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Company Information for

IMOGEN LIMITED

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
02726681
Private Limited Company
Active

Company Overview

About Imogen Ltd
IMOGEN LIMITED was founded on 1992-06-26 and has its registered office in Liphook. The organisation's status is listed as "Active". Imogen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMOGEN LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 02726681
Company ID Number 02726681
Date formed 1992-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 07:43:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IMOGEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED
Companies with same name IMOGEN LIMITED
The following companies were found which have the same name as IMOGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMOGEN LIMITED Active Company formed on the 2010-12-22

Company Officers of IMOGEN LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS EDWARD CLARK HUDSON
Director 1992-06-29
GEOFFREY BORTHWICK KERR
Director 1994-04-05
DOUGLAS EDWARD CLARK HUDSON
Company Secretary 1992-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JACK SIMS
Director 1994-04-05 2001-03-16
ROSEMARY JULIET HUDSON
Director 1992-06-29 1994-04-05
HARBEN REGISTRARS LIMITED
Nominated Director 1992-06-26 1992-06-29
HARBEN REGISTRARS LIMITED
Nominated Secretary 1992-06-26 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS EDWARD CLARK HUDSON THE FOUNTAIN CENTRE Director 2013-11-21 CURRENT 2000-12-14 Active
DOUGLAS EDWARD CLARK HUDSON BELLINA PARK LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
DOUGLAS EDWARD CLARK HUDSON CADMUS INVESTMENT MANAGEMENT LIMITED Director 1998-10-25 CURRENT 1990-12-05 Active
GEOFFREY BORTHWICK KERR BELLINA PARK LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
GEOFFREY BORTHWICK KERR TRADHOMES LIMITED Director 1992-07-30 CURRENT 1989-01-30 Active
DOUGLAS EDWARD CLARK HUDSON BELLINA PARK LIMITED Company Secretary 2003-11-11 CURRENT 2003-11-11 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
2016-08-22AA30/11/15 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-06AR0126/06/16 FULL LIST
2015-08-10AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1500
2015-06-30AR0126/06/15 FULL LIST
2014-08-22AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-09AR0126/06/14 FULL LIST
2013-08-22AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-28AR0126/06/13 FULL LIST
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-31AR0126/06/12 FULL LIST
2011-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-07-05AR0126/06/11 FULL LIST
2010-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-07-09AR0126/06/10 FULL LIST
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 35 BALLARDS LANE LONDON N3 1XW
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-09-09MISCAUDITORS RESIGNATION
2009-06-29363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-12-16AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-07-15363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-26363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-07363aRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-07395PARTICULARS OF MORTGAGE/CHARGE
2004-01-31395PARTICULARS OF MORTGAGE/CHARGE
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-01363aRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-08-16363aRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2001-07-04363aRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-05-29169£ IC 2000/1500 16/03/01 £ SR 500@1=500
2001-05-01288bDIRECTOR RESIGNED
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-18363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-11-11288cDIRECTOR'S PARTICULARS CHANGED
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-08-23363aRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-10-07288cDIRECTOR'S PARTICULARS CHANGED
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-07-23363aRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-04-09395PARTICULARS OF MORTGAGE/CHARGE
1997-10-22AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-08-11363aRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1996-11-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to IMOGEN 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 IMOGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-06-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-11-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-11-29 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-11-29 Outstanding CASTLE COACHES LIMITED
MORTGAGE 2005-11-18 Outstanding MICHAEL ALBERY SMITH
MORTGAGE 2005-11-18 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-02-07 Outstanding BRIAN JOHN BARNETT
MORTGAGE 2004-01-31 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-10-23 Outstanding ANTHONY LEOPOLD THOMPSON
MORTGAGE DEED 2002-10-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-06-11 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-06-11 Outstanding MARY BEATRICE KNIGHT AND MAUREEN CULL
MORTGAGE 2001-09-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-03-24 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1996-10-28 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-05-31 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 699,996
Creditors Due After One Year 2011-11-30 £ 699,996
Creditors Due Within One Year 2012-11-30 £ 1,635,366
Creditors Due Within One Year 2011-11-30 £ 2,187,684

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

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 IMOGEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,500
Called Up Share Capital 2011-11-30 £ 1,500
Cash Bank In Hand 2012-11-30 £ 1,675
Cash Bank In Hand 2011-11-30 £ 3,197
Current Assets 2012-11-30 £ 2,371,184
Current Assets 2011-11-30 £ 2,926,021
Debtors 2012-11-30 £ 49,986
Debtors 2011-11-30 £ 47,665
Secured Debts 2012-11-30 £ 2,226,358
Secured Debts 2011-11-30 £ 2,766,598
Shareholder Funds 2012-11-30 £ 35,822
Shareholder Funds 2011-11-30 £ 38,341
Stocks Inventory 2012-11-30 £ 2,319,523
Stocks Inventory 2011-11-30 £ 2,875,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMOGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMOGEN LIMITED
Trademarks
We have not found any records of IMOGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMOGEN 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 (41100 - Development of building projects) as IMOGEN LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where IMOGEN 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 IMOGEN 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 IMOGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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