Inneo Limited

Company Name	Inneo Limited
Directors	Grant Kops and Quiller Hawkins
Company Status	Active
Company Number	05564346
Category	Private Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Grant Kops
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 March 2006(5 months, 4 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG

Director Name	Quiller Hawkins
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2009(3 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG

Director Name	James Matthew Thomas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	IT Manager
Correspondence Address	27a Lancaster Gardens Southend Essex SS1 2NS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Hawkins Peter
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Management Consultant
Correspondence Address	31 Pembury Road Westcliff On Sea Southend Essex SS0 8DU

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.bestquotebusinessmobiles.com

Location

Registered Address	The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Grant Kops 41.67% Ordinary
50 at £1	Quiller Hawkins 41.67% Ordinary
5 at £1	Grant Kops 4.17% Ordinary A
5 at £1	Grant Kops 4.17% Ordinary B
5 at £1	Quiller Hawkins 4.17% Ordinary A
5 at £1	Quiller Hawkins 4.17% Ordinary B

Financials

Year	2014
Net Worth	£33,484
Cash	£40,953
Current Liabilities	£106,579

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

9 September 2023	Confirmation statement made on 9 September 2023 with updates (5 pages)
25 May 2023	Termination of appointment of Quiller Hawkins as a director on 3 May 2023 (1 page)
27 April 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
12 September 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
20 June 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with updates (5 pages)
17 June 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
1 April 2021	Director's details changed for Quiller Hawkins on 1 April 2021 (2 pages)
29 September 2020	Director's details changed for Grant Kops on 29 September 2020 (2 pages)
29 September 2020	Confirmation statement made on 9 September 2020 with updates (5 pages)
17 July 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
2 October 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
11 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
9 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 28 February 2017 (7 pages)
8 August 2017	Micro company accounts made up to 28 February 2017 (7 pages)
16 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 120 (4 pages)
15 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 120 (4 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
21 January 2015	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 120 (4 pages)
21 January 2015	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 120 (4 pages)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 120 (4 pages)
28 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 120 (4 pages)
26 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 September 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
28 September 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 October 2010	Director's details changed for Quiller Hawkins on 1 December 2009 (2 pages)
20 October 2010	Director's details changed for Grant Kops on 1 December 2009 (2 pages)
20 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Quiller Hawkins on 1 December 2009 (2 pages)
20 October 2010	Director's details changed for Grant Kops on 1 December 2009 (2 pages)
20 October 2010	Director's details changed for Quiller Hawkins on 1 December 2009 (2 pages)
20 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Grant Kops on 1 December 2009 (2 pages)
27 May 2010	Termination of appointment of Hawkins Peter as a secretary (1 page)
27 May 2010	Termination of appointment of Hawkins Peter as a secretary (1 page)
1 May 2010	Registered office address changed from C/O Booth & Co Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 1 May 2010 (1 page)
1 May 2010	Registered office address changed from C/O Booth & Co Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 1 May 2010 (1 page)
1 May 2010	Registered office address changed from C/O Booth & Co Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 1 May 2010 (1 page)
8 January 2010	Annual return made up to 15 September 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 15 September 2009 with a full list of shareholders (6 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
22 September 2009	Director appointed quiller hawkins (1 page)
22 September 2009	Director appointed quiller hawkins (1 page)
4 August 2009	Registered office changed on 04/08/2009 from NO1 royal terrace southend essex SS1 1EA (1 page)
4 August 2009	Registered office changed on 04/08/2009 from NO1 royal terrace southend essex SS1 1EA (1 page)
4 November 2008	Return made up to 15/09/08; full list of members (5 pages)
4 November 2008	Return made up to 15/09/08; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
30 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
20 December 2007	Return made up to 15/09/07; full list of members (4 pages)
20 December 2007	Return made up to 15/09/07; full list of members (4 pages)
23 July 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
23 July 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
26 June 2007	Return made up to 15/09/06; full list of members; amend (8 pages)
26 June 2007	Return made up to 15/09/06; full list of members; amend (8 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
21 February 2007	Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
21 February 2007	Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
24 November 2006	Return made up to 15/09/06; full list of members (3 pages)
24 November 2006	Return made up to 15/09/06; full list of members (3 pages)
14 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 December 2005	Ad 15/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 2005	Ad 15/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
15 September 2005	Incorporation (15 pages)
15 September 2005	Incorporation (15 pages)

Inneo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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