Innovation Recycling And Recovery Ltd ROTHERHAM


Innovation Recycling And Recovery started in year 2014 as Private Limited Company with registration number 09277386. The Innovation Recycling And Recovery company has been functioning successfully for ten years now and its status is active. The firm's office is based in Rotherham at Moor Park House Clifford Lister Business Centre. Postal code: S66 2BL.

The company has 2 directors, namely Andrew H., Lee B.. Of them, Lee B. has been with the company the longest, being appointed on 9 March 2022 and Andrew H. has been with the company for the least time - from 7 July 2022. As of 27 April 2024, there was 1 ex director - Nigel L.. There were no ex secretaries.

Innovation Recycling And Recovery Ltd Address / Contact

Office Address Moor Park House Clifford Lister Business Centre
Office Address2 Bawtry Road, Wickersley
Town Rotherham
Post code S66 2BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09277386
Date of Incorporation Thu, 23rd Oct 2014
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Andrew H.

Position: Director

Appointed: 07 July 2022

Lee B.

Position: Director

Appointed: 09 March 2022

Nigel L.

Position: Director

Appointed: 23 October 2014

Resigned: 09 March 2022

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Lee B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew H. This PSC owns 50,01-75% shares. The third one is Nigel L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Lee B.

Notified on 9 March 2022
Nature of control: 25-50% shares

Andrew H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Nigel L.

Notified on 6 April 2016
Ceased on 9 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth100955      
Balance Sheet
Cash Bank In Hand1008      
Current Assets1002 1561 2872 66325 623120 57185 22434 224
Debtors1002 148      
Net Assets Liabilities    10 42236 28426 527-2 527
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve 855      
Shareholder Funds100955      
Other
Creditors 1 2012 7033 28615 20150 00036 59626 355
Creditors Due Within One Year 1 201      
Fixed Assets  1 305653 4013472 299
Net Current Assets Liabilities100955-1 416-62310 42299 50462 77621 529
Number Shares Allotted5050      
Par Value Share11      
Share Capital Allotted Called Up Paid5050      
Total Assets Less Current Liabilities100955-1113010 42286 28463 12323 828

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates March 17, 2024
filed on: 19th, March 2024
Free Download (3 pages)

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