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Company Information for

IMEG LIMITED

211/213 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
04963039
Private Limited Company
Active

Company Overview

About Imeg Ltd
IMEG LIMITED was founded on 2003-11-13 and has its registered office in Stockport. The organisation's status is listed as "Active". Imeg 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
IMEG LIMITED
 
Legal Registered Office
211/213 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in CR0
 
Filing Information
Company Number 04963039
Company ID Number 04963039
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 14:43:03
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 IMEG LIMITED

Company Officers of IMEG LIMITED

Current Directors
Officer Role Date Appointed
PAUL KENNETH DROBIG
Director 2008-09-22
HANI HAKIM
Director 2003-11-13
BERYL EDITH EVANS
Company Secretary 2014-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR ETHERIDGE
Director 2008-01-01 2016-06-15
GILLIAN MARY RAMSAY
Company Secretary 2008-10-01 2014-08-18
PHILIP JOHN REGINALD MARTIN
Director 2003-11-13 2013-03-05
ALAN LESLIE BANKS
Director 2003-12-11 2012-10-01
GUY BARTLEY
Director 2011-09-01 2012-10-01
ACHILLEAS CHRISOVOULOS
Director 2008-01-01 2009-09-30
RAYMOND JOHN SUGGATE
Company Secretary 2003-11-13 2008-10-01
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-11-13 2003-11-13
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-11-13 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KENNETH DROBIG INTERNATIONAL MANAGEMENT & ENGINEERING GROUP LIMITED Director 2016-09-28 CURRENT 2003-11-03 Active
PAUL KENNETH DROBIG ASSOCIATED CONSULTING ENGINEERS INTERNATIONAL LIMITED Director 2016-09-28 CURRENT 1998-06-19 Active
PAUL KENNETH DROBIG WESTPARK MANAGEMENT (HOPE COVE) LIMITED Director 2012-08-25 CURRENT 1992-07-23 Active
PAUL KENNETH DROBIG SIR FREDERICK SNOW & PARTNERS LIMITED Director 2001-01-18 CURRENT 1989-03-10 Active
PAUL KENNETH DROBIG FARWORTH DEVELOPMENTS LIMITED Director 1999-08-26 CURRENT 1999-07-01 Active
PAUL KENNETH DROBIG SNOW CONSULTING LTD. Director 1999-07-06 CURRENT 1991-01-03 Active
HANI HAKIM INTERNATIONAL MANAGEMENT & ENGINEERING GROUP LIMITED Director 2003-11-13 CURRENT 2003-11-03 Active
HANI HAKIM ASSOCIATED CONSULTING ENGINEERS INTERNATIONAL LIMITED Director 1998-07-06 CURRENT 1998-06-19 Active
HANI HAKIM SIR FREDERICK SNOW (INTERNATIONAL) LIMITED Director 1991-10-15 CURRENT 1971-03-29 Active
HANI HAKIM SIR FREDERICK SNOW & PARTNERS LIMITED Director 1991-10-15 CURRENT 1989-03-10 Active
HANI HAKIM SNOW CONSULTING LTD. Director 1991-04-11 CURRENT 1991-01-03 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
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH DROBIG / 26/07/2016
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERIDGE
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0113/11/15 FULL LIST
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0113/11/14 FULL LIST
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-18AP03SECRETARY APPOINTED BERYL EDITH EVANS
2014-08-18TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN RAMSAY
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0113/11/13 FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN
2012-11-20AR0113/11/12 FULL LIST
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BANKS
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GUY BARTLEY
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0113/11/11 FULL LIST
2011-09-15AP01DIRECTOR APPOINTED MR GUY BARTLEY
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-15AR0113/11/10 FULL LIST
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR ETHERIDGE / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE BANKS / 01/10/2009
2009-12-11AR0113/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR ETHERIDGE / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE BANKS / 01/10/2009
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR ACHILLEAS CHRISOVOULOS
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-01288aSECRETARY APPOINTED GILLIAN MARY RAMSAY
2008-11-01288bAPPOINTMENT TERMINATED SECRETARY RAYMOND SUGGATE
2008-10-06288aDIRECTOR APPOINTED PAUL KENNETH DROBIG
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-16288aNEW DIRECTOR APPOINTED
2007-12-07363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-08-25225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-01-23288aNEW DIRECTOR APPOINTED
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288bSECRETARY RESIGNED
2003-12-06288aNEW DIRECTOR APPOINTED
2003-12-06288aNEW SECRETARY APPOINTED
2003-12-06288aNEW DIRECTOR APPOINTED
2003-12-06287REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 17 LANSDOWNE ROAD CROYDON CRO 2BX
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31

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 IMEG LIMITED

Intangible Assets
Patents
We have not found any records of IMEG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMEG LIMITED
Trademarks
We have not found any records of IMEG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMEG 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 (74909 - Other professional, scientific and technical activities n.e.c.) as IMEG LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675

Outgoings
Business Rates/Property Tax
No properties were found where IMEG 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 IMEG 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 IMEG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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