INTEGRITY HANDLING LIMITED

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INTEGRITY HANDLING LIMITED

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Key Data

Status

Active

Company No.

04827967

Incorporation date

10/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire DE24 8HGCopy
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Latest events (Record since 02/11/2022)
dot icon26/03/2026
Change of details for Mrs Laura Frances Wood as a person with significant control on 2026-03-17
dot icon26/03/2026
Change of details for Mr Samuel William Wood as a person with significant control on 2026-03-17
dot icon18/03/2026
Change of details for Mrs Laura Frances Wood as a person with significant control on 2026-03-17
dot icon18/03/2026
Director's details changed for Mrs Laura Frances Wood on 2026-03-17
dot icon18/03/2026
Registered office address changed from Sixth Floor Cavendish Building 1 Agard Street Derby Derbyshire DE1 1DZ England to 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 2026-03-18
dot icon18/03/2026
Director's details changed for Mr. Samuel William Wood on 2026-03-17
dot icon18/03/2026
Change of details for Mr Samuel William Wood as a person with significant control on 2026-03-17
dot icon17/12/2025
Change of details for Mr Samuel William Wood as a person with significant control on 2025-12-11
dot icon17/12/2025
Director's details changed for Mr. Samuel William Wood on 2025-12-11
dot icon17/12/2025
Change of details for Mrs Laura Frances Wood as a person with significant control on 2025-12-11
dot icon17/12/2025
Director's details changed for Mrs Laura Frances Wood on 2025-12-11
dot icon16/12/2025
Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS to Sixth Floor Cavendish Building 1 Agard Street Derby Derbyshire DE1 1DZ on 2025-12-16
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with updates
dot icon11/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/12/2024
Second filing of Confirmation Statement dated 2024-07-10
dot icon02/12/2024
Resolutions
dot icon02/12/2024
Memorandum and Articles of Association
dot icon30/11/2024
Change of share class name or designation
dot icon28/11/2024
Particulars of variation of rights attached to shares
dot icon16/07/2024
10/07/24 Statement of Capital gbp 4
dot icon15/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/09/2023
Director's details changed for Miss Laura Frances Wilson on 2023-01-28
dot icon14/09/2023
Change of details for Miss Laura Frances Wilson as a person with significant control on 2023-01-28
dot icon10/07/2023
Confirmation statement made on 2023-07-10 with updates
dot icon02/11/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
204.14K
-
0.00
332.31K
-
2022
2
240.47K
-
0.00
180.18K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Laura Frances
Director
19/09/2018 - Present
-
THEYDON SECRETARIES LIMITED
Nominee Secretary
09/07/2003 - 09/07/2003
3962
Wood, Byrony Ann
Secretary
09/07/2003 - 31/07/2008
-
Theydon Nominees Limited
Nominee Director
09/07/2003 - 09/07/2003
5513
Wood, Samuel William
Director
01/08/2010 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About INTEGRITY HANDLING LIMITED

INTEGRITY HANDLING LIMITED is an(a) Active company incorporated on 10/07/2003 with the registered office located at 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRITY HANDLING LIMITED?

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INTEGRITY HANDLING LIMITED is currently Active. It was registered on 10/07/2003 .

Where is INTEGRITY HANDLING LIMITED located?

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INTEGRITY HANDLING LIMITED is registered at 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG.

What does INTEGRITY HANDLING LIMITED do?

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INTEGRITY HANDLING LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for INTEGRITY HANDLING LIMITED?

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The latest filing was on 26/03/2026: Change of details for Mrs Laura Frances Wood as a person with significant control on 2026-03-17.