Active
Company Information for INNOVATE RECYCLE LTD
UNIT 2 LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7US,
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Company Registration Number
11154918
Private Limited Company
Active |
Company Name | |
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INNOVATE RECYCLE LTD | |
Legal Registered Office | |
UNIT 2 LODGE WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7US | |
Company Number | 11154918 | |
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Company ID Number | 11154918 | |
Date formed | 2018-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 14/02/2019 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB322695889 |
Last Datalog update: | 2024-04-06 14:19:40 |
Companies House |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/03/24 FROM 11 Willowherb Close Leicester Leicestershire LE2 4QG England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111549180002 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
05/07/23 STATEMENT OF CAPITAL GBP 20.546281 | ||
04/07/23 STATEMENT OF CAPITAL GBP 20.514735 | ||
07/07/23 STATEMENT OF CAPITAL GBP 20.552594 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111549180001 | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
20/12/22 STATEMENT OF CAPITAL GBP 17.451365 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM Suite 2a, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR United Kingdom | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM Suite 2a, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM Suite 3, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR United Kingdom | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
SH01 | 02/09/21 STATEMENT OF CAPITAL GBP 17.451363 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
SH02 | Sub-division of shares on 2021-02-22 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 16.034384 | |
SH02 | Sub-division of shares on 2021-02-16 | |
RES01 | ADOPT ARTICLES 18/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR EDMUND ANTHONY BACON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/01/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WOODS | |
SH01 | 21/02/20 STATEMENT OF CAPITAL GBP 11.30 | |
SH01 | 21/02/20 STATEMENT OF CAPITAL GBP 11.60 | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE LONDON EC2A 1AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O GENIAC UK LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG UNITED KINGDOM | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 INNOVATE RECYCLE LTD
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as INNOVATE RECYCLE LTD are:
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. |