Innovation Services Limited

Company Name	Innovation Services Limited
Directors	John Edward Sullivan and Linda Rose
Company Status	Active
Company Number	01999133
Category	Private Limited Company
Incorporation Date	13 March 1986(38 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr John Edward Sullivan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 February 2003(16 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Broker
Country of Residence	England
Correspondence Address	92 Friern Gardens Wickford SS12 0HD

Secretary Name	Mr John Michael Sullivan
Nationality	British
Status	Current
Appointed	04 February 2003(16 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Broker
Country of Residence	England
Correspondence Address	Corner Cottage Park Lane Herongate Brentwood Essex CM13 3PJ

Director Name	Mrs Linda Rose
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 Friern Gardens Wickford SS12 0HD

Director Name	Mrs Jane Diana Sullivan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 February 2002)
Role	Company Director
Correspondence Address	90 Chelmsford Road Shenfield Brentwood Essex CM15 8RL

Secretary Name	Mrs Jane Diana Sullivan
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 February 2002)
Role	Company Director
Correspondence Address	90 Chelmsford Road Shenfield Brentwood Essex CM15 8RL

Contact

Website	www.chawtoninnovationservices.co.uk

Location

Registered Address	92 Friern Gardens Wickford SS12 0HD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	John E. Sullivan 50.00% Ordinary
1 at £1	John M. Sullivan 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

13 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
15 November 2022	Amended micro company accounts made up to 31 March 2021 (3 pages)
19 October 2022	Notification of Linda Rose as a person with significant control on 10 October 2022 (2 pages)
19 October 2022	Notification of John Edward Sullivan as a person with significant control on 10 October 2022 (2 pages)
19 October 2022	Appointment of Mrs Linda Rose as a director on 10 October 2022 (2 pages)
19 October 2022	Statement of capital following an allotment of shares on 10 October 2022 GBP 3 (3 pages)
22 June 2022	Registered office address changed from Corner Cottage Park Lane Herongate Brentwood Essex CM13 3PJ England to 92 Friern Gardens Wickford SS12 0HD on 22 June 2022 (1 page)
21 June 2022	Director's details changed for Mr John Edward Sullivan on 10 June 2022 (2 pages)
8 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 August 2019	Secretary's details changed for Mr. John Michael Sullivan on 24 September 2018 (1 page)
7 August 2019	Director's details changed for Mr. John Michael Sullivan on 24 September 2018 (2 pages)
7 August 2019	Change of details for Mr. John Michael Sullivan as a person with significant control on 24 September 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 January 2019	Registered office address changed from 90 Chelmsford Road Shenfield Essex CM15 8RL to Corner Cottage Park Lane Herongate Brentwood Essex CM13 3PJ on 2 January 2019 (1 page)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Director's details changed for John Edward Sullivan on 10 February 2014 (2 pages)
4 January 2016	Director's details changed for John Edward Sullivan on 10 February 2014 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for John Edward Sullivan on 10 April 2012 (2 pages)
8 January 2013	Director's details changed for John Edward Sullivan on 10 April 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 January 2010	Director's details changed for John Edward Sullivan on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr John Michael Sullivan on 11 January 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Director's details changed for Mr John Michael Sullivan on 11 January 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for John Edward Sullivan on 11 January 2010 (2 pages)
20 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
9 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
9 February 2007	Return made up to 31/12/06; full list of members (8 pages)
9 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 February 2007	Return made up to 31/12/06; full list of members (8 pages)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
1 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
13 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
24 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Innovation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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