TEAM INTEGRA LIMITED
Overview
| Company Name | TEAM INTEGRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05156308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEAM INTEGRA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TEAM INTEGRA LIMITED located?
| Registered Office Address | 26 Caughall Road Upton CH2 1LS Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEAM INTEGRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGS DORMANT 49 LIMITED | Jun 17, 2004 | Jun 17, 2004 |
What are the latest accounts for TEAM INTEGRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TEAM INTEGRA LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for TEAM INTEGRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Notification of Emma Clements as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Edward Keith Clements as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Emma Clements as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Vaughan as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Edward Keith Clements as a secretary on Oct 23, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Squire as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of TEAM INTEGRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Edward Keith | Secretary | Caughall Road Upton CH2 1LS Chester 26 England | 202072680001 | |||||||
| CLEMENTS, Edward Keith | Director | 26 Caughall Road Upton CH2 1LS Chester Cheshire | United Kingdom | British | Company Director | 101860470001 | ||||
| CLEMENTS, Emma | Director | Caughall Road Upton CH2 1LS Chester 26 Cheshire England | United Kingdom | British | School Teacher | 101860460001 | ||||
| ASTON, Stephen William | Secretary | 6 Clover Lane DY6 0DT Wallheath West Midlands | British | 81146980001 | ||||||
| DYMOND, Katie Helen | Secretary | 59 Woodfield Heights Tettenhall WV6 8PT Wolverhampton West Midlands | British | 84500510001 | ||||||
| ASTON, Stephen William | Director | 6 Clover Lane DY6 0DT Wallheath West Midlands | United Kingdom | British | Company Director | 81146980001 | ||||
| ASTON, Stephen William | Director | 6 Clover Lane DY6 0DT Wallheath West Midlands | United Kingdom | British | Company Secretary | 81146980001 | ||||
| ATTWOOD, Keith | Director | Woodlands Burway Road SY6 6DP Church Stretton Shropshire | British | Company Director | 105406680002 | |||||
| SQUIRE, Peter | Director | Woodleigh 8 Rookwood Drive Wightwick WV6 8DG Wolverhampton West Midlands | United Kingdom | British | Accountant | 100067360001 | ||||
| VAUGHAN, Philip John | Director | Whitehouse Lane Codsall Wood WV8 1QS Wolverhampton Chilton | United Kingdom | British | Company Director | 112121270002 |
Who are the persons with significant control of TEAM INTEGRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Clements | Apr 06, 2016 | Caughall Road Upton CH2 1LS Chester 26 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edward Keith Clements | Apr 06, 2016 | Caughall Road Upton CH2 1LS Chester 26 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0