INVICA INDUSTRIES LIMITED
Overview
| Company Name | INVICA INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02993245 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVICA INDUSTRIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INVICA INDUSTRIES LIMITED located?
| Registered Office Address | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVICA INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CPL INDUSTRIES LIMITED | Jan 23, 1998 | Jan 23, 1998 |
| COAL PRODUCTS HOLDINGS LIMITED | Jun 05, 1995 | Jun 05, 1995 |
| BROOMCO (853) LIMITED | Nov 22, 1994 | Nov 22, 1994 |
What are the latest accounts for INVICA INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INVICA INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for INVICA INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 029932450023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029932450021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029932450018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029932450022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029932450019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029932450020 in full | 1 pages | MR04 | ||||||||||
Registration of charge 029932450025, created on Sep 25, 2024 | 87 pages | MR01 | ||||||||||
Registration of charge 029932450024, created on Sep 25, 2024 | 30 pages | MR01 | ||||||||||
Change of details for Cpl Industries Holdings Limited as a person with significant control on Jul 18, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Philip Edward Higginbottom as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 029932450023, created on Sep 29, 2023 | 31 pages | MR01 | ||||||||||
Registration of charge 029932450022, created on Sep 29, 2023 | 87 pages | MR01 | ||||||||||
Certificate of change of name Company name changed cpl industries LIMITED\certificate issued on 18/07/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy William Minett as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 029932450021, created on Aug 31, 2022 | 79 pages | MR01 | ||||||||||
Registration of charge 029932450019, created on Aug 31, 2022 | 30 pages | MR01 | ||||||||||
Registration of charge 029932450020, created on Aug 31, 2022 | 95 pages | MR01 | ||||||||||
Who are the officers of INVICA INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSON, Steven Leslie | Director | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road | England | British | 287046890001 | |||||
| GLOVER, James Nicholas | Director | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road | England | British | 246433300001 | |||||
| HIGGINBOTTOM, Philip Edward | Director | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road | England | British | 194458680001 | |||||
| SUTTON, Jason David | Director | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road | England | British | 250292280001 | |||||
| ARMITAGE, Sharon | Secretary | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England | British | 74747850001 | ||||||
| BEAN, Beverley Jayne | Secretary | 4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire | British | 48939190002 | ||||||
| KERR, Douglas John | Secretary | Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire | British | 67392040002 | ||||||
| POLLOCK, Timothy Hugo | Secretary | Crossing Cottage Little Faringdon GL7 3QN Lechlade Gloucestershire | British | 63657820003 | ||||||
| WILLIAMS, Brian Arthur | Secretary | 4 Summercourt Drive Ravenshead NG15 9FT Nottingham | British | 1846380001 | ||||||
| WILLIAMS, Brian Arthur | Secretary | 4 Summercourt Drive Ravenshead NG15 9FT Nottingham | British | 1846380001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BARBER, Richard John | Director | Spring Meadows Back Lane Skerne YO25 9HP Driffield East Yorkshire | British | 113474350001 | ||||||
| BROOM, Keith | Director | Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire | British | 42112330003 | ||||||
| BROWN, Downie | Director | 4 Pond Lane Little Gaddesden HP4 1UB Berkhamsted Hertfordshire | British | 69576090002 | ||||||
| BROWN, Neil Graeme | Director | 2 Aldenham Avenue WD7 8HJ Radlett Hertfordshire | United Kingdom | British | 49772410001 | |||||
| CASTON, Richard Charles Austin | Director | 11 Halland Way HA6 2AG Northwood Middlesex | United Kingdom | British | 62682380001 | |||||
| CLARKE, William Fred | Director | 26 Trough Road Watnall NG16 1HQ Nottingham | British | 44666740001 | ||||||
| FOSTER, David Edward | Director | 3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire | British | 1631360001 | ||||||
| GLASGOW, Andrew John | Director | Slough Farm Thaxted Road, Debden CB11 3LS Saffron Walden Essex | United Kingdom | British | 63416780004 | |||||
| GREENHALGH, Scott Edward | Director | The Stewards House Bignor RH20 1HQ Pulborough West Sussex | United Kingdom | British | 124937080001 | |||||
| HALL, Philip Stephen | Director | 41 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire | England | English | 81296500001 | |||||
| HAMILTON, David James | Director | Raymoth Lane S81 7DY Worksop 178 Nottinghamshire | England | British | 125870190002 | |||||
| HARTLEY, Richard John | Director | 35 Hayhurst Road Whalley BB7 9RL Clitheroe Lancashire | British | 98293960001 | ||||||
| HAYES, Anthony Gerald | Director | Church Farm Rectory Road Upper Langwith NG20 9RF Mansfield Nottinghamshire | British | 81296530003 | ||||||
| HEYWOOD, Ivan Maxwell | Director | The Old Parsonage The Street Long Sutton RG29 1SS Hook Hampshire | British | 57119520002 | ||||||
| HOWARTH, Stephen | Director | 184 Derby Road Beeston NG9 3AN Nottingham Nottinghamshire | United Kingdom | British | 30295580001 | |||||
| HUGHES, Graham | Director | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England | United Kingdom | Scottish | 155000470001 | |||||
| JOHNSON, Adrian Robert Barnett | Director | 5 Wilberforce Way Lauriston Road Wimbledon Common SW19 4TH London | British | 57119570001 | ||||||
| JONES-MOLYNEUX, Darren Scott | Director | 9 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire | England | British | 152191300001 | |||||
| KERR, Douglas John | Director | Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire | British | 67392040002 | ||||||
| MINETT, Timothy William | Director | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England | England | British | 83147970004 | |||||
| MORGAN, David Steven | Director | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road | England | British | 209348700001 | |||||
| POLLOCK, Timothy Hugo | Director | Crossing Cottage Little Faringdon GL7 3QN Lechlade Gloucestershire | British | 63657820003 | ||||||
| SCOTT, Peter | Director | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England | England | British | 126214840003 | |||||
| SOUTHWELL, Paul Graham | Director | West Heath House Lower Wokingham Road RG45 6BX Crowthorne Berkshire | England | British | 116271930001 |
Who are the persons with significant control of INVICA INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Paul Vivian Mash | Apr 06, 2016 | St. James's Street SW1A 1LA London 55 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sg Hambros Limited | Apr 06, 2016 | 8 St. James's Square SW1Y 4JU London 5th Floor England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Invica Industries Holdings Limited | Apr 06, 2016 | Killamarsh S21 1TZ Sheffield Westthorpe Fields Road England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0