INNOVATIVE CONTRACTS LTD - WALSALL


Company Profile Company Filings

Overview

INNOVATIVE CONTRACTS LTD is a Private Limited Company from WALSALL and has the status: Dissolved - no longer trading.
INNOVATIVE CONTRACTS LTD was incorporated 18 years ago on 06/07/2005 and has the registered number: 05501369. The accounts status is TOTAL EXEMPTION FULL.

INNOVATIVE CONTRACTS LTD - WALSALL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

INDUCTA HOUSE FRYERS ROAD
WALSALL
WEST MIDLANDS
WS2 7LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2019 22/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLUE RICHARD GAINES Apr 1987 English Director 2019-03-29 CURRENT
MR EVERT PIETER DE VRIES Secretary 2016-08-26 UNTIL 2017-01-31 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-07-06 UNTIL 2005-07-06 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-07-06 UNTIL 2005-07-06 RESIGNED
MR DAVID PHILLIP GOULDING Feb 1938 British Director 2016-11-16 UNTIL 2017-07-04 RESIGNED
MR PAUL JOHN DIGGINS Jul 1967 British Director 2017-07-04 UNTIL 2019-04-17 RESIGNED
MR EVERT PIETER DE VRIES May 1961 Dutch Director 2016-08-26 UNTIL 2017-01-31 RESIGNED
MR ROSS DOMINIC JAMES BROOME Jun 1986 British Director 2014-05-22 UNTIL 2016-08-26 RESIGNED
MRS DENISE BROOME Feb 1958 British Director 2014-04-25 UNTIL 2016-08-26 RESIGNED
MR ANDREW DAVID JOHN BROOME Apr 1956 British Director 2005-07-06 UNTIL 2014-04-27 RESIGNED
DENISE BROOME British Secretary 2005-07-06 UNTIL 2016-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Blue Richard Gaines 2019-04-17 4/1987 Tamworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wexmar Limited 2016-08-26 - 2019-04-17 Cannock   Ownership of shares 75 to 100 percent
Mr Ross Dominic James Broome 2016-04-06 - 2016-08-26 6/1986 Ellesmere Port   Significant influence or control
Mrs Denise Broome 2016-04-06 - 2016-08-26 2/1958 Ellesmere Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONEPORT ASSET MANAGEMENT LIMITED HALESOWEN ENGLAND ... TOTAL EXEMPTION FULL 49410 - Freight transport by road
LIGHTING AND CEILING LOUVRES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
SALT ENGINEERING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
MOTORVATION (SHOWS ON THE ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
M.J. DIRECT LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 49410 - Freight transport by road
ELDONWELL LTD ASHTON-UNDER-LYNE Dissolved... NO ACCOUNTS FILED 22290 - Manufacture of other plastic products
VULCANMAX LTD COVENTRY Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PRECISIONETICS LIMITED STOURBRIDGE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CASTLEDEW LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LCL HOLDINGS LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment
LIMAGATE LIMITED CANNOCK Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
GALSWORTHY PROPERTIES LTD KINVER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WEXMAR LIMITED STOURBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
STONEPORT INDUSTRIES LTD STOURBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 27320 - Manufacture of other electronic and electric wires and cables
HRH PROFESSIONAL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BM AND G LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
DRIVE TIME JOBS LTD HALESWOWEN ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
BMG TRANSPORT LIMITED BURY ST. EDMUNDS ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
BMG PAYROLL LIMITED BURY ST. EDMUNDS ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Innovative Packaging Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-01-09 31-08-2018 £87,467 Cash £479,537 equity
Innovative Packaging Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-08-2017 £4,501 Cash £411,473 equity
Innovative Packaging Solutions Limited - Abbreviated accounts 16.3 2017-12-14 28-02-2017 £48,576 Cash £347,056 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWRENCE MEATS LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
J & J ENGINEERING (WALSALL) LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LICHTGITTER (U.K.) LIMITED WALSALL Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
JAMES ASSOCIATES (MIDLANDS) LIMITED WALSALL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IMPALLOY LIMITED WALSALL ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
IMPALLOY HOLDINGS LIMITED WALSALL ENGLAND Active SMALL 70100 - Activities of head offices
JJ (METAL ASSEMBLIES) LIMITED WALSALL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MIDLAND AUTOCARE LTD WALSALL ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
DTP GROUP LTD WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MERCIA GOLF LTD WALSALL UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles