| Company Name | Innovate Facilities Solutions Limited |
|---|---|
| Directors | Catherine Ann Earnshaw and Michael Tomlinson |
| Company Status | Active |
| Company Number | 07433200 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Catherine Ann Earnshaw |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2010(6 days after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Practice Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mr Michael Tomlinson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2010(6 days after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Stuart Colin Arthur |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Earnshaw 50.00% Ordinary B |
|---|---|
| 1 at £1 | Michael Tomlinson 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,307 |
| Cash | £4,301 |
| Current Liabilities | £25,323 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 17 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 8 February 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 10 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 24 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 20 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 14 December 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 January 2014 | Director's details changed for Miss Catherine Ann Earnshaw on 9 November 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Michael Tomlinson on 9 November 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Michael Tomlinson on 9 November 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Miss Catherine Ann Earnshaw on 9 November 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Michael Tomlinson on 9 November 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Miss Catherine Ann Earnshaw on 9 November 2013 (2 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Director's details changed for Michael Tomlinson on 9 November 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Miss Catherine Ann Earnshaw on 9 November 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Michael Tomlinson on 9 November 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Michael Tomlinson on 9 November 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Miss Catherine Ann Earnshaw on 9 November 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Miss Catherine Ann Earnshaw on 9 November 2011 (2 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 January 2011 | Statement of capital following an allotment of shares on 25 November 2010
|
| 13 January 2011 | Statement of capital following an allotment of shares on 25 November 2010
|
| 29 November 2010 | Termination of appointment of Stuart Arthur as a director (2 pages) |
| 29 November 2010 | Appointment of Michael Tomlinson as a director (4 pages) |
| 29 November 2010 | Current accounting period shortened from 30 November 2011 to 30 April 2011 (3 pages) |
| 29 November 2010 | Current accounting period shortened from 30 November 2011 to 30 April 2011 (3 pages) |
| 29 November 2010 | Appointment of Catherine Ann Earnshaw as a director (3 pages) |
| 29 November 2010 | Appointment of Michael Tomlinson as a director (4 pages) |
| 29 November 2010 | Appointment of Catherine Ann Earnshaw as a director (3 pages) |
| 29 November 2010 | Termination of appointment of Stuart Arthur as a director (2 pages) |
| 12 November 2010 | Appointment of Stuart Colin Arthur as a director (3 pages) |
| 12 November 2010 | Appointment of Stuart Colin Arthur as a director (3 pages) |
| 10 November 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 10 November 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 9 November 2010 | Incorporation (41 pages) |
| 9 November 2010 | Incorporation (41 pages) |