Innovative Resources Limited

Company Name	Innovative Resources Limited
Directors	Lorraine Audrey Trowell and Nigel Martin Trowell
Company Status	Active
Company Number	04393858
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Lorraine Audrey Trowell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 March 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL

Director Name	Mr Nigel Martin Trowell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 March 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL

Secretary Name	Mrs Lorraine Audrey Trowell
Nationality	British
Status	Current
Appointed	13 March 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.innoresourcehk.com

Location

Registered Address	C/O Reynolds Chartered Accountants Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150 at £1	Lorraine Audrey Trowell 50.00% Ordinary
150 at £1	Nigel Martin Trowell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,508
Cash	£822
Current Liabilities	£16,164

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

20 June 2002	Delivered on: 27 June 2002 Persons entitled: Nigel Martin Trowell & Lorraine Audrey Trowell Classification: Debenture Secured details: Â£16,300 and all monies due or to become due from the company to the chargee. Particulars: By way of floating charge all undertaking property and assets of the company. Outstanding

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
23 January 2023	Satisfaction of charge 1 in full (1 page)
16 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
23 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
22 March 2019	Confirmation statement made on 13 March 2019 with updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
11 October 2018	Director's details changed for Mrs Lorraine Audrey Trowell on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Mr Nigel Martin Trowell on 11 October 2018 (2 pages)
11 October 2018	Secretary's details changed for Mrs Lorraine Audrey Trowell on 11 October 2018 (1 page)
11 October 2018	Change of details for Mrs Lorraine Audrey Trowell as a person with significant control on 11 October 2018 (2 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 300 (5 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 300 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 300 (5 pages)
20 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 300 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 300 (5 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 300 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Registered office address changed from C/O C/O West Reynolds 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from C/O C/O West Reynolds 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from C/O C/O West Reynolds 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 6 August 2012 (1 page)
28 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Registered office address changed from Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LX on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LX on 26 November 2010 (1 page)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Nigel Martin Trowell on 10 March 2010 (2 pages)
29 March 2010	Director's details changed for Lorraine Audrey Trowell on 10 March 2010 (2 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Nigel Martin Trowell on 10 March 2010 (2 pages)
29 March 2010	Director's details changed for Lorraine Audrey Trowell on 10 March 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009	Return made up to 13/03/09; full list of members (4 pages)
7 April 2009	Return made up to 13/03/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 April 2008	Return made up to 13/03/08; full list of members (4 pages)
1 April 2008	Return made up to 13/03/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 April 2007	Return made up to 13/03/07; full list of members (3 pages)
2 April 2007	Return made up to 13/03/07; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 April 2006	Return made up to 13/03/06; full list of members (3 pages)
19 April 2006	Return made up to 13/03/06; full list of members (3 pages)
16 February 2006	Registered office changed on 16/02/06 from: black barn, gay dawn farm valley road fawkham, longfield kent DA3 8LX (1 page)
16 February 2006	Registered office changed on 16/02/06 from: black barn, gay dawn farm valley road fawkham, longfield kent DA3 8LX (1 page)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 May 2005	Return made up to 13/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/05/05 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2005	Return made up to 13/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/05/05 363(353) ‐ Location of register of members address changed (3 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 April 2004	Return made up to 13/03/04; full list of members (7 pages)
22 April 2004	Return made up to 13/03/04; full list of members (7 pages)
3 October 2003	Registered office changed on 03/10/03 from: 13 middle row maidstone kent ME14 1TG (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 13 middle row maidstone kent ME14 1TG (1 page)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 April 2003	Return made up to 13/03/03; full list of members (7 pages)
3 April 2003	Return made up to 13/03/03; full list of members (7 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
29 March 2002	Ad 21/03/02--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
29 March 2002	Ad 21/03/02--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
28 March 2002	Registered office changed on 28/03/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Secretary resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	Incorporation (15 pages)
13 March 2002	Incorporation (15 pages)

Innovative Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London