Integration Design 2000 Limited

Active03176722 Private limited company
Incorporated
22 March 1996 (30 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Other information technology service activities (62090)
Directors
Johanna Louise Stubberfield
Kevin Stubberfield
Owned by
Kevin Stubberfield
Johanna Louise Stubberfield
Accounts type
Total exemption full
Region
East of England
Address
Fao Workwell Accountancy Ground Floor East Hyde
38 Clarendon Road
Watford
WD17 1JW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stubberfield, Johanna Louise
Secretary · Appointed 1 April 2006
British
Stubberfield, Johanna Louise
Director · Appointed 25 April 2005
British
Born August 1972 (54)
Stubberfield, Kevin
Director · Appointed 22 March 1996
British
Born October 1961 (65)
Officer history (3 former)
1 April 2006
Appointed Stubberfield, Johanna Louise as Secretary
30 March 2006
Resigned Stubberfield, Harold Edward as Secretary
25 April 2005
Appointed Stubberfield, Johanna Louise as Director
22 March 1996
Appointed Stubberfield, Kevin as Director
22 March 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
22 March 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
22 March 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
22 March 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
22 March 1996
Appointed Stubberfield, Harold Edward as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kevin Stubberfield
Individual · Notified 24 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Johanna Louise Stubberfield
Individual · Notified 24 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£336,452
Cash
£2,618
Employees
10
Debt Ratio
71%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £204,220 £130,893 £183,338 £286,471 £336,452
Balance sheet detail
202520242023202220212020
Fixed Assets£54,392£47,043£43,757£68,218£61,512
Current Assets£1,089,212£1,116,783£918,997£845,986£732,808
Debtors£379,001£465,644£281,455£124,257£135,894
Cash£2,618£5,437£12,733£262,384£115,560
Creditors (< 1 year)£608,995£571,461£461,480£551,251£314,912£341,206
Creditors (> 1 year)£188,247£297,607£287,559£222,930£458,824£240,890
Net Current Assets£480,217£545,322£367,746£531,074£391,602
Net Assets£336,452£286,471£183,338£130,893£204,220
Shareholder Funds£336,452£286,471£183,338£130,893£204,220

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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