| Company Name | IMSS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06782622 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2009(15 years, 3 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Katherine Ann Seddon |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2009(same day as company formation) |
| Role | Admin Assistant |
| Country of Residence | England |
| Correspondence Address | Shandon Lodge 14, Tarvin Road Littleton Chester Cheshire CH3 7DG Wales |
| Director Name | Mr Nigel Ralph Seddon |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2009(same day as company formation) |
| Role | Interim Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Shandon Lodge 14 Tarvin Road Littleton Chester Cheshire CH3 7DG Wales |
| Secretary Name | Mr Charles Roderick Spencer Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Contact
| Website | imsslimited.co.uk |
|---|
Location
| Registered Address | Shandon Lodge 14 Tarvin Road Littleton Chester Cheshire CH3 7DG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Littleton |
| Ward | Chester Villages |
| Built Up Area | Littleton |
Shareholders
| 50 at £1 | Katherine Ann Seddon 50.00% Ordinary |
|---|---|
| 50 at £1 | Nigel Ralph Seddon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £607 |
| Cash | £3,367 |
| Current Liabilities | £26,912 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Register inspection address has been changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Shandon Lodge 14 Tarvin Road Littleton Chester CH3 7DG (1 page) |
| 24 June 2020 | Registered office address changed from Shandon Lodge 14 Tarvin Road Littleton Chester CH3 7DG England to Shandon Lodge 14 Tarvin Road Littleton Chester Cheshire CH3 7DG on 24 June 2020 (1 page) |
| 24 June 2020 | Register(s) moved to registered office address Shandon Lodge 14 Tarvin Road Littleton Chester Cheshire CH3 7DG (1 page) |
| 24 June 2020 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Shandon Lodge 14 Tarvin Road Littleton Chester CH3 7DG on 24 June 2020 (1 page) |
| 10 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 11 April 2020 | Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020 (1 page) |
| 8 January 2020 | Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU (1 page) |
| 7 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 7 January 2020 | Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU (1 page) |
| 9 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 28 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 12 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 22 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 22 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 January 2016 | Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU (1 page) |
| 8 January 2016 | Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU (1 page) |
| 8 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Director's details changed for Mrs Katherine Ann Seddon on 5 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Mrs Katherine Ann Seddon on 5 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Mr Nigel Ralph Seddon on 5 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Mr Nigel Ralph Seddon on 5 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Mrs Katherine Ann Seddon on 5 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Mr Nigel Ralph Seddon on 5 January 2010 (2 pages) |
| 16 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 9 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 9 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 22 January 2009 | Resolutions
|
| 22 January 2009 | Resolutions
|
| 5 January 2009 | Incorporation (9 pages) |
| 5 January 2009 | Incorporation (9 pages) |