Company Information for INNOV8 9 10 LIMITED
4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ,
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Company Registration Number
06319745
Private Limited Company
Active |
Company Name | ||
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INNOV8 9 10 LIMITED | ||
Legal Registered Office | ||
4-6 SWABY'S YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ Other companies in HU17 | ||
Previous Names | ||
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Company Number | 06319745 | |
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Company ID Number | 06319745 | |
Date formed | 2007-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB912171655 |
Last Datalog update: | 2024-08-05 23:20:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FINNIES LTD |
||
PAUL FERRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE THOMAS |
Director | ||
PAUL FERRIS |
Company Secretary | ||
CAROLINE THOMAS |
Company Secretary | ||
CAROLINE MACINTOSH |
Director | ||
PAUL FERRIS |
Company Secretary | ||
PAUL FERRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPLY CHAIN SOURCING LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
LEN BECK & SON LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1974-08-15 | Active | |
IMAGE 2000 SYSTEMS LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1996-02-05 | Active | |
EUROBECK LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2002-10-21 | Active | |
WYRE FISH DOCK MANAGEMENT LIMITED | Company Secretary | 2013-08-02 | CURRENT | 1988-04-19 | Liquidation | |
CERAMIC TILE MERCHANTS LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2003-03-17 | Active | |
WORK CONTRACTORS LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-06 | Active | |
RICHMOND PROPERTIES (UK) LIMITED | Company Secretary | 2012-05-08 | CURRENT | 2001-12-04 | Active | |
OLIVERS OF HULL LIMITED | Company Secretary | 2012-04-16 | CURRENT | 1975-11-26 | Dissolved 2016-05-03 | |
OTGL LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Liquidation | |
OBJECTCHAIN LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
EUROPEAN DISTRIBUTED COMPUTING ASSOCIATION | Director | 2015-11-12 | CURRENT | 2014-03-13 | Active | |
WEAVE ID LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS CAROLINE THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL FERRIS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Company name changed objective group LTD\certificate issued on 04/01/22 | ||
CERTNM | Company name changed objective group LTD\certificate issued on 04/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
PSC04 | Change of details for Ms Caroline Thomas as a person with significant control on 2020-05-03 | |
PSC02 | Notification of Sofran Ltd as a person with significant control on 2020-05-03 | |
PSC07 | CESSATION OF CAROLINE THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/19 TO 30/04/19 | |
PSC04 | Change of details for Ms Caroline Thomas as a person with significant control on 2019-05-28 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/05/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Caroline Thomas as a person with significant control on 2017-11-30 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/05/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 65 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 65 | |
SH06 | Cancellation of shares. Statement of capital on 2014-11-18 GBP 65 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Finnies Ltd as company secretary on 2014-07-11 | |
TM02 | Termination of appointment of Paul Ferris on 2014-07-11 | |
AP03 | Appointment of Mr Paul Ferris as company secretary on 2014-07-11 | |
TM02 | Termination of appointment of Caroline Thomas on 2014-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MACINTOSH | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Caroline Macintosh on 2013-07-05 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL FERRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THOMAS / 04/01/2013 | |
AR01 | 20/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 34 FLANDERS MANSIONS FLANDERS ROAD CHISWICK LONDON W4 1NE ENGLAND | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THOMAS / 13/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MACINTOSH / 13/10/2011 | |
AR01 | 20/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, C/O ACCOUNTS ASSIST (UK) LTD, SILVERSTONE INNOVATION CENTRE SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8GX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THOMAS / 26/03/2011 | |
AP03 | SECRETARY APPOINTED CAROLINE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FERRIS | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THOMAS / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERRIS / 20/07/2010 | |
AP01 | DIRECTOR APPOINTED CAROLINE MACINTOSH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, 2, 28-30, WOODFALL STREET, LONDON, SW3 4DJ, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 112 MORDEN ROAD, LONDON, SW19 3BP | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL FERRIS / 01/07/2009 | |
288a | DIRECTOR APPOINTED MR PAUL FERRIS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-07-31 | £ 33,577 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 10,627 |
Creditors Due Within One Year | 2012-07-31 | £ 10,627 |
Creditors Due Within One Year | 2011-07-31 | £ 44,518 |
Creditors and other liabilities
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 INNOV8 9 10 LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 7,538 |
Cash Bank In Hand | 2012-07-31 | £ 8,878 |
Cash Bank In Hand | 2012-07-31 | £ 8,878 |
Current Assets | 2013-07-31 | £ 72,602 |
Current Assets | 2012-07-31 | £ 14,978 |
Current Assets | 2012-07-31 | £ 14,978 |
Current Assets | 2011-07-31 | £ 33,465 |
Debtors | 2013-07-31 | £ 65,064 |
Debtors | 2012-07-31 | £ 6,100 |
Debtors | 2012-07-31 | £ 6,100 |
Debtors | 2011-07-31 | £ 33,165 |
Shareholder Funds | 2013-07-31 | £ 39,817 |
Shareholder Funds | 2012-07-31 | £ 5,340 |
Shareholder Funds | 2012-07-31 | £ 5,340 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2011-07-31 | £ 1,979 |
Debtors and other cash assets
INNOV8 9 10 LIMITED owns 1 domain names.
londonworkforcedevelopment.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INNOV8 9 10 LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |