| Company Name | Inventive Software Solutions Limited |
|---|---|
| Directors | Peter George Jones and Gene Fryatt |
| Company Status | Active |
| Company Number | 02400732 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1989(34 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter George Jones |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(3 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | Ms Gene Fryatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(3 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | Miss Gene Fryatt |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(27 years after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
Location
| Registered Address | 47b High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Peter George Jones 99.00% Ordinary |
|---|---|
| 1 at £1 | Gene Fryatt 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £276,876 |
| Cash | £8,302 |
| Current Liabilities | £372,816 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 23 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 18 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 12 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 13 November 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 13 November 2020 (1 page) |
| 21 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 21 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 9 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 31 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 17 July 2017 | Notification of Gene Fryatt as a person with significant control on 1 July 2016 (2 pages) |
| 17 July 2017 | Change of details for Mr Peter George Jones as a person with significant control on 1 July 2016 (2 pages) |
| 17 July 2017 | Change of details for Mr Peter George Jones as a person with significant control on 1 July 2016 (2 pages) |
| 17 July 2017 | Notification of Gene Fryatt as a person with significant control on 1 July 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 23 March 2017 | Appointment of Miss Gene Fryatt as a director on 1 July 2016 (2 pages) |
| 23 March 2017 | Appointment of Miss Gene Fryatt as a director on 1 July 2016 (2 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 6 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 July 2015 | Secretary's details changed for Ms Gene Fryatt on 1 July 2015 (1 page) |
| 29 July 2015 | Secretary's details changed for Ms Gene Fryatt on 1 July 2015 (1 page) |
| 29 July 2015 | Director's details changed for Mr Peter George Jones on 1 July 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Mr Peter George Jones on 1 July 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Secretary's details changed for Ms Gene Fryatt on 1 July 2015 (1 page) |
| 29 July 2015 | Director's details changed for Mr Peter George Jones on 1 July 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 March 2014 | Registered office address changed from Abacus House 68a North Street Romford RM1 1DA on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from Abacus House 68a North Street Romford RM1 1DA on 17 March 2014 (1 page) |
| 12 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 12 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 12 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 8 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 8 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
| 22 July 2010 | Director's details changed for Peter George Jones on 4 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Peter George Jones on 4 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Peter George Jones on 4 July 2010 (2 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 21 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 1 May 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 6 October 2008 | Return made up to 04/07/08; no change of members (6 pages) |
| 6 October 2008 | Return made up to 04/07/08; no change of members (6 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 10 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 10 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 16 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 4 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 4 August 2003 | Return made up to 04/07/03; full list of members (2 pages) |
| 4 August 2003 | Return made up to 04/07/03; full list of members (2 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 29 July 2002 | Return made up to 04/07/02; full list of members
|
| 29 July 2002 | Return made up to 04/07/02; full list of members
|
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 18 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 4 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 2 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 12 August 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 31 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 31 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 18 August 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 18 August 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 28 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 28 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 25 September 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 25 September 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 20 July 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |