Company Information for INVOLVEMENT LIMITED
COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
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Company Registration Number
01605376
Private Limited Company
Active |
Company Name | |||
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INVOLVEMENT LIMITED | |||
Legal Registered Office | |||
COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA Other companies in OX16 | |||
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Previous Names | |||
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Company Number | 01605376 | |
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Company ID Number | 01605376 | |
Date formed | 1981-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB307614180 |
Last Datalog update: | 2024-11-05 15:29:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVOLVEMENT AND PARTICIPATION ASSOCIATION | CITY GATE 185 DYKE ROAD BRIGHTON BN3 6TL | Active | Company formed on the 1960-02-01 | |
INVOLVEMENT INNOVATION LTD | 27 MARLEIGH ROAD BIDFORD-ON-AVON ALCESTER WARWICKSHIRE B50 4DF | Dissolved | Company formed on the 2010-04-29 | |
INVOLVEMENT PACKING LIMITED | STONE HOUSE 56 NORTH STREET GOOLE EAST YORKSHIRE DN14 5RA | Active | Company formed on the 1975-02-21 | |
INVOLVEMENT MEDIA, INC. | 305 HURLEY AVE. 11F KINGSTON NY 12401 | Active | Company formed on the 1984-07-12 | |
INVOLVEMENT CONSULTING INC. | 713 SIERRA MADRA COURT SW CALGARY ALBERTA T3H 3J1 | Active | Company formed on the 2009-02-09 | |
INVOLVEMENT MARKETING INC. | 4015 EXECUTIVE PARK DR STE 200 CINCINNATI OH 45241 | Active | Company formed on the 2008-08-01 | |
Involvement, Inc. | 3900 JERMANTOWN RD STE 300 FAIRFAX VA 22030 | ACTIVE | Company formed on the 2016-12-12 | |
Involvement Matters Ltd. | 511 Broadway St Denver CO 80211 | Voluntarily Dissolved | Company formed on the 2017-02-16 | |
INVOLVEMENT DATE LIMITED | Active | Company formed on the 2013-04-12 | ||
INVOLVEMENT, INC. | 975 ROYCE STREET PENSACOLA FL 32503 | Inactive | Company formed on the 1980-04-04 | |
INVOLVEMENT VOLUNTEERS INTERNATIONAL LIMITED | Active | Company formed on the 2017-09-14 | ||
INVOLVEMENT SYSTEMS, INC. | 10635 BUCCANEER PT C/O DAVID C MORRISON FRISCO TX 75034 | Active | Company formed on the 1990-09-24 | |
INVOLVEMENT SERVICES LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2018-09-03 | |
INVOLVEMENT THROUGH NEWS CIVICS INC | Georgia | Unknown | ||
INVOLVEMENT COMMUNICATIONS INC | Georgia | Unknown | ||
INVOLVEMENT THROUGH INNOVATIONS | California | Unknown | ||
INVOLVEMENT FOR YOUNG ACHIEVERS INCORPORATED | California | Unknown | ||
INVOLVEMENT STUDIOS LLC | Michigan | UNKNOWN | ||
INVOLVEMENT INCORPORATED | California | Unknown | ||
Involvement Theater Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALFONSE KYEYUNE |
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ARJEN DUNCAN COOPER-ROLFE |
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PAUL ROYSTON DAVID LITTLEHALES |
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SCOTT WILLIAM SANDILANDS |
Officer | Role | Date Appointed | Date Resigned |
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IETJE COOPER |
Company Secretary | ||
IETJE COOPER |
Director | ||
ALEXANDER RUDOLF COOPER |
Director | ||
ANDREW ROBERT COOPER |
Director | ||
BRIAN CHARLES HALL |
Director | ||
ANDREW ROBERT COOPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIQ PLASTIC SOLUTIONS LIMITED | Director | 2012-08-14 | CURRENT | 2011-09-15 | Active | |
ORGANIC PACKAGING LTD | Director | 2011-02-08 | CURRENT | 2000-08-16 | Active | |
APPROVED PACKAGING SERVICES LIMITED | Director | 2009-03-12 | CURRENT | 1986-03-13 | Active | |
ARICS LIMITED | Director | 2009-03-12 | CURRENT | 2000-10-09 | Active | |
IPL CAPITAL LIMITED | Director | 2009-03-12 | CURRENT | 2000-10-09 | Active | |
DE LA PAK LIMITED | Director | 2009-03-12 | CURRENT | 2004-05-13 | Active | |
KENYONS CONTAINERS LIMITED | Director | 2009-03-12 | CURRENT | 1945-11-29 | Active | |
UNIQ PLASTIC SOLUTIONS LIMITED | Director | 2012-08-14 | CURRENT | 2011-09-15 | Active | |
UNIQ PLASTIC SOLUTIONS LIMITED | Director | 2012-08-14 | CURRENT | 2011-09-15 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Approval of share options 08/07/2024<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Approval of share options 08/07/2024<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SH01 | 07/11/22 STATEMENT OF CAPITAL GBP 5278 | |
Director's details changed for Mr Paul Royston David Littlehales on 2022-10-19 | ||
Director's details changed for Mr Scott William Sandilands on 2022-10-19 | ||
CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Royston David Littlehales on 2022-10-19 | |
RP04CS01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Alfonse Kyeyune on 2020-06-16 | ||
Appointment of Mrs Elizabeth Louise Cooper-Rolfe as company secretary on 2020-06-16 | ||
AP03 | Appointment of Mrs Elizabeth Louise Cooper-Rolfe as company secretary on 2020-06-16 | |
TM02 | Termination of appointment of Alfonse Kyeyune on 2020-06-16 | |
DIRECTOR APPOINTED MR DANIEL BRADY | ||
DIRECTOR APPOINTED MR ALFONSE KYEYUNE | ||
AP01 | DIRECTOR APPOINTED MR DANIEL BRADY | |
CERTNM | Company name changed involvement packaging LIMITED\certificate issued on 11/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016053760007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 5002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Royston David Littlehales on 2017-10-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Alfonse Kyeyune as company secretary on 2017-05-23 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 5002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/09/15 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IETJE COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IETJE COOPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 02/10/2011 | |
AP01 | DIRECTOR APPOINTED SCOTT WILLIAM SANDILANDS | |
AP01 | DIRECTOR APPOINTED PAUL ROYSTON DAVID LITTLEHALES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IETJE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IETJE COOPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 03/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 19/11/2010 | |
AR01 | 19/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IETJE COOPER / 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COOPER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ALEXANDER RUDOLF COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COOPER | |
288a | DIRECTOR APPOINTED ARJEN DUNCAN COPPER-ROLFE | |
288a | DIRECTOR APPOINTED IETJE COOPER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 10000/5000 09/12/99 £ SR 5000@1=5000 | |
363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
WRES01 | ALTERARTICLES29/10/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
WRES13 | AGREEMENT S.320 29/10/99 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/87 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1058990 | Active | Licenced property: 384 TOWNMILL ROAD UNIT 6 CITY PARK INDUSTRIAL ESTATE GLASGOW CITY PARK INDUSTRIAL ESTATE GB G31 3AN. Correspondance address: DUNKIRK LANE HYDE POINT HYDE GB SK14 4PL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0290491 | Active | Licenced property: DUNKIRK LANE HYDE POINT HYDE GB SK14 4PL. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0262652 | Active | Licenced property: BANBURY ROAD CHESTERTON ESTATE YARD LIGHTHORNE WARWICK LIGHTHORNE GB CV35 0AJ;LONG ITCHINGTON ROAD BURNT HEATH OFFCHURCH LEAMINGTON SPA OFFCHURCH GB CV33 9AX. Correspondance address: DUNKIRK LANE HYDE POINT HYDE GB SK14 4PL |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | DE LA PAK LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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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 INVOLVEMENT LIMITED
INVOLVEMENT LIMITED owns 3 domain names.
involvementpkg.co.uk invopack.co.uk delapak.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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Economic Development & Regeneration |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |