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Home > England & Wales Companies > IMS BUILDING SOLUTIONS LTD
Company Information for

IMS BUILDING SOLUTIONS LTD

22 HOWARD BUSINESS PARK, HOWARD CLOSE, WALTHAM ABBEY, ESSEX, EN9 1XE,
Company Registration Number
07844818
Private Limited Company
Active

Company Overview

About Ims Building Solutions Ltd
IMS BUILDING SOLUTIONS LTD was founded on 2011-11-11 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Ims Building Solutions Ltd 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
IMS BUILDING SOLUTIONS LTD
 
Legal Registered Office
22 HOWARD BUSINESS PARK
HOWARD CLOSE
WALTHAM ABBEY
ESSEX
EN9 1XE
Other companies in EN9
 
Filing Information
Company Number 07844818
Company ID Number 07844818
Date formed 2011-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMS BUILDING SOLUTIONS LTD
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Company Officers of IMS BUILDING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GRAEME ANDREW ALEXANDER
 Director 2011-11-11
CHARLES BARRY MEADOWS
 Director 2011-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BARRY MEADOWS J. & C. MEADOWS (BUILDERS) LIMITED Director 1997-01-29 CURRENT 1997-01-29 Dissolved 2016-09-20

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
2024-03-1830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-03-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-05-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-04-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-07-10AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-11-15PSC04Change of details for Mr Charles Meadows as a person with significant control on 2016-06-01
2018-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ANDREW ALEXANDER
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ANDREW ALEXANDER
2018-08-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-08-08RES01ADOPT ARTICLES 01/12/2016
2018-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-08-07SH10Particulars of variation of rights attached to shares
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 23
2018-08-07SH0101/12/16 STATEMENT OF CAPITAL GBP 23
2018-08-06RP04CS01Second filing of Confirmation Statement dated 11/11/2017
2018-08-06ANNOTATIONClarification
2018-06-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARRY MEADOWS / 01/11/2017
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW ALEXANDER / 01/11/2017
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-07-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08CH01Director's details changed for Mr Graeme Andrew Alexander on 2017-06-07
2017-06-07CH01Director's details changed for Charles Barry Meadows on 2017-06-07
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
2017-06-04CH01Director's details changed for Mr Graeme Andrew Alexander on 2017-06-01
2017-06-01CH01Director's details changed for Charles Barry Meadows on 2017-06-01
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 22 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-22CS0111/11/16 STATEMENT OF CAPITAL GBP 23
2016-06-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-24AR0111/11/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-18AR0111/11/14 FULL LIST
2014-04-09AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-14AR0111/11/13 FULL LIST
2013-07-17AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-19AR0111/11/12 FULL LIST
2011-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 IMS BUILDING SOLUTIONS 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 IMS BUILDING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMS BUILDING SOLUTIONS LTD 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.

Creditors
Creditors Due Within One Year 2012-12-01 £ 392,991
Creditors Due Within One Year 2011-11-11 £ 299,660
Provisions For Liabilities Charges 2012-12-01 £ 3,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 IMS BUILDING SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 20
Called Up Share Capital 2011-11-11 £ 20
Cash Bank In Hand 2012-12-01 £ 164,647
Cash Bank In Hand 2011-11-11 £ 104,508
Current Assets 2012-12-01 £ 520,101
Current Assets 2011-11-11 £ 358,295
Debtors 2012-12-01 £ 339,954
Debtors 2011-11-11 £ 238,787
Fixed Assets 2012-12-01 £ 42,984
Fixed Assets 2011-11-11 £ 31,902
Shareholder Funds 2012-12-01 £ 166,965
Shareholder Funds 2011-11-11 £ 90,537
Stocks Inventory 2012-12-01 £ 15,500
Stocks Inventory 2011-11-11 £ 15,000
Tangible Fixed Assets 2012-12-01 £ 42,984
Tangible Fixed Assets 2011-11-11 £ 31,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMS BUILDING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMS BUILDING SOLUTIONS LTD
Trademarks
We have not found any records of IMS BUILDING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with IMS BUILDING SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-12-17 GBP £3,603 CONTRACT PAYMENTS - EXTERNAL >
London Borough of Newham 2014-04-14 GBP £3,157
London Borough of Newham 2014-04-14 GBP £3,157 FEES & CHARGES
London Borough of Newham 2014-03-24 GBP £3,157
London Borough of Newham 2014-03-24 GBP £3,157 FEES & CHARGES
London Borough of Newham 2013-10-28 GBP £1,597

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IMS BUILDING SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMS BUILDING SOLUTIONS 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 IMS BUILDING SOLUTIONS 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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    Other companies at postcode EN9 1XE