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INDUSTRIAL MAINTENANCE ENGINEERS (I.M.E.CONTRACTS) LIMITED

Learn more about INDUSTRIAL MAINTENANCE ENGINEERS (I.M.E.CONTRACTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 HEATH PARK INDUSTRIAL ESTATE, FRESHWATER ROAD, CHADWELL HEATH, ESSEX, RM8 1RX

INDUSTRIAL MAINTENANCE ENGINEERS (I.M.E.CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00765829
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.28
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.08.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.09.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 540
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JUSTIN ROCKETT / 06/01/2015
Form type: CH03
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JUSTIN ROCKETT / 06/01/2015
Form type: CH01
Date: 2015.01.07
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19/11/14 STATEMENT OF CAPITAL GBP 540
Form type: SH02
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.07.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.10
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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SECRETARY APPOINTED MR THOMAS JUSTIN ROCKETT
Form type: AP03
Date: 2010.04.16
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APPOINTMENT TERMINATED, SECRETARY DENNIS STOKES
Form type: TM02
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.02.16
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, BENSON WORKS, SELINAS LANE, DAGENHAM, ESSEX, RM8 1QE
Form type: 287
Date: 2008.12.23
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.06
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£ IC 1000/750, 22/11/04, £ SR [email protected]=250
Form type: 169
Date: 2004.12.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.10
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.29
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, 6-9 NORTH WOOLWICH ROAD, SILVERTOWN WAY, LONDON, E16 2AA
Form type: 287
Date: 2003.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.11
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£ NC 500/1000, 04/09/0
Form type: RES04
Date: 2002.10.23
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AD 04/09/02---------, £ SI [email protected]=500, £ IC 500/1000
Form type: 88(2)R
Date: 2002.10.23
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NC INC ALREADY ADJUSTED, 04/09/02
Form type: 123
Date: 2002.10.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.23
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 25/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15

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Company directors and board members:

THOMAS JUSTIN ROCKETT (current)
Secretary, 2010.02.26
UNIT 2 HEATH PARK INDUSTRIAL ESTATE FRESHWATER ROAD , CHADWELL HEATH
RM8 1RX, ESSEX
THOMAS JUSTIN ROCKETT (current)
Director, MARINE ENGINEER, 1991.12.11
UNIT 2 HEATH PARK INDUSTRIAL ESTATE FRESHWATER ROAD , CHADWELL HEATH
RM8 1RX, ESSEX
DENNIS WILLIAM STOKES (resigned)
Secretary, 1991.07.25 - 2010.02.26
4 MOUNTVIEW CRESCENT , ST LAWRENCE BAY
CM0 7NT, ESSEX
NORMAN FRANK LILLYWHITE (resigned)
Director, BOILER ENGINEER, 1991.07.25 - 2004.11.22
59 HALL LANE , UPMINSTER
RM14 1AG, ESSEX
GEORGE MALCOLM ROCKETT (resigned)
Director, MARINE ENGINEER, 1991.07.25 - 1991.12.11
TYLERS CROFT GREAT WARLEY , BRENTWOOD
CM13 3JA, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 591,669
Current Assets £ 537,248
Tangible Fixed Assets Depreciation £ 216,773
Provisions For Liabilities Charges £ 2,090
Debtors £ 392,428
Shareholder Funds £ 599,220
Profit Loss Account Reserve £ 598,220
Called Up Share Capital £ 540
Net Assets Liabilities Including Pension Asset Liability £ 599,220
Total Assets Less Current Liabilities £ 838,390
Net Current Assets Liabilities £ 246,721
Creditors Due Within One Year £ 290,527
Cash Bank In Hand £ 142,820
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 290
Number Shares Allotted £ 290
Tangible Fixed Assets Disposals £ 11,737
Tangible Fixed Assets Additions £ 10,430
Tangible Fixed Assets Cost Or Valuation £ 797,437
Tangible Fixed Assets Depreciation Charged In Period £ 21,160
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,462
Capital Redemption Reserve £ 460
Creditors Due After One Year £ 237,080

Companies near to INDUSTRIAL MAINTENANCE ENGINEERS (I.M.E.CONTRACTS) ltd.

Information about the Private Limited Company INDUSTRIAL MAINTENANCE ENGINEERS (I.M.E.CONTRACTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data