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INVICA INDUSTRIES LIMITED - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom
Company Information
- Company registration number
- 02993245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westthorpe Fields Road
- Killamarsh
- Sheffield
- S21 1TZ Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ UK
Management
- Managing Directors
- SUTTON, Jason David
- ANSON, Steven Leslie
- GLOVER, James Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-22
- Age Of Company 1994-11-22 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Cpl Industries Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CPL INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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INVICA INDUSTRIES LIMITED Company Description
- INVICA INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02993245. Its current trading status is "live". It was registered 1994-11-22. It was previously called CPL INDUSTRIES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-22.It can be contacted at Westthorpe Fields Road .
Get INVICA INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invica Industries Limited - Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, United Kingdom
- 1994-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-07-18) - CERTNM
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confirmation-statement-with-updates (2023-11-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-04) - MR01
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accounts-with-accounts-type-full (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-07) - MR01
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change-to-a-person-with-significant-control (2022-02-14) - PSC05
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cessation-of-a-person-with-significant-control (2022-02-14) - PSC07
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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accounts-with-accounts-type-full (2021-04-03) - AA
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-full (2020-03-30) - AA
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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gazette-notice-compulsory (2020-03-03) - GAZ1
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-12-23) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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change-person-director-company-with-change-date (2018-11-19) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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accounts-with-accounts-type-full (2017-01-06) - AA
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accounts-with-accounts-type-full (2017-11-21) - AA
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-to-a-person-with-significant-control (2017-09-11) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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accounts-with-accounts-type-full (2015-04-17) - AA
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mortgage-satisfy-charge-full (2015-08-21) - MR04
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mortgage-satisfy-charge-full (2015-09-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-23) - MG01
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legacy (2013-03-27) - MG01
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legacy (2013-04-04) - MG01
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legacy (2013-04-10) - MG01
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legacy (2013-04-11) - MG01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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resolution (2013-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-25) - AP01
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legacy (2011-04-12) - MG02
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accounts-with-accounts-type-full (2011-07-12) - AA
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legacy (2011-06-20) - MG02
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resolution (2011-08-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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legacy (2011-04-20) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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change-person-director-company-with-change-date (2010-02-23) - CH01
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accounts-with-accounts-type-full (2010-07-02) - AA
-
change-person-director-company-with-change-date (2010-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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termination-director-company-with-name (2010-06-11) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-11-18) - MG01
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288c
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legacy (2008-09-08) - 288c
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accounts-with-accounts-type-full (2008-08-15) - AA
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memorandum-articles (2008-11-28) - MEM/ARTS
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legacy (2008-12-23) - 363a
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resolution (2008-11-28) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-04) - 288a
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-09-26) - 288b
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legacy (2007-10-04) - 288b
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legacy (2007-11-13) - 288a
-
legacy (2007-11-14) - 288b
-
legacy (2007-11-14) - 288a
-
legacy (2007-11-29) - 288a
-
legacy (2007-12-18) - 363s
-
legacy (2007-12-18) - 122
-
legacy (2007-12-18) - 123
-
legacy (2007-11-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-13) - 288a
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legacy (2006-06-08) - 88(2)R
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legacy (2006-06-02) - 288b
-
legacy (2006-05-19) - 395
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legacy (2006-02-07) - 288b
-
legacy (2006-02-07) - 288a
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accounts-with-accounts-type-group (2006-01-03) - AA
-
legacy (2006-05-18) - 403a
-
legacy (2006-07-12) - 123
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legacy (2006-07-12) - 122
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legacy (2006-07-12) - 88(2)R
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resolution (2006-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-20) - AA
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legacy (2006-08-17) - 88(2)R
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resolution (2006-11-27) - RESOLUTIONS
-
legacy (2006-12-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 88(2)R
-
legacy (2005-02-21) - 288b
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legacy (2005-04-19) - 288b
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legacy (2005-06-29) - 88(2)R
-
legacy (2005-10-17) - 288b
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legacy (2005-04-20) - 288a
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legacy (2005-11-25) - 88(2)R
-
legacy (2005-12-23) - 288a
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legacy (2005-12-16) - 288c
-
legacy (2005-12-23) - 363s
-
legacy (2005-10-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-15) - 88(2)R
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legacy (2004-12-10) - 88(2)R
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legacy (2004-12-02) - 363s
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legacy (2004-09-10) - 88(2)R
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accounts-with-accounts-type-group (2004-08-05) - AA
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statement-of-affairs (2004-07-22) - SA
-
legacy (2004-07-06) - 123
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memorandum-articles (2004-06-24) - MEM/ARTS
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resolution (2004-06-24) - RESOLUTIONS
-
legacy (2004-06-11) - 288a
-
legacy (2004-03-24) - 403a
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legacy (2004-07-22) - 88(2)R
-
legacy (2004-04-23) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 363s
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resolution (2003-04-22) - RESOLUTIONS
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legacy (2003-04-09) - 363a
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auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-01-22) - 288c
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accounts-with-accounts-type-group (2003-09-10) - AA
keyboard_arrow_right 2002
-
resolution (2002-03-13) - RESOLUTIONS
-
legacy (2002-03-13) - 123
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resolution (2002-03-12) - RESOLUTIONS
-
legacy (2002-02-06) - 288b
-
legacy (2002-03-12) - 123
-
legacy (2002-02-04) - 395
-
accounts-with-accounts-type-group (2002-01-31) - AA
-
legacy (2002-04-11) - 288b
-
legacy (2002-02-06) - 288a
-
legacy (2002-04-25) - 288a
-
legacy (2002-05-15) - 288b
-
legacy (2002-05-15) - 288a
-
legacy (2002-06-24) - 288b
-
legacy (2002-06-26) - 88(2)R
-
accounts-with-accounts-type-group (2002-07-09) - AA
-
legacy (2002-07-17) - 288a
-
legacy (2002-10-23) - 288b
-
legacy (2002-11-12) - 288c
-
legacy (2002-12-16) - 363s
-
legacy (2002-04-11) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-19) - AA
-
legacy (2001-03-26) - 288b
-
legacy (2001-08-07) - 288a
-
resolution (2001-10-15) - RESOLUTIONS
-
legacy (2001-06-04) - 288a
-
legacy (2001-12-05) - 363s
-
legacy (2001-12-11) - 288b
-
memorandum-articles (2001-10-15) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 403a
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accounts-with-accounts-type-full-group (2000-01-21) - AA
-
legacy (2000-01-11) - 288b
-
memorandum-articles (2000-01-28) - MEM/ARTS
-
legacy (2000-07-13) - 288b
-
legacy (2000-07-28) - 288a
-
legacy (2000-12-13) - 363s
-
legacy (2000-01-26) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-13) - 288b
-
legacy (1999-06-02) - 288a
-
legacy (1999-06-24) - 288a
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memorandum-articles (1999-10-11) - MEM/ARTS
-
legacy (1999-06-24) - 288b
-
resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-12-01) - 363s
-
legacy (1999-12-22) - 395
-
legacy (1999-11-22) - 173
keyboard_arrow_right 1998
-
legacy (1998-12-16) - 363s
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accounts-with-accounts-type-full-group (1998-10-02) - AA
-
legacy (1998-08-19) - 288c
-
legacy (1998-06-01) - 395
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certificate-change-of-name-company (1998-01-22) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 363s
-
legacy (1997-01-14) - 123
-
resolution (1997-01-14) - RESOLUTIONS
-
resolution (1997-04-02) - RESOLUTIONS
-
memorandum-articles (1997-04-02) - MEM/ARTS
-
legacy (1997-06-19) - 395
-
memorandum-articles (1997-06-27) - MEM/ARTS
-
legacy (1997-07-09) - 363s
-
accounts-with-accounts-type-full-group (1997-09-16) - AA
-
resolution (1997-06-18) - RESOLUTIONS
-
legacy (1997-12-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-21) - AA
keyboard_arrow_right 1995
-
resolution (1995-02-09) - RESOLUTIONS
-
legacy (1995-02-09) - 123
-
legacy (1995-02-09) - 97
-
legacy (1995-02-09) - 88(2)R
-
legacy (1995-01-18) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-15) - 395
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resolution (1995-07-17) - RESOLUTIONS
-
legacy (1995-04-11) - 88(2)R
-
legacy (1995-12-27) - 363s
-
legacy (1995-10-20) - 395
-
legacy (1995-09-25) - 288
-
legacy (1995-07-19) - 88(2)R
-
legacy (1995-03-02) - 287
-
legacy (1995-05-23) - 288
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certificate-change-of-name-company (1995-06-02) - CERTNM
-
legacy (1995-05-10) - 224
-
legacy (1995-05-10) - 88(2)
-
legacy (1995-05-10) - 288
-
legacy (1995-04-26) - 123
-
legacy (1995-05-17) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-11-22) - NEWINC