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INVENTORY MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Inventory Management Solutions Limited. The company was founded 18 years ago and was given the registration number 05826784. The firm's registered office is in YORK. You can find them at Heritage House Murton Lane, Osbaldwick, York, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INVENTORY MANAGEMENT SOLUTIONS LIMITED
Company Number:05826784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Heritage House Murton Lane, Osbaldwick, York, North Yorkshire, United Kingdom, YO19 5UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heritage House, Murton Way, Osbaldwick, York, United Kingdom, YO19 5UW

Director25 May 2018Active
Heritage House, Murton Lane, Osbaldwick, York, United Kingdom, YO19 5UW

Director25 May 2018Active
2 Ruffhams Close, Wheldrake, York, YO19 6TD

Secretary24 May 2006Active
First Floor 4, Audax Court, Audax Close, York, United Kingdom, YO30 4RB

Secretary20 September 2012Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Secretary24 May 2006Active
First Floor 4, Audax Court, Audax Close, York, United Kingdom, YO30 4RB

Director20 September 2012Active
First Floor 4, Audax Court, Audax Close, York, United Kingdom, YO30 4RB

Director20 September 2012Active
2 Ruffhams Close, Wheldrake, York, YO19 6TD

Director24 May 2006Active
2 Ruffhams Close, Wheldrake, York, Y019 6TD

Director24 May 2006Active
23, Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Corporate Director24 May 2006Active

People with Significant Control

Mrs Katie Emily Burrows-Martin
Notified on:25 May 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Heritage House, Murton Way, York, United Kingdom, YO19 5UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Alexander Martin
Notified on:25 May 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Heritage House, Murton Way, York, United Kingdom, YO19 5UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dcb Property Consultancy Limited
Notified on:15 May 2018
Status:Active
Country of residence:England
Address:White Cottage, Burleyhurst Lane, Wilmslow, England, SK9 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lg Mg Properties Ltd
Notified on:15 May 2018
Status:Active
Country of residence:England
Address:4 Audax Court, Audax Close, York, England, YO30 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Charles Black
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:First Floor 4, Audax Court, York, YO30 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew James Gath
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:First Floor 4, Audax Court, York, YO30 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-18Address

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

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Address

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

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-06Address

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

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Officers

Termination director company with name termination date.

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2018-05-31Officers

Termination director company with name termination date.

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2018-05-31Officers

Appoint person director company with name date.

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2018-05-31Officers

Appoint person director company with name date.

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2018-05-31Officers

Termination secretary company with name termination date.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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