LIMA (INTERNATIONAL) LTD - Agents involved in the sale of a variety of goods - A business based in United Kingdom registered with Companies House

Company Overview

About Lima (international) Ltd

LIMA (INTERNATIONAL) LTD was founded on 2001-06-14 and has its registered office in Rochester. The organisation's status is listed as "Active". Lima (international) Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name

LIMA (INTERNATIONAL) LTD

Legal Registered Office

STAR HOUSE
STAR HILL
ROCHESTER
KENT
ME1 1UX
Other companies in ME1

Previous Names

LIMA CONSTRUCTION LIMITED

04/10/2001

Filing Information

Company Number		04234965
Company ID Number		04234965
Date formed		2001-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts
VAT Number /Sales tax ID		~~GB785084693~~

Last Datalog update:	2019-09-11 20:31:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMA (INTERNATIONAL) LTD

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Company Officers of LIMA (INTERNATIONAL) LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW ROSEN-MARSH	Company Secretary	2016-04-01
CHERYL JOAN ROSENTHAL	Company Secretary	2001-11-10
AVI ROSENTHAL	Director	2001-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY GRAEME	Nominated Secretary	2001-06-14	2001-06-14
LESLEY JOYCE GRAEME	Nominated Director	2001-06-14	2001-06-14

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
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-04-17	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06	AA01	PREVEXT FROM 30/06/2017 TO 31/12/2017
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	AR01	14/06/16 FULL LIST
2016-04-29	AP03	SECRETARY APPOINTED MR MATTHEW ROSEN-MARSH
2016-01-19	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-22	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-10-08	SH01	30/04/15 STATEMENT OF CAPITAL GBP 100
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09	AR01	14/06/15 FULL LIST
2015-01-16	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08	AR01	14/06/14 FULL LIST
2014-01-29	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-10	AR01	14/06/13 FULL LIST
2013-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AVI ROSENTHAL / 14/06/2013
2013-07-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL JOAN ROSENTHAL / 14/06/2013
2012-11-19	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-25	AR01	14/06/12 FULL LIST
2012-02-16	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-28	AR01	14/06/11 FULL LIST
2010-10-08	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-25	AR01	14/06/10 FULL LIST
2010-01-21	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/07 FROM: THE PRECINCT CATHEDERAL CLOSE ROCHESTER KENT ME1 1SZ
2007-07-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-19	363s	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-28	363(287)	REGISTERED OFFICE CHANGED ON 28/07/06
2006-07-28	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-12	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-13	363a	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-15	363(287)	REGISTERED OFFICE CHANGED ON 15/07/03
2003-07-15	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-16	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-03-07	288a	NEW SECRETARY APPOINTED
2002-03-07	288a	NEW DIRECTOR APPOINTED
2001-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-04	CERTNM	COMPANY NAME CHANGED LIMA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/10/01
2001-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 57 DURHAM ROAD WIGMORE GILLINGHAM KENT ME8 0JN
2001-07-18	288b	DIRECTOR RESIGNED
2001-07-18	288b	SECRETARY RESIGNED
2001-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to LIMA (INTERNATIONAL) LTD 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 LIMA (INTERNATIONAL) LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-10-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-12-31

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 LIMA (INTERNATIONAL) LTD

Intangible Assets

Patents

We have not found any records of LIMA (INTERNATIONAL) LTD registering or being granted any patents

Domain Names

LIMA (INTERNATIONAL) LTD owns 1 domain names.

gevatech.co.uk

Trademarks

We have not found any records of LIMA (INTERNATIONAL) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIMA (INTERNATIONAL) 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 (46190 - Agents involved in the sale of a variety of goods) as LIMA (INTERNATIONAL) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LIMA (INTERNATIONAL) 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.

Import/Export of Goods

Goods imported/exported by LIMA (INTERNATIONAL) LTD

Date	Import Code	Imported Goods classification description
2014-06-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-04-01	85414010	Light-emitting diodes, incl. laser diodes
2014-04-01	90318034	Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2014-04-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

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 LIMA (INTERNATIONAL) 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 LIMA (INTERNATIONAL) 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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