Innox Grey Limited in Huntingdon CAMBS - PE19 6TY

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Innox Grey Limited CAMBS

Founded in 2006, Innox Grey, classified under reg no. 05991832 is an active company. Currently registered at Moor Farm, Abbotsley PE19 6TY, Cambs the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Catherine W. and Janis S.. In addition one secretary - Janis S. - is with the company. As of 1 May 2024, there was 1 ex director - William S.. There were no ex secretaries.

Innox Grey Limited Address / Contact

Office Address	Moor Farm, Abbotsley
Office Address2	Huntingdon
Town	Cambs
Post code	PE19 6TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05991832
Date of Incorporation	Wed, 8th Nov 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Catherine W.

Position: Director

Appointed: 22 June 2020

Janis S.

Position: Director

Appointed: 08 November 2006

Janis S.

Position: Secretary

Appointed: 08 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2006

Resigned: 08 November 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 2006

Resigned: 08 November 2006

William S.

Position: Director

Appointed: 08 November 2006

Resigned: 22 June 2020

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Catherine W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Janis S. This PSC has significiant influence or control over the company, owns 75,01-100% shares. Moving on, there is William S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Catherine W.

Notified on	1 November 2022
Nature of control:	significiant influence or control

Janis S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares significiant influence or control

William S.

Notified on	6 April 2016
Ceased on	22 June 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	21 164	21 961	75 031	87 228
Current Assets	100 907	103 484	153 499	176 991
Debtors	79 743	81 523	78 468	89 763
Net Assets Liabilities	1 012 445	1 031 845	1 092 909	1 116 012
Property Plant Equipment	1 300 000	1 300 000

Other
Average Number Employees During Period	2	2	2	2
Creditors	295 782	295 782	39 356	280 782
Net Current Assets Liabilities	48 679	68 079	114 143	137 246
Number Shares Issued Fully Paid		100		100
Par Value Share		1		1
Property Plant Equipment Gross Cost	1 300 000		1 300 000
Provisions For Liabilities Balance Sheet Subtotal	40 452	40 452	40 452	40 452
Total Assets Less Current Liabilities	1 348 679	1 368 079	1 414 143	1 437 246

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/08 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/08 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/11/08 filed on: 11th, November 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022/11/01 filed on: 11th, November 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/11/01 filed on: 11th, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/08 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/10/25 filed on: 8th, November 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/08 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
CH03	On 2020/10/01 secretary's details were changed filed on: 26th, October 2020	officers	Free Download (1 page)
CH01	On 2020/10/01 director's details were changed filed on: 26th, October 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/06/22 filed on: 28th, July 2020	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/06/22. filed on: 28th, July 2020	officers	Free Download (2 pages)
TM01	2020/06/22 - the day director's appointment was terminated filed on: 28th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/08 filed on: 8th, November 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/11/08 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/11/08 filed on: 15th, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/11/08 filed on: 9th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/08 with full list of members filed on: 27th, November 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/27	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/08 with full list of members filed on: 11th, December 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 27th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/08 with full list of members filed on: 15th, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 25th, October 2013	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/08 with full list of members filed on: 3rd, December 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/08 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/08 with full list of members filed on: 10th, November 2010	annual return	Free Download (6 pages)
CH01	On 2009/12/01 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/08 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009/12/01 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, January 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 23rd, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 23rd, December 2007	accounts	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 27th, June 2007	mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 27th, June 2007	mortgage	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/07 to 31/07/07 filed on: 15th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/07/07 filed on: 15th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/12/11. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/12/11. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2007	capital	Free Download (2 pages)
288a	On 2006/11/16 New secretary appointed;new director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/16 Director resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/16 Secretary resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/16 New director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/16 Director resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/16 New secretary appointed;new director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288b	On 2006/11/16 Secretary resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/16 New director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, November 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 8th, November 2006	incorporation	Free Download (20 pages)

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