Free data on 57M+ companies

Home > England & Wales Companies > IMAGINATION COMMERCIAL HOLDINGS LIMITED

Company Information for

IMAGINATION COMMERCIAL HOLDINGS LIMITED

IMAGINATION HOUSE, STATION ROAD, CHEPSTOW, NP16 5PB,

Company Registration Number

03292684

Private Limited Company

Active

Company Overview

About Imagination Commercial Holdings Ltd

IMAGINATION COMMERCIAL HOLDINGS LIMITED was founded on 1996-12-16 and has its registered office in Chepstow. The organisation's status is listed as "Active". Imagination Commercial Holdings Limited is a Private Limited Company registered in WALES 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

IMAGINATION COMMERCIAL HOLDINGS LIMITED

Legal Registered Office

IMAGINATION HOUSE
STATION ROAD
CHEPSTOW
NP16 5PB
Other companies in NP16

Previous Names

THE NU-STAFF GROUP LIMITED

24/04/2024

Filing Information

Company Number		03292684
Company ID Number		03292684
Date formed		1996-12-16
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 08:58:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINATION COMMERCIAL HOLDINGS LIMITED

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.

Company Officers of IMAGINATION COMMERCIAL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE JANET WEBB	Company Secretary	2001-04-01
BRIAN JOHN SCRIVEN	Director	2001-04-01
MICHAEL CHARLES WALKER	Director	1997-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE SUSAN FITT	Director	2003-06-18	2015-03-06
SANDRA LYNNE WALKER	Company Secretary	1997-01-06	2001-04-01
BRETT JOHN SCRIVEN	Director	1998-09-24	2001-04-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-12-16	1997-01-06
WATERLOW NOMINEES LIMITED	Nominated Director	1996-12-16	1997-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULINE JANET WEBB	M. C. WALKER LIMITED	Company Secretary	2009-01-01	CURRENT	1987-11-02	Active
PAULINE JANET WEBB	NU-STAFF HR SERVICES LIMITED	Company Secretary	2008-12-03	CURRENT	2008-11-26	Dissolved 2014-08-05
PAULINE JANET WEBB	MARCBURY ASSOCIATES LIMITED	Company Secretary	2003-07-04	CURRENT	2003-06-05	Dissolved 2015-02-06
PAULINE JANET WEBB	NU-STAFF LIMITED	Company Secretary	2001-05-01	CURRENT	1993-01-29	Active
PAULINE JANET WEBB	NU-STAFF (CWMBRAN) LIMITED	Company Secretary	2001-02-07	CURRENT	2001-02-02	Dissolved 2014-08-05
PAULINE JANET WEBB	NSM (CHEPSTOW) LIMITED	Company Secretary	1999-11-11	CURRENT	1999-11-08	Active
BRIAN JOHN SCRIVEN	NU-STAFF RECRUITMENT & TRAINING LIMITED	Director	2014-12-01	CURRENT	2006-12-04	Active
BRIAN JOHN SCRIVEN	NU-STAFF LIMITED	Director	2014-12-01	CURRENT	1993-01-29	Active
BRIAN JOHN SCRIVEN	NSM (CHEPSTOW) LIMITED	Director	2014-12-01	CURRENT	1999-11-08	Active
BRIAN JOHN SCRIVEN	BATHURST PARK COURT MANAGEMENT COMPANY LIMITED	Director	2011-11-21	CURRENT	1998-02-16	Active
BRIAN JOHN SCRIVEN	EARLFORD LIMITED	Director	2007-06-21	CURRENT	2007-05-31	Active
BRIAN JOHN SCRIVEN	ABRABROOK LIMITED	Director	2001-04-19	CURRENT	2001-04-04	Active
MICHAEL CHARLES WALKER	WESTERN CREDIT AGENCIES LTD	Director	2013-09-27	CURRENT	2013-09-27	Dissolved 2015-02-24
MICHAEL CHARLES WALKER	LYDNEY SECURITIES LIMITED	Director	2010-01-19	CURRENT	2009-12-23	Active
MICHAEL CHARLES WALKER	M. C. WALKER LIMITED	Director	1992-04-18	CURRENT	1987-11-02	Active
MICHAEL CHARLES WALKER	EDENTONE LIMITED	Director	1991-04-10	CURRENT	1991-04-08	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.

Date	Document Type	Document Description
2024-04-24		Company name changed the nu-staff group LIMITED\certificate issued on 24/04/24
2024-04-05		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN SCRIVEN
2022-06-23	AP01	DIRECTOR APPOINTED MRS ALAINA DIANE SCRIVEN-RISBEY
2022-06-23	TM02	Termination of appointment of Pauline Janet Webb on 2022-06-23
2022-06-23	AP03	Appointment of Mrs Alaina Diane Scriven-Risbey as company secretary on 2022-06-23
2022-06-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-06		REGISTERED OFFICE CHANGED ON 06/01/22 FROM Towngate Chambers 18a Moor Street Chepstow Monmouthshire NP16 5DB
2022-01-06		REGISTERED OFFICE CHANGED ON 06/01/22 FROM Towngate Chambers 18a Moor Street Chepstow Monmouthshire NP16 5DB
2022-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/22 FROM Towngate Chambers 18a Moor Street Chepstow Monmouthshire NP16 5DB
2022-01-03		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032926840006
2021-01-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WALKER
2019-01-01	PSC07	CESSATION OF EDENTONE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-16	MR05	All of the property or undertaking has been released from charge for charge number 3
2018-07-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-05	AAMD	Amended account full exemption
2017-05-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02	LATEST SOC	02/01/17 STATEMENT OF CAPITAL;GBP 310100
2017-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SCRIVEN / 01/03/2015
2016-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WALKER / 01/03/2015
2015-07-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SUSAN FITT
2015-05-01	RES09	Resolution of authority to purchase a number of shares
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 310100
2015-05-01	SH06	Cancellation of shares. Statement of capital on 2015-03-06 GBP 310,100
2015-05-01	SH03	Purchase of own shares
2015-03-06	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 316130
2014-04-01	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-04-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE JANET WEBB on 2013-03-01
2013-07-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-06-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-05	AR01	28/02/12 FULL LIST
2011-09-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-07	AR01	28/02/11 FULL LIST
2010-06-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-19	AR01	28/02/10 FULL LIST
2009-07-30	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-05	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-04	190	LOCATION OF DEBENTURE REGISTER
2009-03-04	353	LOCATION OF REGISTER OF MEMBERS
2009-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM TOWNGATE CHAMBERS 18A MOOR STREET CHEPSTOW MONMOUTHSHIRE NP16 5DB
2009-03-04	288c	SECRETARY'S CHANGE OF PARTICULARS / PAULINE WEBB / 20/02/2009
2009-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/2009 FROM C/O M C WALKER 29 MOOR STREET CHEPSTOW MONMOUTHSHIRE NP16 5DD
2008-06-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-20	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-28	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-23	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-09	123	NC INC ALREADY ADJUSTED 19/12/03
2004-07-09	RES04	£ NC 1000/111000
2004-07-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-09	88(2)R	AD 19/12/03--------- £ SI 10000@1
2004-05-28	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-29	88(2)R	AD 02/10/03--------- £ SI 500@1=500 £ IC 100/600
2003-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12	288a	NEW DIRECTOR APPOINTED
2003-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-24	363(287)	REGISTERED OFFICE CHANGED ON 24/03/03
2003-03-24	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-29	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-11	CERTNM	COMPANY NAME CHANGED MARCBURY LIMITED CERTIFICATE ISSUED ON 11/07/01
2001-07-05	288b	SECRETARY RESIGNED
2001-07-05	288a	NEW DIRECTOR APPOINTED
2001-07-05	288a	NEW SECRETARY APPOINTED
2001-07-05	288b	DIRECTOR RESIGNED
2001-04-27	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-24	363(287)	REGISTERED OFFICE CHANGED ON 24/03/00
2000-03-24	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-05	363s	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-28	288a	NEW DIRECTOR APPOINTED
1998-03-23	363s	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-01-11	363s	RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1997-01-25	288b	SECRETARY RESIGNED
1997-01-25	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to IMAGINATION COMMERCIAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 IMAGINATION COMMERCIAL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-03-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-11-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-11-28	Outstanding	EDENTONE LIMITED
LEGAL MORTGAGE	2001-11-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-03-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 IMAGINATION COMMERCIAL HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of IMAGINATION COMMERCIAL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMAGINATION COMMERCIAL HOLDINGS LIMITED

Trademarks

We have not found any records of IMAGINATION COMMERCIAL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMAGINATION COMMERCIAL HOLDINGS 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 (70100 - Activities of head offices) as IMAGINATION COMMERCIAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where IMAGINATION COMMERCIAL HOLDINGS 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 IMAGINATION COMMERCIAL HOLDINGS 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 IMAGINATION COMMERCIAL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.