INNOVATIVE SOLUTIONS (UK) LIMITED - ROCHDALE


Company Profile Company Filings

Overview

INNOVATIVE SOLUTIONS (UK) LIMITED is a Private Limited Company from ROCHDALE and has the status: Active.
INNOVATIVE SOLUTIONS (UK) LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03654087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

INNOVATIVE SOLUTIONS (UK) LIMITED - ROCHDALE

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 1 - 3
ROCHDALE
LANCASHIRE
OL16 2UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN RIGBY Dec 1950 British Director 2006-06-30 CURRENT
MRS SUSAN RIGBY Secretary 2016-10-25 CURRENT
GLENMORE NOMINEES LIMITED Corporate Secretary 1999-04-12 UNTIL 2002-09-06 RESIGNED
MR DONALD CHRISTOPHER STUART THOMPSTONE Jun 1950 British Director 2002-12-10 UNTIL 2006-06-30 RESIGNED
DENNIS WILLIAM QUINN Sep 1951 British Director 2002-12-10 UNTIL 2006-06-30 RESIGNED
FIONA ANN MORGAN Aug 1950 Australian Director 1998-10-21 UNTIL 1999-04-12 RESIGNED
NICHOLAS JOHN HITCHINS Nov 1973 British Director 1999-04-12 UNTIL 2002-09-06 RESIGNED
KAREN JANE DANIELS Dec 1970 Canadian Director 2000-05-01 UNTIL 2002-09-06 RESIGNED
LESLIE BURRILL Jul 1952 British Director 2006-06-30 UNTIL 2015-06-19 RESIGNED
DANIEL MAGEE British Secretary 2006-06-30 UNTIL 2016-10-25 RESIGNED
MR TONY HAROLD LAWSON Nov 1956 English Secretary 1998-10-21 UNTIL 1999-04-12 RESIGNED
ROBERT GORDON BLOWER Feb 1954 Secretary 2002-12-10 UNTIL 2006-06-30 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1998-10-21 UNTIL 1998-10-21 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1998-10-21 UNTIL 1998-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Rigby 2018-02-13 2/1953 Rochdale   Lancashire Ownership of shares 25 to 50 percent
Mr Alan Rigby 2016-10-21 12/1950 Rochdale   Lancashire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITTAKER ESTATE COMPANY,LIMITED LITTLEBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WTL INTERNATIONAL LIMITED MANCHESTER Dissolved... FULL 2051 - Manufacture of other products of wood
RICHARD WHITTAKER LIMITED ROCHDALE Active FULL 20130 - Manufacture of other inorganic basic chemicals
S.W. ROYSE (CHEMICALS) LIMITED ROCHDALE Active MICRO ENTITY 20130 - Manufacture of other inorganic basic chemicals
G.B. (STARCHES) LIMITED ROCHDALE Active MICRO ENTITY 20130 - Manufacture of other inorganic basic chemicals
SPATREK LIMITED NR MACCLESFIELD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
CHEMCOLLOIDS LIMITED CONGLETON Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
MANAGEMENT AND MARKETING INITIATIVES LIMITED FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RICHARD WHITTAKER HOLDINGS LIMITED ROCHDALE Active GROUP 64209 - Activities of other holding companies n.e.c.
DWQ ENTERPRISE LIMITED CONGLETON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNSOLD MUSIC LLP MACCLESFIELD Dissolved... UNAUDITED ABRIDGED None Supplied
YEUNG'S CHINESE FOODS LIMITED COATBRIDGE SCOTLAND Active SMALL 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Innovative Solutions (UK) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-05-2023 £53,822 Cash £69,677 equity
Innovative Solutions (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-05-2022 £45,788 Cash £57,693 equity
Innovative Solutions (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-05-2021 £6,065 Cash £26,157 equity
Innovative Solutions (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-05-2020 £3,289 Cash £21,150 equity
Innovative Solutions (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-08 31-05-2019 £13,279 Cash £21,222 equity
Innovative Solutions (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-05-2018 £46,279 Cash £52,362 equity
Innovative Solutions (UK) Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £52,055 Cash £54,198 equity
Innovative Solutions (UK) Ltd - Abbreviated accounts 16.1 2016-08-11 31-05-2016 £17,975 Cash £32,998 equity
Innovative Solutions (UK) Ltd - Limited company - abbreviated - 11.6 2015-11-04 31-05-2015 £16,084 Cash £34,292 equity
Innovative Solutions (UK) Ltd - Limited company - abbreviated - 11.0.0 2014-11-06 31-05-2014 £9,109 Cash £26,385 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD WHITTAKER LIMITED ROCHDALE Active FULL 20130 - Manufacture of other inorganic basic chemicals
S.W. ROYSE (CHEMICALS) LIMITED ROCHDALE Active MICRO ENTITY 20130 - Manufacture of other inorganic basic chemicals
G.B. (STARCHES) LIMITED ROCHDALE Active MICRO ENTITY 20130 - Manufacture of other inorganic basic chemicals
RICHARD WHITTAKER HOLDINGS LIMITED ROCHDALE Active GROUP 64209 - Activities of other holding companies n.e.c.