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Home > England & Wales Companies > IMAGINE OFFICE SUPPLIES LIMITED
Company Information for

IMAGINE OFFICE SUPPLIES LIMITED

22 PLYMPTON PARK BELL CLOSE, PLYMPTON, PLYMOUTH, DEVON, PL7 4FD,
Company Registration Number
07638793
Private Limited Company
Active

Company Overview

About Imagine Office Supplies Ltd
IMAGINE OFFICE SUPPLIES LIMITED was founded on 2011-05-18 and has its registered office in Plymouth. The organisation's status is listed as "Active". Imagine Office Supplies Limited is a Private Limited Company registered in UNITED KINGDOM 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
IMAGINE OFFICE SUPPLIES LIMITED
 
Legal Registered Office
22 PLYMPTON PARK BELL CLOSE
PLYMPTON
PLYMOUTH
DEVON
PL7 4FD
Other companies in PL7
 
Filing Information
Company Number 07638793
Company ID Number 07638793
Date formed 2011-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115801051  
Last Datalog update: 2023-12-06 23:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINE OFFICE SUPPLIES LIMITED
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Companies with same name IMAGINE OFFICE SUPPLIES LIMITED
The following companies were found which have the same name as IMAGINE OFFICE SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGINE OFFICE SUPPLIES, INC. 155 WEST 19TH STREET Suffolk HUNTINGTON STATION NY 11746 Active Company formed on the 2004-02-24

Company Officers of IMAGINE OFFICE SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN LUCK
 Director 2015-03-01
MICHAELA JOAN LUCK
 Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ALEXANDRA PENTECOST
 Director 2011-05-18 2012-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELA JOAN LUCK SARAH LUCK LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2013-12-24
MICHAELA JOAN LUCK MARTIN LUCK RESTORATION LIMITED Director 2005-08-08 CURRENT 2005-05-27 Liquidation

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
2023-11-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04Change of details for Mrs Michaela Joan Luck as a person with significant control on 2020-05-17
2023-09-01CESSATION OF MICHAELA JOAN LUCK AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROBERT LUCK
2022-10-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076387930002
2021-09-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-04-30CH01Director's details changed for Mr Martin Luck on 2021-04-29
2021-04-29CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA ANN ROSALIN JONES on 2021-04-29
2021-04-29CH01Director's details changed for Mrs Michaela Joan Luck on 2021-04-29
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 22 Plympton Park Bell Close Plympton Plymouth Devon PL7 4FD United Kingdom
2020-07-13PSC07CESSATION OF RUSSELL KENNETH MOORE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM Unit 5 Bluewater Estate Bell Close Plympton, Plymouth Devon PL7 3JH
2020-01-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-22AP03Appointment of Barbara Ann Rosalin Jones as company secretary on 2019-05-01
2019-05-21PSC04Change of details for Mrs Michaela Joan Luck as a person with significant control on 2018-10-01
2019-05-20PSC07CESSATION OF RUSSELL KENNETH MOORE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06SH03Purchase of own shares
2018-10-23SH06Cancellation of shares. Statement of capital on 2018-10-01 GBP 70.00
2018-10-23RES09Resolution of authority to purchase a number of shares
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL KENNETH MOORE
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA JOAN LUCK
2017-10-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0118/05/16 ANNUAL RETURN FULL LIST
2015-09-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076387930002
2015-06-24SH03Purchase of own shares
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 130
2015-06-11SH0121/05/15 STATEMENT OF CAPITAL GBP 130
2015-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
2015-06-08AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-22AP01DIRECTOR APPOINTED MR MARTIN LUCK
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076387930001
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-16RES12Resolution of varying share rights or name
2014-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-16SH0116/04/14 STATEMENT OF CAPITAL GBP 100
2014-05-16SH10Particulars of variation of rights attached to shares
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 076387930001
2013-05-20AR0118/05/13 FULL LIST
2013-02-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-12DISS40DISS40 (DISS40(SOAD))
2012-09-11GAZ1FIRST GAZETTE
2012-09-10AR0118/05/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED MICHAELA JOAN LUCK
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA PENTECOST
2011-11-07AA01CURREXT FROM 31/05/2012 TO 30/06/2012
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM THE LODGE 149 MANNAMEAD ROAD PLYMOUTH PL3 5NU ENGLAND
2011-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to IMAGINE OFFICE SUPPLIES 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 OFFICE SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding PORTBURY FINANCE LIMITED
2013-09-14 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 OFFICE SUPPLIES LIMITED

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

IMAGINE OFFICE SUPPLIES LIMITED owns 1 domain names.

imagineofficesupplies.co.uk  

Trademarks
We have not found any records of IMAGINE OFFICE SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMAGINE OFFICE SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-9 GBP £-48 Learning Resources exc. IT Equipment
Devon County Council 2016-6 GBP £6,020 Other Building Maintenance
Devon County Council 2016-5 GBP £1,110 Stationery
Devon County Council 2015-10 GBP £960 Furniture
Devon County Council 2015-9 GBP £1,150 Furniture
Devon County Council 2015-8 GBP £3,047 Learning Resources exc. IT Equipment
Devon County Council 2015-7 GBP £419 Fixtures & Fittings - purchase / repair
Devon County Council 2015-6 GBP £420 Furniture
Devon County Council 2015-5 GBP £646 Stationery
Devon County Council 2015-2 GBP £2,165 Learning Resources exc. IT Equipment
Devon County Council 2015-1 GBP £850 Furniture
Devon County Council 2014-11 GBP £1,950 Furniture
Devon County Council 2014-10 GBP £2,616
Devon County Council 2014-8 GBP £668
Devon County Council 2014-7 GBP £438
Devon County Council 2014-6 GBP £614
Plymouth City Council 2014-5 GBP £3,090
Devon County Council 2014-1 GBP £628
Devon County Council 2013-12 GBP £3,181
Devon County Council 2013-11 GBP £1,630
Devon County Council 2013-9 GBP £1,486
Devon County Council 2013-8 GBP £10,214
Devon County Council 2013-7 GBP £3,164
Devon County Council 2013-6 GBP £2,475
Devon County Council 2013-5 GBP £1,555
Devon County Council 2013-4 GBP £425

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE OFFICE SUPPLIES 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 OFFICE SUPPLIES 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 OFFICE SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Need more information?
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    Other companies at postcode PL7 4FD