Innovators International Limited

Company Name	Innovators International Limited
Directors	Nicholas Emanuel Joels and Carolyn Avril Joels
Company Status	Active
Company Number	02254591
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Nicholas Emanuel Joels
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 March 1997(8 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	405 - 406 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TN

Director Name	Mrs Carolyn Avril Joels
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(34 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	405 - 406 Centennial Avenue Centennial Park Elstree Borehamwood Hertfordshire WD6 3TN

Director Name	Mr Howard Irvin Creme
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	405 - 406 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TN

Director Name	Jeffrey Ivor Joseph
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 1996)
Role	Company Director
Correspondence Address	2 Newlands Way Little Heath Potters Bar Hertfordshire EN6 1SG

Director Name	Leon Leboff
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	60 Woodhill Crescent Kenton Harrow Middlesex HA3 0LY

Secretary Name	Jeffrey Ivor Joseph
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 1996)
Role	Company Director
Correspondence Address	2 Newlands Way Little Heath Potters Bar Hertfordshire EN6 1SG

Secretary Name	Leon Leboff
Nationality	British
Status	Resigned
Appointed	18 December 1996(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	60 Woodhill Crescent Kenton Harrow Middlesex HA3 0LY

Secretary Name	Mr Nicholas Emanuel Joels
Nationality	British
Status	Resigned
Appointed	16 October 2003(15 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	405-406 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TN

Contact

Website	innovators-international.co.uk
Telephone	020 87362700
Telephone region	London

Location

Registered Address	Unit 406 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Silvercast LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£371,344
Cash	£444,003
Current Liabilities	£417,317

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

6 June 2022	Delivered on: 7 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 May 2022	Delivered on: 11 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 May 2022	Delivered on: 9 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
22 March 2022	Delivered on: 22 March 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
26 January 2021	Delivered on: 26 January 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
28 March 2013	Delivered on: 16 April 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 January 2009	Delivered on: 20 January 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 September 1998	Delivered on: 10 September 1998 Satisfied on: 8 January 2004 Persons entitled: United Mizrahi Bank Limited Classification: Assignment of documents goods and proceeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of lading,airway bills,seaway bills,ships,delivery orders dock and warehouse warrants and all other documents of title relating to goods and products all policies of insurance and all proceeds of sale. Fully Satisfied

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
14 September 2022	Satisfaction of charge 3 in full (1 page)
14 September 2022	Satisfaction of charge 2 in full (1 page)
5 July 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
29 June 2022	Appointment of Mrs Carolyn Avril Joels as a director on 29 June 2022 (2 pages)
7 June 2022	Registration of charge 022545910008, created on 6 June 2022 (13 pages)
11 May 2022	Registration of charge 022545910007, created on 4 May 2022 (17 pages)
9 May 2022	Registration of charge 022545910006, created on 4 May 2022 (13 pages)
22 March 2022	Registration of charge 022545910005, created on 22 March 2022 (24 pages)
4 February 2022	Satisfaction of charge 022545910004 in full (4 pages)
3 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
26 January 2021	Registration of charge 022545910004, created on 26 January 2021 (37 pages)
23 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
26 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
20 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
4 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,010 (3 pages)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,010 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 50,010 (3 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 50,010 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 November 2013	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 27 November 2013 (1 page)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 50,010 (3 pages)
27 November 2013	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from Unit 406 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN England on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from Unit 406 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN England on 27 November 2013 (1 page)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 50,010 (3 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 March 2013	Termination of appointment of Nicholas Joels as a secretary (1 page)
11 March 2013	Termination of appointment of Nicholas Joels as a secretary (1 page)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 February 2013	Termination of appointment of Howard Creme as a director (1 page)
4 February 2013	Termination of appointment of Howard Creme as a director (1 page)
15 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
18 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
18 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
8 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
8 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Howard Irvin Creme on 23 November 2010 (3 pages)
23 November 2010	Director's details changed for Howard Irvin Creme on 23 November 2010 (3 pages)
23 November 2010	Director's details changed for Mr Nicholas Emanuel Joels on 23 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Mr Nicholas Emanuel Joels on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Nicholas Emanuel Joels on 23 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Mr Nicholas Emanuel Joels on 23 November 2010 (2 pages)
2 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
30 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
11 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
11 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 December 2008	Return made up to 16/11/08; full list of members (3 pages)
5 December 2008	Return made up to 16/11/08; full list of members (3 pages)
29 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
29 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
22 November 2007	Return made up to 16/11/07; full list of members (2 pages)
22 November 2007	Return made up to 16/11/07; full list of members (2 pages)
25 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
25 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
18 December 2006	Return made up to 16/11/06; full list of members (2 pages)
18 December 2006	Return made up to 16/11/06; full list of members (2 pages)
12 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
12 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Return made up to 16/11/05; full list of members (2 pages)
30 November 2005	Return made up to 16/11/05; full list of members (2 pages)
29 November 2005	Location of debenture register (1 page)
29 November 2005	Location of register of members (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 29/30,fitzroy square london W1P 5HH (1 page)
29 November 2005	Location of debenture register (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 29/30,fitzroy square london W1P 5HH (1 page)
29 November 2005	Location of register of members (1 page)
20 June 2005	Auditor's resignation (1 page)
20 June 2005	Auditor's resignation (1 page)
11 January 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
11 January 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
29 November 2004	Return made up to 16/11/04; full list of members (5 pages)
29 November 2004	Return made up to 16/11/04; full list of members (5 pages)
12 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
12 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2003	Return made up to 16/11/03; full list of members (6 pages)
7 December 2003	Return made up to 16/11/03; full list of members (6 pages)
18 November 2003	Declaration of assistance for shares acquisition (6 pages)
18 November 2003	Declaration of assistance for shares acquisition (6 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
12 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
21 November 2002	Return made up to 16/11/02; full list of members (6 pages)
21 November 2002	Return made up to 16/11/02; full list of members (6 pages)
16 June 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
16 June 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
28 November 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
28 November 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
21 November 2001	Return made up to 16/11/01; full list of members (6 pages)
21 November 2001	Return made up to 16/11/01; full list of members (6 pages)
20 July 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
20 July 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
14 December 2000	Return made up to 16/11/00; full list of members (6 pages)
14 December 2000	Return made up to 16/11/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
20 December 1999	Return made up to 16/11/99; full list of members (7 pages)
20 December 1999	Return made up to 16/11/99; full list of members (7 pages)
10 February 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
10 February 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
24 December 1998	Return made up to 16/11/98; full list of members (7 pages)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Return made up to 16/11/98; full list of members (7 pages)
24 December 1998	Director's particulars changed (1 page)
10 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Return made up to 16/11/97; full list of members (8 pages)
17 March 1998	Return made up to 16/11/97; full list of members (8 pages)
27 January 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
27 January 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
13 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned;director resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned;director resigned (1 page)
7 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 December 1996	Return made up to 16/11/96; full list of members (6 pages)
2 December 1996	Return made up to 16/11/96; full list of members (6 pages)
8 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
8 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
23 November 1995	Return made up to 16/11/95; full list of members (16 pages)
23 November 1995	Return made up to 16/11/95; full list of members (16 pages)
21 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1992	Ad 21/09/92--------- Â£ si 45009@1=45009 Â£ ic 5001/50010 (2 pages)
21 October 1992	Ad 21/09/92--------- Â£ si 45009@1=45009 Â£ ic 5001/50010 (2 pages)
21 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1989	Wd 04/10/89 ad 03/06/89--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (2 pages)
11 October 1989	Wd 04/10/89 ad 03/06/89--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (2 pages)
4 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1988	Company name changed rapid 5990 LIMITED\certificate issued on 22/09/88 (2 pages)
21 September 1988	Company name changed rapid 5990 LIMITED\certificate issued on 22/09/88 (2 pages)
10 May 1988	Incorporation (15 pages)
10 May 1988	Incorporation (15 pages)

Innovators International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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