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Company Information for

INNOMECH LIMITED

THE INNOVATION CENTRE, WITCHFORD, ELY, CAMBRIDGESHIRE, CB6 2HZ,
Company Registration Number
03090878
Private Limited Company
Active

Company Overview

About Innomech Ltd
INNOMECH LIMITED was founded on 1995-08-14 and has its registered office in Ely. The organisation's status is listed as "Active". Innomech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INNOMECH LIMITED
 
Legal Registered Office
THE INNOVATION CENTRE
WITCHFORD
ELY
CAMBRIDGESHIRE
CB6 2HZ
Other companies in CB6
 
Filing Information
Company Number 03090878
Company ID Number 03090878
Date formed 1995-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB632684921  
Last Datalog update: 2024-07-06 03:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOMECH LIMITED
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Companies with same name INNOMECH LIMITED
The following companies were found which have the same name as INNOMECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOMECH ENGINEERING LIMITED 10 COUNTESS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 7DY Active Company formed on the 2022-07-08
INNOMECH HOLDINGS LIMITED Unknown Company formed on the 2012-01-05
INNOMECH HONG KONG LIMITED Active Company formed on the 2005-02-04
INNOMECH LLC Michigan UNKNOWN
INNOMECH MANUFACTURING US LLC 999 3RD AVE SUITE 4700 SEATTLE WA 981044041 Active Company formed on the 2004-02-03
INNOMECH MANUFACTURING LTD British Columbia Active Company formed on the 2014-04-10

Company Officers of INNOMECH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HOTHAM BEALE
 Company Secretary 2005-01-17
DAVID BEALE
 Director 1995-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE GEORGE KING
 Company Secretary 1995-08-14 2005-01-17
HOWARD THOMAS
 Nominated Secretary 1995-08-14 1995-08-14
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1995-08-14 1995-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BEALE GB INNOMECH SUPPORT LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-09-20
DAVID BEALE RED DOT (UK) LTD Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2014-11-18
DAVID BEALE RED DOT PROJECTS LTD Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2014-11-18
DAVID BEALE CONFIGURABLE SOLUTIONS LTD Director 2009-06-18 CURRENT 2009-06-18 Active
DAVID BEALE G.B. INNOMECH LIMITED Director 1991-06-13 CURRENT 1990-01-30 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
2023-10-25Unaudited abridged accounts made up to 2023-01-31
2023-08-30CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-08-23CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-31CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER HOTHAM BEALE on 2017-06-01
2017-08-31CH01Director's details changed for Mr David Beale on 2017-06-01
2017-08-31PSC04Change of details for Mr David Beale as a person with significant control on 2017-06-01
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0114/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0114/08/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0114/08/13 ANNUAL RETURN FULL LIST
2012-08-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0114/08/12 ANNUAL RETURN FULL LIST
2011-08-15AR0114/08/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0114/08/10 ANNUAL RETURN FULL LIST
2009-08-17363aReturn made up to 14/08/09; full list of members
2009-06-26AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-20363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-08-24363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-06363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-03288bSECRETARY RESIGNED
2005-01-24288aNEW SECRETARY APPOINTED
2004-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/04
2004-08-26363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-06363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-06363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-09-04363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-23225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-22363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-08363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-03363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-20363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-10-21SRES03EXEMPTION FROM APPOINTING AUDITORS 01/09/95
1996-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-09-08363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-08-29288SECRETARY RESIGNED
1995-08-22288NEW DIRECTOR APPOINTED
1995-08-22288DIRECTOR RESIGNED
1995-08-22287REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1995-08-22288NEW SECRETARY APPOINTED
1995-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INNOMECH 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 INNOMECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 82,754
Creditors Due Within One Year 2012-02-01 £ 298,530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 INNOMECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 16,470
Current Assets 2012-02-01 £ 254,512
Debtors 2012-02-01 £ 542
Fixed Assets 2012-02-01 £ 552,789
Shareholder Funds 2012-02-01 £ 426,017
Tangible Fixed Assets 2012-02-01 £ 552,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOMECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOMECH LIMITED
Trademarks
We have not found any records of INNOMECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOMECH 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 INNOMECH 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 INNOMECH 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 INNOMECH 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 INNOMECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB6 2HZ