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Company Information for

IMAGINE ALPACAS LIMITED

GREYFRIARS COURT, PARADISE SQUARE, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
03964864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Imagine Alpacas Ltd
IMAGINE ALPACAS LIMITED was founded on 2000-04-05 and has its registered office in Paradise Square. The organisation's status is listed as "Active - Proposal to Strike off". Imagine Alpacas 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
IMAGINE ALPACAS LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 03964864
Company ID Number 03964864
Date formed 2000-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2017-04-05
Return next due 2018-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 09:23:47
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 IMAGINE ALPACAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of IMAGINE ALPACAS LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH WESTON
Director 2000-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE WESTON
Director 2000-04-05 2014-04-14
DAVID GEORGE WESTON
Company Secretary 2000-07-24 2014-04-14
SARAH ELIZABETH WESTON
Company Secretary 2000-04-05 2000-07-24
CHALFEN NOMINEES LIMITED
Nominated Director 2000-04-05 2000-04-05
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2000-04-05 2000-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH WESTON HOLME MANOR PROPERTIES LIMITED Director 2015-01-01 CURRENT 1960-06-28 Liquidation
SARAH ELIZABETH WESTON IMAGINE INVESTMENTS LIMITED Director 2001-08-28 CURRENT 2001-08-28 Active
SARAH ELIZABETH WESTON LAKEREST LIMITED Director 2001-05-21 CURRENT 1998-07-08 Active
SARAH ELIZABETH WESTON JAUNTHEATH LIMITED Director 1998-09-19 CURRENT 1984-10-11 Liquidation
SARAH ELIZABETH WESTON G.& R.WESTON PROPERTIES LIMITED Director 1998-03-06 CURRENT 1952-04-02 Liquidation
SARAH ELIZABETH WESTON ALBIONSCOT PROPERTIES N.V. Director 1996-06-14 CURRENT 1996-05-04 Active
SARAH ELIZABETH WESTON MAXPLY SECURITIES LIMITED Director 1991-04-18 CURRENT 1978-07-27 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
2017-07-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-28DS01APPLICATION FOR STRIKING-OFF
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0105/04/16 FULL LIST
2016-04-01AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-10AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0105/04/15 FULL LIST
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WESTON
2015-04-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID WESTON
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0105/04/14 FULL LIST
2014-04-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-04-08AR0105/04/13 FULL LIST
2013-03-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-04-18AR0105/04/12 FULL LIST
2012-03-09AA30/09/11 TOTAL EXEMPTION SMALL
2011-04-13AR0105/04/11 FULL LIST
2011-03-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-04-14AR0105/04/10 FULL LIST
2010-03-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-04-30363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/06
2006-04-19363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-09363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-21363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: BOSWELL HOUSE 1/5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-26363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-04-09363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-03225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2001-04-09363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-08-02288aNEW SECRETARY APPOINTED
2000-08-02288bSECRETARY RESIGNED
2000-08-0288(2)RAD 24/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288bSECRETARY RESIGNED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-09-30

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 IMAGINE ALPACAS LIMITED

Intangible Assets
Patents
We have not found any records of IMAGINE ALPACAS LIMITED registering or being granted any patents
Domain Names

IMAGINE ALPACAS LIMITED owns 1 domain names.

imaginealpacas.co.uk  

Trademarks
We have not found any records of IMAGINE ALPACAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE ALPACAS 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 (82990 - Other business support service activities not elsewhere classified) as IMAGINE ALPACAS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE ALPACAS 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 IMAGINE ALPACAS 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 IMAGINE ALPACAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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