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Home > England & Wales Companies > INNOVATIONS WILTSHIRE LIMITED
Company Information for

INNOVATIONS WILTSHIRE LIMITED

UNITS 1-2 THE WHARF, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NT,
Company Registration Number
03436012
Private Limited Company
Active

Company Overview

About Innovations Wiltshire Ltd
INNOVATIONS WILTSHIRE LIMITED was founded on 1997-09-18 and has its registered office in Pewsey. The organisation's status is listed as "Active". Innovations Wiltshire 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
INNOVATIONS WILTSHIRE LIMITED
 
Legal Registered Office
UNITS 1-2 THE WHARF
MARLBOROUGH ROAD
PEWSEY
WILTSHIRE
SN9 5NT
Other companies in SN9
 
Previous Names
LANDLACE HOMES LIMITED04/06/2007
Filing Information
Company Number 03436012
Company ID Number 03436012
Date formed 1997-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATIONS WILTSHIRE LIMITED
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Company Officers of INNOVATIONS WILTSHIRE LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANNE RHODES
 Company Secretary 1998-08-26
STEPHEN VICTOR BRITTEN
 Director 2015-11-05
ALAN FREDERICK LANCE
 Director 1997-09-18
NANETTE LANCE
 Director 2000-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
MJ GOLZ SECRETARIAL SERVICES LIMITED
 Company Secretary 1997-09-18 1998-08-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-09-18 1997-09-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-09-18 1997-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANNE RHODES D G RHODES GROUNDWORKS LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 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
2024-04-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-04-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034360120008
2022-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034360120008
2022-09-23CH01Director's details changed for Stephen Victor Britten on 2022-09-23
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 034360120009
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 27 Stratton Road Pewsey Wilts SN9 5DY
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM 27 Stratton Road Pewsey Wilts SN9 5DY
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-16CH01Director's details changed for Stephen Victor Britten on 2021-09-16
2021-07-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-10-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-05-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-20CH01Director's details changed for Stephen Victor Britten on 2018-09-20
2018-08-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034360120008
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 201
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-05-04AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-04AA31/10/16 TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 201
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NANETTE LANCE / 01/09/2016
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK LANCE / 01/09/2016
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NANETTE LANCE / 01/09/2016
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK LANCE / 01/09/2016
2016-05-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034360120007
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034360120006
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034360120005
2015-11-25AP01DIRECTOR APPOINTED STEPHEN VICTOR BRITTEN
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 201
2015-10-16AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NANETTE LANCE / 01/09/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK LANCE / 01/09/2015
2015-10-13CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ANNE RHODES on 2015-09-01
2015-06-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-18LATEST SOC18/10/14 STATEMENT OF CAPITAL;GBP 201
2014-10-18AR0118/09/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 034360120004
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 201
2013-11-07AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0118/09/12 FULL LIST
2012-07-04AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-23RES12VARYING SHARE RIGHTS AND NAMES
2012-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-12AR0118/09/11 FULL LIST
2011-05-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-04AR0118/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK LANCE / 01/10/2009
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NANETTE LANCE / 01/10/2009
2010-07-19RES01ADOPT ARTICLES 25/06/2010
2010-07-19RES13DISPENSE AUTHORISE SHARE CAPITAL/200 SHARE REMAIN ORDINARY 25/06/2010
2010-07-19SH0125/06/10 STATEMENT OF CAPITAL GBP 201
2010-03-24AA31/10/09 TOTAL EXEMPTION FULL
2009-09-22363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-07-30AA31/10/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-02363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-06-04CERTNMCOMPANY NAME CHANGED LANDLACE HOMES LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-07363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-04363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-30363sRETURN MADE UP TO 18/09/04; NO CHANGE OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS
2002-09-26363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-26363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2000-10-25363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-1988(2)RAD 20/05/00--------- £ SI 100@1=100 £ IC 100/200
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-02363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-13363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-10-08288aNEW SECRETARY APPOINTED
1998-09-30288bSECRETARY RESIGNED
1998-07-24395PARTICULARS OF MORTGAGE/CHARGE
1998-05-15395PARTICULARS OF MORTGAGE/CHARGE
1997-10-23225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98
1997-10-2388(2)RAD 28/09/97--------- £ SI 100@1=100 £ IC 2/102
1997-10-08288aNEW SECRETARY APPOINTED
1997-10-08288bDIRECTOR RESIGNED
1997-10-08288bSECRETARY RESIGNED
1997-10-08288aNEW DIRECTOR APPOINTED
1997-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNOVATIONS WILTSHIRE 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 INNOVATIONS WILTSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding LLOYDS BANK PLC
2016-03-29 Outstanding LLOYDS BANK PLC
2016-03-29 Outstanding LLOYDS BANK PLC
2016-03-29 Outstanding LLOYDS BANK PLC
2013-11-14 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2001-04-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1998-07-24 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1998-05-15 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 INNOVATIONS WILTSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of INNOVATIONS WILTSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATIONS WILTSHIRE LIMITED
Trademarks
We have not found any records of INNOVATIONS WILTSHIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INNOVATIONS WILTSHIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2016-3 GBP £40,028 Supported Living - Without SP payments
Wiltshire Council 2016-2 GBP £68,569 Supported Living - Without SP payments
Wiltshire Council 2016-1 GBP £57,238 Supported Living - Without SP payments
Wiltshire Council 2015-12 GBP £66,294 Supported Living Contribution
Wiltshire Council 2015-11 GBP £54,407 Adult Domiciliary Care - Spot
Wiltshire Council 2015-10 GBP £60,299 Adult Domiciliary Care - Spot
Wiltshire Council 2015-9 GBP £70,289 Supported Living Contribution
Wiltshire Council 2015-8 GBP £53,123 Supported Living Contribution
Wiltshire Council 2015-7 GBP £99,860 Supported Living - Without SP payments
Wiltshire Council 2015-6 GBP £54,758 Supported Living - Without SP payments
Wiltshire Council 2015-5 GBP £53,415 Supported Living - Without SP payments
Wiltshire Council 2015-4 GBP £54,209 Adult Residential Placements - Spot Purchase
Wiltshire Council 2015-3 GBP £67,788 Supported Living - Without SP payments
Wiltshire Council 2015-2 GBP £71,643 Adult Domiciliary Care - Spot
Wiltshire Council 2015-1 GBP £63,087 Supported Living - Without SP payments
Wiltshire Council 2014-12 GBP £68,852 Adult Domiciliary Care - Spot
Wiltshire Council 2014-11 GBP £66,147 Adult Residential Placements - Spot Purchase
Wiltshire Council 2014-10 GBP £97,674 Supported Living Contribution
Wiltshire Council 2014-9 GBP £64,166 Supported Living Contribution
Wiltshire Council 2014-8 GBP £64,149 Supported Living Contribution
Wiltshire Council 2014-7 GBP £142,008 Supported Living - Without SP payments
Wiltshire Council 2014-6 GBP £59,273 Adult Residential Placements - Spot Purchase
Wiltshire Council 2014-5 GBP £63,439 Adult Domiciliary Care - Spot
Wiltshire Council 2014-4 GBP £52,047 Adult Residential Placements - Spot Purchase
Wiltshire Council 2014-3 GBP £56,280 Adult Residential Placements - Spot Purchase
Wiltshire Council 2014-2 GBP £65,812 Adult Residential Placements - Spot Purchase
Wiltshire Council 2014-1 GBP £56,672 Adult Domiciliary Care - Mileage
Wiltshire Council 2013-12 GBP £25,735 Supported Living - Without SP payments
Wiltshire Council 2013-11 GBP £37,665 Adult Residential Placements - Spot Purchase
Wiltshire Council 2013-10 GBP £50,655 Supported Living Contribution
Wiltshire Council 2013-9 GBP £44,431 Supported Living Contribution
Wiltshire Council 2013-8 GBP £44,399 Supported Living Contribution
Wiltshire Council 2013-7 GBP £81,817 Supported Living - Without SP payments
Wiltshire Council 2013-6 GBP £44,555 Adult Residential Placements - Spot Purchase
Wiltshire Council 2013-5 GBP £44,782 Adult Residential Placements - Spot Purchase
Wiltshire Council 2013-4 GBP £51,168 Supported Living Contribution
Wiltshire Council 2013-3 GBP £38,415 Supported Living - Without SP payments
Wiltshire Council 2013-2 GBP £44,703 Supported Living - Without SP payments
Wiltshire Council 2013-1 GBP £51,057 Supported Living Contribution
Wiltshire Council 2012-12 GBP £38,512 Supported Living - Without SP payments
Wiltshire Council 2012-11 GBP £51,122 Supported Living Contribution
Wiltshire Council 2012-10 GBP £45,236 Adult Residential Place - Spot Purchase
Wiltshire Council 2012-9 GBP £46,035 Supported Living Contribution
Wiltshire Council 2012-8 GBP £84,226 Adult Residential Placements - Spot Purchase
Wiltshire Council 2012-7 GBP £39,914 Supported Living - Without SP payments
Wiltshire Council 2012-6 GBP £46,754 Supported Living - Without SP payments
Wiltshire Council 2012-5 GBP £34,149 Adult Domiciliary Care - Mileage
Wiltshire Council 2012-4 GBP £40,171 Adult Residential Placements - Spot Purchase
Wiltshire Council 2012-3 GBP £38,976 Adult Residential Placements - Spot Purchase
Wiltshire Council 2012-2 GBP £39,582 Adult Residential Placements - Spot Purchase
Wiltshire Council 2012-1 GBP £46,285 Supported Living - Without SP payments
Wiltshire Council 2011-12 GBP £33,425 Adult Residential Placements - Spot Purchase
Wiltshire Council 2011-11 GBP £66,019 Supported Living - Without SP payments
Wiltshire Council 2011-10 GBP £45,294 Supported Living - Without SP payments
Wiltshire Council 2011-9 GBP £37,751 Supported Living - Without SP payments
Wiltshire Council 2011-8 GBP £54,015 Adult Residential Placements - Spot Purchase
Wiltshire Council 2011-7 GBP £22,044 Adult Residential Placements - Spot Purchase
Wiltshire Council 2011-6 GBP £21,456 Adult Day Care - Spot
Wiltshire Council 2011-5 GBP £23,201 Adult Residential Placements - Spot Purchase
Wiltshire Council 2011-4 GBP £22,027 Adult Domiciliary Care - Spot
Wiltshire Council 2011-3 GBP £22,065 Adult Domiciliary Care - Mileage
Wiltshire Council 2011-2 GBP £22,053 Supported Living - Without SP payments
Wiltshire Council 2011-1 GBP £24,929 Adult Domiciliary Care - Mileage
Wiltshire Council 2010-12 GBP £27,233 Adult Domiciliary Care - Mileage
Wiltshire Council 2010-11 GBP £20,577 Adult Domiciliary Care - Spot
Wiltshire Council 2010-10 GBP £18,372 Supported Living - Without SP payments

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 INNOVATIONS WILTSHIRE 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 INNOVATIONS WILTSHIRE 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 INNOVATIONS WILTSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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