| Company Name | Involution Limited |
|---|---|
| Directors | Michael Ainsworth and Timothy Michael Rahill |
| Company Status | Active |
| Company Number | 03833379 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Michael Ainsworth |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Square Leeds West Yorkshire LS1 2NE |
| Director Name | Timothy Michael Rahill |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2013(14 years after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Square Leeds West Yorkshire LS1 2NE |
| Director Name | Julian Allister Nowell |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Development Director |
| Correspondence Address | Threscan Grices Yard Station Road Ollerton Nottinghamshire NG22 9BW |
| Secretary Name | Julian Allister Nowell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Development Director |
| Correspondence Address | Threscan Grices Yard Station Road Ollerton Nottinghamshire NG22 9BW |
| Secretary Name | Michael Carroll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2006(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 35 Javelin Close Idle Bradford West Yorkshire BD10 8SU |
Contact
| Website | involution.co.uk |
|---|
Location
| Registered Address | 3 Park Square Leeds West Yorkshire LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 30 at £1 | Michael Ainsworth 30.00% Ordinary A |
|---|---|
| 25 at £1 | Timothy Michael Rahill 25.00% Ordinary A |
| 25 at £1 | Vicki Ann Rahill 25.00% Ordinary A |
| 20 at £1 | Julian Nowell 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,985 |
| Cash | £162,894 |
| Current Liabilities | £202,912 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Charges
| 15 June 2020 | Delivered on: 22 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 16 October 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Registration of charge 038333790001, created on 15 June 2020 (41 pages) |
| 10 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 October 2018 | Confirmation statement made on 31 August 2018 with updates (5 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 22 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 20 November 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 February 2017 | Director's details changed for Mr Michael Ainsworth on 15 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr Michael Ainsworth on 15 February 2017 (2 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 4 November 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 10 March 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 10 March 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 25 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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| 25 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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| 9 September 2015 | Purchase of own shares. (3 pages) |
| 9 September 2015 | Purchase of own shares. (3 pages) |
| 19 August 2015 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2015-08-19
|
| 18 August 2015 | Statement of capital following an allotment of shares on 1 September 2013
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| 18 August 2015 | Statement of capital following an allotment of shares on 1 September 2013
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| 18 August 2015 | Statement of capital following an allotment of shares on 1 September 2013
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| 18 August 2015 | Statement of capital following an allotment of shares on 1 September 2013
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| 18 August 2015 | Statement of capital following an allotment of shares on 1 September 2013
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| 18 August 2015 | Statement of capital following an allotment of shares on 1 September 2013
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| 22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 7 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2015 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 10 September 2013 | Resolutions
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| 10 September 2013 | Appointment of Timothy Michael Rahill as a director (3 pages) |
| 10 September 2013 | Appointment of Timothy Michael Rahill as a director (3 pages) |
| 10 September 2013 | Resolutions
|
| 8 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Director's details changed for Michael Ainsworth on 31 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Michael Ainsworth on 31 August 2010 (2 pages) |
| 25 May 2010 | Termination of appointment of Michael Carroll as a secretary (2 pages) |
| 25 May 2010 | Termination of appointment of Michael Carroll as a secretary (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 26 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 24 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 4 January 2007 | Accounting reference date extended from 28/02/06 to 31/08/06 (1 page) |
| 4 January 2007 | Accounting reference date extended from 28/02/06 to 31/08/06 (1 page) |
| 21 December 2006 | Secretary resigned;director resigned (1 page) |
| 21 December 2006 | New secretary appointed (2 pages) |
| 21 December 2006 | New secretary appointed (2 pages) |
| 21 December 2006 | Secretary resigned;director resigned (1 page) |
| 9 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 13 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 13 September 2005 | £ ic 200/100 28/04/05 £ sr 100@1=100 (1 page) |
| 13 September 2005 | £ ic 200/100 28/04/05 £ sr 100@1=100 (1 page) |
| 8 July 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 12 April 2005 | Accounting reference date shortened from 31/08/04 to 28/02/04 (1 page) |
| 12 April 2005 | Accounting reference date shortened from 31/08/04 to 28/02/04 (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: unit 13C holly park mills calverley LS28 5QS (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: unit 13C holly park mills calverley LS28 5QS (1 page) |
| 6 October 2004 | Return made up to 31/08/04; full list of members
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| 6 October 2004 | Return made up to 31/08/04; full list of members
|
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 9 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 24 July 2003 | Ad 01/09/02--------- £ si 91@1=91 £ ic 100/191 (2 pages) |
| 24 July 2003 | Ad 01/09/02--------- £ si 91@1=91 £ ic 100/191 (2 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 July 2003 | Nc inc already adjusted 27/03/03 (1 page) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 July 2003 | Resolutions
|
| 2 July 2003 | Nc inc already adjusted 27/03/03 (1 page) |
| 2 July 2003 | Resolutions
|
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: 12 thornhill street calverley pudsey west yorkshire LS28 5PD (1 page) |
| 17 September 2001 | Return made up to 31/08/01; full list of members
|
| 17 September 2001 | Registered office changed on 17/09/01 from: 12 thornhill street calverley pudsey west yorkshire LS28 5PD (1 page) |
| 17 September 2001 | Return made up to 31/08/01; full list of members
|
| 27 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 4 July 2001 | Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page) |
| 4 July 2001 | Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page) |
| 15 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 20 July 2000 | Accounting reference date extended from 31/08/00 to 28/02/01 (1 page) |
| 20 July 2000 | Accounting reference date extended from 31/08/00 to 28/02/01 (1 page) |
| 31 August 1999 | Incorporation (18 pages) |
| 31 August 1999 | Incorporation (18 pages) |