IMAP Centre Limited

Company Name	IMAP Centre Limited
Directors	Martin Patrick McKevitt and Anita Louise McKevitt
Company Status	Active
Company Number	07104954
Category	Private Limited Company
Incorporation Date	15 December 2009(14 years, 4 months ago)
Previous Name	Blue 14 Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Martin Patrick McKevitt
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imap School Barrowmore Estate Barnhouse Lane Great Barrow Chester CH3 7JA Wales

Director Name	Mrs Anita Louise McKevitt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(2 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imap School Barrowmore Estate Barnhouse Lane Great Barrow Chester CH3 7JA Wales

Contact

Website	www.imapcentre.co.uk/
Telephone	01829 741869
Telephone region	Tarporley

Location

Registered Address	Imap School Barrowmore Estate Barnhouse Lane Great Barrow Chester CH3 7JA Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Barrow
Ward	Gowy

Shareholders

50 at £1	Anita Mckevitt 50.00% Ordinary
50 at £1	Martin Mckevitt 50.00% Ordinary

Financials

Year	2014
Net Worth	£589,018
Cash	£304,517
Current Liabilities	£320,956

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

15 September 2021	Delivered on: 22 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Wood cottage, middlewich road, woolstanwood, crewe. Outstanding
30 November 2018	Delivered on: 3 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 20 church lane weaverham northwich; 90 delamere street winsford; 33 beeston drive winsford; 42 beeston drive winsford; 10 wallerscote road weaverham northwich. Outstanding
30 November 2018	Delivered on: 3 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 59 dane bank avenue crewe cheshire. Outstanding
20 October 2010	Delivered on: 26 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

14 February 2024	Confirmation statement made on 15 December 2023 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
10 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 December 2021	Part of the property or undertaking has been released from charge 071049540003 (1 page)
22 September 2021	Registration of charge 071049540004, created on 15 September 2021 (39 pages)
15 July 2021	Part of the property or undertaking has been released from charge 071049540003 (1 page)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 March 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
28 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 December 2018	Registration of charge 071049540003, created on 30 November 2018 (41 pages)
3 December 2018	Registration of charge 071049540002, created on 30 November 2018 (40 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
27 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
12 July 2017	Notification of Anita Louise Mckevitt as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Anita Louise Mckevitt as a person with significant control on 6 April 2016 (2 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
1 October 2015	Change of share class name or designation (2 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
1 October 2015	Change of share class name or designation (2 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 July 2014	Registered office address changed from Imap Centre Forest Road Cuddington Cheshire CW8 2EH to Imap School Barrowmore Estate Barnhouse Lane Great Barrow, Chester CH3 7JA on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from Imap Centre Forest Road Cuddington Cheshire CW8 2EH to Imap School Barrowmore Estate Barnhouse Lane Great Barrow, Chester CH3 7JA on 31 July 2014 (1 page)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 July 2012	Appointment of Mrs Anita Louise Mckevitt as a director (2 pages)
27 July 2012	Appointment of Mrs Anita Louise Mckevitt as a director (2 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 100 (3 pages)
31 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 100 (3 pages)
31 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 100 (3 pages)
15 December 2010	Director's details changed for Mr Martin Patrick Mckevitt on 1 April 2010 (2 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Director's details changed for Mr Martin Patrick Mckevitt on 1 April 2010 (2 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Director's details changed for Mr Martin Patrick Mckevitt on 1 April 2010 (2 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 June 2010	Registered office address changed from Lambs Grange Forest Road Cuddington Cheshire CW8 2EH United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Lambs Grange Forest Road Cuddington Cheshire CW8 2EH United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Lambs Grange Forest Road Cuddington Cheshire CW8 2EH United Kingdom on 2 June 2010 (1 page)
1 June 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
1 June 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
2 February 2010	Change of name notice (3 pages)
2 February 2010	Change of name notice (3 pages)
2 February 2010	Company name changed blue 14 LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-15 (2 pages)
2 February 2010	Company name changed blue 14 LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-15 (2 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

IMAP Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire