Company NameInnova Limited
DirectorRory Coulson
Company StatusActive
Company Number04052391
CategoryPrivate Limited Company
Incorporation Date14 August 2000(20 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Rory Coulson
Date of BirthNovember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2019(18 years, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressNew Weetwood -
Wooler
Northumberland
NE71 6EX
Secretary NameMr David Coulson
StatusCurrent
Appointed13 May 2019(18 years, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressNew Weetwood -
Wooler
Northumberland
NE71 6EX
Director NameDr Susan Margaret Coulson
Date of BirthDecember 1947 (Born 72 years ago)
NationalityCanadian
StatusResigned
Appointed01 September 2000(2 weeks, 4 days after company formation)
Appointment Duration18 years, 8 months (resigned 13 May 2019)
RoleMediator
Country of ResidenceUnited Kingdom
Correspondence AddressWeetwood Hall
Wooler
Alnwick
Northumberland
NE71 6EX
Secretary NameSophie Coulson
NationalityBritish
StatusResigned
Appointed01 September 2000(2 weeks, 4 days after company formation)
Appointment Duration18 years, 8 months (resigned 13 May 2019)
RoleCompany Director
Correspondence AddressWeetwood Hall
Wooler
Northumberland
NE71 6EX
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed14 August 2000(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 2000(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Contact

Websiteinnovarenewables.com
Email address[email protected]
Telephone01668 283213
Telephone regionBamburgh

Location

Registered AddressNew Weetwood
-
Wooler
Northumberland
NE71 6EX
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishChatton
WardWooler

Shareholders

1 at £1Susan Coulson
100.00%
Ordinary

Financials

Year2014
Net Worth£33,390

Accounts

Latest Accounts31 August 2019 (1 year, 2 months ago)
Next Accounts Due31 May 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return14 August 2020 (2 months, 2 weeks ago)
Next Return Due28 August 2021 (10 months from now)

Filing History

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