| Company Name | Innova Bedrooms Limited |
|---|---|
| Director | Alfred Wilson Ellis |
| Company Status | Active |
| Company Number | 06713271 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2008(15 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Alfred Wilson Ellis |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW |
Location
| Registered Address | 1 Swan Street Wilmslow Cheshire SK9 1HF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alfred Wilson Ellis 50.00% Ordinary |
|---|---|
| 1 at £1 | Claire Joan Ellis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Filing History
| 18 May 2023 | Registered office address changed from Suite 2, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom to 1 Swan Street Wilmslow Cheshire SK9 1HF on 18 May 2023 (1 page) |
|---|---|
| 23 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 17 November 2022 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 29 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 29 March 2022 | Registered office address changed from C/O Langricks Limited Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ England to Suite 2, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 29 March 2022 (1 page) |
| 31 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 28 January 2021 | Accounts for a dormant company made up to 31 October 2020 (7 pages) |
| 4 January 2021 | Registered office address changed from 1 Park View Court St Pauls Road Shipley BD18 3DZ to C/O Langricks Limited Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 4 January 2021 (1 page) |
| 30 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
| 8 May 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 31 October 2018 (4 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 31 October 2017 (9 pages) |
| 19 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 27 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 9 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Alfred Wilson Ellis on 1 January 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Alfred Wilson Ellis on 1 January 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Alfred Wilson Ellis on 1 January 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 3 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 29 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (14 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (14 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (14 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (14 pages) |
| 2 October 2008 | Incorporation (13 pages) |
| 2 October 2008 | Incorporation (13 pages) |
| 2 October 2008 | Appointment terminated director turner little company nominees LIMITED (1 page) |
| 2 October 2008 | Appointment terminated director turner little company nominees LIMITED (1 page) |
| 2 October 2008 | Appointment terminated secretary turner little company secretaries LIMITED (1 page) |
| 2 October 2008 | Appointment terminated secretary turner little company secretaries LIMITED (1 page) |