Company NameJarrow Innovations Ltd
DirectorsPaul Minnikin and Alan Minnikn
Company StatusActive
Company Number09231182
CategoryPrivate Limited Company
Incorporation Date23 September 2014(6 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer

Directors

Director NameMr Paul Minnikin
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed12 October 2015(1 year after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 The Rise
Newcastle Upon Tyne
Tyne & Wear
ND20 9LQ
Director NameAlan Minnikn
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2015(1 year after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 The Rise
Newcastle Upon Tyne
Tyne & Wear
ND20 9LQ
Director NameMr Timothy Robin Cottier
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address88 The Rise
Newcastle Upon Tyne
Tyne & Wear
NE20 9LG

Location

Registered Address88 The Rise
Newcastle Upon Tyne
Tyne & Wear
NE20 9LG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland South with Heddon
Built Up AreaPonteland

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 September 2020 (6 months, 2 weeks ago)
Next Return Due7 October 2021 (5 months, 4 weeks from now)

Filing History

15 December 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
15 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 November 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 November 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 November 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
16 November 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 November 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
15 July 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 July 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 December 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(19 pages)
9 December 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(19 pages)
25 November 2015Appointment of Alan Minnikn as a director on 12 October 2015 (3 pages)
25 November 2015Appointment of Paul Minnikin as a director on 12 October 2015 (3 pages)
25 November 2015Appointment of Alan Minnikn as a director on 12 October 2015 (3 pages)
25 November 2015Appointment of Paul Minnikin as a director on 12 October 2015 (3 pages)
21 November 2015Termination of appointment of Timothy Robin Cottier as a director on 12 October 2015 (2 pages)
21 November 2015Termination of appointment of Timothy Robin Cottier as a director on 12 October 2015 (2 pages)
5 November 2015Registered office address changed from 72 Kent Road Harrogate North Yorkshire HG1 2NH United Kingdom to 88 the Rise Newcastle upon Tyne Tyne & Wear NE20 9LG on 5 November 2015 (2 pages)
5 November 2015Registered office address changed from 72 Kent Road Harrogate North Yorkshire HG1 2NH United Kingdom to 88 the Rise Newcastle upon Tyne Tyne & Wear NE20 9LG on 5 November 2015 (2 pages)
20 March 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
20 March 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)