IMAGINEERS LIMITED

Company Name
IMAGINEERS LIMITED

Legal Registered Office
UNIT 6 FRYERS WORKS ABERCROMBY AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3BW Other companies in HP12

Company Number		01917492
Company ID Number		01917492
Date formed		1985-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB578109809

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Companies with same name IMAGINEERS LIMITED

The following companies were found which have the same name as IMAGINEERS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMAGINEERS USA LLC	140 PEARL STREET, SUITE 100 Erie BUFFALO NY 14202	Active	Company formed on the 2008-02-27
IMAGINEERS INC.	1-536 56 AVENUE SW CALGARY ALBERTA T2V 0G7	Active	Company formed on the 2012-08-07
IMAGINEERS, INC.	9607 RAINBROOK DR RICHMOND VA 23238	Active	Company formed on the 1987-09-03
IMAGINEERS, LLC	3043 GRANGER ROAD - MEDINA OH 44256	Active	Company formed on the 2008-09-15
IMAGINEERS, LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Revoked	Company formed on the 2013-07-15
IMAGINEERS SOFTWARE SOLUTIONS PRIVATE LIMITED	8-2-686/B/12/5/A RD NO.12 BANJARA HILLS HYDERABAD Telangana 500034	STRIKE OFF	Company formed on the 2000-03-28
IMAGINEERS. IMAGINE PTY. LTD.	NSW 2575	Active	Company formed on the 2005-07-22
Imagineers New Products Inc.	302 Elphinstone St. Regina Saskatchewan	Dissolved	Company formed on the 1995-11-15
IMAGINEERS GROUP LIMITED		Dissolved	Company formed on the 2005-11-03
IMAGINEERS GROUP LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2017-04-27
IMAGINEERS, INC.	1301 SEMINOLE BLVD. LARGO FL 34640	Inactive	Company formed on the 1989-06-23
IMAGINEERS, INC.	FL	Inactive	Company formed on the 1967-03-14
IMAGINEERS FASHION EMPORIUM LLC	4576 40TH AVE N SAINT PETERSBURG FL 33714	Inactive	Company formed on the 2017-05-22
Imagineers Child Care and Early Education LLC	8204 Postrock Drive Colorado Springs CO 80951	Delinquent	Company formed on the 2017-07-10
IMAGINEERS SKYWORKS PTY LTD	NSW 2205	Dissolved	Company formed on the 2017-08-19
Imagineers Productions Limited		Unknown	Company formed on the 2018-07-26
IMAGINEERS INC	Georgia	Unknown
IMAGINEERS HOME IMPROVEMENTS INCORPORATED	New Jersey	Unknown
IMAGINEERS CORPORATION	New Jersey	Unknown
IMAGINEERS GROUP INCORPORATED	New Jersey	Unknown

Company Officers of IMAGINEERS LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY COOPER	Company Secretary	1992-02-16
DAVID COOPER	Director	1992-02-16
DEBORAH ANNE COOPER	Director	1999-10-01
GEOFFREY COOPER	Director	1992-02-16
JULIE ANN COOPER	Director	1999-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY COOPER	SOFT SPOT LIMITED	Company Secretary	2007-10-29	CURRENT	2007-10-29	Active
DAVID COOPER	SOFT SPOT LIMITED	Director	2007-10-29	CURRENT	2007-10-29	Active
DEBORAH ANNE COOPER	SOFT SPOT LIMITED	Director	2007-10-29	CURRENT	2007-10-29	Active
GEOFFREY COOPER	CONTOURED COMFORT LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
GEOFFREY COOPER	SOFT SPOT LIMITED	Director	2007-10-29	CURRENT	2007-10-29	Active
GEOFFREY COOPER	CHILTERN TRADING ESTATE LIMITED	Director	2006-05-08	CURRENT	1988-02-17	Active
JULIE ANN COOPER	SOFT SPOT LIMITED	Director	2007-10-29	CURRENT	2007-10-29	Active

More director information

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
2026-03-02		CONFIRMATION STATEMENT MADE ON 16/02/26, WITH NO UPDATES
2025-11-13		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-02-16		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
2020-09-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-16	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-17	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-17	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-20	AR01	16/02/12 ANNUAL RETURN FULL LIST
2012-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/12 FROM Unit 6B Fryers Works Abercromby Ave High Wycombe Bucks HP12 3BW
2011-07-25	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07	AR01	16/02/11 ANNUAL RETURN FULL LIST
2010-09-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23	AR01	16/02/10 ANNUAL RETURN FULL LIST
2009-10-24	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-04	363a	Return made up to 16/02/09; full list of members
2008-08-07	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-20	363a	Return made up to 16/02/08; full list of members
2007-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-10-29	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-03-19	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-17	363s	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-21	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-29	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-13	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-22	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-01-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-07	363s	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-14	363s	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-12-15	288a	NEW DIRECTOR APPOINTED
1999-12-15	288a	NEW DIRECTOR APPOINTED
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-12	363s	RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-10	363s	RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-06	363s	RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1996-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-01	363s	RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1995-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-01	SRES01	ADOPT MEM AND ARTS 19/05/95
1995-04-28	CERTNM	COMPANY NAME CHANGED PLASTEC LIMITED CERTIFICATE ISSUED ON 01/05/95
1995-04-10	88(2)R
1995-03-21	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-03-21	363s	RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1994-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-07	363s	RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1993-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-16	363b	RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
1993-02-14	363b	RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
1993-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-05-10	288	NEW SECRETARY APPOINTED
1991-03-19	288	DIRECTOR RESIGNED
1991-03-19	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-23	363	RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1990-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IMAGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 IMAGINEERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-09-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 IMAGINEERS LIMITED

Intangible Assets

Patents

We have not found any records of IMAGINEERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMAGINEERS LIMITED

Trademarks

We have not found any records of IMAGINEERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMAGINEERS LIMITED. 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 (22290 - Manufacture of other plastic products) as IMAGINEERS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for IMAGINEERS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe District Council		Units 1a & 6, Fryers Works, Abercromby Avenue, High Wycombe, Bucks, HP12 3BW HP12 3BW	29,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by IMAGINEERS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2018-05-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-00	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2018-05-00	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2018-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-00	82152010	Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of stainless steel, containing no articles plated with precious metal
2018-03-00	82152010	Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of stainless steel, containing no articles plated with precious metal
2015-05-01	82119100	Table knives having fixed blades of base metal, incl. handles (excl. butter knives and fish knives)
2015-05-00	82119100	Table knives having fixed blades of base metal, incl. handles (excl. butter knives and fish knives)
2013-06-01	82152010	Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of stainless steel, containing no articles plated with precious metal
2012-02-01	82159910	Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2010-11-01	82159910	Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2010-06-01	82159910	Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMAGINEERS LIMITED 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 IMAGINEERS LIMITED 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.
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Last Datalog update:	2026-05-05 06:47:29
Primary Source:	Companies House

Company Overview

Company Officers of IMAGINEERS LIMITED

Related Directorships