INVICA INDUSTRIES GROUP LIMITED

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INVICA INDUSTRIES GROUP LIMITED

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Key Data

Status

Active

Company No.

07717350

Incorporation date

25/07/2011

Size

Group

Contacts

Registered address

Registered address

Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZCopy
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Latest events (Record since 25/07/2011)
dot icon02/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon20/08/2025
Confirmation statement made on 2025-08-08 with updates
dot icon28/04/2025
Purchase of own shares.
dot icon24/04/2025
Cancellation of shares. Statement of capital on 2025-04-16
dot icon02/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon04/11/2024
Purchase of own shares.
dot icon04/11/2024
Cancellation of shares. Statement of capital on 2024-10-21
dot icon04/10/2024
Satisfaction of charge 077173500017 in full
dot icon04/10/2024
Satisfaction of charge 077173500019 in full
dot icon04/10/2024
Satisfaction of charge 077173500018 in full
dot icon20/08/2024
Confirmation statement made on 2024-08-08 with updates
dot icon08/01/2024
Cancellation of shares. Statement of capital on 2023-12-28
dot icon08/01/2024
Purchase of own shares.
dot icon05/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon06/12/2023
Change of details for Mr Julian Mash as a person with significant control on 2023-12-06
dot icon31/10/2023
Change of details for Mr Julian Mash as a person with significant control on 2023-10-31
dot icon04/10/2023
Registration of charge 077173500019, created on 2023-09-29
dot icon15/09/2023
Second filing of Confirmation Statement dated 2023-08-08
dot icon09/08/2023
Confirmation statement made on 2023-08-08 with updates
dot icon18/07/2023
Certificate of change of name
dot icon13/01/2023
Purchase of own shares.
dot icon13/01/2023
Cancellation of shares. Statement of capital on 2022-12-15
dot icon06/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon01/11/2022
Termination of appointment of Timothy William Minett as a director on 2022-10-27
dot icon09/09/2022
Satisfaction of charge 077173500016 in full
dot icon08/09/2022
Registration of charge 077173500018, created on 2022-08-31
dot icon07/09/2022
Registration of charge 077173500017, created on 2022-08-31
dot icon05/09/2022
Satisfaction of charge 077173500015 in full
dot icon05/09/2022
Satisfaction of charge 077173500014 in full
dot icon05/09/2022
Satisfaction of charge 077173500013 in full
dot icon05/09/2022
Satisfaction of charge 077173500012 in full
dot icon05/09/2022
Satisfaction of charge 077173500011 in full
dot icon05/09/2022
Satisfaction of charge 077173500010 in full
dot icon05/09/2022
Satisfaction of charge 077173500009 in full
dot icon05/09/2022
Satisfaction of charge 077173500008 in full
dot icon05/09/2022
Satisfaction of charge 077173500007 in full
dot icon05/09/2022
Satisfaction of charge 077173500006 in full
dot icon05/09/2022
Satisfaction of charge 5 in full
dot icon05/09/2022
Satisfaction of charge 4 in full
dot icon05/09/2022
Satisfaction of charge 3 in full
dot icon05/09/2022
Satisfaction of charge 2 in full
dot icon05/09/2022
Satisfaction of charge 1 in full
dot icon16/08/2022
Confirmation statement made on 2022-08-08 with updates
dot icon14/02/2022
Change of details for Mr Julian Mash as a person with significant control on 2022-02-14
dot icon02/01/2022
Group of companies' accounts made up to 2021-03-31
dot icon21/09/2021
Director's details changed for Mr Julian Paul Vivian Mash on 2021-09-20
dot icon21/09/2021
Director's details changed for Mr David John Lamb on 2021-09-20
dot icon31/08/2021
Confirmation statement made on 2021-08-08 with updates
dot icon03/04/2021
Group of companies' accounts made up to 2020-03-31
dot icon16/03/2021
Cessation of Sg Hambros Limited as a person with significant control on 2021-03-01
dot icon29/10/2020
Cancellation of shares. Statement of capital on 2020-10-01
dot icon09/10/2020
Purchase of own shares.
dot icon17/09/2020
Second filing of Confirmation Statement dated 2019-07-30
dot icon16/09/2020
Confirmation statement made on 2020-07-25 with updates
dot icon11/08/2020
Appointment of Mr Julian Paul Vivian Mash as a director on 2020-08-10
dot icon01/05/2020
Court order
dot icon09/03/2020
Registration of charge 077173500016, created on 2020-02-25
dot icon06/02/2020
Group of companies' accounts made up to 2019-03-31
dot icon07/01/2020
Registration of charge 077173500014, created on 2019-12-24
dot icon07/01/2020
Registration of charge 077173500015, created on 2019-12-24
dot icon06/01/2020
Registration of charge 077173500013, created on 2019-12-24
dot icon30/07/2019
Confirmation statement made on 2019-07-25 with updates
dot icon03/01/2019
-
dot icon03/01/2019
Rectified The SH06 was removed from the public register on 01/05/2020 pursuant to order of court.
dot icon23/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon10/12/2018
-
dot icon10/12/2018
Rectified The SH03 was removed from the public register on 01/05/2020 pursuant to order of court.
dot icon26/11/2018
Termination of appointment of Darren Wake as a director on 2018-09-28
dot icon19/11/2018
Director's details changed for Mr Jason David Sutton on 2018-11-19
dot icon26/07/2018
Confirmation statement made on 2018-07-25 with no updates
dot icon08/06/2018
Registration of charge 077173500012, created on 2018-05-31
dot icon19/04/2018
Appointment of Mr Jason David Sutton as a director on 2018-04-19
dot icon08/03/2018
Withdrawal of a person with significant control statement on 2018-03-08
dot icon08/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon26/07/2017
Confirmation statement made on 2017-07-25 with updates
dot icon25/07/2017
Notification of Sg Hambros Limited as a person with significant control on 2016-04-06
dot icon25/07/2017
Notification of Julian Mash as a person with significant control on 2016-04-06
dot icon26/04/2017
Registration of charge 077173500010, created on 2017-04-12
dot icon26/04/2017
Registration of charge 077173500011, created on 2017-04-12
dot icon20/04/2017
Registration of charge 077173500009, created on 2017-04-12
dot icon06/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon17/08/2016
Miscellaneous
dot icon25/07/2016
Confirmation statement made on 2016-07-25 with updates
dot icon14/01/2016
Registration of charge 077173500008, created on 2015-12-30
dot icon11/01/2016
Director's details changed for Mr Robert Bradley Kendall on 2016-01-11
dot icon11/01/2016
Group of companies' accounts made up to 2015-03-31
dot icon11/01/2016
Director's details changed for Mr David John Lamb on 2016-01-11
dot icon09/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-07-25
dot icon09/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2014-07-25
dot icon09/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2013-07-25
dot icon27/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon27/07/2015
Director's details changed for Mr Darren Wake on 2015-07-27
dot icon27/07/2015
Director's details changed for Timothy William Minett on 2015-07-27
dot icon17/04/2015
Group of companies' accounts made up to 2014-03-31
dot icon05/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon28/02/2014
Appointment of Mr David John Lamb as a director
dot icon03/02/2014
Resolutions
dot icon13/12/2013
Registration of charge 077173500007
dot icon01/10/2013
Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG United Kingdom on 2013-10-01
dot icon13/08/2013
Director's details changed for Mr Darren Wake on 2013-08-13
dot icon13/08/2013
Registration of charge 077173500006
dot icon26/07/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon08/07/2013
Accounts for a dormant company made up to 2013-03-21
dot icon28/06/2013
Current accounting period extended from 2014-03-21 to 2014-03-31
dot icon21/05/2013
Certificate of change of name
dot icon15/05/2013
Resolutions
dot icon15/05/2013
Change of name notice
dot icon10/04/2013
Resolutions
dot icon10/04/2013
Resolutions
dot icon10/04/2013
Statement of capital following an allotment of shares on 2013-03-22
dot icon10/04/2013
Previous accounting period shortened from 2013-07-31 to 2013-03-21
dot icon10/04/2013
Particulars of a mortgage or charge / charge no: 5
dot icon09/04/2013
Particulars of a mortgage or charge / charge no: 4
dot icon05/04/2013
Particulars of a mortgage or charge / charge no: 3
dot icon04/04/2013
Particulars of a mortgage or charge / charge no: 2
dot icon30/03/2013
Particulars of a mortgage or charge / charge no: 1
dot icon15/01/2013
Accounts for a dormant company made up to 2012-07-31
dot icon27/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon25/07/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INVICA INDUSTRIES GROUP LIMITED

INVICA INDUSTRIES GROUP LIMITED is an(a) Active company incorporated on 25/07/2011 with the registered office located at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVICA INDUSTRIES GROUP LIMITED?

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INVICA INDUSTRIES GROUP LIMITED is currently Active. It was registered on 25/07/2011 .

Where is INVICA INDUSTRIES GROUP LIMITED located?

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INVICA INDUSTRIES GROUP LIMITED is registered at Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ.

What does INVICA INDUSTRIES GROUP LIMITED do?

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INVICA INDUSTRIES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INVICA INDUSTRIES GROUP LIMITED?

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The latest filing was on 02/12/2025: Group of companies' accounts made up to 2025-03-31.