Company NameInnovation & Sparkling Science Ltd.
Company StatusDissolved
Company Number07694468
CategoryPrivate Limited Company
Incorporation Date5 July 2011(12 years, 9 months ago)
Dissolution Date26 June 2020 (3 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameProf Janet Mary Bainbridge
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressHoney Pot House Ingleby Greenhow
Great Ayton
Middlesbrough
Cleveland
TS9 6RD
Secretary NameMrs Patricia Jane Grahamslaw
StatusClosed
Appointed05 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address4 Bridge Street
Amble
Morpeth
Northumberland
NE65 0DR

Location

Registered Address1 St. James Gate
Newcastle Upon Tyne
Tyne And Wear
NE1 4AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Janet Mary Bainbridge
100.00%
Ordinary

Financials

Year2014
Net Worth£240,814
Cash£269,462
Current Liabilities£63,496

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

19 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
4 January 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
11 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(4 pages)
31 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(4 pages)
4 February 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 July 2014Secretary's details changed for Mrs. Patricia Jane Grahamslaw on 1 June 2014 (1 page)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(4 pages)
17 July 2014Director's details changed for Prof Janet Mary Bainbridge on 1 June 2014 (2 pages)
17 July 2014Secretary's details changed for Mrs. Patricia Jane Grahamslaw on 1 June 2014 (1 page)
17 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(4 pages)
17 July 2014Director's details changed for Prof Janet Mary Bainbridge on 1 June 2014 (2 pages)
17 July 2014Registered office address changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom to Honey Pot House Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6RD on 17 July 2014 (1 page)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
16 July 2013Director's details changed for Prof Janet Mary Bainbridge on 5 July 2013 (2 pages)
16 July 2013Director's details changed for Prof Janet Mary Bainbridge on 5 July 2013 (2 pages)
16 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
7 May 2013Registered office address changed from Honey Pot House Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6RD United Kingdom on 7 May 2013 (1 page)
7 May 2013Registered office address changed from Honey Pot House Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6RD United Kingdom on 7 May 2013 (1 page)
4 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
5 July 2011Incorporation (37 pages)