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Home > England & Wales Companies > IML AGENCIES LIMITED
Company Information for

IML AGENCIES LIMITED

THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ,
Company Registration Number
04346665
Private Limited Company
Active

Company Overview

About Iml Agencies Ltd
IML AGENCIES LIMITED was founded on 2002-01-03 and has its registered office in Ipswich. The organisation's status is listed as "Active". Iml Agencies Limited is a Private Limited Company registered in ENGLAND 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
IML AGENCIES LIMITED
 
Legal Registered Office
THIRD FLOOR CONNEXIONS BUILDING
159 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1QJ
Other companies in IP6
 
Filing Information
Company Number 04346665
Company ID Number 04346665
Date formed 2002-01-03
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 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792611614  
Last Datalog update: 2024-02-06 03:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IML AGENCIES LIMITED
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Company Officers of IML AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN PECK
 Director 2002-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH PHILLIPS
 Company Secretary 2009-04-17 2013-01-05
SARA FOUNTAIN
 Company Secretary 2006-02-09 2009-04-17
JOHN HOWARTH SLOAN
 Company Secretary 2002-01-18 2006-02-09
JOHN HOWARTH SLOAN
 Director 2005-01-05 2006-02-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-01-03 2002-01-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-01-03 2002-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN PECK IML HOLDINGS (ANGLIA) LIMITED Director 2002-09-17 CURRENT 2002-09-17 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.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-06-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-07-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27Director's details changed for Mr Andrew John Peck on 2021-02-02
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-27CH01Director's details changed for Mr Andrew John Peck on 2021-02-02
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom
2021-07-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-06-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT
2016-05-09CH01Director's details changed for Andrew John Peck on 2016-05-09
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0130/01/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0130/01/14 ANNUAL RETURN FULL LIST
2013-08-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0130/01/13 ANNUAL RETURN FULL LIST
2013-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN PHILLIPS
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0130/01/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN JOSEPH PHILLIPS on 2011-01-02
2011-02-11CH01Director's details changed for Andrew John Peck on 2011-01-02
2011-02-11AR0130/01/11 ANNUAL RETURN FULL LIST
2010-07-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0103/01/10 FULL LIST
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY SARA FOUNTAIN
2009-04-30288aSECRETARY APPOINTED JOHN JOSEPH PHILLIPS
2009-03-06363aRETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS
2009-03-06288cSECRETARY'S CHANGE OF PARTICULARS / SARA FOUNTAIN / 02/01/2009
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PECK / 02/01/2009
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363sRETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/07
2007-03-14363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02288aNEW SECRETARY APPOINTED
2006-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-10363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT
2004-01-31363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-25288cDIRECTOR'S PARTICULARS CHANGED
2003-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-02-07363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-09-1088(2)RAD 12/03/02--------- £ SI 1@1=1 £ IC 2/3
2002-03-2988(2)RAD 12/03/02-12/03/02 £ SI 1@1=1 £ IC 1/2
2002-03-13288bDIRECTOR RESIGNED
2002-03-13225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-03-13288aNEW DIRECTOR APPOINTED
2002-03-01288bSECRETARY RESIGNED
2002-03-01288aNEW SECRETARY APPOINTED
2002-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ
2002-01-23CERTNMCOMPANY NAME CHANGED SYBERMAC TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/01/02
2002-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to IML AGENCIES 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 IML AGENCIES LIMITED
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 2003-05-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 IML AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of IML AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IML AGENCIES LIMITED
Trademarks
We have not found any records of IML AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IML AGENCIES 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 (52290 - Other transportation support activities) as IML AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for IML AGENCIES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council CARR ROAD FELIXSTOWE SUFFOLK IP11 3SS 8,50001.09.2002

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IML AGENCIES 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 IML AGENCIES 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.
    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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    Other companies at postcode IP1 1QJ