Innova Art Limited

Company Name	Innova Art Limited
Directors	Michael Ramos Gonzalez and Christine Ramos Gonzalez
Company Status	Active
Company Number	04772996
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Michael Ramos Gonzalez
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 2006(3 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit C Cartel Business Estate Edinburgh Way Harlow Essex CM20 2TT

Secretary Name	Christine Ramos Gonzalez
Nationality	British
Status	Current
Appointed	05 December 2006(3 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	Unit C Cartel Business Estate Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mrs Christine Ramos Gonzalez
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(8 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit C Cartel Business Estate Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mark Anthony Messina
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Sinfield Close Stevenage SG1 1LQ

Secretary Name	Anna Katharina Spellitz
Nationality	Austrian
Status	Resigned
Appointed	27 May 2003(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2004)
Role	Sale Executive
Correspondence Address	47 Garnon Mead Coopersale Epping Essex CM16 7RW

Secretary Name	Madeleine Messina
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	4 Sinfield Close Stevenage SG1 1LQ

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	innovaart.com
Telephone	01992 571775
Telephone region	Lea Valley

Location

Registered Address	Unit C Cartel Business Estate Edinburgh Way Harlow Essex CM20 2TT
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Michael Ramos-gonzalez 40.00% Ordinary
20 at £1	Christina Connelly 20.00% Ordinary
20 at £1	Christine Ramos-gonzalez 20.00% Ordinary
20 at £1	Wayne Connelly 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,884,971
Cash	£195,551
Current Liabilities	£972,287

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

29 October 2019	Delivered on: 30 October 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
19 July 2012	Delivered on: 2 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 January 2005	Delivered on: 15 January 2005 Satisfied on: 6 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 October 2023	Second filing of Confirmation Statement dated 11 May 2023 (3 pages)
27 September 2023	Second filing of Confirmation Statement dated 20 May 2022 (3 pages)
26 September 2023	Appointment of Aaron Ramos-Gonzalez as a secretary on 10 June 2021 (2 pages)
26 September 2023	Appointment of Ms Hayley Ramos-Gonzalez as a secretary on 10 June 2021 (2 pages)
26 September 2023	Notification of Michael Ramos Gonzalez as a person with significant control on 29 June 2023 (2 pages)
26 September 2023	Termination of appointment of Christine Ramos Gonzalez as a director on 29 June 2023 (1 page)
26 September 2023	Termination of appointment of Christine Ramos Gonzalez as a secretary on 29 June 2023 (1 page)
26 September 2023	Cessation of Christine Ramos Gonzalez as a person with significant control on 29 June 2023 (1 page)
15 May 2023	Cessation of Michael Ramos-Gonzalez as a person with significant control on 11 May 2023 (1 page)
12 May 2023	Notification of Christine Ramos Gonzalez as a person with significant control on 11 May 2023 (2 pages)
12 May 2023	Confirmation statement made on 11 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023. (5 pages)
25 September 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
29 July 2022	Change of details for Mr Michael Ramos-Gonzalez as a person with significant control on 6 April 2016 (2 pages)
10 June 2022	Confirmation statement made on 20 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023 (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
28 May 2021	Director's details changed for Michael Ramos Gonzalez on 28 May 2021 (2 pages)
27 May 2021	Secretary's details changed for Christine Ramos Gonzalez on 27 May 2021 (1 page)
27 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
27 May 2021	Director's details changed for Mrs Christine Ramos Gonzalez on 27 May 2021 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
27 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
30 October 2019	Registration of charge 047729960003, created on 29 October 2019 (51 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
29 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
20 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 100 (5 pages)
19 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 100 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 100 (5 pages)
14 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 100 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (5 pages)
15 June 2014	Registered office address changed from Unit 21 Hayleys Manor Farm Upland Road Epping Essex CM16 6PQ on 15 June 2014 (1 page)
15 June 2014	Registered office address changed from Unit 21 Hayleys Manor Farm Upland Road Epping Essex CM16 6PQ on 15 June 2014 (1 page)
15 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
16 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
16 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
2 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 June 2012	Director's details changed for Christine Ramos Gonzalez on 1 May 2012 (2 pages)
23 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
23 June 2012	Director's details changed for Christine Ramos Gonzalez on 1 May 2012 (2 pages)
23 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
23 June 2012	Director's details changed for Christine Ramos Gonzalez on 1 May 2012 (2 pages)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2012	Appointment of Christine Ramos Gonzalez as a director (2 pages)
24 May 2012	Appointment of Christine Ramos Gonzalez as a director (2 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 June 2009	Director's change of particulars / michael ramos gondalez / 01/05/2009 (1 page)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 June 2009	Secretary's change of particulars / christine ramos gondalez / 01/05/2009 (1 page)
22 June 2009	Return made up to 21/05/09; full list of members (4 pages)
22 June 2009	Return made up to 21/05/09; full list of members (4 pages)
22 June 2009	Director's change of particulars / michael ramos gondalez / 01/05/2009 (1 page)
22 June 2009	Secretary's change of particulars / christine ramos gondalez / 01/05/2009 (1 page)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 June 2007	Return made up to 21/05/07; full list of members (3 pages)
25 June 2007	Return made up to 21/05/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New director appointed (2 pages)
16 June 2006	Return made up to 21/05/06; full list of members (3 pages)
16 June 2006	Return made up to 21/05/06; full list of members (3 pages)
9 May 2006	Registered office changed on 09/05/06 from: brickfield house high road thornewood epping CM16 6TH (1 page)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 May 2006	Registered office changed on 09/05/06 from: brickfield house high road thornewood epping CM16 6TH (1 page)
20 May 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
8 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 2004	Ad 27/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2004	Ad 27/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
2 April 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
25 July 2003	Company name changed innova arts LIMITED\certificate issued on 25/07/03 (2 pages)
25 July 2003	Company name changed innova arts LIMITED\certificate issued on 25/07/03 (2 pages)
3 June 2003	Registered office changed on 03/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Registered office changed on 03/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Director resigned (1 page)
21 May 2003	Incorporation (12 pages)
21 May 2003	Incorporation (12 pages)

Innova Art Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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