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Company Information for

INNOVATION LEISURE MANCHESTER LIMITED

BURHILL, BURWOOD ROAD, WALTON-ON-THAMES, SURREY, KT12 4BX,
Company Registration Number
10407835
Private Limited Company
Active

Company Overview

About Innovation Leisure Manchester Ltd
INNOVATION LEISURE MANCHESTER LIMITED was founded on 2016-10-03 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Innovation Leisure Manchester Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INNOVATION LEISURE MANCHESTER LIMITED
 
Legal Registered Office
BURHILL
BURWOOD ROAD
WALTON-ON-THAMES
SURREY
KT12 4BX
 
Filing Information
Company Number 10407835
Company ID Number 10407835
Date formed 2016-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/10/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB265559076  
Last Datalog update: 2024-02-06 02:45:00
Primary Source:Companies House
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Company Officers of INNOVATION LEISURE MANCHESTER LIMITED

Current Directors
Officer Role Date Appointed
MARK ASHTON
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HAYES
 Director 2016-10-03 2018-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ASHTON INNOVATION LEISURE LTD Director 2016-03-15 CURRENT 2016-03-15 Active
MARK ASHTON ZONA CONTROLS LTD Director 2016-01-18 CURRENT 2014-10-13 Active - Proposal to Strike off
MARK ASHTON JUMP WAREHOUSE (WARRINGTON) LTD Director 2016-01-18 CURRENT 2014-11-04 Liquidation
MARK ASHTON LMS (INTERNATIONAL) LIMITED Director 2015-03-24 CURRENT 2011-05-10 Liquidation

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
2024-02-02CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-18Appointment of Mr James Conlan as company secretary on 2022-06-30
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-07-01AP01DIRECTOR APPOINTED MR JAMES CONLAN
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARL ANDERSON
2022-07-01PSC02Notification of Ninja Leisure Limited as a person with significant control on 2022-06-30
2022-07-01AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-07-01PSC07CESSATION OF MICHAEL EARL ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM Unit 1, Trafford Distribution Centre Tenax Road Trafford Park Manchester M17 1JT England
2022-06-27PSC05Change of details for Global Investment Finance Ltd as a person with significant control on 2018-10-03
2022-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EARL ANDERSON
2022-06-24PSC07CESSATION OF NATASHA MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-20AP01DIRECTOR APPOINTED MRS KIRSTY MARIE MURPHY
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-02-07Sub-division of shares on 2021-10-27
2022-02-07SH02Sub-division of shares on 2021-10-27
2022-02-0331/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Change of details for Global Bridging Loans Ltd as a person with significant control on 2019-02-07
2022-02-02PSC05Change of details for Global Bridging Loans Ltd as a person with significant control on 2019-02-07
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-10-25PSC04Change of details for Ms Natasha Mccarthy as a person with significant control on 2021-09-23
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHTON
2021-10-07AP01DIRECTOR APPOINTED MR MICHAEL EARL ANDERSON
2021-07-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-09-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-07-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-10-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-20DISS40Compulsory strike-off action has been discontinued
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM C/O Chris Hayes Innovation Leisure Manchester Limited Tenax Road Trafford Park Manchester Greater Manchester M17 1JT England
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM Unit C1 Parkgate Business Park Rail Mill Way Rotherham South Yorkshire S62 6JQ England
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93210 - Activities of amusement parks and theme parks

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 INNOVATION LEISURE MANCHESTER LIMITED

Intangible Assets
Patents
We have not found any records of INNOVATION LEISURE MANCHESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATION LEISURE MANCHESTER LIMITED
Trademarks
We have not found any records of INNOVATION LEISURE MANCHESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION LEISURE MANCHESTER 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 (93210 - Activities of amusement parks and theme parks) as INNOVATION LEISURE MANCHESTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION LEISURE MANCHESTER 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 INNOVATION LEISURE MANCHESTER 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 INNOVATION LEISURE MANCHESTER 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.
    Need more information?
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    Other companies at postcode KT12 4BX