INNOVA LEISURE LIMITED
INNOVA LEISURE LIMITED is an active private limited company, incorporated on 16 June 2004. The nature of the business includes Sea and coastal passenger water transport and one other classification. The company's registered office is on Swan Street, Wilmslow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. INNOVA LEISURE LIMITED previously had the company name ALLIANCE KITCHENS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05155243 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SWAN STREET |
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Post Town | WILMSLOW |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | SK9 1HF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
50100 - Sea and coastal passenger water transport
55900 - Other accommodation
Company Name History
From 19/05/2021 onwards:
INNOVA LEISURE LIMITED
Prior to 19/05/2021:
ALLIANCE KITCHENS LIMITED
Directors
(The company's officers)
MR ALFRED WILSON ELLIS
(~76 year old British national)
1 SWAN STREET, WILMSLOW, CHESHIRE, SK9 1HF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2004
MRS CLARE JOAN ELLIS
(~70 year old British national)
1 SWAN STREET, WILMSLOW, CHESHIRE, SK9 1HF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2004
MRS CLARE JOAN ELLIS
(~70 year old British national)
1 SWAN STREET, WILMSLOW, CHESHIRE, SK9 1HF, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2004
Shareholders
(Persons of Significant Control)
Mr Alfred Wilson Ellis
(~76 year old British national)
1, Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Clare Joan Ellis
(~70 year old British national)
1, Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 16/06/2016
Connections
(Shared officers)
- MR ALFRED WILSON ELLIS
- MRS CLARE JOAN ELLIS
- MR ALFRED WILSON ELLIS
- MRS CLARE JOAN ELLIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INNOVA LEISURE LIMITED: Maps
Maps show the location of the postcode of the registered office, SK9 1HF.
Map of INNOVA LEISURE LIMITED at local scale
Map of INNOVA LEISURE LIMITED at district scale
More Companies in SK9 1HF
Other companies with registered offices in SK9 1HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)