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Company Information for

IMECHE SERVICES LIMITED

1 BIRDCAGE WALK, WESTMINSTER, LONDON, SW1H 9JH,
Company Registration Number
01361114
Private Limited Company
Active

Company Overview

About Imeche Services Ltd
IMECHE SERVICES LIMITED was founded on 1978-04-03 and has its registered office in London. The organisation's status is listed as "Active". Imeche Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IMECHE SERVICES LIMITED
 
Legal Registered Office
1 BIRDCAGE WALK
WESTMINSTER
LONDON
SW1H 9JH
Other companies in SW1H
 
Filing Information
Company Number 01361114
Company ID Number 01361114
Date formed 1978-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
Last Datalog update: 2023-09-05 14:13:32
Primary Source:Companies House
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Company Officers of IMECHE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SEAN FOX
 Company Secretary 2017-10-12
SEAN FOX
 Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PATRICK MULLARKEY
 Director 2006-03-31 2017-09-30
DAVID JAMES FIDLER
 Company Secretary 2005-07-18 2010-12-15
MICHAEL ANTHONY CLAES MOORE
 Director 2004-09-01 2006-12-31
ROBERT FRANCIS HOWARD JONES
 Director 2000-02-26 2006-03-31
ROBERT FRANCIS HOWARD JONES
 Company Secretary 2004-09-01 2005-07-18
RONALD ESMOND HAMILTON
 Company Secretary 1991-06-10 2004-09-01
RONALD ESMOND HAMILTON
 Director 1991-06-10 2004-09-01
TERRENCE LESLIE ROBINS
 Director 1993-03-03 1995-06-07
RONALD WILLIAM MELLOR
 Director 1991-06-10 1993-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN FOX SONASPECTION WORLDWIDE LIMITED Director 2017-10-12 CURRENT 2003-09-08 Active
SEAN FOX SONASPECTION INTERNATIONAL LIMITED Director 2017-10-12 CURRENT 1986-08-27 Active
SEAN FOX PROFESSIONAL ENGINEERING PROJECTS LIMITED Director 2017-10-12 CURRENT 1973-03-23 Active
SEAN FOX SIANTONAS BALL LIMITED Director 2017-10-12 CURRENT 1982-08-02 Active
SEAN FOX IMECHE FIFE NDT LIMITED Director 2017-10-12 CURRENT 1985-05-29 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
2024-02-15APPOINTMENT TERMINATED, DIRECTOR EDETTE MARITZ
2024-02-15DIRECTOR APPOINTED MS GRACE ANN ERHERIENE
2023-08-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-12AP01DIRECTOR APPOINTED MRS EDETTE MARITZ
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-31AP01DIRECTOR APPOINTED MR SEAN FOX
2017-10-31AP03Appointment of Mr Sean Fox as company secretary on 2017-10-12
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK MULLARKEY
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0131/05/14 ANNUAL RETURN FULL LIST
2013-06-18AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10AR0131/05/11 ANNUAL RETURN FULL LIST
2010-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID FIDLER
2010-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AR0131/05/10 ANNUAL RETURN FULL LIST
2009-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-11363aReturn made up to 31/05/09; full list of members
2008-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-04363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-05-24288bDIRECTOR RESIGNED
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288bDIRECTOR RESIGNED
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-16363(288)SECRETARY RESIGNED
2005-08-16363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-07-26288aNEW SECRETARY APPOINTED
2004-09-17288aNEW SECRETARY APPOINTED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-12363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-19ELRESS386 DISP APP AUDS 05/12/03
2003-12-19ELRESS366A DISP HOLDING AGM 05/12/03
2003-06-10363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-16363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-07363aRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-26363aRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-15288aNEW DIRECTOR APPOINTED
1999-06-28363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-30CERTNMCOMPANY NAME CHANGED I MECH E PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 31/12/98
1998-06-30363sRETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-04363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-27363sRETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
1995-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-14363sRETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1995-07-12288DIRECTOR RESIGNED
1994-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-08363sRETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1993-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-17363sRETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS
1993-04-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-19363sRETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
1991-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 IMECHE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of IMECHE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMECHE SERVICES LIMITED
Trademarks
We have not found any records of IMECHE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMECHE SERVICES 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 (74990 - Non-trading company) as IMECHE SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IMECHE SERVICES 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 IMECHE SERVICES 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 IMECHE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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