Inventys Ltd.

Company Name	Inventys Ltd.
Directors	Bill Marshall Cassells and Stephanie Olivia Valerie Cassells
Company Status	Active
Company Number	02892855
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 3 months ago)
Previous Names	Cassells Group Limited and Balnafettach (Group) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Bill Marshall Cassells
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 January 1994(same day as company formation)
Role	Health/Safety/Enviromental Con
Country of Residence	United Kingdom
Correspondence Address	Balnafettach Cromdale Grantown On Spey Morayshire PH26 3LW Scotland

Director Name	Mrs Stephanie Olivia Valerie Cassells
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French,British
Status	Current
Appointed	31 January 2002(8 years after company formation)
Appointment Duration	22 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Balnafettach Cromdale Grantown On Spey Morayshire PH26 3LW Scotland

Secretary Name	Mr Bill Marshall Cassells
Nationality	British
Status	Current
Appointed	01 February 2007(13 years after company formation)
Appointment Duration	17 years, 3 months
Role	Director Health & Safety
Country of Residence	United Kingdom
Correspondence Address	Balnafettach Cromdale Grantown On Spey Morayshire PH26 3LW Scotland

Director Name	Annette Stephanie Cassells
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Occupational Psychologist
Correspondence Address	16 Epping Drive Melton Mowbray Leicestershire LE13 1UH

Secretary Name	Annette Stephanie Cassells
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Occupational Psychologist
Correspondence Address	16 Epping Drive Melton Mowbray Leicestershire LE13 1UH

Director Name	Stephen James Cassells
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1995(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	527 Windmillhill Street Motherwell Lanarkshire ML1 2UF Scotland

Director Name	Yuill Alexander Cassells
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1995(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	3 Malplaquet Court Carluke Strathclyde ML8 4RD Scotland

Secretary Name	William Marshall Cassells
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 year, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 January 1996)
Role	Company Director
Correspondence Address	5 Church Terrace Melton Mowbray Leicestershire LE13 0PW

Secretary Name	Lynda Marie Hudswell
Nationality	British
Status	Resigned
Appointed	16 January 1996(1 year, 11 months after company formation)
Appointment Duration	11 years (resigned 01 February 2007)
Role	Litigation Manager
Correspondence Address	31 Cranmere Road Melton Mowbray Leicestershire LE13 1TA

Director Name	Simon John Pearce
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2000)
Role	Health Safety And Environmenta
Correspondence Address	89 Jubilee Close Melbourne Derby DE73 1GR

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	C/O Turcan Connell, 12 Stanhope Gate London W1K 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	W.m. Cassells 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 (3 pages)
25 April 2018	Registered office address changed from 31 Cranmere Road Melton Mowbray Leicestershire LE13 1TA to C/O Turcan Connell, 12 Stanhope Gate London W1K 1AW on 25 April 2018 (1 page)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
7 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
8 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 70 (5 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 70 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 70 (5 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 70 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 70 (5 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 70 (5 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 70 (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
14 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
14 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
15 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
15 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Stephanie Olivia Valerie Cassells on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Stephanie Olivia Valerie Cassells on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for William Marshall Cassells on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for William Marshall Cassells on 20 January 2010 (2 pages)
9 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
8 January 2009	Return made up to 08/01/09; full list of members (3 pages)
8 January 2009	Return made up to 08/01/09; full list of members (3 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Return made up to 08/01/08; full list of members (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Return made up to 08/01/08; full list of members (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
27 March 2007	Return made up to 31/01/07; full list of members (2 pages)
27 March 2007	Return made up to 31/01/07; full list of members (2 pages)
22 May 2006	Return made up to 31/01/06; full list of members (2 pages)
22 May 2006	Return made up to 31/01/06; full list of members (2 pages)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
17 February 2005	Return made up to 31/01/05; full list of members (7 pages)
17 February 2005	Return made up to 31/01/05; full list of members (7 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
9 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Registered office changed on 07/10/03 from: 96 burton road melton mowbray leicestershire LE13 1DL (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 96 burton road melton mowbray leicestershire LE13 1DL (1 page)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
24 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 March 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
5 March 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 2000	Company name changed cassells group LIMITED\certificate issued on 26/10/00 (2 pages)
25 October 2000	Company name changed cassells group LIMITED\certificate issued on 26/10/00 (2 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 February 2000	Return made up to 31/01/00; full list of members (8 pages)
8 February 2000	Return made up to 31/01/00; full list of members (8 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 January 1999	Return made up to 31/01/99; full list of members (6 pages)
27 January 1999	Return made up to 31/01/99; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 February 1998	Return made up to 31/01/98; no change of members (4 pages)
10 February 1998	Return made up to 31/01/98; no change of members (4 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
12 May 1997	Full accounts made up to 31 December 1996 (9 pages)
12 May 1997	Full accounts made up to 31 December 1996 (9 pages)
24 January 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1996	Full accounts made up to 31 December 1995 (9 pages)
5 March 1996	Full accounts made up to 31 December 1995 (9 pages)
24 January 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (7 pages)
27 October 1995	Full accounts made up to 31 December 1994 (7 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
22 May 1995	Return made up to 31/01/95; full list of members 363(287) ‐ Registered office changed on 22/05/95 (6 pages)
22 May 1995	Return made up to 31/01/95; full list of members 363(287) ‐ Registered office changed on 22/05/95 (6 pages)
2 May 1995	Registered office changed on 02/05/95 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
2 May 1995	Registered office changed on 02/05/95 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)

Inventys Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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