Innova Limited

Company Name	Innova Limited
Director	Rory Coulson
Company Status	Active
Company Number	04052391
Category	Private Limited Company
Incorporation Date	14 August 2000(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Rory Coulson
Date of Birth	November 1982 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	New Weetwood - Wooler Northumberland NE71 6EX

Secretary Name	Mr David Coulson
Status	Current
Appointed	13 May 2019(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	New Weetwood - Wooler Northumberland NE71 6EX

Director Name	Dr Susan Margaret Coulson
Date of Birth	December 1947 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 8 months (resigned 13 May 2019)
Role	Mediator
Country of Residence	United Kingdom
Correspondence Address	Weetwood Hall Wooler Alnwick Northumberland NE71 6EX

Secretary Name	Sophie Coulson
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 8 months (resigned 13 May 2019)
Role	Company Director
Correspondence Address	Weetwood Hall Wooler Northumberland NE71 6EX

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	innovarenewables.com
Email address	[email protected]
Telephone	01668 283213
Telephone region	Bamburgh

Location

Registered Address	New Weetwood - Wooler Northumberland NE71 6EX
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Chatton
Ward	Wooler

Shareholders

1 at £1	Susan Coulson 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,390

Accounts

Latest Accounts	31 August 2019 (1 year, 6 months ago)
Next Accounts Due	31 May 2021 (3 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Returns

Latest Return	14 August 2020 (6 months, 2 weeks ago)
Next Return Due	28 August 2021 (6 months from now)

Filing History

25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
13 October 2015	Micro company accounts made up to 31 August 2015 (4 pages)
8 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
5 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (2 pages)
12 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 August 2010 (2 pages)
12 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
12 September 2010	Director's details changed for Susan Margaret Coulson on 1 October 2009 (2 pages)
12 September 2010	Director's details changed for Susan Margaret Coulson on 1 October 2009 (2 pages)
3 June 2010	Total exemption full accounts made up to 31 August 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
27 August 2009	Return made up to 14/08/09; full list of members (3 pages)
9 September 2008	Return made up to 14/08/08; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
27 November 2007	Total exemption full accounts made up to 31 August 2006 (2 pages)
7 November 2007	Return made up to 14/08/07; no change of members (6 pages)
18 September 2006	Return made up to 14/08/06; full list of members (6 pages)
17 July 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
16 September 2005	Return made up to 14/08/05; full list of members (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 September 2004	Return made up to 14/08/04; full list of members (6 pages)
1 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
18 September 2003	Return made up to 14/08/03; full list of members (6 pages)
4 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
19 September 2002	Return made up to 14/08/02; full list of members (6 pages)
12 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
27 September 2001	Return made up to 14/08/01; full list of members (6 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
14 August 2000	Incorporation (10 pages)

Innova Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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