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Home > England & Wales Companies > INNES ENGLAND (1993) LIMITED
Company Information for

INNES ENGLAND (1993) LIMITED

PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP,
Company Registration Number
02625743
Private Limited Company
Active

Company Overview

About Innes England (1993) Ltd
INNES ENGLAND (1993) LIMITED was founded on 1991-07-02 and has its registered office in Leicester. The organisation's status is listed as "Active". Innes England (1993) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INNES ENGLAND (1993) LIMITED
 
Legal Registered Office
PEAT HOUSE
1 WATERLOO WAY
LEICESTER
LE1 6LP
Other companies in LE1
 
Filing Information
Company Number 02625743
Company ID Number 02625743
Date formed 1991-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 00:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNES ENGLAND (1993) LIMITED
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Company Officers of INNES ENGLAND (1993) LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN MCVEY
 Company Secretary 2001-01-01
PETER JONATHAN DOLEMAN
 Director 1996-04-01
TIM GARRATT
 Director 2007-06-22
MATTHEW NEIL HANNAH
 Director 1996-04-01
ROBERT JAMES HARTLEY
 Director 1997-10-01
GARY WOODWARD
 Director 2007-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DERRICK HOTCHIN
 Director 2007-06-22 2016-12-31
NEIL GODSAUL HANNAH
 Director 1991-08-21 2007-06-22
PETER STANLEY PARSONS
 Director 1991-08-21 2007-06-22
RUSSELL JOHN RIGBY
 Director 1996-04-01 2006-06-01
NICHOLAS RICHARD BRIAN EBBS
 Director 1991-08-21 2005-09-30
MICHAEL WILLIAM FALDON
 Company Secretary 1991-08-21 2000-12-31
MICHAEL WILLIAM FALDON
 Director 1991-09-02 2000-12-31
BARRY JAMES HAINES
 Director 1993-02-09 1999-02-28
RICHARD ANTHONY POMFRET
 Director 1993-02-09 1996-09-02
RICHARD THOMAS REEVES
 Director 1991-08-21 1996-09-02
JEFFREY MAURICE PRENDERGAST VEREKER
 Director 1993-02-09 1996-09-02
ROGER ANTHONY KINGTON
 Director 1991-08-21 1996-04-12
JUDITH SARAH HAMILTON
 Director 1991-07-11 1991-08-21
PAUL DEREK THOROGOOD
 Director 1991-07-11 1991-08-21
L & A SECRETARIAL LIMITED
 Nominated Secretary 1991-07-02 1991-07-11
L & A REGISTRARS LIMITED
 Nominated Director 1991-07-02 1991-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN MCVEY INNES ENGLAND LIMITED Company Secretary 2001-01-01 CURRENT 1997-11-03 Active
PETER JONATHAN DOLEMAN VANTAGE PARK MANAGEMENT COMPANY LIMITED Director 2008-03-04 CURRENT 2006-06-07 Active
PETER JONATHAN DOLEMAN INNES ENGLAND LIMITED Director 1998-01-30 CURRENT 1997-11-03 Active
TIM GARRATT ASPLEY HALL ESTATE LIMITED Director 2000-11-28 CURRENT 1935-08-07 Liquidation
MATTHEW NEIL HANNAH TRENT COLLEGE LIMITED Director 2015-03-24 CURRENT 1890-12-17 Active
MATTHEW NEIL HANNAH INNES ENGLAND LIMITED Director 1998-01-30 CURRENT 1997-11-03 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
2024-08-02CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-07CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR TIM GARRATT
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HARTLEY
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-08-06TM02Termination of appointment of Carol Ann Mcvey on 2019-04-01
2019-08-06PSC08Notification of a person with significant control statement
2019-08-06AP03Appointment of Miss Hannah Vassey as company secretary on 2019-07-01
2019-08-06PSC07CESSATION OF CAROL ANN MCVEY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WOODWARD / 17/07/2018
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HARTLEY / 17/07/2018
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEIL HANNAH / 17/07/2018
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM GARRATT / 17/07/2018
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN DOLEMAN / 17/07/2018
2018-07-17CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ANN MCVEY on 2018-07-17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 12 De Montfort Street Leicester East Midlands LE1 7GJ
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DERRICK HOTCHIN
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP .9975
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP .9975
2015-07-13AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP .9975
2014-07-11AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-15AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-18AR0102/07/12 ANNUAL RETURN FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-26AR0102/07/11 ANNUAL RETURN FULL LIST
2011-03-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-14AR0102/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WOODWARD / 02/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DERRICK HOTCHIN / 02/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL HANNAH / 02/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN DOLEMAN / 02/07/2010
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-10363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / GARY WOODWARD / 28/04/2008
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-11363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-23190LOCATION OF DEBENTURE REGISTER
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / GARY WOODWARD / 25/04/2008
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / PETER DOLEMAN / 12/04/2008
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-22288bDIRECTOR RESIGNED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22288bDIRECTOR RESIGNED
2007-07-22288bDIRECTOR RESIGNED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-18363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288bDIRECTOR RESIGNED
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-25363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25190LOCATION OF DEBENTURE REGISTER
2006-07-25353LOCATION OF REGISTER OF MEMBERS
2006-07-24288bDIRECTOR RESIGNED
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-15288bDIRECTOR RESIGNED
2005-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-09363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-16363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-16363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02288aNEW SECRETARY APPOINTED
2001-01-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-02287REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 2 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LE
2000-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/00
2000-07-31363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-30363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-14288bDIRECTOR RESIGNED
1998-11-20225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INNES ENGLAND (1993) 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 INNES ENGLAND (1993) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1991-09-04 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of INNES ENGLAND (1993) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNES ENGLAND (1993) LIMITED
Trademarks
We have not found any records of INNES ENGLAND (1993) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNES ENGLAND (1993) 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 (74990 - Non-trading company) as INNES ENGLAND (1993) LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INNES ENGLAND (1993) 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 INNES ENGLAND (1993) 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 INNES ENGLAND (1993) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE1 6LP