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Innoverce Engineering Ltd

Innoverce Engineering Ltd is a dissolved company incorporated on 7 November 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Innoverce Engineering Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04102938
Private limited company
Age
24 years
Incorporated 7 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ouseburn Building Albion Row
Newcastle Upon Tyne
NE6 1LL
Same address for the past 10 years
Telephone
07976268142
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
2
Director • Chartered Engineer • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Nov 1962
Secretary • British • Lives in England • Born in May 1961
Mr Julian Claude Peck
PSC • British • Lives in England • Born in Jun 1966
Mr Jack William Harvie-Clark
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hidden Talents (Europe) Ltd
Mr Henry Gerald Tierney is a mutual person.
Active
National Shooting Centre Limited
Nicholas Roderick John Brasier is a mutual person.
Active
LMRA Trading Limited
Nicholas Roderick John Brasier is a mutual person.
Active
Envoy Recruitment Ltd
Mr Henry Gerald Tierney is a mutual person.
Active
LMRA Facilities Club Limited
Nicholas Roderick John Brasier is a mutual person.
Active
Pingray Technology Ltd
Julian Claude Peck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£7.55K
Increased by £5.69K (+304%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.55K
Increased by £11.37K (+49%)
Total Liabilities
-£227.56K
Increased by £30.37K (+15%)
Net Assets
-£193.01K
Decreased by £19.01K (+11%)
Debt Ratio (%)
659%
Decreased by 191.8% (-23%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 31 Dec 2018
Confirmation Submitted
6 Years Ago on 30 Sep 2018
Full Accounts Submitted
7 Years Ago on 21 Dec 2017
Confirmation Submitted
7 Years Ago on 13 Oct 2017
Small Accounts Submitted
8 Years Ago on 20 Dec 2016
Jack William Harvie-Clark (PSC) Appointed
8 Years Ago on 14 Nov 2016
Confirmation Submitted
8 Years Ago on 11 Oct 2016
Stephen Richard Hilleard Resigned
9 Years Ago on 31 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 31 Dec 2018
Confirmation statement made on 30 September 2018 with updates
Submitted on 30 Sep 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 21 Dec 2017
Confirmation statement made on 30 September 2017 with updates
Submitted on 13 Oct 2017
Notification of Jack William Harvie-Clark as a person with significant control on 14 November 2016
Submitted on 13 Oct 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 20 Dec 2016
Confirmation statement made on 30 September 2016 with updates
Submitted on 11 Oct 2016
Appointment of Mr Nicholas Roderick John Brasier as a director on 9 September 2016
Submitted on 11 Sep 2016
Repayment History
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