Innovative Industries Limited

Company Name	Innovative Industries Limited
Company Status	Dissolved
Company Number	06290094
Category	Private Limited Company
Incorporation Date	22 June 2007(16 years, 10 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Name	Floor Cleaning Machines Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dean William Crompton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2007(same day as company formation)
Role	Mananaging Director
Country of Residence	England
Correspondence Address	3 The Barton Cobham Surrey KT11 2NJ

Director Name	Kris Crompton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cock Lane Farm Warrington Road Great Budworth Northwich Cheshire CW9 6HB

Secretary Name	Mr Dean William Crompton
Nationality	British
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Role	Mananaging Director
Country of Residence	United Kingdom
Correspondence Address	3 The Barton Cobham Surrey KT11 2NJ

Director Name	Mrs Emma Crompton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2013(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Barton Cobham Surrey KT11 2NJ

Director Name	Mrs Sara Crompton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2013(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cock Lane Farm Warrington Road Great Budworth Northwich Cheshire CW9 6HB

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	floorcleaningmachines.co.uk
Email address	[email protected]
Telephone	0800 9757570
Telephone region	Freephone

Location

Registered Address	7 St. Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

47 at £1	D. Crompton 47.00% Ordinary
23 at £1	K. Crompton 23.00% Ordinary
20 at £1	E. Crompton 20.00% Ordinary
10 at £1	S. Crompton 10.00% Ordinary

Financials

Year	2014
Net Worth	-£198,664
Cash	£6,520
Current Liabilities	£242,163

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 February 2013	Delivered on: 22 February 2013 Persons entitled: Tm Trustees Limited, Dean Crompton, Emma Crompton, Kris Crompton and Sara Crompton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The patents and patent applications, short particulars of which are set out in the schedule and granted patents issuing from such applications. Outstanding

21 February 2013

Delivered on: 22 February 2013
Persons entitled: Tm Trustees Limited, Dean Crompton, Emma Crompton, Kris Crompton and Sara Crompton

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The patents and patent applications, short particulars of which are set out in the schedule and granted patents issuing from such applications.
Outstanding

Filing History

9 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with updates (5 pages)
5 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with updates (5 pages)
5 September 2018	Satisfaction of charge 1 in full (4 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
9 February 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017	Notification of Dean William Crompton as a person with significant control on 21 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017	Notification of Dean William Crompton as a person with significant control on 21 June 2017 (2 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 May 2016	Registered office address changed from Nilfisk House Bowerbank Way Gilwilly Industrial Estate Penrith Cumbria CA11 9BQ England to 7 st. Petersgate Stockport Cheshire SK1 1EB on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Nilfisk House Bowerbank Way Gilwilly Industrial Estate Penrith Cumbria CA11 9BQ England to 7 st. Petersgate Stockport Cheshire SK1 1EB on 17 May 2016 (1 page)
11 November 2015	Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB England to Nilfisk House Bowerbank Way Gilwilly Industrial Estate Penrith Cumbria CA11 9BQ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB England to Nilfisk House Bowerbank Way Gilwilly Industrial Estate Penrith Cumbria CA11 9BQ on 11 November 2015 (1 page)
10 November 2015	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to 7 st. Petersgate Stockport Cheshire SK1 1EB on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to 7 st. Petersgate Stockport Cheshire SK1 1EB on 10 November 2015 (1 page)
17 August 2015	Termination of appointment of Sara Crompton as a director on 1 January 2015 (1 page)
17 August 2015	Termination of appointment of Sara Crompton as a director on 1 January 2015 (1 page)
17 August 2015	Termination of appointment of Sara Crompton as a director on 1 January 2015 (1 page)
22 July 2015	Termination of appointment of Emma Crompton as a director on 1 January 2015 (1 page)
22 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Termination of appointment of Emma Crompton as a director on 1 January 2015 (1 page)
22 July 2015	Termination of appointment of Emma Crompton as a director on 1 January 2015 (1 page)
22 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 July 2013	Appointment of Mrs Sara Crompton as a director (2 pages)
10 July 2013	Appointment of Mrs Sara Crompton as a director (2 pages)
10 July 2013	Appointment of Mrs Emma Crompton as a director (2 pages)
10 July 2013	Appointment of Mrs Emma Crompton as a director (2 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
7 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
7 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
22 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 22 June 2012 (16 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 22 June 2012 (16 pages)
31 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH December 2012. (6 pages)
31 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH December 2012. (6 pages)
29 May 2012	Termination of appointment of Dean Crompton as a secretary (1 page)
29 May 2012	Termination of appointment of Dean Crompton as a secretary (1 page)
9 March 2012	Director's details changed for Kris Crompton on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Kris Crompton on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Kris Crompton on 9 March 2012 (2 pages)
24 January 2012	Secretary's details changed for Mr Dean William Crompton on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Dean William Crompton on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Kris Crompton on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Dean William Crompton on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Kris Crompton on 24 January 2012 (2 pages)
24 January 2012	Secretary's details changed for Mr Dean William Crompton on 24 January 2012 (2 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Company name changed floor cleaning machines LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-09 (2 pages)
17 January 2012	Company name changed floor cleaning machines LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-09 (2 pages)
23 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Kris Crompton on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Dean William Crompton on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Dean William Crompton on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Kris Crompton on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mr Dean William Crompton on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Kris Crompton on 1 October 2009 (2 pages)
8 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
8 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 June 2009	Return made up to 22/06/09; full list of members (4 pages)
23 June 2009	Return made up to 22/06/09; full list of members (4 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 July 2008	Return made up to 22/06/08; full list of members (4 pages)
1 July 2008	Return made up to 22/06/08; full list of members (4 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New secretary appointed;new director appointed (3 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New secretary appointed;new director appointed (3 pages)
6 July 2007	Ad 22/06/07--------- Â£ si 30@1=30 Â£ ic 4/34 (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: floor cleaning machines LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Ad 22/06/07--------- Â£ si 30@1=30 Â£ ic 4/34 (2 pages)
6 July 2007	Ad 22/06/07--------- Â£ si 64@1=64 Â£ ic 36/100 (2 pages)
6 July 2007	Ad 22/06/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2007	Ad 22/06/07--------- Â£ si 2@1=2 Â£ ic 34/36 (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: floor cleaning machines LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
6 July 2007	Ad 22/06/07--------- Â£ si 2@1=2 Â£ ic 34/36 (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Ad 22/06/07--------- Â£ si 64@1=64 Â£ ic 36/100 (2 pages)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Ad 22/06/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 June 2007	Incorporation (18 pages)
22 June 2007	Incorporation (18 pages)