Company Information for IMCO SECRETARY LIMITED
C/O IRWIN MITCHELL LLP, 4 WELLINGTON PLACE, LEEDS, LS1 4AP,
|
Company Registration Number
04449984
Private Limited Company
Active |
Company Name | |
---|---|
IMCO SECRETARY LIMITED | |
Legal Registered Office | |
C/O IRWIN MITCHELL LLP 4 WELLINGTON PLACE LEEDS LS1 4AP Other companies in LS1 | |
Company Number | 04449984 | |
---|---|---|
Company ID Number | 04449984 | |
Date formed | 2002-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 07:09:55 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA JAYNE GARTH |
||
LAURENCE MICHAEL GAVIN |
||
BRUCE ISLAY MACMILLAN |
||
ANDREW JAMES WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN GERARD CUNNINGHAM |
Company Secretary | ||
KEVIN GERARD CUNNINGHAM |
Director | ||
ANDREA JAYNE CROPLEY |
Director | ||
MATTHEW ROBERT AINSWORTH |
Director | ||
EDWARD HENRY MICHAEL PERSSE |
Director | ||
PAUL JOHNSON |
Director | ||
SIMON PAUL CUERDEN |
Director | ||
JULIE ATKINSON |
Director | ||
DAVID ANDREW BEECH |
Director | ||
JAMES ANDREW DOUGLAS BULLOCK |
Director | ||
SIMON CORNELIUS COATES |
Director | ||
HELENA JONES |
Director | ||
THOMAS IAN ROBERTS |
Director | ||
NICHOLAS GOULDING |
Director | ||
JOHN MICHAEL JELLY |
Director | ||
MARTYN HOLLAND |
Director | ||
PETER GORDON BELLAMY |
Director | ||
ROBERT ANTHONY NEAL |
Director | ||
DAVID WILLIAMS |
Director | ||
ROSS MCKENZIE CLARK |
Company Secretary | ||
ROSS MCKENZIE CLARK |
Director | ||
ANDREW UPRICHARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMCO DIRECTOR LIMITED | Director | 2015-10-07 | CURRENT | 2002-02-13 | Active | |
IRWIN MITCHELL RIVERSIDE LIMITED | Director | 2015-08-20 | CURRENT | 1991-05-01 | Active - Proposal to Strike off | |
IMCO SHAREHOLDER (2) LIMITED | Director | 2015-06-30 | CURRENT | 2003-01-02 | Active | |
IRWIN MITCHELL LIMITED | Director | 2015-06-30 | CURRENT | 2009-01-12 | Active | |
IRWIN MITCHELL NOMINEES NUMBER TWO LIMITED | Director | 2015-06-30 | CURRENT | 2008-01-09 | Active | |
IRWIN MITCHELL NOMINEES LIMITED | Director | 2015-06-30 | CURRENT | 2008-01-09 | Active | |
IMCO SHAREHOLDER (1) LIMITED | Director | 2015-06-30 | CURRENT | 2003-08-13 | Active | |
ASCENT LEGAL SERVICES LIMITED | Director | 2015-06-30 | CURRENT | 2004-01-15 | Active | |
TIPTON ACADEMIES TRUST | Director | 2014-09-22 | CURRENT | 2013-07-23 | Dissolved 2015-11-17 | |
IME LAW LIMITED | Director | 2014-04-24 | CURRENT | 2014-02-14 | Active | |
ST. LUKE'S HOSPICE | Director | 2013-12-09 | CURRENT | 1967-11-15 | Active | |
MPH SOLICITORS LIMITED | Director | 2013-11-14 | CURRENT | 2010-04-16 | Active | |
CORIS U.K. LIMITED | Director | 2013-06-28 | CURRENT | 1987-11-13 | Active | |
IMCO SHAREHOLDER (2) LIMITED | Director | 2018-04-23 | CURRENT | 2003-01-02 | Active | |
IRWIN MITCHELL LIMITED | Director | 2018-04-23 | CURRENT | 2009-01-12 | Active | |
IRWIN MITCHELL RIVERSIDE LIMITED | Director | 2018-04-23 | CURRENT | 1991-05-01 | Active - Proposal to Strike off | |
IRWIN MITCHELL NOMINEES NUMBER TWO LIMITED | Director | 2018-04-23 | CURRENT | 2008-01-09 | Active | |
IRWIN MITCHELL NOMINEES LIMITED | Director | 2018-04-23 | CURRENT | 2008-01-09 | Active | |
IMCO DIRECTOR LIMITED | Director | 2018-04-23 | CURRENT | 2002-02-13 | Active | |
IMCO SHAREHOLDER (1) LIMITED | Director | 2018-04-23 | CURRENT | 2003-08-13 | Active | |
ASCENT LEGAL SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 2004-01-15 | Active | |
MAC LAW LOCUM LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAC LAW LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Liquidation | |
IMCO DIRECTOR LIMITED | Director | 2005-05-18 | CURRENT | 2002-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA JAYNE GARTH | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA JAYNE GARTH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MICHAEL GAVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE ISLAY MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GERARD CUNNINGHAM | |
TM02 | Termination of appointment of Kevin Gerard Cunningham on 2017-08-31 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA JAYNE CROPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT AINSWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY MICHAEL PERSSE | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENCE MICHAEL GAVIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MS EMMA JAYNE GARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CUERDEN | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ATKINSON | |
AP01 | DIRECTOR APPOINTED MATTHEW ROBERT AINSWORTH | |
AP01 | DIRECTOR APPOINTED ANDREA JAYNE CROPLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
CH01 | Director's details changed for Paul Johnson on 2015-01-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN GERARD CUNNINGHAM on 2015-01-08 | |
CH01 | Director's details changed for Kevin Gerard Cunningham on 2015-01-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL CUERDEN / 07/01/2015 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS | |
AR01 | 29/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 29/05/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 29/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA JONES / 20/06/2011 | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW BEECH | |
AR01 | 29/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WALKER / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN ROBERTS / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY MICHAEL PERSSE / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOULDING / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERARD CUNNINGHAM / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL CUERDEN / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CORNELIUS COATES / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW DOUGLAS BULLOCK / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ATKINSON / 29/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GERARD CUNNINGHAM / 29/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED JAMES ANDREW DOUGLAS BULLOCK | |
288a | DIRECTOR APPOINTED PAUL JOHNSON | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PERSSE / 08/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 IMCO SECRETARY LIMITED
Cash Bank In Hand | 2012-05-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IMCO SECRETARY 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 |
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. |