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INNOVATION ON-SITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innovation On-site Limited. The company was founded 16 years ago and was given the registration number 06350664. The firm's registered office is in BEDFORD. You can find them at 29 Clophill Road, Maulden, Bedford, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:INNOVATION ON-SITE LIMITED
Company Number:06350664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:29 Clophill Road, Maulden, Bedford, MK45 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Clophill Road, Maulden, Bedford, MK45 2AA

Secretary01 January 2022Active
29 Clophill Road, Maulden, Bedford, MK45 2AA

Director01 January 2017Active
11 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP

Director22 August 2007Active
29 Clophill Road, Maulden, Bedford, MK45 2AA

Director01 October 2012Active
29 Clophill Road, Maulden, Bedford, MK45 2AA

Director01 January 2017Active
5 Tabor Close, Harlington, Dunstable, LU5 6PF

Secretary22 August 2007Active
29 Clophill Road, Maulden, Bedford, MK45 2AA

Secretary05 January 2011Active
5 Tabor Close, Harlington, Dunstable, LU5 6PF

Director22 August 2007Active
3 Caxton End, Eltisley, St. Neots, PE19 6TJ

Director22 August 2007Active
29 Clophill Road, Maulden, Bedford, MK45 2AA

Director10 August 2012Active

People with Significant Control

M J Hillson Group Ltd
Notified on:01 August 2016
Status:Active
Country of residence:United Kingdom
Address:29, Clophill Road, Bedford, United Kingdom, MK45 2AA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-03-17Capital

Capital alter shares subdivision.

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2023-01-23Officers

Termination director company with name termination date.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-01-04Officers

Appoint person secretary company with name date.

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2022-01-04Officers

Termination secretary company with name termination date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-01-03Officers

Appoint person director company with name date.

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2017-01-03Officers

Appoint person director company with name date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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