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Company Information for

INNVOTEL LIMITED

4 PEARSON ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TX,
Company Registration Number
01680341
Private Limited Company
Active

Company Overview

About Innvotel Ltd
INNVOTEL LIMITED was founded on 1982-11-22 and has its registered office in Telford. The organisation's status is listed as "Active". Innvotel 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
INNVOTEL LIMITED
 
Legal Registered Office
4 PEARSON ROAD
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TX
Other companies in TF3
 
Filing Information
Company Number 01680341
Company ID Number 01680341
Date formed 1982-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 04:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNVOTEL LIMITED
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Companies with same name INNVOTEL LIMITED
The following companies were found which have the same name as INNVOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNVOTEL GENERAL PARTNER LIMITED C/O BRYAN CAVE 88 WOOD STREET 88 WOOD STREET LONDON EC2V 7AJ Dissolved Company formed on the 2010-12-07

Company Officers of INNVOTEL LIMITED

Current Directors
Officer Role Date Appointed
ANNE CAROLINE HUMBERSTONE
Company Secretary 1992-04-14
ANNE CAROLINE HUMBERSTONE
Director 1992-04-14
ALAN MAWSON
Director 1992-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BENTINCK BOYLE
Director 1992-04-14 2000-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MAWSON THE SALTERS' MANAGEMENT COMPANY LIMITED Director 2012-07-18 CURRENT 1996-12-05 Active
ALAN MAWSON INNVOTEL GENERAL PARTNER LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-02-02
ALAN MAWSON FUSION ANTIBODIES PLC Director 2004-10-22 CURRENT 2000-11-29 Active
ALAN MAWSON TRACEASSURED LIMITED Director 2004-06-11 CURRENT 2000-12-01 Dissolved 2016-09-13
ALAN MAWSON SEGES DEVELOPMENT COMPANY LIMITED Director 2004-01-02 CURRENT 2003-11-21 Dissolved 2015-07-14
ALAN MAWSON SERPICO SOFTWARE LIMITED Director 2003-12-23 CURRENT 1999-11-29 Liquidation
ALAN MAWSON NITECH VENTURE PARTNERS LIMITED Director 2003-07-03 CURRENT 1999-12-29 Active
ALAN MAWSON CLARENDON FUND NOMINEES LIMITED Director 2001-10-17 CURRENT 2001-09-27 Active
ALAN MAWSON N I VENTURE PARTNERS LIMITED Director 1999-12-07 CURRENT 1999-12-06 Active
ALAN MAWSON CLARENDON FUND MANAGERS LIMITED Director 1999-03-25 CURRENT 1998-03-11 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
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM 4 Pearson Road Pearson Road Central Park Telford Shropshire TF2 9TX England
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM C/O Phillips Chartered Accountants Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0113/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0113/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0113/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0113/04/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-04-13AR0113/04/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0114/04/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-23AR0114/04/10 ANNUAL RETURN FULL LIST
2010-05-23CH01Director's details changed for Anne Caroline Humberstone on 2010-02-20
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/10 FROM Park House 41 Park Street Wellington Telford Shropshire TF1 3AE
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 14/04/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-05-10363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-18363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-04-20363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-03363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-03363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-18288bDIRECTOR RESIGNED
1999-06-09363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: CLEWLEY & CO SUITE 30 HORSEHAY HOUSE HORSEHAY TELFORD TF4 3PY
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-28363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-04-24363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-16AAFULL ACCOUNTS MADE UP TO 31/03/94
1996-12-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-07-04363sRETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/95
1995-05-04363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-09-19CERTNMCOMPANY NAME CHANGED INNVOTEC LIMITED CERTIFICATE ISSUED ON 20/09/94
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/94
1994-04-29363sRETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1994-03-31287REGISTERED OFFICE CHANGED ON 31/03/94 FROM: WEST RIDGE KEMBERTON SHROPSHIRE. TF11 9LB
1993-07-22363sRETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
1993-01-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1993-01-26AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-18287REGISTERED OFFICE CHANGED ON 18/01/93 FROM: 131 SALUSBURY ROAD LONDON NW6 6RG
1992-06-30AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-06-30363aRETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1992-06-30363aRETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS
1992-06-30363aRETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
1990-01-05AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-05-16AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-05-16363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1988-11-10363RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1988-11-10AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNVOTEL 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 INNVOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNVOTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 1,176,585
Creditors Due After One Year 2012-03-31 £ 1,072,542
Creditors Due Within One Year 2013-03-31 £ 240,039
Creditors Due Within One Year 2012-03-31 £ 273,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 INNVOTEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,844
Current Assets 2013-03-31 £ 1,486,550
Current Assets 2012-03-31 £ 1,410,078
Debtors 2013-03-31 £ 1,480,706
Debtors 2012-03-31 £ 1,410,078
Debtors 2011-03-31 £ 1,088,548
Fixed Assets 2013-03-31 £ 31,654
Fixed Assets 2012-03-31 £ 36,754
Shareholder Funds 2013-03-31 £ 101,580
Shareholder Funds 2012-03-31 £ 101,032
Tangible Fixed Assets 2013-03-31 £ 27,204
Tangible Fixed Assets 2012-03-31 £ 32,304
Tangible Fixed Assets 2011-03-31 £ 36,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNVOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNVOTEL LIMITED
Trademarks
We have not found any records of INNVOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNVOTEL LIMITED. 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 (96090 - Other service activities n.e.c.) as INNVOTEL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where INNVOTEL 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 INNVOTEL 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 INNVOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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