Active
Company Information for I.M.C.S. (UK) LIMITED
SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN,
|
Company Registration Number
03177488
Private Limited Company
Active |
Company Name | |||||
---|---|---|---|---|---|
I.M.C.S. (UK) LIMITED | |||||
Legal Registered Office | |||||
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX RM3 8EN Other companies in RM3 | |||||
| |||||
Previous Names | |||||
|
Company Number | 03177488 | |
---|---|---|
Company ID Number | 03177488 | |
Date formed | 1996-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:56:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL WAYNE MILTON |
||
ALAN JOHN GEORGE BATHGATE |
||
MALCOLM BURTON |
||
STEPHEN JOHN DAVIES |
||
COLIN RICHARD FULWELL |
||
JEFFERY ALAN GOLDING |
||
DAVID HAYWARD |
||
MARK HODGKINSON |
||
PAUL WAYNE MILTON |
||
STEPHEN SMITHSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND FOSTER |
Director | ||
MICHAEL SHARP |
Director | ||
EDWARD MOFFATT |
Director | ||
RICHARD GRAHAM BESSELL |
Director | ||
KEVIN JOHN CRADDOCK |
Director | ||
COLIN LEECH |
Director | ||
JEFFERY ALAN GOLDING |
Company Secretary | ||
CHARLES TONY BRATLEY |
Director | ||
LESLIE FRANK MENZIES |
Director | ||
PETER RICHARD SAVAGE |
Director | ||
BRIAN HENDERSON |
Director | ||
ROBERT FRANCIS BEALES |
Director | ||
ALAN ROY QUADLING |
Director | ||
PETER PHILLIPS |
Director | ||
SUSAN PEGRAM |
Company Secretary | ||
JOHN ALFRED WHITE |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM COMPANY SERVICES LIMITED |
Director | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.T. BRATLEY & CO. LIMITED | Director | 2004-03-31 | CURRENT | 1979-06-18 | Active - Proposal to Strike off | |
CD CONSULTING ENGINEERS LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
GOLDING COLLIE & CO. LTD. | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active - Proposal to Strike off | |
RMC GLOBAL LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
CELTIC ASSESSORS LTD | Director | 2017-04-06 | CURRENT | 2016-05-12 | Liquidation | |
A.G.WRIGHT(ASSESSORS)LIMITED | Director | 1991-01-01 | CURRENT | 1961-04-21 | Active | |
JOURS ASSESSORS NE LTD | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-03-31 GBP 18,125.00 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITHSON | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDWARD PEDE | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-29 GBP 29,000 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINSON | |
CH01 | Director's details changed for Alan John George Bathgate on 2021-03-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL WAYNE MILTON on 2021-03-23 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 32625 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP EDWARD PEDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/03/20 | |
SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 29000 | |
SH19 | Statement of capital on 2020-02-19 GBP 25,375 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW WILLIAMS | |
SH19 | Statement of capital on 2019-11-01 GBP 21,750 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR GARY PAUL MARTIN | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/10/19 | |
SH01 | 01/10/19 STATEMENT OF CAPITAL GBP 36250 | |
AA01 | Current accounting period extended from 31/03/19 TO 30/04/19 | |
CC04 | Statement of company's objects | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Mark Hodkinson on 2017-04-07 | |
AP01 | DIRECTOR APPOINTED MR MARK HODKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FOSTER | |
SH02 | Statement of capital on 2016-09-16 GBP58,500 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 32625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 32625 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SMITHSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 36250 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BURTON / 25/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GEORGE BATHGATE / 25/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FOSTER / 25/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-25 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOFFATT | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 36250 | |
AR01 | 25/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 36250 | |
AR01 | 25/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 44-50 HIGH STREET RAYLEIGH ESSEX SS6 7EA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/03/13 FULL LIST | |
SH02 | 02/11/12 STATEMENT OF CAPITAL GBP 65000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BESSELL | |
SH02 | 21/09/12 STATEMENT OF CAPITAL GBP 71500 | |
RES13 | RESIGNATION OF KEVIN CRADDOCK AS DIRECTOR AND HIS SHARES REDEEMED AND CANCELLED 21/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRADDOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD FULWELL / 25/03/2011 | |
AR01 | 25/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD FULWELL / 29/06/2010 | |
AR01 | 25/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CRADDOCK / 24/03/2009 | |
88(2) | AD 17/10/08 GBP SI 6500@1=6500 GBP IC 71500/78000 | |
288a | DIRECTOR APPOINTED COLIN RICHARD FULWELL | |
288a | DIRECTOR APPOINTED MALCOLM BURTON | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN LEECH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
122 | £ IC 83500/71500 20/10/06 £ SR 12000@1=12000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/10/06--------- £ SI 27500@1=27500 £ IC 56000/83500 | |
88(2)R | AD 20/10/06--------- £ SI 4000@1=4000 £ IC 52000/56000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED INDEPENDENT MOTOR CLAIMS SERVICE S (UK) PLC CERTIFICATE ISSUED ON 11/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
122 | £ SR 4000@1 29/05/03 | |
88(2)R | AD 31/03/02--------- £ SI 8000@1 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COUNTERPART RENT DEPOSIT DEED | Outstanding | BEDFORD PROJECTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | GROWTH AND SECURED LIFE ASSURANCE SOCIETY LIMITED |
|
|
|
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 I.M.C.S. (UK) LIMITED
I.M.C.S. (UK) LIMITED owns 1 domain names.
imcs.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as I.M.C.S. (UK) LIMITED are:
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. |