Innovative Erp Ltd in Staines-upon-thames, TW18 2RP

Description

Data updated on: 01-11-2023

Innovative Erp started its operations in 2010 as a Private Limited Company under the ID 07135753. The business has been prospering for 14 years and it's currently active. This firm's head office is situated in Staines-upon-thames at 131 Grosvenor Road. Anyone could also locate the company by the zip code : TW18 2RP. This company debuted under the name Erpii, however for the last 13 years has operated under the name Innovative Erp Ltd. The company's registered with SIC code 62020 - Information technology consultancy activities. January 31, 2023 is the last time the company accounts were filed.

According to the latest update, we have a single managing director in the company: Dale P. (since Tuesday 26th January 2010). Since 2010 Graeme G., had been responsible for a variety of tasks within this specific limited company up until the resignation fourteen years ago. In addition, the managing director's responsibilities are often backed by a secretary - Marcel P., who was appointed by this specific limited company in 2010.

Previous company's names
Innovative Erp Ltd 2011-01-04
Erpii Limited 2010-01-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	40 990	16 367	31 911	20 946	13 774	67 536	90 083	74 082
Current Assets	41 409	39 586	31 911	29 346	23 439	90 936	103 518	74 082
Debtors	419	23 219		8 400	9 665	23 400	13 435
Net Assets Liabilities							70 478	42 148
Property Plant Equipment		1 299	649		285	2 358	2 686	822
Other Debtors	419	419			1 295

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		650	1 300	1 949	2 090	3 321	5 320	7 184
Average Number Employees During Period	2	2	2	2	2	2	2	2
Comprehensive Income Expense							108 492	90 720
Creditors	19 239	20 131	14 435	23 262	23 103	49 468	35 726	32 756
Decrease In Loans Owed To Related Parties Due To Loans Repaid								-322
Dividend Per Share Interim							11 691	17 007
Dividends Paid On Shares Interim							81 840	119 050
Increase From Depreciation Charge For Year Property Plant Equipment		650	650	649	141	1 231	1 999	1 864
Increase In Loans Owed To Related Parties Due To Loans Advanced							326
Loans Owed To Related Parties							326	4
Net Current Assets Liabilities	22 170	19 455	17 476	6 084	336	41 468	67 792	41 326
Number Shares Issued Fully Paid		7	7	7	7	7	7	7
Other Creditors	334	1 569	1 141	2 482	151	5 380	3 826	4
Par Value Share		1	1	1	1	1	1	1
Profit Loss		53 584	49 371	62 959	67 067	136 705	108 492	90 720
Property Plant Equipment Gross Cost		1 949	1 949	1 949	2 375	5 679	8 006	8 006
Taxation Social Security Payable							31 783	32 752
Trade Creditors Trade Payables						341	118
Trade Debtors Trade Receivables		22 800		8 400	8 370	23 400	13 435
Company Contributions To Money Purchase Plans Directors							22 196	22 600
Director Remuneration							12 000	12 000
Dividends Paid		55 000	52 000	75 000	72 530	93 500	81 840
Other Taxation Social Security Payable	18 905	18 562	13 294	20 780	22 951	43 747	31 782
Total Additions Including From Business Combinations Property Plant Equipment		1 949			426	3 304	2 327
Total Assets Less Current Liabilities	22 170	20 754	18 125	6 084	621	43 826	70 478

Company staff

Marcel P.

Role: Secretary

Appointed: 01 February 2010

Latest update: 14 April 2024

Dale P.

Role: Director

Appointed: 26 January 2010

Latest update: 14 April 2024

People with significant control

Dale P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Dale P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Innovative Erp Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marcel P.

Dale P.

Graeme G.

People with significant control

Dale P.

Accounts Documents

Company filings

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