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Home > England & Wales Companies > FP INNOVATIONS LIMITED
Company Information for

FP INNOVATIONS LIMITED

NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE,
Company Registration Number
05262638
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fp Innovations Ltd
FP INNOVATIONS LIMITED was founded on 2004-10-18 and has its registered office in Tonbridge. The organisation's status is listed as "Active - Proposal to Strike off". Fp Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FP INNOVATIONS LIMITED
 
Legal Registered Office
NORTH HOUSE
198 HIGH STREET
TONBRIDGE
KENT
TN9 1BE
Other companies in TN9
 
Filing Information
Company Number 05262638
Company ID Number 05262638
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811333473  
Last Datalog update: 2024-01-08 20:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FP INNOVATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHANNING RIDER LTD   TONBRIDGE ACCOUNTING LIMITED
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Companies with same name FP INNOVATIONS LIMITED
The following companies were found which have the same name as FP INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FP INNOVATIONS ACQUISITION, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2005-08-23

Company Officers of FP INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EDWARD REYNOLDS
Company Secretary 2011-07-29
STEPHEN EDWARD REYNOLDS
Director 2011-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ARTHUR PANTONY
Company Secretary 2004-10-18 2011-07-29
DAVID CHRISTOPHER BENNETT
Director 2004-10-18 2011-07-29
GRAHAM ARTHUR PANTONY
Director 2004-10-18 2011-07-29

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
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-06DS01Application to strike the company off the register
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2015-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0101/06/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0101/06/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM North Hose, 198 High Street Tonbridge Kent TN9 1BE
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0101/06/12 ANNUAL RETURN FULL LIST
2011-08-03AP03Appointment of Mr Stephen Edward Reynolds as company secretary
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PANTONY
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT
2011-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM PANTONY
2011-08-03AP01DIRECTOR APPOINTED MR STEPHEN EDWARD REYNOLDS
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0101/06/11 ANNUAL RETURN FULL LIST
2010-07-14AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-29AR0101/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR PANTONY / 01/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BENNETT / 01/06/2010
2009-07-14363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-19363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-27363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FP INNOVATIONS 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 FP INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-14 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 FP INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of FP INNOVATIONS LIMITED registering or being granted any patents
Domain Names

FP INNOVATIONS LIMITED owns 1 domain names.

fpinnovations.co.uk  

Trademarks
We have not found any records of FP INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FP INNOVATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-04-06 GBP £250 Planned Maintenance of Buildings
Kent County Council 2016-04-05 GBP £3,177 Computer and Other IT Expenditure (Hardware)
Shepway District Council 2012-06-01 GBP £250
Shepway District Council 2012-06-01 GBP £593
Shepway District Council 2012-06-01 GBP £843
Shepway District Council 2012-06-01 GBP £-843
Shepway District Council 2012-01-05 GBP £100
Shepway District Council 2012-01-05 GBP £409
Kent County Council 2011-06-16 GBP £17,105

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FP INNOVATIONS 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 FP INNOVATIONS 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 FP INNOVATIONS 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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