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Company Information for

INPROVA LTD

UNIT 2 OLYMPIC PARK, WOOLSTON GRANGE AVENUE, WARRINGTON, CHESHIRE, WA2 0YL,
Company Registration Number
07371389
Private Limited Company
Active

Company Overview

About Inprova Ltd
INPROVA LTD was founded on 2010-09-09 and has its registered office in Warrington. The organisation's status is listed as "Active". Inprova Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INPROVA LTD
 
Legal Registered Office
UNIT 2 OLYMPIC PARK
WOOLSTON GRANGE AVENUE
WARRINGTON
CHESHIRE
WA2 0YL
Other companies in WA2
 
Previous Names
CEL PROCUREMENT LIMITED26/03/2015
HS 514 LIMITED11/10/2010
Filing Information
Company Number 07371389
Company ID Number 07371389
Date formed 2010-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB189761252  
Last Datalog update: 2023-10-08 05:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INPROVA LTD
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Companies with same name INPROVA LTD
The following companies were found which have the same name as INPROVA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INPROVA ENERGY LIMITED CALDER HOUSE ST. GEORGES PARK KIRKHAM LANCASHIRE PR4 2DZ Active Company formed on the 2003-04-10
INPROVA FINANCE LTD CALDER HOUSE ST GEORGES PARK KIRKHAM LANCASHIRE PR4 2DZ Active Company formed on the 2011-10-21
INPROVA GROUP LTD UNIT 2 OLYMPIC PARK WOOLSTON GRANGE AVENUE WARRINGTON CHESHIRE WA2 0YL Active Company formed on the 2014-02-17
INPROVA INC Delaware Unknown
INPROVA LABS PRIVATE LIMITED NO. 32 & 33 BRINDAVAN LAYOUT KADUGODI BANGALORE Karnataka 560067 ACTIVE Company formed on the 2013-05-17
INPROVA PROCUREMENT LIMITED 2 OLYMPIC WAY WOOLSTON GRANGE AVENUE WARRINGTON WA2 0YL Active Company formed on the 2018-08-16

Company Officers of INPROVA LTD

Current Directors
Officer Role Date Appointed
MOHAMMED RAMZAN
 Company Secretary 2010-10-28
PAUL ALAN KENNEDY
 Director 2010-10-28
STEVEN MALONE
 Director 2014-03-14
MOHAMMED RAMZAN
 Director 2010-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
HEATONS SECRETARIES LIMITED
 Company Secretary 2010-09-09 2010-10-28
HEATONS DIRECTORS LIMITED
 Director 2010-09-09 2010-10-28
JAMES CHRISTY TRUSCOTT
 Director 2010-09-09 2010-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALAN KENNEDY ENERGY TEAM (MIDLANDS) LTD Director 2015-04-10 CURRENT 1994-03-28 Active
PAUL ALAN KENNEDY ENERGY TEAM (UK) LIMITED Director 2015-04-09 CURRENT 2007-06-19 Active
PAUL ALAN KENNEDY INPROVA GROUP LTD Director 2014-03-14 CURRENT 2014-02-17 Active
PAUL ALAN KENNEDY HS 571 LIMITED Director 2012-10-15 CURRENT 2012-08-16 Dissolved 2017-11-07
PAUL ALAN KENNEDY HS 539 LIMITED Director 2012-09-26 CURRENT 2011-04-14 Dissolved 2017-09-12
PAUL ALAN KENNEDY HS 565 LIMITED Director 2012-08-15 CURRENT 2010-07-30 Dissolved 2014-11-14
PAUL ALAN KENNEDY PROPERTY INTELLIGENCE PEOPLE LIMITED Director 2012-08-09 CURRENT 2012-02-22 Active - Proposal to Strike off
PAUL ALAN KENNEDY INPROVA FINANCE LTD Director 2012-02-23 CURRENT 2011-10-21 Active
PAUL ALAN KENNEDY CEL PUBLIC SERVICES LIMITED Director 2010-10-28 CURRENT 2010-09-09 Dissolved 2018-03-20
PAUL ALAN KENNEDY CEL TRANSACT LIMITED Director 2008-11-12 CURRENT 2008-08-20 Dissolved 2017-12-19
PAUL ALAN KENNEDY CELDORM ONE LIMITED Director 2008-10-24 CURRENT 2003-11-03 Active - Proposal to Strike off
PAUL ALAN KENNEDY INDEPENDENT HEALTHCARE PROCUREMENT LIMITED Director 2008-09-08 CURRENT 1994-11-15 Active
STEVEN MALONE INPROVA FINANCE LTD Director 2014-03-14 CURRENT 2011-10-21 Active
STEVEN MALONE INPROVA GROUP LTD Director 2014-03-14 CURRENT 2014-02-17 Active
STEVEN MALONE INDEPENDENT HEALTHCARE PROCUREMENT LIMITED Director 2014-03-14 CURRENT 1994-11-15 Active
STEVEN MALONE HS 539 LIMITED Director 2012-08-14 CURRENT 2011-04-14 Dissolved 2017-09-12
MOHAMMED RAMZAN UTILITY MANAGEMENT HOLDINGS LIMITED Director 2018-01-12 CURRENT 2009-07-22 Active
MOHAMMED RAMZAN ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED Director 2018-01-12 CURRENT 2016-01-28 Active
MOHAMMED RAMZAN VALUEWORKS LIMITED Director 2017-07-21 CURRENT 2000-01-20 Active
MOHAMMED RAMZAN POSITIVE FUTURES NORTH LIVERPOOL LIMITED Director 2017-04-11 CURRENT 2011-05-09 Active
MOHAMMED RAMZAN UES ENERGY GROUP LTD Director 2015-09-16 CURRENT 2011-08-15 Active
MOHAMMED RAMZAN INPROVA ENERGY LIMITED Director 2015-09-16 CURRENT 2003-04-10 Active
MOHAMMED RAMZAN UES HOLDINGS LTD. Director 2015-09-16 CURRENT 2009-05-12 Active
MOHAMMED RAMZAN ENERGY TEAM (MIDLANDS) LTD Director 2015-04-10 CURRENT 1994-03-28 Active
MOHAMMED RAMZAN T. & M. TEAM ANALYSIS LIMITED Director 2015-04-09 CURRENT 1976-02-11 Dissolved 2015-10-06
MOHAMMED RAMZAN ENERGY TEAM (UK) LIMITED Director 2015-04-09 CURRENT 2007-06-19 Active
MOHAMMED RAMZAN INPROVA GROUP LTD Director 2014-02-17 CURRENT 2014-02-17 Active
MOHAMMED RAMZAN ALLIANCE NEW BUILD LTD Director 2013-10-24 CURRENT 2013-09-06 Dissolved 2017-10-31
MOHAMMED RAMZAN CENTURUS LIMITED Director 2013-09-01 CURRENT 2011-03-24 Active
MOHAMMED RAMZAN HS 571 LIMITED Director 2012-10-15 CURRENT 2012-08-16 Dissolved 2017-11-07
MOHAMMED RAMZAN HS 569 LIMITED Director 2012-09-13 CURRENT 2012-08-16 Active - Proposal to Strike off
MOHAMMED RAMZAN HASRAY LTD Director 2012-09-13 CURRENT 2012-02-22 Active
MOHAMMED RAMZAN HS 565 LIMITED Director 2012-08-15 CURRENT 2010-07-30 Dissolved 2014-11-14
MOHAMMED RAMZAN HS 539 LIMITED Director 2012-08-14 CURRENT 2011-04-14 Dissolved 2017-09-12
MOHAMMED RAMZAN PROPERTY INTELLIGENCE PEOPLE LIMITED Director 2012-08-09 CURRENT 2012-02-22 Active - Proposal to Strike off
MOHAMMED RAMZAN INPROVA FINANCE LTD Director 2012-02-23 CURRENT 2011-10-21 Active
MOHAMMED RAMZAN CONVEY LTD. Director 2011-03-04 CURRENT 2011-01-10 Dissolved 2018-06-19
MOHAMMED RAMZAN CEL TRANSACT LIMITED Director 2008-11-12 CURRENT 2008-08-20 Dissolved 2017-12-19
MOHAMMED RAMZAN CELDORM ONE LIMITED Director 2008-10-24 CURRENT 2003-11-03 Active - Proposal to Strike off
MOHAMMED RAMZAN INDEPENDENT HEALTHCARE PROCUREMENT LIMITED Director 2008-10-24 CURRENT 1994-11-15 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
2023-09-14CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-04-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-28RES01ADOPT ARTICLES 28/11/22
2022-11-28MEM/ARTSARTICLES OF ASSOCIATION
2022-11-24RES13Resolutions passed:
  • Any director is authorised to execute form AR01 for and on behalf of company/any director authorised to do all things and execute all other documents which need corrections 14/11/2022
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN KENNEDY
2022-11-22Second filing of the annual return made up to 2011-09-09
2022-11-22Second filing of the annual return made up to 2012-09-09
2022-11-22RP04AR01Second filing of the annual return made up to 2011-09-09
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 073713890006
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 073713890007
2022-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073713890007
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-13AP01DIRECTOR APPOINTED MR RICHARD JAMES GODSLAND
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REASON
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-07-09AP01DIRECTOR APPOINTED MR STEVEN MALONE
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-03-19AP01DIRECTOR APPOINTED MRS LISA MARIE LYNCH
2019-01-31RES01ADOPT ARTICLES 31/01/19
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN
2019-01-23TM02Termination of appointment of Mohammed Ramzan on 2018-12-31
2019-01-23AP01DIRECTOR APPOINTED MR MICHAEL REASON
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073713890002
2019-01-18AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073713890005
2018-12-10PSC07CESSATION OF PAUL ALAN KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10PSC02Notification of Inprova Group Ltd as a person with significant control on 2018-12-06
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-05RES01ADOPT ARTICLES 05/02/18
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073713890004
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-02-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0109/09/15 ANNUAL RETURN FULL LIST
2015-04-19AA01Change of accounting reference date
2015-03-26RES15CHANGE OF NAME 24/03/2015
2015-03-26CERTNMCompany name changed cel procurement LIMITED\certificate issued on 26/03/15
2015-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0109/09/14 FULL LIST
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073713890003
2014-04-01RES13DIRS CONFLICT OF INTERESTS 14/03/2014
2014-04-01RES01ADOPT ARTICLES 14/03/2014
2014-04-01AP01DIRECTOR APPOINTED MR STEVEN MALONE
2014-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073713890002
2013-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-10AR0109/09/13 FULL LIST
2012-09-26AR0109/09/12 FULL LIST
2012-09-2622/11/22 ANNUAL RETURN FULL LIST
2012-03-20AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-20AA01PREVEXT FROM 30/09/2011 TO 29/02/2012
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-21AR0109/09/11 FULL LIST
2011-12-2122/11/22 ANNUAL RETURN FULL LIST
2010-11-03AP01DIRECTOR APPOINTED PAUL ALAN KENNEDY
2010-11-03AP01DIRECTOR APPOINTED MOHAMMED RAMZAN
2010-11-03AP03SECRETARY APPOINTED MOHAMMED RAMZAN
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB
2010-11-03REGISTERED OFFICE CHANGED ON 03/11/10 FROM , 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
2010-10-11RES15CHANGE OF NAME 05/10/2010
2010-10-11CERTNMCOMPANY NAME CHANGED HS 514 LIMITED CERTIFICATE ISSUED ON 11/10/10
2010-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to INPROVA LTD 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 INPROVA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-05 Outstanding BARCLAYS BANK PLC
2014-03-22 Outstanding LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE INVESTORS ("THE SECURITY TRUSTEE")
GUARANTEE & DEBENTURE 2012-03-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-02-29

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 INPROVA LTD

Intangible Assets
Patents
We have not found any records of INPROVA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INPROVA LTD
Trademarks
We have not found any records of INPROVA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INPROVA LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as INPROVA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INPROVA LTD 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 INPROVA LTD 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 INPROVA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA2 0YL