Innovation First International(UK) Limited in Woolston WARRINGTON

Innovation First International(UK) Limited WARRINGTON

Founded in 2002, Innovation First International(UK), classified under reg no. 04468289 is an active company. Currently registered at 6 Melford Court Hardwick Grange WA1 4RZ, Warrington the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 14th August 2009 Innovation First International(UK) Limited is no longer carrying the name Ibl Parts (UK).

The firm has 2 directors, namely David N., Jessica L.. Of them, David N., Jessica L. have been with the company the longest, being appointed on 15 December 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Barbara L. who worked with the the firm until 15 December 2015.

Innovation First International(UK) Limited Address / Contact

Office Address	6 Melford Court Hardwick Grange
Office Address2	Woolston
Town	Warrington
Post code	WA1 4RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04468289
Date of Incorporation	Mon, 24th Jun 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

David N.

Position: Director

Appointed: 15 December 2015

Jessica L.

Position: Director

Appointed: 15 December 2015

Warren W.

Position: Director

Appointed: 15 December 2015

Resigned: 05 August 2022

Barbara L.

Position: Secretary

Appointed: 15 August 2007

Resigned: 15 December 2015

Ian L.

Position: Director

Appointed: 08 July 2002

Resigned: 15 December 2015

M D Business Services Limited

Position: Corporate Secretary

Appointed: 08 July 2002

Resigned: 14 August 2007

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 24 June 2002

Resigned: 08 July 2002

Sdg Registrars Limited

Position: Nominee Director

Appointed: 24 June 2002

Resigned: 08 July 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Robert M. This PSC and has 25-50% shares. The second one in the persons with significant control register is David N. This PSC owns 25-50% shares.

Robert M.

Notified on	14 July 2022
Nature of control:	25-50% shares

David N.

Notified on	14 July 2022
Nature of control:	25-50% shares

Company previous names

Ibl Parts (UK)	August 14, 2009
Quizstore	July 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	395 365	509 869	587 985
Current Assets	629 639	667 538	876 763
Debtors	227 017	141 459	275 716
Total Inventories	7 257	16 210	13 062

Other
Accumulated Amortisation Impairment Intangible Assets	5 689	5 689
Accumulated Depreciation Impairment Property Plant Equipment	13 042	13 042
Average Number Employees During Period	12	10	9
Creditors	62 151	64 566	195 814
Fixed Assets	64	64	64
Future Minimum Lease Payments Under Non-cancellable Operating Leases			120 543
Intangible Assets Gross Cost	5 689	5 689
Investments Fixed Assets	64	64	64
Net Current Assets Liabilities	567 488	602 972	680 949
Property Plant Equipment Gross Cost	13 042	13 042
Total Assets Less Current Liabilities	567 552	603 036	681 013
Investments In Subsidiaries		64

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, February 2022	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, February 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, November 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, November 2019	accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 9th, July 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2016 filed on: 15th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th July 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2015 filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2014 filed on: 24th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2013 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 22nd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2012 filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2011 filed on: 4th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2010 filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 9th, July 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from 42 Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ on 26th January 2010 filed on: 26th, January 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 10th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2009	incorporation	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th July 2008 with complete member list filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 16th, March 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (6 pages)
287	Registered office changed on 11/07/07 from: 113 orford lane warrington cheshire WA2 7AR filed on: 11th, July 2007	address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: 113 orford lane warrington cheshire WA2 7AR filed on: 11th, July 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 28th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 28th, April 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th September 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th September 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 19th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 19th, May 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th July 2004 with complete member list filed on: 9th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th July 2004 with complete member list filed on: 9th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 27th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 27th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th July 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, July 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, July 2002	resolution	Free Download (1 page)
287	Registered office changed on 12/07/02 from: stanley davis group LIMITED 120 east road london N1 6AA filed on: 12th, July 2002	address	Free Download (1 page)
287	Registered office changed on 12/07/02 from: stanley davis group LIMITED 120 east road london N1 6AA filed on: 12th, July 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, June 2002	incorporation	Free Download (17 pages)

Innovation First International(UK) Limited WARRINGTON

Innovation First International(UK) Limited Address / Contact

Company Information / Profile

Company staff

David N.

Jessica L.

Warren W.

Barbara L.

Ian L.

M D Business Services Limited

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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