38 333	28 333
Corporation Tax Payable			77 306	90 660	94 438	82 607	82 402	101 783	103 769	91 449
Creditors			306 234	259 885	208 780	276 171	200 199	275 325	38 333	28 333
Fixed Assets									75 207	183 723
Future Minimum Lease Payments Under Non-cancellable Operating Leases						121 000	96 800	93 480	49 129	31 160
Increase From Depreciation Charge For Year Property Plant Equipment				12 735	13 330	12 611	12 578	11 183	10 601	14 306
Intangible Assets Gross Cost			8 970	8 970	8 970	8 970	8 970	8 970	8 970
Investments Fixed Assets										98 000
Net Current Assets Liabilities	-44 591	22 171	4 341	23 631	50 635	-1 256	169 198	418 034	667 660	425 368
Number Shares Issued Fully Paid					4	4
Other Creditors			13 818	9 426	15 396	15 944	20 933	15 045	14 943	22 983
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									31 726
Other Disposals Property Plant Equipment									33 349
Other Investments Other Than Loans										98 000
Other Taxation Social Security Payable			83 727	81 106	81 304	69 449	73 040	136 395	86 320	85 898
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost			172 605	181 651	193 056	197 719	206 629	207 926	180 168	204 990
Provisions For Liabilities Balance Sheet Subtotal			17 659	20 592	19 635	18 125	17 428	15 550	14 536	21 431
Total Additions Including From Business Combinations Property Plant Equipment				9 046	11 405	4 663	8 910	1 297	5 591	24 822
Total Assets Less Current Liabilities	23 817	121 646	113 299	128 899	153 977	94 138	260 924	499 874	742 867	609 091
Trade Creditors Trade Payables			35 380	31 519	13 997	26 142	23 824	22 102	23 164	26 720
Trade Debtors Trade Receivables			128 717	140 091	138 387	116 830	141 536	135 751	170 343	172 932
Creditors Due Within One Year	348 324	345 022	306 234
Intangible Fixed Assets Aggregate Amortisation Impairment	8 970	8 970	8 970
Intangible Fixed Assets Cost Or Valuation	8 970	8 970	8 970
Number Shares Allotted		4	4
Provisions For Liabilities Charges	8 618	15 095	17 659
Share Capital Allotted Called Up Paid	60	4	4
Tangible Fixed Assets Additions		42 829	23 864
Tangible Fixed Assets Cost Or Valuation	107 713	150 542	172 606
Tangible Fixed Assets Depreciation	39 304	51 067	63 648
Tangible Fixed Assets Depreciation Charged In Period		11 763	12 581
Tangible Fixed Assets Disposals			1 800

Company staff

Debbie C.

Role: Director

Appointed: 30 September 2022

Latest update: 2 March 2024

David J.

Role: Director

Appointed: 07 February 2001

Latest update: 2 March 2024

Francesca J.

Role: Secretary

Appointed: 10 January 2005

Resigned: 11 January 2013

Latest update: 2 March 2024

Lynn G.

Role: Director

Appointed: 12 November 2001

Resigned: 02 January 2007

Latest update: 2 March 2024

David J.

Role: Secretary

Appointed: 09 February 2001

Resigned: 10 January 2005

Latest update: 2 March 2024

Francesca J.

Role: Director

Appointed: 07 February 2001

Resigned: 11 January 2013

Latest update: 2 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 07 February 2001

Resigned: 07 February 2001

Address: London, NW11 7TJ

Latest update: 2 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 February 2001

Resigned: 07 February 2001

Address: London, NW11 7TJ

Latest update: 2 March 2024

People with significant control

David J.

Notified on 15 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 2 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	2 October 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	11 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Integral 2 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Debbie C.

David J.

Francesca J.

Lynn G.

David J.

Francesca J.

Company Directors Limited

Temple Secretaries Limited

People with significant control

David J.

Accounts Documents

Company filings

Filing category

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