Active
Company Information for I.M. PARTS AND SERVICE LIMITED
The Gate, International Drive, Solihull, B90 4WA,
|
Company Registration Number
02770614
Private Limited Company
Active |
Company Name | |
---|---|
I.M. PARTS AND SERVICE LIMITED | |
Legal Registered Office | |
The Gate International Drive Solihull B90 4WA Other companies in B46 | |
Company Number | 02770614 | |
---|---|---|
Company ID Number | 02770614 | |
Date formed | 1992-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-03 | |
Return next due | 2026-02-17 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-03 15:20:27 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN CLARKE |
||
ANDREW MARTIN EDMISTON |
||
GARY ERNEST HUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NORMAN EDMISTON |
Director | ||
DAVID JOHN WHEATLEY |
Company Secretary | ||
DAVID LESLIE JOHN NAPIER |
Company Secretary | ||
HARRY WULSTAN WEBB |
Company Secretary | ||
MARTIN ALFRED GLEAVES |
Nominated Secretary | ||
MARTIN ALFRED GLEAVES |
Nominated Director | ||
VALERIE ANNE GLEAVES |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRACE ACADEMY | Director | 2016-12-14 | CURRENT | 2003-11-18 | Active | |
I.M. UK TRADE COMPANY LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
I.M. NELCV (UK) LIMITED | Director | 2014-05-22 | CURRENT | 1979-11-08 | Active | |
I.M. HOLDINGS LIMITED | Director | 2014-05-22 | CURRENT | 1993-04-19 | Active | |
KVD LIMITED | Director | 2014-05-22 | CURRENT | 1993-04-19 | Active | |
I.M. FINANCIAL SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1994-09-15 | Active | |
I.M. FUNDING LIMITED | Director | 2014-05-22 | CURRENT | 2003-05-08 | Active | |
I.M. FINANCE LIMITED | Director | 2014-05-20 | CURRENT | 2005-09-16 | Active | |
I.M. NSC (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
I.M. MAPS (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
MAHINDRA CARS DISTRIBUTORS (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
ALEXANDRA CARS LIMITED | Director | 2012-06-01 | CURRENT | 2008-09-08 | Dissolved 2017-12-19 | |
I.M. AVIATION LIMITED | Director | 2012-05-31 | CURRENT | 1997-04-28 | Active | |
THE FUNDING CORPORATION GROUP LIMITED | Director | 2010-07-27 | CURRENT | 2001-02-21 | Active | |
I.M. FACILITIES LIMITED | Director | 2010-07-27 | CURRENT | 1991-07-05 | Active | |
DAIHATSU VEHICLE DISTRIBUTORS LIMITED | Director | 2010-07-27 | CURRENT | 2000-01-28 | Active | |
GREAT WALL MOTOR COMPANY LIMITED | Director | 2010-07-27 | CURRENT | 2007-08-23 | Active | |
SUBARU (UK) LIMITED | Director | 2010-07-27 | CURRENT | 1977-01-21 | Active | |
ISUZU (UK) LIMITED | Director | 2010-07-27 | CURRENT | 1986-10-15 | Active | |
I.M. GROUP LIMITED | Director | 2009-08-21 | CURRENT | 1997-10-27 | Active | |
INTERNATIONAL MOTORS LIMITED | Director | 2009-08-21 | CURRENT | 1976-07-21 | Active | |
MOSAIC CHURCH COVENTRY LIMITED | Director | 2009-04-06 | CURRENT | 2003-08-27 | Active | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2008-04-18 | CURRENT | 1994-08-05 | Active | |
GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED | Director | 2007-08-25 | CURRENT | 2007-08-23 | Active | |
I.M. TRADE ASSIST LIMITED | Director | 2005-03-07 | CURRENT | 1997-01-20 | Active | |
IMAGINE THE DAY LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
IMP INVESTMENTS RBS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
WATAD (UK) PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2017-09-07 | Active | |
IMP INVESTMENTS RBS 2 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
IM LAND 1 LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
IM LAND 3 LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
I M PROPERTIES STRATEGIC LAND GROUP LIMITED | Director | 2016-09-24 | CURRENT | 2016-09-24 | Active | |
IM LAND 4 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
IMP HILL TOP ESTATES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
IMP DEVELOPMENT 1 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
IMP INVESTMENTS LBG LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
IMP INVESTMENTS SHB LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
IMP INVESTMENTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
SPITFIRE PROPERTIES (NEWHALL) LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
IMP DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
IM PROPERTIES (BVP 3) LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
IMP RESIDENTIAL 2 LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
IM LAND 2 LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
SPECIALIST MOTOR FINANCE SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
SPECIALIST MOTOR FINANCE GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
I.M. UK TRADE COMPANY LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
I. M. PROPERTIES (BVP 1) LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
I.M. NELCV (UK) LIMITED | Director | 2014-05-22 | CURRENT | 1979-11-08 | Active | |
I.M. HOLDINGS LIMITED | Director | 2014-05-22 | CURRENT | 1993-04-19 | Active | |
KVD LIMITED | Director | 2014-05-22 | CURRENT | 1993-04-19 | Active | |
I.M. FINANCIAL SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1994-09-15 | Active | |
I.M. FUNDING LIMITED | Director | 2014-05-22 | CURRENT | 2003-05-08 | Active | |
I.M. FINANCE LIMITED | Director | 2014-05-20 | CURRENT | 2005-09-16 | Active | |
BRAMPTON PROPERTY DEVELOPMENT LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
HURRICANE DEVELOPMENTS LIMITED | Director | 2014-02-20 | CURRENT | 2013-11-21 | Active | |
I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-05 | Active | |
ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2013-02-05 | Active | |
I.M. GROUP (ENSLEIGH) LIMITED | Director | 2013-03-22 | CURRENT | 2013-01-24 | Active | |
I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
I.M. NSC (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
I.M. MAPS (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
MAHINDRA CARS DISTRIBUTORS (UK) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
I.M. AVIATION LIMITED | Director | 2012-05-31 | CURRENT | 1997-04-28 | Active | |
I.M. PROPERTIES (CROYDON) LIMITED | Director | 2011-12-30 | CURRENT | 2011-05-11 | Active | |
I.M. PROPERTIES (MILTON KEYNES) LIMITED | Director | 2011-12-30 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
THE FUNDING CORPORATION LIMITED | Director | 2011-12-01 | CURRENT | 2000-08-15 | Active | |
I.M. GROUP LIMITED | Director | 2010-11-04 | CURRENT | 1997-10-27 | Active | |
THE FUNDING CORPORATION GROUP LIMITED | Director | 2010-11-04 | CURRENT | 2001-02-21 | Active | |
I.M. FACILITIES LIMITED | Director | 2010-11-04 | CURRENT | 1991-07-05 | Active | |
DAIHATSU VEHICLE DISTRIBUTORS LIMITED | Director | 2010-11-04 | CURRENT | 2000-01-28 | Active | |
GREAT WALL MOTOR COMPANY LIMITED | Director | 2010-11-04 | CURRENT | 2007-08-23 | Active | |
SUBARU (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1977-01-21 | Active | |
ISUZU (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1986-10-15 | Active | |
INTERNATIONAL MOTORS LIMITED | Director | 2010-11-04 | CURRENT | 1976-07-21 | Active | |
GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED | Director | 2010-11-04 | CURRENT | 2007-08-23 | Active | |
I.M. TRADE ASSIST LIMITED | Director | 2010-06-30 | CURRENT | 1997-01-20 | Active | |
I.M. PROPERTY TRADING LIMITED | Director | 2009-11-02 | CURRENT | 1971-10-14 | Dissolved 2017-04-25 | |
IM PROPERTIES (MAIDENHEAD 2) LIMITED | Director | 2009-11-02 | CURRENT | 2004-08-24 | Dissolved 2017-04-25 | |
IM PROPERTIES (SWINDON 1) LIMITED | Director | 2009-11-02 | CURRENT | 2004-12-09 | Dissolved 2017-04-25 | |
I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED | Director | 2009-11-02 | CURRENT | 2003-10-21 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (GUILDFORD 1) LIMITED | Director | 2009-11-02 | CURRENT | 2003-01-29 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (READING 1) LIMITED | Director | 2009-11-02 | CURRENT | 2003-09-09 | Dissolved 2017-04-25 | |
I.M. PROPERTIES (LOGISTICS) LIMITED | Director | 2009-11-02 | CURRENT | 2008-01-15 | Active | |
I. M. PROPERTIES (DORDON 2) LIMITED | Director | 2009-11-02 | CURRENT | 1992-12-16 | Active - Proposal to Strike off | |
I.M. PROPERTIES (READING 2) LIMITED | Director | 2009-11-02 | CURRENT | 2003-09-09 | Active | |
MELL SQUARE LIMITED | Director | 2009-11-02 | CURRENT | 2003-09-09 | Active | |
HASELEY MANAGEMENT SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 1988-05-26 | Active | |
I M PROPERTIES (SHB) LIMITED | Director | 2009-11-02 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
I.M. PROPERTIES (COLESHILL) LIMITED | Director | 2009-11-02 | CURRENT | 2001-12-14 | Active | |
I.M. PROPERTIES (BRISTAN) LIMITED | Director | 2009-11-02 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
IM PROPERTIES (SWINDON 2) LIMITED | Director | 2009-11-02 | CURRENT | 2007-05-08 | Active | |
INTERNATIONAL MOTORS FINANCE LIMITED | Director | 2009-08-26 | CURRENT | 1994-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027706140006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027706140006 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 027706140005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027706140005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027706140004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM I M House South Drive Coleshill Warwickshire B46 1DF | |
PSC05 | Change of details for International Motors Limited as a person with significant control on 2019-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN EDMISTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027706140003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027706140002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Adrian Clarke as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WHEATLEY | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Robert Norman Edmiston on 2011-05-01 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE ROBERT NORMAN BARON EDMISTON / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ROBERT NORMAN EDMISTON / 14/01/2011 | |
AP01 | DIRECTOR APPOINTED MR GARY ERNEST HUTTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN EDMISTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NAPIER | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN WHEATLEY | |
AR01 | 03/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: RYDER STREET WEST BROMWICH WEST MIDLANDS B70 0EJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
ORES04 | NC INC ALREADY ADJUSTED 19/08/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/98 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/98 | |
123 | £ NC 10000/200000 19/08/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC (FORMALLY KNOWN AS LLOYDS TSB BANK PLC) | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as I.M. PARTS AND SERVICE LIMITED 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. |