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IMS (CHESHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ims (cheshire) Limited. The company was founded 21 years ago and was given the registration number 04526960. The firm's registered office is in WINSFORD. You can find them at 39 Hartwell Grove, , Winsford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMS (CHESHIRE) LIMITED
Company Number:04526960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:39 Hartwell Grove, Winsford, England, CW7 3UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Hartwell Grove, Winsford, England, CW7 3UR

Secretary10 August 2012Active
39, Hartwell Grove, Winsford, England, CW7 3UR

Director05 September 2002Active
27, Middlewich Road, Northwich, England, CW9 7BP

Secretary10 September 2002Active
214 High Street, Winsford, CW7 2AU

Secretary05 September 2002Active
17, Mere Court, Winsford, England, CW7 4BQ

Director05 September 2002Active
27, Middlewich Road, Northwich, England, CW9 7BP

Director05 September 2002Active
11 Smithers Close, Stapeley, Nantwich, CW5 7SP

Director05 September 2002Active

People with Significant Control

Mr Paul Duncalf
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Marsh Lane House Barn, Marsh Lane, Nantwich, England, CW5 8PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Duncalf
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:10 Woodford Court, Leslie Road, Winsford, England, CW7 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-06-22Address

Change registered office address company with date old address new address.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-07-30Officers

Termination director company with name termination date.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-12-11Officers

Change person director company with change date.

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2017-11-23Persons with significant control

Change to a person with significant control.

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2017-11-23Officers

Change person secretary company with change date.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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