INVICA INDUSTRIES LIMITED

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INVICA INDUSTRIES LIMITED

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Key Data

Status

Active

Company No.

02993245

Incorporation date

22/11/1994

Size

Full

Contacts

Registered address

Registered address

Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZCopy
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Latest events (Record since 22/11/1994)
dot icon03/12/2025
Confirmation statement made on 2025-11-22 with no updates
dot icon02/12/2025
Full accounts made up to 2025-03-31
dot icon02/12/2024
Full accounts made up to 2024-03-31
dot icon26/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon07/10/2024
Satisfaction of charge 029932450021 in full
dot icon07/10/2024
Satisfaction of charge 029932450023 in full
dot icon07/10/2024
Satisfaction of charge 029932450022 in full
dot icon07/10/2024
Satisfaction of charge 029932450018 in full
dot icon04/10/2024
Satisfaction of charge 029932450020 in full
dot icon04/10/2024
Satisfaction of charge 029932450019 in full
dot icon30/09/2024
Registration of charge 029932450024, created on 2024-09-25
dot icon30/09/2024
Registration of charge 029932450025, created on 2024-09-25
dot icon24/09/2024
Change of details for Cpl Industries Holdings Limited as a person with significant control on 2023-07-18
dot icon05/04/2024
Appointment of Mr Philip Edward Higginbottom as a director on 2024-04-04
dot icon05/01/2024
Full accounts made up to 2023-03-31
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with updates
dot icon10/10/2023
Registration of charge 029932450023, created on 2023-09-29
dot icon04/10/2023
Registration of charge 029932450022, created on 2023-09-29
dot icon18/07/2023
Certificate of change of name
dot icon06/01/2023
Full accounts made up to 2022-03-31
dot icon24/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon01/11/2022
Termination of appointment of Timothy William Minett as a director on 2022-10-27
dot icon08/09/2022
Registration of charge 029932450021, created on 2022-08-31
dot icon07/09/2022
Registration of charge 029932450018, created on 2022-08-31
dot icon07/09/2022
Registration of charge 029932450019, created on 2022-08-31
dot icon07/09/2022
Registration of charge 029932450020, created on 2022-08-31
dot icon14/02/2022
Change of details for Cpl Industries Holdings Limited as a person with significant control on 2022-02-14
dot icon14/02/2022
Cessation of Julian Paul Vivian Mash as a person with significant control on 2022-02-14
dot icon02/01/2022
Full accounts made up to 2021-03-31
dot icon07/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon08/09/2021
Appointment of Mr Steven Leslie Anson as a director on 2021-08-23
dot icon31/08/2021
Appointment of Mr James Nicholas Glover as a director on 2021-08-23
dot icon03/04/2021
Full 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 icon24/11/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon01/04/2020
Termination of appointment of David Steven Morgan as a director on 2020-03-31
dot icon30/03/2020
Full accounts made up to 2019-03-31
dot icon04/03/2020
Compulsory strike-off action has been discontinued
dot icon03/03/2020
First Gazette notice for compulsory strike-off
dot icon22/11/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon27/06/2019
Termination of appointment of Peter Scott as a director on 2019-06-21
dot icon23/12/2018
Full accounts made up to 2018-03-31
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon19/11/2018
Director's details changed for Mr Jason David Sutton on 2018-11-19
dot icon01/10/2018
Termination of appointment of Darren Wake as a director on 2018-09-28
dot icon05/12/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon21/11/2017
Full accounts made up to 2017-03-31
dot icon11/09/2017
Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 2016-07-25
dot icon04/09/2017
Termination of appointment of Sharon Armitage as a secretary on 2017-08-31
dot icon06/01/2017
Full accounts made up to 2016-03-31
dot icon22/11/2016
Confirmation statement made on 2016-11-22 with updates
dot icon23/06/2016
Appointment of Mr Jason David Sutton as a director on 2016-06-20
dot icon23/06/2016
Appointment of Mr David Steven Morgan as a director on 2016-06-20
dot icon23/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon08/09/2015
Satisfaction of charge 14 in full
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Satisfaction of charge 13 in full
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Satisfaction of charge 15 in full
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Satisfaction of charge 029932450017 in full
dot icon08/09/2015
Satisfaction of charge 16 in full
dot icon21/08/2015
Satisfaction of charge 9 in full
dot icon21/08/2015
Satisfaction of charge 11 in full
dot icon21/08/2015
Satisfaction of charge 10 in full
dot icon21/08/2015
Satisfaction of charge 12 in full
dot icon16/07/2015
Full accounts made up to 2015-03-31
dot icon17/04/2015
Full accounts made up to 2014-03-31
dot icon06/01/2015
Termination of appointment of Graham Hughes as a director on 2015-01-01
dot icon24/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon13/12/2013
Registration of charge 029932450017
dot icon26/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon01/10/2013
Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG on 2013-10-01
dot icon15/08/2013
Full accounts made up to 2013-03-31
dot icon13/08/2013
Director's details changed for Mr Darren Wake on 2013-08-13
dot icon13/08/2013
Director's details changed for Peter Scott on 2013-08-13
dot icon11/04/2013
Particulars of a mortgage or charge / charge no: 15
dot icon11/04/2013
Particulars of a mortgage or charge / charge no: 16
dot icon10/04/2013
Resolutions
dot icon10/04/2013
Particulars of a mortgage or charge / charge no: 14
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Particulars of a mortgage or charge / charge no: 13
dot icon27/03/2013
Particulars of a mortgage or charge / charge no: 12
dot icon23/03/2013
Particulars of a mortgage or charge / charge no: 10
dot icon23/03/2013
Particulars of a mortgage or charge / charge no: 11
dot icon28/11/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon12/07/2012
Full accounts made up to 2012-03-31
dot icon24/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon04/10/2011
Director's details changed for Peter Scott on 2011-09-15
dot icon22/08/2011
Resolutions
dot icon12/07/2011
Full accounts made up to 2011-03-31
dot icon20/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 9
dot icon12/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon25/03/2011
Appointment of Mr Graham Hughes as a director
dot icon09/12/2010
Director's details changed for Darren Wake on 2010-12-09
dot icon09/12/2010
Director's details changed for Timothy William Minett on 2010-12-09
dot icon24/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon02/07/2010
Full accounts made up to 2010-03-31
dot icon11/06/2010
Termination of appointment of David Hamilton as a director
dot icon23/02/2010
Secretary's details changed for Sharon Armitage on 2010-02-23
dot icon23/02/2010
Director's details changed for Peter Scott on 2010-02-23
dot icon23/11/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon18/11/2009
Particulars of a mortgage or charge / charge no: 8
dot icon07/08/2009
Full accounts made up to 2009-03-31
dot icon23/12/2008
Return made up to 22/11/08; full list of members
dot icon28/11/2008
Memorandum and Articles of Association
dot icon28/11/2008
Resolutions
dot icon17/11/2008
Director's change of particulars / david hamilton / 25/10/2008
dot icon08/09/2008
Director's change of particulars / timothy minett / 25/01/2008
dot icon15/08/2008
Full accounts made up to 2008-03-31
dot icon18/12/2007
Nc inc already adjusted 29/06/06
dot icon18/12/2007
Conso 29/06/06
dot icon18/12/2007
Return made up to 22/11/07; full list of members
dot icon29/11/2007
New director appointed
dot icon14/11/2007
New director appointed
dot icon14/11/2007
Director resigned
dot icon14/11/2007
Director resigned
dot icon13/11/2007
Director resigned
dot icon13/11/2007
New director appointed
dot icon04/10/2007
New director appointed
dot icon04/10/2007
New director appointed
dot icon04/10/2007
Director resigned
dot icon04/10/2007
Director resigned
dot icon26/09/2007
Director resigned
dot icon18/09/2007
Full accounts made up to 2007-03-31
dot icon08/12/2006
Return made up to 22/11/06; full list of members
dot icon27/11/2006
Resolutions
dot icon17/08/2006
Ad 12/05/06--------- £ si 3447424@1=3447424 £ ic 21731456/25178880
dot icon17/08/2006
Ad 04/04/06--------- £ si 1548840@1=1548840 £ ic 20182616/21731456
dot icon20/07/2006
Group of companies' accounts made up to 2006-03-31
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Ad 29/06/06--------- £ si [email protected]=7 £ ic 20182609/20182616
dot icon12/07/2006
Conso 29/06/06
dot icon12/07/2006
£ nc 39781279/39781287 29/06/06
dot icon13/06/2006
New director appointed
dot icon08/06/2006
Ad 04/04/06--------- £ si 1548840@1=1548840 £ ic 18633769/20182609
dot icon02/06/2006
Director resigned
dot icon02/06/2006
Director resigned
dot icon19/05/2006
Particulars of mortgage/charge
dot icon18/05/2006
Declaration of satisfaction of mortgage/charge
dot icon07/02/2006
New secretary appointed
dot icon07/02/2006
Secretary resigned;director resigned
dot icon03/01/2006
Group of companies' accounts made up to 2005-03-31
dot icon23/12/2005
New secretary appointed;new director appointed
dot icon23/12/2005
Return made up to 22/11/05; full list of members
dot icon16/12/2005
Director's particulars changed
dot icon25/11/2005
Ad 04/11/05--------- £ si 749244@1=749244 £ ic 17884525/18633769
dot icon17/10/2005
New secretary appointed;new director appointed
dot icon17/10/2005
Secretary resigned
dot icon29/06/2005
Ad 20/06/05--------- £ si 709433@1=709433 £ ic 17175092/17884525
dot icon20/04/2005
New secretary appointed
dot icon19/04/2005
Secretary resigned;director resigned
dot icon08/03/2005
Ad 02/03/05--------- £ si 717241@1=717241 £ ic 16457851/17175092
dot icon21/02/2005
Director resigned
dot icon15/12/2004
Ad 03/12/04--------- £ si 701380@1=701380 £ ic 15756471/16457851
dot icon10/12/2004
Ad 27/08/04--------- £ si 686697@1
dot icon10/12/2004
Ad 27/08/04--------- £ si 288497@1
dot icon02/12/2004
Return made up to 22/11/04; full list of members
dot icon10/09/2004
Ad 27/08/04--------- £ si 686697@1=686697 £ ic 15069774/15756471
dot icon10/09/2004
Ad 27/08/04--------- £ si 288497@1=288497 £ ic 14781277/15069774
dot icon05/08/2004
Group of companies' accounts made up to 2004-03-31
dot icon22/07/2004
Statement of affairs
dot icon22/07/2004
Ad 18/06/04--------- £ si 3951046@1=3951046 £ ic 10830231/14781277
dot icon06/07/2004
Nc inc already adjusted 15/06/04
dot icon24/06/2004
Memorandum and Articles of Association
dot icon24/06/2004
Resolutions
dot icon24/06/2004
Resolutions
dot icon24/06/2004
Resolutions
dot icon11/06/2004
New director appointed
dot icon23/04/2004
Director resigned
dot icon24/03/2004
Declaration of satisfaction of mortgage/charge
dot icon28/11/2003
Return made up to 22/11/03; full list of members
dot icon10/09/2003
Group of companies' accounts made up to 2003-03-31
dot icon22/04/2003
Resolutions
dot icon22/04/2003
Resolutions
dot icon09/04/2003
Return made up to 22/11/02; full list of members; amend
dot icon04/03/2003
Auditor's resignation
dot icon22/01/2003
Director's particulars changed
dot icon16/12/2002
Return made up to 22/11/02; full list of members
dot icon12/11/2002
Director's particulars changed
dot icon23/10/2002
Director resigned
dot icon17/07/2002
New director appointed
dot icon17/07/2002
New director appointed
dot icon09/07/2002
Group of companies' accounts made up to 2002-03-31
dot icon26/06/2002
Ad 18/06/02--------- £ si 10800000@1=10800000 £ ic 30231/10830231
dot icon24/06/2002
Director resigned
dot icon15/05/2002
New director appointed
dot icon15/05/2002
Director resigned
dot icon25/04/2002
New director appointed
dot icon11/04/2002
New secretary appointed
dot icon11/04/2002
Secretary resigned
dot icon13/03/2002
Resolutions
dot icon13/03/2002
Resolutions
dot icon13/03/2002
Resolutions
dot icon13/03/2002
£ nc 30232/10830232 25/01/02
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Resolutions
dot icon12/03/2002
£ nc 2205022/3107132 18/09/95
dot icon06/02/2002
Director resigned
dot icon06/02/2002
New director appointed
dot icon04/02/2002
Particulars of mortgage/charge
dot icon31/01/2002
Group of companies' accounts made up to 2001-03-31
dot icon11/12/2001
Director resigned
dot icon11/12/2001
Director resigned
dot icon05/12/2001
Return made up to 22/11/01; full list of members
dot icon15/10/2001
Memorandum and Articles of Association
dot icon15/10/2001
Resolutions
dot icon07/08/2001
New director appointed
dot icon04/06/2001
New director appointed
dot icon26/03/2001
Director resigned
dot icon19/02/2001
Full group accounts made up to 2000-03-31
dot icon13/12/2000
Return made up to 22/11/00; bulk list available separately
dot icon28/07/2000
New director appointed
dot icon13/07/2000
Director resigned
dot icon28/01/2000
Memorandum and Articles of Association
dot icon26/01/2000
New director appointed
dot icon21/01/2000
Full group accounts made up to 1999-03-31
dot icon11/01/2000
Director resigned
dot icon07/01/2000
Declaration of satisfaction of mortgage/charge
dot icon07/01/2000
Declaration of satisfaction of mortgage/charge
dot icon07/01/2000
Declaration of satisfaction of mortgage/charge
dot icon07/01/2000
Declaration of satisfaction of mortgage/charge
dot icon22/12/1999
Particulars of mortgage/charge
dot icon01/12/1999
Return made up to 22/11/99; full list of members
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Declaration of shares redemption:auditor's report
dot icon11/10/1999
Memorandum and Articles of Association
dot icon24/06/1999
Secretary resigned
dot icon24/06/1999
New secretary appointed
dot icon02/06/1999
New director appointed
dot icon13/05/1999
Director resigned
dot icon16/12/1998
Return made up to 22/11/98; bulk list available separately
dot icon02/10/1998
Full group accounts made up to 1998-03-28
dot icon19/08/1998
Director's particulars changed
dot icon01/06/1998
Particulars of mortgage/charge
dot icon22/01/1998
Certificate of change of name
dot icon19/12/1997
Return made up to 22/11/97; full list of members
dot icon16/09/1997
Full group accounts made up to 1997-03-29
dot icon09/07/1997
Return made up to 22/11/96; full list of members; amend
dot icon27/06/1997
Memorandum and Articles of Association
dot icon19/06/1997
Particulars of mortgage/charge
dot icon18/06/1997
Resolutions
dot icon02/04/1997
Memorandum and Articles of Association
dot icon02/04/1997
Resolutions
dot icon14/01/1997
Resolutions
dot icon14/01/1997
Resolutions
dot icon14/01/1997
Resolutions
dot icon14/01/1997
Nc inc already adjusted 18/09/95
dot icon06/01/1997
Return made up to 22/11/96; full list of members
dot icon21/11/1996
Full group accounts made up to 1996-03-30
dot icon27/12/1995
Return made up to 22/11/95; full list of members
dot icon20/10/1995
Particulars of mortgage/charge
dot icon25/09/1995
New director appointed
dot icon19/07/1995
Ad 12/07/95--------- premium £ si [email protected]=300 £ ic 2201659/2201959
dot icon19/07/1995
Ad 12/07/95--------- premium £ si [email protected]=100 £ ic 2201559/2201659
dot icon17/07/1995
Resolutions
dot icon02/06/1995
Certificate of change of name
dot icon23/05/1995
New director appointed
dot icon17/05/1995
New director appointed
dot icon10/05/1995
Accounting reference date notified as 31/03
dot icon10/05/1995
Ad 03/02/95--------- £ si [email protected]=1492413 £ si [email protected]=12500 £ ic 696645/2201559
dot icon10/05/1995
Ad 03/03/95--------- £ si [email protected]=233147 £ ic 463498/696645
dot icon10/05/1995
New director appointed
dot icon26/04/1995
Nc inc already adjusted 02/02/95
dot icon11/04/1995
Ad 01/03/95--------- £ si [email protected]=457238 £ si [email protected]=4036 £ ic 2224/463498
dot icon02/03/1995
Registered office changed on 02/03/95 from: fountain precinct balm green sheffield S1 1RZ
dot icon15/02/1995
Particulars of mortgage/charge
dot icon09/02/1995
Resolutions
dot icon09/02/1995
Resolutions
dot icon09/02/1995
£ nc 2960/2205022 02/02/95
dot icon09/02/1995
Commission payable relating to shares
dot icon09/02/1995
Ad 05/01/95--------- £ si 2@1=2 £ ic 2222/2224
dot icon09/02/1995
Ad 01/02/95--------- £ si [email protected]=2220 £ ic 2/2222
dot icon09/02/1995
Resolutions
dot icon09/02/1995
Resolutions
dot icon09/02/1995
£ nc 1000/2960 01/02/95
dot icon18/01/1995
Director resigned;new director appointed
dot icon18/01/1995
New director appointed
dot icon18/01/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
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
22/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
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

41
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 LIMITED

INVICA INDUSTRIES LIMITED is an(a) Active company incorporated on 22/11/1994 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 LIMITED?

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INVICA INDUSTRIES LIMITED is currently Active. It was registered on 22/11/1994 .

Where is INVICA INDUSTRIES LIMITED located?

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

What does INVICA INDUSTRIES LIMITED do?

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

What is the latest filing for INVICA INDUSTRIES LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-22 with no updates.