| Company Name | IGSM Ltd |
|---|---|
| Directors | Ian Green and Elizabeth Green |
| Company Status | Active |
| Company Number | 08856744 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ian Green |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 1 Dewar Court Astmoor Industrial Estate Runcorn WA7 1PT |
| Secretary Name | Elizabeth Green |
|---|---|
| Status | Current |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Dewar Court Astmoor Industrial Estate Runcorn WA7 1PT |
| Director Name | Mrs Elizabeth Green |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dewar Court Astmoor Industrial Estate Runcorn WA7 1PT |
Contact
| Website | igsm.co.uk |
|---|
Location
| Registered Address | 1 Dewar Court Astmoor Industrial Estate Runcorn WA7 1PT |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
Shareholders
| 1 at £1 | Ian Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,599 |
| Net Worth | £900 |
| Cash | £10,863 |
| Current Liabilities | £13,729 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Filing History
| 23 February 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 8 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 1 March 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 2 April 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
| 30 March 2021 | Appointment of Mrs Elizabeth Green as a director on 1 March 2021 (2 pages) |
| 30 March 2021 | Notification of Elizabeth Green as a person with significant control on 1 March 2021 (2 pages) |
| 29 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 3 March 2021 | Registered office address changed from C/O Igsm Ltd Suite 5 Ground Floor Halton5 Halton Lea Runcorn Cheshire WA7 2HF to 1 Dewar Court Astmoor Industrial Estate Runcorn WA7 1PT on 3 March 2021 (1 page) |
| 17 August 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 27 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 6 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 25 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 19 December 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 19 December 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 9 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 9 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 22 July 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 22 July 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 5 February 2015 | Registered office address changed from C/O Igsm Ltd Suite 5 Ground Floor Halton5 Halton Lea Runcorn Cheshire WA7 2HF England to C/O Igsm Ltd Suite 5 Ground Floor Halton5 Halton Lea Runcorn Cheshire WA7 2HF on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from Igsm 15 Jays Runcorn Cheshire WA7 6HJ United Kingdom to C/O Igsm Ltd Suite 5 Ground Floor Halton5 Halton Lea Runcorn Cheshire WA7 2HF on 5 February 2015 (1 page) |
| 5 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Registered office address changed from C/O Igsm Ltd Suite 5 Ground Floor Halton5 Halton Lea Runcorn Cheshire WA7 2HF England to C/O Igsm Ltd Suite 5 Ground Floor Halton5 Halton Lea Runcorn Cheshire WA7 2HF on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from Igsm 15 Jays Runcorn Cheshire WA7 6HJ United Kingdom to C/O Igsm Ltd Suite 5 Ground Floor Halton5 Halton Lea Runcorn Cheshire WA7 2HF on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from Igsm 15 Jays Runcorn Cheshire WA7 6HJ United Kingdom to C/O Igsm Ltd Suite 5 Ground Floor Halton5 Halton Lea Runcorn Cheshire WA7 2HF on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from C/O Igsm Ltd Suite 5 Ground Floor Halton5 Halton Lea Runcorn Cheshire WA7 2HF England to C/O Igsm Ltd Suite 5 Ground Floor Halton5 Halton Lea Runcorn Cheshire WA7 2HF on 5 February 2015 (1 page) |
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|