BizStats
You are here: bizstats.co.uk > a-z index > I list > IN list > INN list > INNO list

Innovis Breeding Sheep Limited ABERYSTWYTH

Founded in 2005, Innovis Breeding Sheep, classified under reg no. 05491202 is an active company. Currently registered at Peithyll Centre SY23 3HU, Aberystwyth the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Sat, 19th Dec 2009 Innovis Breeding Sheep Limited is no longer carrying the name Innovis Genetics.

The firm has 2 directors, namely Kathryn M., Dewi J.. Of them, Dewi J. has been with the company the longest, being appointed on 27 June 2005 and Kathryn M. has been with the company for the least time - from 22 December 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John E. who worked with the the firm until 14 May 2008.

Innovis Breeding Sheep Limited Address / Contact

Office Address Peithyll Centre
Office Address2 Capel Dewi
Town Aberystwyth
Post code SY23 3HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05491202
Date of Incorporation Mon, 27th Jun 2005
Industry Other mining and quarrying
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Kathryn M.

Position: Director

Appointed: 22 December 2021

Dewi J.

Position: Director

Appointed: 27 June 2005

Anthony A.

Position: Director

Appointed: 12 December 2005

Resigned: 04 December 2021

Damian C.

Position: Director

Appointed: 12 December 2005

Resigned: 08 August 2006

Michael T.

Position: Director

Appointed: 12 December 2005

Resigned: 31 December 2007

John E.

Position: Secretary

Appointed: 27 June 2005

Resigned: 14 May 2008

John E.

Position: Director

Appointed: 27 June 2005

Resigned: 12 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2005

Resigned: 27 June 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Innovis Limited from Aberystwyth, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Innovis Limited

Peithyll Centre Capel Dewi, Aberystwyth, SY23 3HU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04752860
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Innovis Genetics December 19, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth-1 003 660-1 261 059-1 370 283
Balance Sheet
Cash Bank In Hand754 89653 060
Current Assets895 802691 554693 083
Debtors348 647242 017235 290
Intangible Fixed Assets545 453515 945486 423
Net Assets Liabilities Including Pension Asset Liability-1 003 660-1 261 059-1 370 283
Stocks Inventory547 148394 641404 733
Tangible Fixed Assets111 046121 695140 382
Reserves/Capital
Called Up Share Capital1 100 0001 100 0001 100 000
Profit Loss Account Reserve-2 103 660-2 361 059-2 470 283
Shareholder Funds-1 003 660-1 261 059-1 370 283
Other
Creditors Due After One Year2 096 4832 392 9492 466 630
Creditors Due Within One Year459 478197 304223 541
Fixed Assets656 499637 640626 805
Net Current Assets Liabilities436 324494 250469 542
Number Shares Allotted 1 100 0001 100 000
Par Value Share 11
Intangible Fixed Assets Aggregate Amortisation Impairment504 262533 770 
Intangible Fixed Assets Amortisation Charged In Period 29 508 
Intangible Fixed Assets Cost Or Valuation1 049 7151 049 715 
Secured Debts23 73342 944 
Share Capital Allotted Called Up Paid1 100 0001 100 000 
Tangible Fixed Assets Additions 48 337 
Tangible Fixed Assets Cost Or Valuation209 789241 586 
Tangible Fixed Assets Depreciation98 743119 891 
Tangible Fixed Assets Depreciation Charged In Period 33 915 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 12 767 
Tangible Fixed Assets Disposals 16 540 
Total Assets Less Current Liabilities1 092 8231 131 8901 096 347
Value Shares Allotted 1 100 0001 100 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, January 2024 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.