INVATE LIMITED
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 2ES

Company number 04949747
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 9 APOLLO COURT,, KOPPERS WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2ES
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr James Robert Chambers as a director on 16 September 2015. The most likely internet sites of INVATE LIMITED are www.invate.co.uk, and www.invate.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and one months. The distance to to Seaburn Rail Station is 5.1 miles; to Dunston Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 7.5 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invate Limited is a Private Limited Company. The company registration number is 04949747. Invate Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Invate Limited is 9 Apollo Court Koppers Way Monkton Business Park South Hebburn Tyne and Wear Ne31 2es. The company`s financial liabilities are £528.14k. It is £-182.34k against last year. The cash in hand is £485.5k. It is £-307.24k against last year. And the total assets are £845.26k, which is £-347.24k against last year. YOUNG, David is a Secretary of the company. CHAMBERS, James Robert is a Director of the company. MAIR, Thomas Richard is a Director of the company. QUICKFALL, Christopher James is a Director of the company. Secretary ALSOP, Leanne has been resigned. Secretary QUICKFALL, Christopher has been resigned. Secretary QUICKFALL, Christopher has been resigned. Secretary QUICKFALL, Elaine Anne Dalziel has been resigned. Director COWENS, Daniel has been resigned. Director DEAN, Matthew Christopher Giles has been resigned. Director GOLD, Sheldon Harford has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


invate Key Finiance

LIABILITIES £528.14k
-26%
CASH £485.5k
-39%
TOTAL ASSETS £845.26k
-30%
All Financial Figures

Current Directors

Secretary
YOUNG, David
Appointed Date: 04 July 2012
Director
CHAMBERS, James Robert
Appointed Date: 16 September 2015
71 years old
Director
MAIR, Thomas Richard
Appointed Date: 18 June 2012
70 years old
Director
QUICKFALL, Christopher James
Appointed Date: 31 October 2003
44 years old

Resigned Directors

Secretary
ALSOP, Leanne
Resigned: 04 July 2012
Appointed Date: 06 April 2008
Secretary
QUICKFALL, Christopher
Resigned: 05 April 2008
Appointed Date: 01 November 2007
Secretary
QUICKFALL, Christopher
Resigned: 08 November 2005
Appointed Date: 31 October 2003
Secretary
QUICKFALL, Elaine Anne Dalziel
Resigned: 31 October 2007
Appointed Date: 08 November 2005
Director
COWENS, Daniel
Resigned: 08 November 2005
Appointed Date: 31 October 2003
44 years old
Director
DEAN, Matthew Christopher Giles
Resigned: 21 February 2013
Appointed Date: 03 August 2012
48 years old
Director
GOLD, Sheldon Harford
Resigned: 01 July 2010
Appointed Date: 01 March 2006
47 years old

Persons With Significant Control

Mr Christopher James Quickfall
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

INVATE LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Appointment of Mr James Robert Chambers as a director on 16 September 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
16 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
18 Oct 2005
Accounts for a dormant company made up to 31 October 2004
30 Dec 2004
Return made up to 31/10/04; full list of members
31 Oct 2003
Incorporation

INVATE LIMITED Charges

3 October 2012
Legal mortgage
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H units 8 & 9 apollo court, monkton south business park;…
3 March 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Agreement
Delivered: 8 October 2008
Status: Satisfied on 5 August 2011
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
19 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 16 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2006
All assets debenture
Delivered: 12 May 2006
Status: Satisfied on 5 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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