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Home > England & Wales Companies > INNOVA LEISURE LIMITED
Company Information for

INNOVA LEISURE LIMITED

1 SWAN STREET, WILMSLOW, CHESHIRE, SK9 1HF,
Company Registration Number
05155243
Private Limited Company
Active

Company Overview

About Innova Leisure Ltd
INNOVA LEISURE LIMITED was founded on 2004-06-16 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Innova Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNOVA LEISURE LIMITED
 
Legal Registered Office
1 SWAN STREET
WILMSLOW
CHESHIRE
SK9 1HF
Other companies in BD18
 
Previous Names
ALLIANCE KITCHENS LIMITED19/05/2021
Filing Information
Company Number 05155243
Company ID Number 05155243
Date formed 2004-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:19:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVA LEISURE LIMITED
The accountancy firm based at this address is LANGRICKS LIMITED
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Company Officers of INNOVA LEISURE LIMITED

Current Directors
Officer Role Date Appointed
CLARE JOAN ELLIS
 Company Secretary 2004-06-16
ALFRED WILSON ELLIS
 Director 2004-06-16
CLARE JOAN ELLIS
 Director 2004-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
TURNER LITTLE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-06-16 2004-06-16
TURNER LITTLE COMPANY NOMINEES LIMITED
 Nominated Director 2004-06-16 2004-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE JOAN ELLIS D.I.Y. SOLUTIONS LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
CLARE JOAN ELLIS ULTIMA KITCHENS LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Active
CLARE JOAN ELLIS ULTIMA FURNITURE SYSTEMS LIMITED Company Secretary 1992-12-31 CURRENT 1985-06-04 Active
ALFRED WILSON ELLIS INNOVA BEDROOMS LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
ALFRED WILSON ELLIS INNOVA BATHROOMS LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
ALFRED WILSON ELLIS INNOVA KITCHENS LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
ALFRED WILSON ELLIS ULTIMA KITCHENS LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
ALFRED WILSON ELLIS ULTIMA FURNITURE SYSTEMS LIMITED Director 1992-12-31 CURRENT 1985-06-04 Active
ALFRED WILSON ELLIS SILKSTONE FINANCE LIMITED Director 1992-08-21 CURRENT 1992-08-12 Active
CLARE JOAN ELLIS ULTIMA KITCHENS LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
CLARE JOAN ELLIS ULTIMA FURNITURE SYSTEMS LIMITED Director 1992-12-31 CURRENT 1985-06-04 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
2024-03-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ELLIS
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM C/O Langricks Accountants Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom
2021-05-19RES15CHANGE OF COMPANY NAME 19/05/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOAN ELLIS / 01/01/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WILSON ELLIS / 01/01/2015
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Unit 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0104/04/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-07AR0106/05/13 ANNUAL RETURN FULL LIST
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-04AR0116/06/12 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-23AR0116/06/11 ANNUAL RETURN FULL LIST
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM 1 Park View Court, St Paul's Road, Shipley West Yorkshire BD18 3DZ
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOAN ELLIS / 01/01/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WILSON ELLIS / 01/01/2011
2011-06-22CH03SECRETARY'S DETAILS CHNAGED FOR CLARE JOAN ELLIS on 2011-01-01
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-21AR0116/06/10 FULL LIST
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-30363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-17363sRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-06363sRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-09363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288bSECRETARY RESIGNED
2004-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation



Licences & Regulatory approval
We could not find any licences issued to INNOVA LEISURE LIMITED 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 INNOVA LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVA LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INNOVA LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVA LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVA LEISURE LIMITED
Trademarks
We have not found any records of INNOVA LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVA LEISURE LIMITED. 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 (50100 - Sea and coastal passenger water transport) as INNOVA LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVA LEISURE LIMITED 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 INNOVA LEISURE LIMITED 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 INNOVA LEISURE LIMITED 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 SK9 1HF