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Home > England & Wales Companies > IMAGINE IT SUPPORT LIMITED
Company Information for

IMAGINE IT SUPPORT LIMITED

Bramley Cottage 49 Station Road, Morton, Bourne, PE10 0NN,
Company Registration Number
04246653
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Imagine It Support Ltd
IMAGINE IT SUPPORT LIMITED was founded on 2001-07-05 and has its registered office in Bourne. The organisation's status is listed as "Active - Proposal to Strike off". Imagine It Support Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMAGINE IT SUPPORT LIMITED
 
Legal Registered Office
Bramley Cottage 49 Station Road
Morton
Bourne
PE10 0NN
Other companies in PE10
 
Filing Information
Company Number 04246653
Company ID Number 04246653
Date formed 2001-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-03-31
Account next due 31/12/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB776755864  
Last Datalog update: 2024-07-17 03:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINE IT SUPPORT LIMITED
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Company Officers of IMAGINE IT SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HOBBS
 Director 2018-05-01
STEPHEN JOHN MEASURES
 Director 2001-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN RHODES
 Company Secretary 2001-07-05 2017-06-30
JOHN STEPHEN RHODES
 Director 2001-07-05 2017-06-30
KEVIN MACDONALD
 Director 2005-09-01 2006-07-21
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-07-05 2001-07-06
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-07-05 2001-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MEASURES IMAGINE STEEL INTERNATIONAL LIMITED Director 2004-04-16 CURRENT 2004-04-16 Liquidation
STEPHEN JOHN MEASURES IMAGINE IT SERVICES LIMITED Director 2001-07-01 CURRENT 2000-12-01 Active
STEPHEN JOHN MEASURES LEASE ONLINE LIMITED Director 1997-06-24 CURRENT 1997-06-24 Dissolved 2014-11-18

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
2024-07-23SECOND GAZETTE not voluntary dissolution
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-26Application to strike the company off the register
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM Holwell Stainfield Road Kirkby Underwood Bourne Lincolnshire PE10 0SG
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOBBS
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-06-20AP01DIRECTOR APPOINTED MR DANIEL HOBBS
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-06-30TM02Termination of appointment of John Stephen Rhodes on 2017-06-30
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN RHODES
2017-06-30PSC07CESSATION OF STEPHEN RHODES AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0105/07/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0105/07/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0105/07/11 ANNUAL RETURN FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM Goose Hill House Ashford Hill Road Headley Newbury Berkshire RG19 8AT
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0105/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RHODES / 01/10/2009
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MEASURES / 01/10/2009
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RHODES / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 78 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 7AB
2006-08-07363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-11288bDIRECTOR RESIGNED
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-20288aNEW DIRECTOR APPOINTED
2005-07-20363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 9 LANGLEY BUSINESS COURT OXFORD ROAD WORLDS END BEEDON NEWBURY BERKSHIRE RG20 8RY
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-09363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-07-17363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-01287REGISTERED OFFICE CHANGED ON 01/11/02 FROM: UNIT 1 RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP
2002-09-27225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02
2002-06-28363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-13CERTNMCOMPANY NAME CHANGED QUANTUM TECHNICAL SERVICES (EURO PE) LIMITED CERTIFICATE ISSUED ON 13/12/01
2001-08-03288aNEW DIRECTOR APPOINTED
2001-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-03225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 2-10 ARCHER HOUSE BRITLAND ESTATE NORTHBOUNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW
2001-07-2588(2)RAD 04/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-10CERTNMCOMPANY NAME CHANGED QUANTAM TECHNICAL SERVICES (EURO PE) LIMITED CERTIFICATE ISSUED ON 10/07/01
2001-07-09287REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2001-07-09288bSECRETARY RESIGNED
2001-07-09288bDIRECTOR RESIGNED
2001-07-05NEWINCINCORPORATION 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 IMAGINE IT SUPPORT 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 IT SUPPORT 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 IT SUPPORT 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.

Creditors
Creditors Due After One Year 2012-01-01 £ 147,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 IMAGINE IT SUPPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 12,938
Current Assets 2012-01-01 £ 15,853
Debtors 2012-01-01 £ 2,915
Shareholder Funds 2012-01-01 £ 131,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMAGINE IT SUPPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE IT SUPPORT LIMITED
Trademarks
We have not found any records of IMAGINE IT SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE IT SUPPORT 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 IMAGINE IT SUPPORT 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
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE IT SUPPORT 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.
Import/Export of Goods
Goods imported/exported by IMAGINE IT SUPPORT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINE IT SUPPORT 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 IT SUPPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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