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Home > England & Wales Companies > IMS OF SMITHFIELD LTD.
Company Information for IMS OF SMITHFIELD LTD.
27 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, N1C 4PD,
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Company Registration Number
 00975191 Private Limited Company
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Company Overview
About Ims Of Smithfield Ltd.
IMS OF SMITHFIELD LTD. was founded on 1970-03-20 and has its registered office in London. The organisation's status is listed as "Active". Ims Of Smithfield Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| IMS OF SMITHFIELD LTD. | |
| Legal Registered Office | |
| 27 CEDAR WAY INDUSTRIAL ESTATE CAMLEY STREET LONDON N1C 4PD Other companies in N1C | |
Filing Information
| Company Number | 00975191 | |
|---|---|---|
| Company ID Number | 00975191 | |
| Date formed | 1970-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB245468150 |
| Last Datalog update: | 2024-04-06 14:45:45 |
| Companies House |
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Company Officers of IMS OF SMITHFIELD LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERTO RAGGIO |
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ANGELA RAGGIO |
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ROBERTO RAGGIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUNO NOTARO |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-02-29 GBP 9,000 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 009751910007 | ||
| Change of details for Mr Christian Francesco Raggio as a person with significant control on 2017-04-24 | ||
| CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Robert Raggio as a person with significant control on 2017-04-24 | ||
| Change of details for Angela Raggio as a person with significant control on 2017-04-24 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN FRANCESCO RAGGIO | ||
| DIRECTOR APPOINTED MR CHRISTIAN FRANCESCO RAGGIO | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009751910006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| PSC04 | Change of details for Angela Raggio as a person with significant control on 2017-05-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM 27 Cedar Way Industrial Estate Camley Street London NW1 0PD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| RES01 | ADOPT ARTICLES 19/12/13 | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
| AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
| AAMD | Amended full accounts made up to 2010-03-31 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 28/09/09 ANNUAL RETURN FULL LIST | |
| 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/08 | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/06 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/03/04 | |
| 363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/03 | |
| 363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED IDEAL MEAT SUPPLIERS LIMITED CERTIFICATE ISSUED ON 02/05/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/02 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 | |
| 363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 | |
| 363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 | |
| 363s | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/97 | |
| 363s | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/96 | |
| 363s | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93 | |
| 363s | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363b | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 11 WEST SMITHFIELD LONDON EC1A 9JR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
We could not find any licences issued to IMS OF SMITHFIELD LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IMS OF SMITHFIELD LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | STURT MEATS LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMS OF SMITHFIELD LTD.
Intangible Assets
Patents
We have not found any records of IMS OF SMITHFIELD LTD. registering or being granted any patents Domain Names
We do not have the domain name information for IMS OF SMITHFIELD LTD.
Income
Government Income
We have not found government income sources for IMS OF SMITHFIELD LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as IMS OF SMITHFIELD LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where IMS OF SMITHFIELD LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMS OF SMITHFIELD LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMS OF SMITHFIELD LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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