| Company Name | Innova Limited |
|---|---|
| Director | Rory Coulson |
| Company Status | Active |
| Company Number | 04052391 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(20 years, 9 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 | 2 years |
| 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 | 2 years |
| 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, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (2 weeks, 3 days from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2020 (9 months ago) |
|---|---|
| Next Return Due | 28 August 2021 (3 months, 2 weeks from now) |
Filing History
| 28 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
|---|---|
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (9 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 13 May 2019 | Termination of appointment of Susan Margaret Coulson as a director on 13 May 2019 (1 page) |
| 13 May 2019 | Appointment of Mr Rory Coulson as a director on 13 May 2019 (2 pages) |
| 13 May 2019 | Termination of appointment of Sophie Coulson as a secretary on 13 May 2019 (1 page) |
| 13 May 2019 | Notification of Rory Coulson as a person with significant control on 13 May 2019 (2 pages) |
| 13 May 2019 | Cessation of Susan Margaret Coulson as a person with significant control on 13 May 2019 (1 page) |
| 13 May 2019 | Appointment of Mr David Coulson as a secretary on 13 May 2019 (2 pages) |
| 24 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 22 August 2018 | Registered office address changed from Weetwood Hall Wooler Northumberland NE71 6EX to New Weetwood - Wooler Northumberland NE71 6EX on 22 August 2018 (1 page) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 25 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 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) |
| 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) |
| 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) |
| 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
|
| 8 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 5 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 1 September 2014 | Total exemption small company accounts made up to 31 August 2014 (7 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) |
| 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
|
| 20 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 5 July 2013 | Total exemption small company accounts made up to 31 August 2012 (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 3 June 2010 | Total exemption full accounts made up to 31 August 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 14 August 2000 | Incorporation (10 pages) |