Company Information for IMF LTD
SPRINGFIELD HOUSE SPRINGFIELD ROAD, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG,
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Company Registration Number
04778996
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
IMF LTD | ||||
Legal Registered Office | ||||
SPRINGFIELD HOUSE SPRINGFIELD ROAD SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG Other companies in RH12 | ||||
Previous Names | ||||
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Company Number | 04778996 | |
---|---|---|
Company ID Number | 04778996 | |
Date formed | 2003-05-28 | |
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 | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:47:11 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN STEWART HEDGES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL STEVEN CARTER |
Director | ||
ALISON CLARE CARTER |
Company Secretary | ||
KEVIN STEWART HEDGES |
Company Secretary | ||
IMF LIMITED |
Company Secretary | ||
ALISON CARTER |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVONBIRD LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
JOB TERRIER LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
04/05/23 STATEMENT OF CAPITAL GBP 24.6 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
01/07/22 STATEMENT OF CAPITAL GBP 24.5 | ||
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 24.5 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Stewart Hedges on 2021-03-01 | |
PSC04 | Change of details for Mr Kevin Hedges as a person with significant control on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
SH01 | 02/04/19 STATEMENT OF CAPITAL GBP 4.50 | |
SH02 | Sub-division of shares on 2019-04-01 | |
RES01 | ADOPT ARTICLES 31/05/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 30 Worthing Road Horsham West Sussex RH12 1SL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
CERTNM | COMPANY NAME CHANGED AVIDIA IG LTD CERTIFICATE ISSUED ON 24/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 22/03/2016 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEWART HEDGES / 19/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEWART HEDGES / 19/08/2015 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM 6 Floodgates Castle Lane West Grinstead Horsham West Sussex RH13 8LH United Kingdom | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/09/2012 | |
CERTNM | Company name changed discovery insurance services LIMITED\certificate issued on 05/09/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM C/O MR. KEVIN HEDGES 6 FLOOD GATES CASTLE LANE WEST GRINSTEAD HORSHAM WEST SUSSEX RH13 8LH UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM NORTH HOUSE WESTERGATE STREET WESTERGATE CHICHESTER WEST SUSSEX PO20 3QU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL CARTER | |
AR01 | 28/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN HEDGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON CARTER | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STEVEN CARTER / 28/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: LONDON HOUSE 83 LEYLANDS ROAD BURGESS HILL WEST SUSSEX RH15 8AF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: LONDON HOUSE 55 SAXBY ROAD BURGESS HILL WEST SUSSEX RH15 8UL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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 IMF LTD
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as IMF LTD 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. |