1001 Inventions (UK) Limited in Altringham CHESHIRE

1001 Inventions (UK) Limited CHESHIRE

Founded in 2006, 1001 Inventions (UK), classified under reg no. 05886187 is an active company. Currently registered at 16a Regent Road WA14 1RP, Cheshire the company has been in the business for fourteen years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on Tuesday 31st July 2018. Since Wednesday 4th June 2008 1001 Inventions (UK) Limited is no longer carrying the name 1001 Inventions.

Currently there are 2 directors in the the company, namely Muhammad H. and Salim A.. In addition one secretary - Salim A. - is with the firm. Currenlty, the company lists one former director, whose name is Timothy F. and who left the the company on 20 January 2008. In addition, there is one former secretary - Kevin M. who worked with the the company until 20 January 2008.

1001 Inventions (UK) Limited Address / Contact

Office Address	16a Regent Road
Office Address2	Altringham
Town	Cheshire
Post code	WA14 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05886187
Date of Incorporation	Tue, 25th Jul 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	14 years old
Account next due date	Thu, 30th Apr 2020 (94 days left)
Account last made up date	Tue, 31st Jul 2018
Next confirmation statement due date	Sat, 8th Aug 2020 (2020-08-08)
Last confirmation statement dated	Thu, 25th Jul 2019

Company staff

Muhammad H.

Position: Director

Appointed: 20 January 2008

Salim A.

Position: Secretary

Appointed: 20 January 2008

Salim A.

Position: Director

Appointed: 20 January 2008

Kevin M.

Position: Secretary

Appointed: 25 July 2006

Resigned: 20 January 2008

Timothy F.

Position: Director

Appointed: 25 July 2006

Resigned: 20 January 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Salim A. This PSC has significiant influence or control over this company,.

Salim A.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

1001 Inventions	June 4, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Average Number Employees During Period							2
Number Shares Issued Fully Paid							100	100
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities						100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 25th July 2019 filed on: 28th, July 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 25th July 2019 filed on: 28th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 27th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 25th July 2018 filed on: 26th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 28th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 25th July 2017 filed on: 28th, July 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 1st, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 25th July 2016 filed on: 28th, July 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 21st, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 25th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th July 2015	capital
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 24th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 25th July 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 24th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 25th July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 26th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 25th July 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 27th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 25th July 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 22nd, April 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 25th July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 1st, April 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 26th, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed 1001 inventions LIMITEDcertificate issued on 04/06/08 filed on: 31st, May 2008	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 13th, May 2008	accounts	Free Download (2 pages)
288a	On Monday 21st January 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On Monday 21st January 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On Monday 21st January 2008 New secretary appointed filed on: 21st, January 2008	officers	Free Download (1 page)
288b	On Monday 21st January 2008 Secretary resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288b	On Monday 21st January 2008 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On Monday 21st January 2008 New secretary appointed filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On Monday 21st January 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (1 page)
288b	On Monday 21st January 2008 Secretary resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288b	On Monday 21st January 2008 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On Monday 21st January 2008 New director appointed filed on: 21st, January 2008	officers	Free Download (1 page)
363a	Annual return made up to Friday 24th August 2007 filed on: 24th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 24/08/07 from: 35 paul street london EC2A 4UQ filed on: 24th, August 2007	address	Free Download (1 page)
287	Registered office changed on 24/08/07 from: 35 paul street london EC2A 4UQ filed on: 24th, August 2007	address	Free Download (1 page)
363a	Annual return made up to Friday 24th August 2007 filed on: 24th, August 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 25th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 25/04/07 from: 16A regent road altrincham cheshire WA14 1RP filed on: 25th, April 2007	address	Free Download (1 page)
287	Registered office changed on 25/04/07 from: 16A regent road altrincham cheshire WA14 1RP filed on: 25th, April 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2006	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 25th, July 2006	incorporation	Free Download (30 pages)

1001 Inventions (UK) Limited CHESHIRE

1001 Inventions (UK) Limited Address / Contact

Company Information / Profile

Company staff

Muhammad H.

Salim A.

Salim A.

Kevin M.

Timothy F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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