Joulton Innovations Ltd MANCHESTER


Founded in 2015, Joulton Innovations, classified under reg no. 09851710 is an active company. Currently registered at 11 Warsop Avenue M22 4RL, Manchester the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

The firm has one director. Mohammed A., appointed on 14 March 2024. There are currently no secretaries appointed. As of 29 April 2024, there were 10 ex directors - Kgomotso M., Andrew H. and others listed below. There were no ex secretaries.

Joulton Innovations Ltd Address / Contact

Office Address 11 Warsop Avenue
Town Manchester
Post code M22 4RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09851710
Date of Incorporation Mon, 2nd Nov 2015
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Mohammed A.

Position: Director

Appointed: 14 March 2024

Kgomotso M.

Position: Director

Appointed: 05 January 2021

Resigned: 14 March 2024

Andrew H.

Position: Director

Appointed: 07 December 2020

Resigned: 05 January 2021

Liam D.

Position: Director

Appointed: 16 December 2019

Resigned: 07 December 2020

Tony P.

Position: Director

Appointed: 07 October 2019

Resigned: 16 December 2019

Kieran M.

Position: Director

Appointed: 08 May 2019

Resigned: 07 October 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 08 May 2019

Pauline D.

Position: Director

Appointed: 03 May 2017

Resigned: 05 April 2018

Abdiaziz M.

Position: Director

Appointed: 27 May 2016

Resigned: 05 April 2017

Mihai L.

Position: Director

Appointed: 20 November 2015

Resigned: 27 May 2016

Terence D.

Position: Director

Appointed: 02 November 2015

Resigned: 20 November 2015

People with significant control

The register of persons with significant control that own or control the company includes 9 names. As we found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kgomotso M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kgomotso M.

Notified on 5 January 2021
Ceased on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew H.

Notified on 7 December 2020
Ceased on 5 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Liam D.

Notified on 16 December 2019
Ceased on 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tony P.

Notified on 7 October 2019
Ceased on 16 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kieran M.

Notified on 8 May 2019
Ceased on 7 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 8 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pauline D.

Notified on 3 May 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abdiaziz M.

Notified on 30 June 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets121711111
Other
Average Number Employees During Period   1111
Creditors1206     
Net Current Assets Liabilities1111111
Total Assets Less Current Liabilities1111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/11/30
filed on: 9th, August 2023
Free Download (5 pages)

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