Inventive Service Company Limited

Company Name	Inventive Service Company Limited
Directors	Robert Anthony Pitcher and Danielle Hazel Davies
Company Status	Active
Company Number	08838943
Category	Private Limited Company
Incorporation Date	9 January 2014(10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Robert Anthony Pitcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mrs Danielle Hazel Davies
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mr Sean Martin Curran
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mr James Del Giudice
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton-Under-Lyne Lancashire OL6 6LA

Director Name	Mr Peter David McCulloch
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mr Chris James Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 2016(2 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mr Michael Raymond Foster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Secretary Name	Mr Michael Raymond Foster
Status	Resigned
Appointed	08 May 2017(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2020)
Role	Company Director
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(4 years after company formation)
Appointment Duration	8 months, 1 week (resigned 08 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Contact

Telephone	0161 3303876
Telephone region	Manchester

Location

Registered Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Inventive Guaranteeco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,667,000
Cash	£3,130,000
Current Liabilities	£7,414,000

Accounts

Latest Accounts	1 July 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

10 October 2022	Delivered on: 17 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
12 March 2015	Delivered on: 23 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 June 2014	Delivered on: 4 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 February 2014	Delivered on: 27 February 2014 Satisfied on: 16 May 2015 Persons entitled: Hayfin Capital Management LLP as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

18 January 2021	Full accounts made up to 27 June 2020 (29 pages)
7 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of Michael Raymond Foster as a secretary on 22 December 2020 (1 page)
22 December 2020	Appointment of Ms Danielle Hazel Davies as a director on 22 December 2020 (2 pages)
22 December 2020	Termination of appointment of Michael Raymond Foster as a director on 22 December 2020 (1 page)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
4 November 2019	Full accounts made up to 29 June 2019 (23 pages)
14 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
28 November 2018	Resolutions RES13 ‐ Claims in connection to the relevant distributions released, 22/10/2018 (2 pages)
16 October 2018	Auditor's resignation (1 page)
15 October 2018	Full accounts made up to 30 June 2018 (24 pages)
11 October 2018	Termination of appointment of Keith Graeme Edelman as a director on 8 October 2018 (1 page)
11 October 2018	Appointment of Mr Robert Anthony Pitcher as a director on 8 October 2018 (2 pages)
9 October 2018	Full accounts made up to 1 July 2017 (22 pages)
31 January 2018	Appointment of Mr Keith Graeme Edelman as a director on 29 January 2018 (2 pages)
23 January 2018	Termination of appointment of James Del Giudice as a director on 16 January 2018 (1 page)
11 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
7 December 2017	Notification of Inventive Guaranteeco Limited as a person with significant control on 6 April 2016 (2 pages)
7 December 2017	Cessation of Revolution Bars Group Plc as a person with significant control on 6 April 2016 (1 page)
7 December 2017	Cessation of Revolution Bars Group Plc as a person with significant control on 6 April 2016 (1 page)
7 December 2017	Notification of Inventive Guaranteeco Limited as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Full accounts made up to 30 June 2016 (22 pages)
4 December 2017	Full accounts made up to 30 June 2016 (22 pages)
7 August 2017	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
7 August 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
7 August 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
7 August 2017	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
31 May 2017	Appointment of Mr Michael Raymond Foster as a secretary on 8 May 2017 (2 pages)
31 May 2017	Appointment of Mr Michael Raymond Foster as a secretary on 8 May 2017 (2 pages)
10 May 2017	Appointment of Mr Michael Raymond Foster as a director on 8 May 2017 (2 pages)
10 May 2017	Appointment of Mr Michael Raymond Foster as a director on 8 May 2017 (2 pages)
7 April 2017	Termination of appointment of Chris James Chambers as a director on 28 February 2017 (1 page)
7 April 2017	Termination of appointment of Chris James Chambers as a director on 28 February 2017 (1 page)
7 April 2017	Termination of appointment of Peter David Mcculloch as a director on 27 January 2017 (1 page)
7 April 2017	Termination of appointment of Peter David Mcculloch as a director on 27 January 2017 (1 page)
7 April 2017	Termination of appointment of Chris James Chambers as a director on 28 February 2017 (1 page)
7 April 2017	Termination of appointment of Chris James Chambers as a director on 28 February 2017 (1 page)
7 April 2017	Termination of appointment of Peter David Mcculloch as a director on 27 January 2017 (1 page)
7 April 2017	Termination of appointment of Peter David Mcculloch as a director on 27 January 2017 (1 page)
6 March 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
14 September 2016	Termination of appointment of Sean Martin Curran as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Sean Martin Curran as a director on 14 September 2016 (1 page)
31 August 2016	Appointment of Mr Chris James Chambers as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Chris James Chambers as a director on 31 August 2016 (2 pages)
9 May 2016	Appointment of Mr Peter David Mcculloch as a director on 9 May 2016 (2 pages)
9 May 2016	Appointment of Mr Peter David Mcculloch as a director on 9 May 2016 (2 pages)
8 April 2016	Full accounts made up to 30 June 2015 (22 pages)
8 April 2016	Full accounts made up to 30 June 2015 (22 pages)
22 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
22 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
16 May 2015	Satisfaction of charge 088389430001 in full (4 pages)
16 May 2015	Satisfaction of charge 088389430001 in full (4 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
30 March 2015	Previous accounting period shortened from 31 January 2015 to 30 June 2014 (1 page)
30 March 2015	Previous accounting period shortened from 31 January 2015 to 30 June 2014 (1 page)
23 March 2015	Registration of charge 088389430003, created on 12 March 2015 (5 pages)
23 March 2015	Registration of charge 088389430003, created on 12 March 2015 (5 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
4 July 2014	Registration of charge 088389430002 (4 pages)
4 July 2014	Registration of charge 088389430002 (4 pages)
6 March 2014	Appointment of Mr James Del Giudice as a director (2 pages)
6 March 2014	Appointment of Mr James Del Giudice as a director (2 pages)
27 February 2014	Registration of charge 088389430001 (11 pages)
27 February 2014	Registration of charge 088389430001 (11 pages)
25 February 2014	Memorandum and Articles of Association (9 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 February 2014	Memorandum and Articles of Association (9 pages)
9 January 2014	Incorporation Statement of capital on 2014-01-09 GBP 1 (16 pages)
9 January 2014	Incorporation Statement of capital on 2014-01-09 GBP 1 (16 pages)

Inventive Service Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check