Innovation Environmental Ltd

Company Name	Innovation Environmental Ltd
Company Status	Dissolved
Company Number	05817023
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Ms Donna Ella Anderson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2010(4 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 23 April 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Melrose House 83 Melrose Avenue Wimbledon London SW19 8BU

Secretary Name	Miss Donna Ella Anderson
Status	Closed
Appointed	13 July 2012(6 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP

Director Name	Paul Anderson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Cleaning
Country of Residence	United Kingdom
Correspondence Address	83 Melrose Avenue Wimbledon London SW19 8BU

Secretary Name	Paul Anderson
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Cleaning
Country of Residence	United Kingdom
Correspondence Address	83 Melrose Avenue Wimbledon London SW19 8BU

Director Name	Mr James Stephen Anderson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 March 2017)
Role	Supervisor
Country of Residence	England
Correspondence Address	Melrose House, 83 Melrose Avenue Wimbledon London SW19 8BU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01234 5678
Telephone region	Bedford

Location

Registered Address	101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £0.01	Christine Anderson 50.00% Ordinary
50 at £0.01	Donna Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£376,303
Cash	£167,918
Current Liabilities	£132,509

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 March

Filing History

2 October 2017	Registered office address changed from Unit 2 Station Road Hampton TW12 2BX England to 101a Crow Green Road Pilgrims Hatch Brentwood CM15 9RP on 2 October 2017 (1 page)
20 September 2017	Registered office address changed from Melrose House, 83 Melrose Avenue Wimbledon London SW19 8BU to Unit 2 Station Road Hampton TW12 2BX on 20 September 2017 (1 page)
3 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
3 July 2017	Notification of Donna Anderson as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Christine Anderson as a person with significant control on 6 April 2016 (2 pages)
25 June 2017	Total exemption small company accounts made up to 31 March 2017 (7 pages)
25 June 2017	Previous accounting period extended from 29 September 2016 to 28 March 2017 (1 page)
21 March 2017	Termination of appointment of James Stephen Anderson as a director on 20 March 2017 (1 page)
13 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
14 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Sub-division of shares on 3 March 2014 (5 pages)
14 July 2014	Sub-division of shares on 3 March 2014 (5 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
31 May 2013	Termination of appointment of Paul Anderson as a secretary (1 page)
31 May 2013	Termination of appointment of Paul Anderson as a director (1 page)
31 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (4 pages)
31 May 2013	Appointment of Miss Donna Ella Anderson as a secretary (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
20 December 2010	Appointment of Mr James Stephen Anderson as a director (2 pages)
10 December 2010	Appointment of Miss Donna Ella Anderson as a director (2 pages)
24 May 2010	Director's details changed for Paul Anderson on 15 May 2010 (2 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
29 March 2010	Termination of appointment of James Anderson as a director (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (12 pages)
20 July 2009	Return made up to 15/05/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008	Return made up to 15/05/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Return made up to 15/05/07; full list of members (7 pages)
29 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
20 June 2006	Director's particulars changed (1 page)
19 June 2006	Ad 23/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 June 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
15 May 2006	Incorporation (9 pages)

Innovation Environmental Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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