Invent And Invest

Company Name	Invent And Invest
Director	John Rowlinson
Company Status	Active
Company Number	04253863
Category	Private Unlimited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Rowlinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96a Wilderspool Causeway Warrington Cheshire WA4 6PU

Secretary Name	Mr John Rowlinson
Status	Current
Appointed	20 September 2021(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	96a Wilderspool Causeway Warrington Cheshire WA4 6PU

Director Name	Mrs Sheila Rowlinson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenlea Warrington Road Hatton Cheshire WA5 4NV

Secretary Name	Mrs Joan Mary Barton
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69a Wilderspool Causeway Warrington Cheshire WA4 6PU

Contact

Website	www.inventandinvest.co.uk/
Telephone	028 73192256
Telephone region	Northern Ireland

Location

Registered Address	96a Wilderspool Causeway Warrington Cheshire WA4 6PU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Shareholders

953.1m at £0.01	Pts Property LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,430,079
Cash	£257,150
Current Liabilities	£2,183,134

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	25 September

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

22 October 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
17 August 2020	Registered office address changed from Daresbury Point Green Wood Drive Manor Park Cheshire WA7 1UP to 69a Wilderspool Causeway Warrington Cheshire WA4 6PU on 17 August 2020 (1 page)
7 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
7 September 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
25 June 2018	Previous accounting period shortened from 26 September 2017 to 25 September 2017 (1 page)
15 September 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 September 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
16 June 2017	Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
16 June 2017	Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
27 January 2017	Total exemption small company accounts made up to 27 September 2015 (3 pages)
27 January 2017	Total exemption small company accounts made up to 27 September 2015 (3 pages)
27 September 2016	Current accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
27 September 2016	Current accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
28 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
28 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 9,530,966 (4 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 9,530,966 (4 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 9,530,966 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 9,530,966 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 9,530,966 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 9,530,966 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 September 2013	Accounts for a small company made up to 30 September 2012 (10 pages)
19 September 2013	Accounts for a small company made up to 30 September 2012 (10 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
24 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
24 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
19 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
31 August 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
31 August 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Secretary's details changed for Mrs Joan Mary Barton on 1 December 2009 (1 page)
7 July 2010	Director's details changed for Mr John Rowlinson on 20 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Mrs Joan Mary Barton on 1 December 2009 (1 page)
7 July 2010	Secretary's details changed for Mrs Joan Mary Barton on 1 December 2009 (1 page)
7 July 2010	Director's details changed for Mr John Rowlinson on 20 June 2010 (2 pages)
12 August 2009	Return made up to 03/07/09; full list of members (3 pages)
12 August 2009	Return made up to 03/07/09; full list of members (3 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
13 May 2009	Director's change of particulars / john rowlinson / 15/02/2009 (1 page)
13 May 2009	Director's change of particulars / john rowlinson / 15/02/2009 (1 page)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
8 July 2008	Return made up to 03/07/08; full list of members (3 pages)
8 July 2008	Return made up to 03/07/08; full list of members (3 pages)
29 October 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
29 October 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
13 July 2007	Return made up to 03/07/07; no change of members (6 pages)
13 July 2007	Return made up to 03/07/07; no change of members (6 pages)
31 October 2006	Registered office changed on 31/10/06 from: manor park avenue manor park runcorn cheshire WA7 1TL (1 page)
31 October 2006	Registered office changed on 31/10/06 from: manor park avenue manor park runcorn cheshire WA7 1TL (1 page)
22 August 2006	Return made up to 03/07/06; full list of members (6 pages)
22 August 2006	Return made up to 03/07/06; full list of members (6 pages)
25 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
25 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
13 July 2005	Return made up to 03/07/05; full list of members (6 pages)
13 July 2005	Return made up to 03/07/05; full list of members (6 pages)
19 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
19 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
12 July 2004	Return made up to 03/07/04; full list of members (6 pages)
12 July 2004	Return made up to 03/07/04; full list of members (6 pages)
8 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
22 January 2004	Secretary's particulars changed (1 page)
22 January 2004	Secretary's particulars changed (1 page)
9 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
1 August 2002	Return made up to 17/07/02; full list of members (6 pages)
1 August 2002	Return made up to 17/07/02; full list of members (6 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2001	Â£ nc 8000001/10000000 24/08/01 (1 page)
31 August 2001	Â£ nc 8000001/10000000 24/08/01 (1 page)
31 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
30 August 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
17 July 2001	Incorporation (16 pages)
17 July 2001	Incorporation (16 pages)

Invent And Invest

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire