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Home > England & Wales Companies > IMR CONSULTANCY LIMITED
Company Information for

IMR CONSULTANCY LIMITED

BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE,
Company Registration Number
05169452
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Imr Consultancy Ltd
IMR CONSULTANCY LIMITED was founded on 2004-07-02 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Imr Consultancy Limited is a Private Limited Company registered in 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
IMR CONSULTANCY LIMITED
 
Legal Registered Office
BATCHWORTH HOUSE
BATCHWORTH PLACE CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JE
Other companies in WD3
 
Previous Names
IVORY ROE LTD18/07/2011
LIBERTY BISHOP (INT 5529) LTD19/07/2004
Filing Information
Company Number 05169452
Company ID Number 05169452
Date formed 2004-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-07 07:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMR CONSULTANCY LIMITED
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Company Officers of IMR CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES MARK GIBB
 Company Secretary 2013-07-03
SIMON JAMES MARK GIBB
 Director 2013-07-03
RUTH MARGARET IVORY
 Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARGARET ROE
 Company Secretary 2004-07-13 2013-07-03
CATHERINE MARGARET ROE
 Director 2004-07-13 2013-07-03
LIBERTY BISHOP (NOMINEE) LIMITED
 Nominated Secretary 2004-07-02 2004-07-19
LIBERTY BISHOP (DIRECTOR) LIMITED
 Nominated Director 2004-07-02 2004-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH MARGARET IVORY STEWARTBY WATER SPORTS CLUB LIMITED Director 2009-03-25 CURRENT 1971-12-20 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
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-20DS01Application to strike the company off the register
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-09CH01Director's details changed for Ruth Margaret Ivory on 2020-07-09
2020-07-09PSC04Change of details for Ruth Margaret Ivory as a person with significant control on 2020-07-09
2020-01-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-02-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-29AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-21AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-04SH10Particulars of variation of rights attached to shares
2014-07-04SH08Change of share class name or designation
2014-03-18AP03Appointment of Mr Simon James Mark Gibb as company secretary
2014-03-17AP01DIRECTOR APPOINTED MR SIMON JAMES MARK GIBB
2014-03-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE ROE
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROE
2013-12-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0102/07/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-17CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE MARGARET ROE on 2012-07-02
2012-07-16CH01Director's details changed for Catherine Roe on 2012-07-02
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18RES15CHANGE OF NAME 15/07/2011
2011-07-18CERTNMCompany name changed ivory roe LTD\certificate issued on 18/07/11
2011-07-13AR0102/07/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0102/07/10 FULL LIST
2010-01-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-12-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-08363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-02-27225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-18363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD
2006-05-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-19363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-09-07RES12VARYING SHARE RIGHTS AND NAMES
2005-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 18 HAMPDEN KIMPTON HITCHIN HERTFORDSHIRE SG4 8QH
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: CLAYTON HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF
2004-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-10288aNEW DIRECTOR APPOINTED
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288bSECRETARY RESIGNED
2004-07-19CERTNMCOMPANY NAME CHANGED LIBERTY BISHOP (INT 5529) LTD CERTIFICATE ISSUED ON 19/07/04
2004-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMR CONSULTANCY 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 IMR CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMR CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30

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 IMR CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of IMR CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMR CONSULTANCY LIMITED
Trademarks
We have not found any records of IMR CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMR CONSULTANCY 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 (82990 - Other business support service activities n.e.c.) as IMR CONSULTANCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMR CONSULTANCY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMR CONSULTANCY 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 IMR CONSULTANCY 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 WD3 1JE