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Home > England & Wales Companies > PRODUCT INNOVATION LIMITED
Company Information for

PRODUCT INNOVATION LIMITED

6 HIGH STREET, ELY, CAMBRIDGESHIRE, CB7 4JU,
Company Registration Number
02269650
Private Limited Company
Active

Company Overview

About Product Innovation Ltd
PRODUCT INNOVATION LIMITED was founded on 1988-06-21 and has its registered office in Ely. The organisation's status is listed as "Active". Product Innovation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRODUCT INNOVATION LIMITED
 
Legal Registered Office
6 HIGH STREET
ELY
CAMBRIDGESHIRE
CB7 4JU
Other companies in CB7
 
Previous Names
PRODUCT INNOVATION (HOLDINGS) LIMITED14/09/2006
Filing Information
Company Number 02269650
Company ID Number 02269650
Date formed 1988-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB524019379  
Last Datalog update: 2023-12-06 21:15:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCT INNOVATION LIMITED
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Companies with same name PRODUCT INNOVATION LIMITED
The following companies were found which have the same name as PRODUCT INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODUCT INNOVATION (MANUFACTURING) LIMITED 6 HIGH STREET ELY CAMBRIDGESHIRE CB7 4JU Active Company formed on the 2008-01-14
PRODUCT INNOVATION PRACTICE LIMITED 66 PRESCOT STREET LONDON E1 8NN Active - Proposal to Strike off Company formed on the 2006-11-09
PRODUCT INNOVATION SOLUTIONS LTD 7 AVON CARROW AVON DASSETT BANBURY WARWICKSHIRE CV47 2AR Active - Proposal to Strike off Company formed on the 2012-03-19
PRODUCT INNOVATIONS (MANCHESTER) LTD OFFICE 1,1ST FLOOR 41-43 LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5BQ Active Company formed on the 2009-03-06
PRODUCT INNOVATIONS LIMITED LIME TREE HOUSE 2 THE LIMES SAXMUNDHAM SUFFOLK IP17 1TD Dissolved Company formed on the 2004-12-08
PRODUCT INNOVATION CENTRE LTD 171 CRANBROOK ROAD PARKSTONE POOLE DORSET BH12 3HZ Dissolved Company formed on the 2014-09-03
Product Innovations, LLC 15760 W 66th Pl Arvada CO 80007 Good Standing Company formed on the 2014-07-26
Product Innovation Educators, LLC 19472 Royal Troon Dr Monument CO 80132 Good Standing Company formed on the 2009-02-27
PRODUCT INNOVATIONS, INC. 1300 Mountain View Dr. Aspen CO 81611 Good Standing Company formed on the 2003-12-09
PRODUCT INNOVATIONS, INC. 17120 SE 180TH CT RENTON WA 98058 Dissolved Company formed on the 1999-04-07
PRODUCT INNOVATION SERVICES LIMITED 39 CLAREMONT HOUSE AERODROME ROAD LONDON NW9 5NW Active - Proposal to Strike off Company formed on the 2015-11-10
PRODUCT INNOVATION, LLC 1042 ROBINSON AVE - BARBERTON OH 44203 Active Company formed on the 2010-05-25
PRODUCT INNOVATIONS, LLC NV Dissolved Company formed on the 2003-09-05
PRODUCT INNOVATION INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2004-11-24
PRODUCT INNOVATIONS PTY. LTD. VIC 3039 Active Company formed on the 1991-03-08
PRODUCT INNOVATION GROUP LTD. 2 SHAW CROFT SHAW CROFT SHERIFFHALES SHIFNAL TF11 8SP Active - Proposal to Strike off Company formed on the 2016-09-29
PRODUCT INNOVATIONS INC Delaware Unknown
PRODUCT INNOVATIONS LIMITED Dissolved Company formed on the 1999-12-20
PRODUCT INNOVATIONS L.L.C. Active Company formed on the 2016-05-16
PRODUCT INNOVATION, INC. ARNOLD, MATHENY & EAGAN, PA ORLANDO FL 32803 Inactive Company formed on the 1985-07-10

Company Officers of PRODUCT INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
NATHAN MICHAEL FRANK
 Director 2015-04-21
PETER ANDREW FRANK
 Director 1991-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PRICE BAILEY LLP
 Company Secretary 2006-11-28 2013-10-10
LINDA MARY WILKERSON
 Company Secretary 1997-01-08 2006-11-28
GARY FRANKLIN CURSHEN
 Company Secretary 1991-10-10 1997-01-08
GARY FRANKLIN CURSHEN
 Director 1991-10-10 1997-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN MICHAEL FRANK PRODUCT INNOVATION (MANUFACTURING) LIMITED Director 2015-04-21 CURRENT 2008-01-14 Active
NATHAN MICHAEL FRANK CARLTON COURT 1998 MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1998-05-28 Active
PETER ANDREW FRANK PRODUCT INNOVATION (MANUFACTURING) LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active

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
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-10-13CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-0128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-04CH01Director's details changed for Mr Nathan Michael Frank on 2021-10-01
2021-10-04PSC04Change of details for Mr Peter Andrew Frank as a person with significant control on 2021-10-01
2021-06-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-15AA28/02/18 TOTAL EXEMPTION FULL
2018-06-15AA28/02/18 TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM Richmond House Broad Street Ely Cambridgeshire CB7 4AH
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AP01DIRECTOR APPOINTED MR NATHAN MICHAEL FRANK
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PRICE BAILEY LLP
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-07CH04SECRETARY'S DETAILS CHNAGED FOR PRICE BAILEY LLP on 2013-08-05
2013-08-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03CH04SECRETARY'S DETAILS CHNAGED FOR PRICE BAILEY LLP on 2013-01-01
2012-12-06CH04SECRETARY'S DETAILS CHNAGED FOR PRICE BAILEY LLP on 2012-12-06
2012-10-30AR0110/10/12 ANNUAL RETURN FULL LIST
2012-06-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0110/10/11 ANNUAL RETURN FULL LIST
2010-11-10AR0110/10/10 FULL LIST
2010-08-13AA28/02/10 TOTAL EXEMPTION SMALL
2009-10-28AR0110/10/09 FULL LIST
2009-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW FRANK / 23/10/2009
2009-04-30AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-14AA29/02/08 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-10288aNEW SECRETARY APPOINTED
2006-12-14288bSECRETARY RESIGNED
2006-12-14363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-14CERTNMCOMPANY NAME CHANGED PRODUCT INNOVATION (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 14/09/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-10363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-11363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-10-07363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-17CERTNMCOMPANY NAME CHANGED TTOF (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/04/03
2002-12-31CERTNMCOMPANY NAME CHANGED PRODUCT INNOVATION HOLDINGS LIMI TED CERTIFICATE ISSUED ON 31/12/02
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-15363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-10-25363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-11363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-10-19363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-12363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-16SRES01ALTER MEM AND ARTS 21/05/98
1998-05-20287REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 12 FIFE ROAD KINGSTON SURREY KT1 1SZ
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-03-25288aNEW SECRETARY APPOINTED
1998-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-02363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1996-12-31AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-17363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1995-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-11-21363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1994-12-22363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRODUCT INNOVATION 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 PRODUCT INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1991-08-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 PRODUCT INNOVATION LIMITED

Intangible Assets
Patents
We have not found any records of PRODUCT INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODUCT INNOVATION LIMITED
Trademarks
We have not found any records of PRODUCT INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCT INNOVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PRODUCT INNOVATION LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where PRODUCT INNOVATION 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.
Import/Export of Goods
Goods imported/exported by PRODUCT INNOVATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0185123090Electrical sound signalling equipment for cycles or motor vehicles (excl. burglar alarms for motor vehicles)
2011-12-0185124000Electrical windscreen wipers, defrosters and demisters, for motor vehicles
2011-04-0185124000Electrical windscreen wipers, defrosters and demisters, for motor vehicles
2010-05-0185123090Electrical sound signalling equipment for cycles or motor vehicles (excl. burglar alarms for motor vehicles)
2010-01-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCT INNOVATION 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 PRODUCT INNOVATION 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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