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Home > England & Wales Companies > INNOVATION CARS (UK) LTD
Company Information for

INNOVATION CARS (UK) LTD

GROUND FLOOR, 73 LIVERPOOL ROAD, CROSBY, MERSEYSIDE, L23 5SE,
Company Registration Number
07474646
Private Limited Company
Active

Company Overview

About Innovation Cars (uk) Ltd
INNOVATION CARS (UK) LTD was founded on 2010-12-21 and has its registered office in Crosby. The organisation's status is listed as "Active". Innovation Cars (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INNOVATION CARS (UK) LTD
 
Legal Registered Office
GROUND FLOOR
73 LIVERPOOL ROAD
CROSBY
MERSEYSIDE
L23 5SE
Other companies in L2
 
Filing Information
Company Number 07474646
Company ID Number 07474646
Date formed 2010-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 02:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATION CARS (UK) LTD
The accountancy firm based at this address is COBHAMS LTD
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Company Officers of INNOVATION CARS (UK) LTD

Current Directors
Officer Role Date Appointed
STEPHEN PETER EDMONDSON
 Director 2011-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN CHRISTOPHER EDMONDSON
 Director 2013-11-15 2014-10-29
HUGH FRANCIS MCAULEY
 Director 2013-06-12 2013-11-15
SCOTT MCAULEY
 Director 2010-12-21 2013-06-12
YOMTOV ELIEZER JACOBS
 Director 2010-12-21 2010-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER EDMONDSON INNOVATION RISK MANAGEMENT SERVICES LTD Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
STEPHEN PETER EDMONDSON DRIVEWISE NORTHWEST LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2015-03-10
STEPHEN PETER EDMONDSON ACUBA ELECTRICAL SERVICES LIMITED Director 2005-04-21 CURRENT 2005-04-21 Dissolved 2016-02-09

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
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-23CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-10-03DIRECTOR APPOINTED MR MARK BANNING
2022-10-03AP01DIRECTOR APPOINTED MR MARK BANNING
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-24CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-28CH01Director's details changed for Mr Stephen Peter Edmondson on 2016-06-23
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 3 the Arcade Covent Garden Liverpool Merseyside L2 8UA
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-03AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CHRISTOPHER EDMONDSON
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-03AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom
2014-01-02AP01DIRECTOR APPOINTED MR SEAN CHRISTOPHER EDMONDSON
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MCAULEY
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MCAULEY
2013-06-12AP01DIRECTOR APPOINTED MR HUGH FRANCIS MCAULEY
2013-02-03AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24SH0131/12/11 STATEMENT OF CAPITAL GBP 2
2012-01-02AR0121/12/11 ANNUAL RETURN FULL LIST
2012-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCAULEY / 21/12/2011
2012-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER EDMONDSON / 21/12/2011
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 3 THE ARCADE COVENT GARDEN LIVERPOOL MERSEYSIDE L2 8SD UNITED KINGDOM
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 2ND FLOOR REAR SUITE 47 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9EW UNITED KINGDOM
2011-08-19AP01DIRECTOR APPOINTED MR STEPHEN PETER EDMONDSON
2011-01-11AP01DIRECTOR APPOINTED SCOTT MCAULEY
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due After One Year 2012-01-01 £ 5,690

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INNOVATION CARS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 6,743
Current Assets 2012-01-01 £ 6,743
Shareholder Funds 2012-01-01 £ 1,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATION CARS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATION CARS (UK) LTD
Trademarks
We have not found any records of INNOVATION CARS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION CARS (UK) LTD. 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 (45112 - Sale of used cars and light motor vehicles) as INNOVATION CARS (UK) LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION CARS (UK) LTD 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 INNOVATION CARS (UK) LTD 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 INNOVATION CARS (UK) LTD 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 L23 5SE