| Company Name | Integro Exercise & Lifestyle Limited |
|---|---|
| Director | Stephen Bessant |
| Company Status | Active |
| Company Number | 04822204 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2003(20 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Stephen Bessant |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Secretary Name | Mrs Laura Bessant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2003(same day as company formation) |
| Role | PR Manager |
| Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Bessant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,450 |
| Cash | £546 |
| Current Liabilities | £18,604 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 23 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 5 August 2022 | Director's details changed for Stephen Bessant on 5 August 2022 (2 pages) |
| 2 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 13 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 16 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 30 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 31 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 30 April 2018 | Group of companies' accounts made up to 31 July 2017 (10 pages) |
| 29 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 2 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 2 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 2 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 19 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Secretary's details changed for Laura Leggetter on 1 July 2011 (1 page) |
| 19 August 2011 | Secretary's details changed for Laura Leggetter on 1 July 2011 (1 page) |
| 19 August 2011 | Secretary's details changed for Laura Leggetter on 1 July 2011 (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Secretary's details changed for Laura Leggetter on 1 June 2010 (1 page) |
| 14 July 2010 | Secretary's details changed for Laura Leggetter on 1 June 2010 (1 page) |
| 14 July 2010 | Director's details changed for Stephen Bessant on 1 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Stephen Bessant on 1 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Stephen Bessant on 1 June 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Laura Leggetter on 1 June 2010 (1 page) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 July 2008 | Secretary's change of particulars / laura leggetter / 01/08/2007 (1 page) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 23 July 2008 | Director's change of particulars / stephen bessant / 01/08/2007 (1 page) |
| 23 July 2008 | Secretary's change of particulars / laura leggetter / 01/08/2007 (1 page) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 23 July 2008 | Director's change of particulars / stephen bessant / 01/08/2007 (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from rowland hall chartered certified accountants grovedell house 15 knightswick road canvey island essex SS8 9PA (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from rowland hall chartered certified accountants grovedell house 15 knightswick road canvey island essex SS8 9PA (1 page) |
| 2 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 20 March 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 17 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 1 September 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: chase bureau register office services LTD no 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 30 January 2004 | Registered office changed on 30/01/04 from: chase bureau register office services LTD no 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 27 August 2003 | Company name changed integro exercise & lifestyles li mited\certificate issued on 27/08/03 (2 pages) |
| 27 August 2003 | Company name changed integro exercise & lifestyles li mited\certificate issued on 27/08/03 (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Registered office changed on 18/07/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | Registered office changed on 18/07/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 5 July 2003 | Incorporation (15 pages) |
| 5 July 2003 | Incorporation (15 pages) |