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Home > England & Wales Companies > INVARMEX(U.K.)LIMITED
Company Information for

INVARMEX(U.K.)LIMITED

NOTTINGHAM, ENGLAND, NG15,
Company Registration Number
01029008
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Invarmex(u.k.)limited
INVARMEX(U.K.)LIMITED was founded on 1971-10-28 and had its registered office in Nottingham. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
INVARMEX(U.K.)LIMITED
 
Legal Registered Office
NOTTINGHAM
ENGLAND
 
Filing Information
Company Number 01029008
Date formed 1971-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 14:31:38
Primary Source:Companies House
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Company Officers of INVARMEX(U.K.)LIMITED

Current Directors
Officer Role Date Appointed
LARAINE GERARD TUPLIN
Company Secretary 1991-06-07
WILLIAM ARTHUR TUPLIN
Director 1991-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GUSTAV WANGMARK
Director 1991-06-07 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-15DS01APPLICATION FOR STRIKING-OFF
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WANGMARK
2015-06-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 74A CROPWELL ROAD RADCLIFFE-ON-TRENT NOTTINGHAM NG12 2JG
2014-08-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 12020
2014-06-10AR0130/05/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-04AR0130/05/13 FULL LIST
2012-08-10AR0130/05/12 FULL LIST
2012-06-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-07AR0130/05/11 FULL LIST
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 74A CROPWELL ROAD RADCLIFFE-ON-TRENT NOTTINGHAM NG12 2JG ENGLAND
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 5 HOLLYGATE LANE INDUSTRIAL PARK COTGRAVE NOTTINGHAM NG12 3JW
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-03AR0130/05/10 FULL LIST
2010-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-02AD02SAIL ADDRESS CREATED
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUSTAV WANGMARK / 29/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR TUPLIN / 29/05/2010
2009-07-29363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-07-29190LOCATION OF DEBENTURE REGISTER
2009-07-29353LOCATION OF REGISTER OF MEMBERS
2009-05-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WANGMARK / 14/05/2008
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WANGMARK / 31/03/2008
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-09-11363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-23363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-0888(2)RAD 17/12/03--------- £ SI 20@1=20 £ IC 12000/12020
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-31363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-14363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-06-05363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-17363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-08363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-23363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-0788(2)RAD 14/05/97--------- £ SI 2000@1
1997-07-06363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-24363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-15395PARTICULARS OF MORTGAGE/CHARGE
1995-06-12363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1995-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-30123£ NC 25000/40000 10/03/95
1995-03-30ORES04NC INC ALREADY ADJUSTED 10/03/95
1995-03-27386NOTICE OF RESOLUTION REMOVING AUDITOR
1994-12-18287REGISTERED OFFICE CHANGED ON 18/12/94 FROM: 27 FOREST ROAD EAST NOTTINGHAM NG1 4HT
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-15363sRETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1993-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to INVARMEX(U.K.)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVARMEX(U.K.)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-01-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 153,790
Creditors Due Within One Year 2011-12-31 £ 79,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVARMEX(U.K.)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 12,020
Called Up Share Capital 2011-12-31 £ 12,020
Cash Bank In Hand 2012-12-31 £ 179,944
Cash Bank In Hand 2011-12-31 £ 49,255
Current Assets 2012-12-31 £ 233,784
Current Assets 2011-12-31 £ 156,383
Debtors 2012-12-31 £ 53,840
Debtors 2011-12-31 £ 107,128
Shareholder Funds 2012-12-31 £ 79,994
Shareholder Funds 2011-12-31 £ 76,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVARMEX(U.K.)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVARMEX(U.K.)LIMITED
Trademarks
We have not found any records of INVARMEX(U.K.)LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INVARMEX(U.K.)LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2012-05-11 GBP £3,840
Bradford City Council 2012-05-11 GBP £3,200
Bradford City Council 2012-04-18 GBP £3,840
Nottingham City Council 2011-11-24 GBP £470 OPERATIONAL EQUIPMENT
Bradford Metropolitan District Council 2011-11-18 GBP £599 Recreation Maint'nce
Nottingham City Council 2011-08-08 GBP £320 OPERATIONAL EQUIPMENT
Nottingham City Council 2011-08-08 GBP £136 OPERATIONAL EQUIPMENT
Leeds City Council 2011-06-08 GBP £450 Operational Furniture And Equipment
Bradford Metropolitan District Council 2011-05-06 GBP £600 Recreation Equipment
Derby City Council 0000-00-00 GBP £575 Equipment - Repairs & Maintenance General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INVARMEX(U.K.)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVARMEX(U.K.)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVARMEX(U.K.)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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