Innovative Enterprise Solutions Limited in Knoll Road CAMBERLEY

Innovative Enterprise Solutions Limited CAMBERLEY

Innovative Enterprise Solutions started in year 1998 as Private Limited Company with registration number 03586261. The Innovative Enterprise Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Camberley at Knoll House. Postal code: GU15 3SY.

Currently there are 2 directors in the the firm, namely Clare D. and Christopher D.. In addition one secretary - Christopher D. - is with the company. Currenlty, the firm lists one former director, whose name is Ruth C. and who left the the firm on 24 September 2018. In addition, there is one former secretary - Giant Uk Services Ltd who worked with the the firm until 19 August 1998.

Innovative Enterprise Solutions Limited Address / Contact

Office Address	Knoll House
Office Address2	Knoll Road
Town	Camberley
Post code	GU15 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03586261
Date of Incorporation	Wed, 24th Jun 1998
Industry	Other information technology service activities
End of financial Year	31st October
Company age	22 years old
Account next due date	Fri, 31st Jul 2020 (154 days left)
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Wed, 8th Jul 2020 (2020-07-08)
Last confirmation statement dated	Mon, 24th Jun 2019

Company staff

Clare D.

Position: Director

Appointed: 21 October 2010

Christopher D.

Position: Secretary

Appointed: 19 August 1998

Christopher D.

Position: Director

Appointed: 24 June 1998

Giant Uk Services Ltd

Position: Secretary

Appointed: 24 June 1998

Resigned: 19 August 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1998

Resigned: 24 June 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 June 1998

Resigned: 24 June 1998

Ruth C.

Position: Director

Appointed: 24 June 1998

Resigned: 24 September 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Christopher D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Christopher D.

Notified on	26 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31

Balance Sheet
Cash Bank On Hand	11 709	25 355	14 691
Current Assets	12 150	33 255	26 498
Debtors	441	7 900	11 807
Net Assets Liabilities	124	10 534	11 786
Other Debtors	441	1 180	11 801
Property Plant Equipment	874	1 009	631

Other
Accrued Liabilities	1 632	1 680	2 040
Accumulated Depreciation Impairment Property Plant Equipment	1 497	1 750	1 477
Additions Other Than Through Business Combinations Property Plant Equipment		388	289
Average Number Employees During Period	2	2	2
Creditors	12 900	23 730	15 223
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-431
Disposals Property Plant Equipment			-940
Increase From Depreciation Charge For Year Property Plant Equipment		253	158
Net Current Assets Liabilities	-750	9 525	11 275
Other Creditors			340
Property Plant Equipment Gross Cost	2 371	2 759	2 108
Provisions For Liabilities Balance Sheet Subtotal			120
Taxation Social Security Payable	11 268	22 050	12 843
Total Assets Less Current Liabilities		10 534	11 906
Trade Debtors Trade Receivables		6 720	6

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2019/06/24 filed on: 7th, August 2019	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2019/06/24 filed on: 7th, August 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 27th, June 2019	accounts	Free Download (10 pages)
TM01	2018/09/24 - the day director's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/24 filed on: 28th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 4th, June 2018	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/24 filed on: 3rd, July 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/24 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/10/31 filed on: 13th, June 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 4th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/06/24 with full list of members filed on: 24th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 22nd, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/06/24 with full list of members filed on: 21st, July 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/21	capital
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 19th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/06/24 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 19th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/06/24 with full list of members filed on: 6th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 18th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/06/24 with full list of members filed on: 1st, July 2011	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/10/21 filed on: 25th, October 2010	capital	Free Download (3 pages)
AP01	New director appointment on 2010/10/25. filed on: 25th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/24 with full list of members filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 25th, May 2010	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 17th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 01/10/2008 from knoll house knoll road camberley surrey GU1 3SY filed on: 1st, October 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 15th, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (7 pages)
363(288)	2007/08/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 20th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 25th, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/07/25 with shareholders record filed on: 25th, July 2005	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, October 2004	officers	Free Download (1 page)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 9th, June 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2003/07/11 with shareholders record filed on: 11th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 5th, June 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/07/10 with shareholders record filed on: 10th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 13th, June 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 11th, May 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2000/07/06 with shareholders record filed on: 6th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 6th, April 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/07/08 with shareholders record filed on: 8th, July 1999	annual return	Free Download (6 pages)
363(288)	1999/07/08 Annual return (Director's particulars changed)	annual return
288a	On 1998/09/21 New director appointed filed on: 21st, September 1998	officers	Free Download (2 pages)
288a	On 1998/09/08 New secretary appointed filed on: 8th, September 1998	officers	Free Download (2 pages)
287	Registered office changed on 08/09/98 from: ias LTD angel house 338-346 goswell road london EC1V 7QN filed on: 8th, September 1998	address	Free Download (1 page)
288b	On 1998/08/25 Secretary resigned filed on: 25th, August 1998	officers	Free Download (1 page)
288a	On 1998/07/21 New secretary appointed filed on: 21st, July 1998	officers	Free Download (2 pages)
287	Registered office changed on 17/07/98 from: angel house 338-346 goswell road london EC1V 7LQ filed on: 17th, July 1998	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 17th, July 1998	accounts	Free Download (1 page)
288a	On 1998/07/17 New director appointed filed on: 17th, July 1998	officers	Free Download (2 pages)
288b	On 1998/06/29 Secretary resigned filed on: 29th, June 1998	officers	Free Download (1 page)
288b	On 1998/06/29 Director resigned filed on: 29th, June 1998	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, June 1998	incorporation	Free Download (17 pages)

Innovative Enterprise Solutions Limited CAMBERLEY

Innovative Enterprise Solutions Limited Address / Contact

Company Information / Profile

Company staff

Clare D.

Christopher D.

Christopher D.

Giant Uk Services Ltd

Temple Secretaries Limited

Company Directors Limited

Ruth C.

People with significant control

Annual reports financial information

Company filings

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