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Company Information for

INNOESSENTIALS UK LIMITED

61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP,
Company Registration Number
04935728
Private Limited Company
Active

Company Overview

About Innoessentials Uk Ltd
INNOESSENTIALS UK LIMITED was founded on 2003-10-17 and has its registered office in Sudbury. The organisation's status is listed as "Active". Innoessentials Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
INNOESSENTIALS UK LIMITED
 
Legal Registered Office
61 STATION ROAD
SUDBURY
SUFFOLK
CO10 2SP
Other companies in CO10
 
Previous Names
FREEZEURBAN LIMITED09/01/2004
Filing Information
Company Number 04935728
Company ID Number 04935728
Date formed 2003-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-17
Return next due 2018-10-31
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB832385427  
Last Datalog update: 2018-09-14 14:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOESSENTIALS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEAGO & STOPPS LIMITED   SEAGO & STOPPS PAYROLL SOLUTIONS LIMITED

Company Officers of INNOESSENTIALS UK LIMITED

Current Directors
Officer Role Date Appointed
INVENTION WORKS BV
Company Secretary 2003-11-20
INVENTION WORKS BV
Director 2003-11-20
OSCAR MIDDENDORP
Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BARRIE HARPER
Director 2003-11-20 2004-03-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-10-17 2003-11-20
INSTANT COMPANIES LIMITED
Nominated Director 2003-10-17 2003-11-20

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
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-08-30AA31/12/16 AUDITED ABRIDGED
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-21AR0117/10/15 FULL LIST
2015-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-22AR0117/10/14 FULL LIST
2014-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-22AR0117/10/13 FULL LIST
2013-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-17AR0117/10/12 FULL LIST
2012-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-21AR0117/10/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-04AR0117/10/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OSCAR MIDDENDORP / 17/10/2010
2010-11-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INVENTION WORKS BV / 17/10/2010
2010-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENTION WORKS BV / 17/10/2009
2010-05-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18AR0117/10/09 FULL LIST
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM UNIT 8 BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY SO51 7JF
2009-01-09363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2009-01-09363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2009-01-09363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2009-01-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-18AA31/12/06 TOTAL EXEMPTION SMALL
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-24363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 61 STATION ROAD SUDBURY SUFFOLK CO1A 2SP
2005-02-02363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2005-02-02288aNEW DIRECTOR APPOINTED
2004-03-26288bDIRECTOR RESIGNED
2004-02-0688(2)RAD 20/11/03--------- £ SI 49999@1=49999 £ IC 1/50000
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-01-20123£ NC 1000/50000 20/11/03
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-20RES04NC INC ALREADY ADJUSTED 20/11/03
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-14288bSECRETARY RESIGNED
2004-01-14288bDIRECTOR RESIGNED
2004-01-09CERTNMCOMPANY NAME CHANGED FREEZEURBAN LIMITED CERTIFICATE ISSUED ON 09/01/04
2003-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to INNOESSENTIALS UK 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 INNOESSENTIALS UK 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
DEBENTURE 2006-07-06 Outstanding HOLLANDSCHE BANK-UNIE N.V
Filed Financial Reports
Annual Accounts
2016-12-31

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 INNOESSENTIALS UK LIMITED

Intangible Assets
Patents
We have not found any records of INNOESSENTIALS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOESSENTIALS UK LIMITED
Trademarks
We have not found any records of INNOESSENTIALS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOESSENTIALS UK 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 (46900 - Non-specialised wholesale trade) as INNOESSENTIALS UK LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where INNOESSENTIALS UK 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 INNOESSENTIALS UK 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 INNOESSENTIALS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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