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Home > England & Wales Companies > INTEGRATE FM LTD
Company Information for

INTEGRATE FM LTD

48- 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,
Company Registration Number
06943967
Private Limited Company
Active

Company Overview

About Integrate Fm Ltd
INTEGRATE FM LTD was founded on 2009-06-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Integrate Fm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRATE FM LTD
 
Legal Registered Office
48- 52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG
Other companies in L18
 
Previous Names
GOLDCOURT CAPITAL LIMITED11/08/2010
J R HUMPHREY (PAINTING AND DECORATING CONTACTORS) LIMITED19/03/2010
Filing Information
Company Number 06943967
Company ID Number 06943967
Date formed 2009-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2023
Account next due 28/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 14:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATE FM LTD
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Company Officers of INTEGRATE FM LTD

Current Directors
Officer Role Date Appointed
CRAIG BARTON
 Director 2012-05-01
KEITH ROBERTS
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEETAL KUMAR AGGARWAL
 Director 2011-01-21 2012-05-01
KEITH ROBERTS
 Director 2009-07-01 2011-01-21
BARBARA LINDA OLIVIER
 Director 2009-06-25 2010-05-18
MARTYN GERARD CULL
 Director 2010-03-12 2010-03-15
TERRI FOSTER
 Director 2009-06-25 2009-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG BARTON CONSORTIA INTEGRATED SERVICES LTD Director 2009-06-15 CURRENT 2009-06-15 Active
KEITH ROBERTS MAZE PROPERTY LTD Director 2005-10-20 CURRENT 2005-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 28/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 28/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 28/06/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 28/06/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-28AA01Current accounting period shortened from 29/06/21 TO 28/06/21
2022-03-28AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ROBERTS
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BARTON
2017-07-06CH01Director's details changed for Mr Craig Barton on 2016-08-30
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-09CH01Director's details changed for Mr Keith Roberts on 2014-09-30
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0125/06/12 ANNUAL RETURN FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SHEETAL AGGARWAL
2012-05-28AP01DIRECTOR APPOINTED MR CRAIG BARTON
2012-05-28AP01DIRECTOR APPOINTED MR KEITH ROBERTS
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0125/06/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AP01DIRECTOR APPOINTED MR SHEETAL KUMAR AGGARWAL
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTS
2010-08-26AR0125/06/10 FULL LIST
2010-08-25SH0125/06/09 STATEMENT OF CAPITAL GBP 100
2010-08-23AP01DIRECTOR APPOINTED KEITH ROBERTS
2010-08-11RES15CHANGE OF NAME 20/03/2010
2010-08-11CERTNMCOMPANY NAME CHANGED GOLDCOURT CAPITAL LIMITED CERTIFICATE ISSUED ON 11/08/10
2010-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER UK
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA OLIVIER
2010-03-19RES15CHANGE OF NAME 12/03/2010
2010-03-19CERTNMCOMPANY NAME CHANGED J R HUMPHREY (PAINTING AND DECORATING CONTACTORS) LIMITED CERTIFICATE ISSUED ON 19/03/10
2010-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL
2010-03-12AP01DIRECTOR APPOINTED MR MARTYN GERARD CULL
2009-10-27AP01DIRECTOR APPOINTED MRS BARBARA LINDA OLIVIER
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM D & L O`NEILL ACCOUNTANT 95 GREENDALE ROAD PORT SUNLIGHT WIRRAL MERSEYSIDE CH62 4XE
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR TERRI FOSTER
2009-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to INTEGRATE FM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATE FM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATE FM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Creditors
Creditors Due Within One Year 2013-06-30 £ 90,637
Creditors Due Within One Year 2012-06-30 £ 134,528
Creditors Due Within One Year 2012-06-30 £ 134,528
Creditors Due Within One Year 2011-06-30 £ 9,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATE FM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,997
Cash Bank In Hand 2012-06-30 £ 1,443
Cash Bank In Hand 2012-06-30 £ 1,443
Current Assets 2013-06-30 £ 6,997
Current Assets 2012-06-30 £ 6,443
Current Assets 2012-06-30 £ 6,443
Current Assets 2011-06-30 £ 10,513
Debtors 2013-06-30 £ 5,000
Debtors 2012-06-30 £ 5,000
Debtors 2012-06-30 £ 5,000
Debtors 2011-06-30 £ 9,951
Shareholder Funds 2013-06-30 £ 70,558
Shareholder Funds 2012-06-30 £ 34,288
Shareholder Funds 2012-06-30 £ 34,288
Shareholder Funds 2011-06-30 £ 1,519
Tangible Fixed Assets 2013-06-30 £ 154,198
Tangible Fixed Assets 2012-06-30 £ 162,373
Tangible Fixed Assets 2012-06-30 £ 162,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRATE FM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATE FM LTD
Trademarks
We have not found any records of INTEGRATE FM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATE FM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as INTEGRATE FM LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATE FM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATE FM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATE FM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L18 1DG