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INDUSTRIAL MANAGEMENT SPECIALISTS(I.M.S)LIMITED

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

Company details

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT

INDUSTRIAL MANAGEMENT SPECIALISTS(I.M.S)LIMITED on the map

Company type: Private Limited Company
Company number: 00990098
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.24
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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DIRECTOR APPOINTED MRS BETTY LORRAINE LE CORNU
Form type: AP01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR HERBERT MANNERS
Form type: TM01
Date: 2010.03.09
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT JAMES MANNERS / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, 58 CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SA
Form type: 287
Date: 2004.07.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/93
Form type: 363(287)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92
Form type: 363(287)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.10.30

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Company directors and board members:

IAIN JACKSON GODDARD (current)
Secretary, 2006.01.09
16 AINTREE DRIVE , LEAMINGTON SPA
CV32 7TU
BETTY LORRAINE LE CORNU (current)
Director, COMPANY DIRECTOR, 2010.03.09
HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM , LEAMINGTON SPA
CV31 1XT, WARWICKSHIRE
HERBERT JAMES MANNERS (resigned)
Secretary, ADMIN MANAGER, 2000.11.04 - 2006.01.09
17 ROUNCIL LANE , KENILWORTH
CV8 1FF, WARWICKSHIRE
MARY MANNERS (resigned)
Secretary, 1991.12.05 - 2000.11.04
17 ROUNCIL LANE , KENILWORTH
CV8 1FF, WARWICKSHIRE
CHRISTINE BRENDA MANNERS BUTLER (resigned)
Director, ADMIN DIRECTOR, 1991.12.05 - 2006.01.09
FORGET ME NOT COTTAGE 1 HATTON HILL BIRMINGHAM ROAD, HATTON , WARWICK
CV35 7JJ, WARWICKSHIRE
HERBERT JAMES MANNERS (resigned)
Director, RETIRED CHARTERED ENGINEER, 2006.01.09 - 2010.03.09
17 ROUNCIL LANE , KENILWORTH
CV8 1FF, WARWICKSHIRE
MARY MANNERS (resigned)
Director, HOUSEWIFE, 1991.12.05 - 2000.11.04
17 ROUNCIL LANE , KENILWORTH
CV8 1FF, WARWICKSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 619
Current Assets £ 8,886
Tangible Fixed Assets Depreciation £ 723
Debtors £ 5,641
Shareholder Funds £ 12,089
Profit Loss Account Reserve £ 12,091
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 12,089
Total Assets Less Current Liabilities £ 2,911
Net Current Assets Liabilities £ 2,292
Creditors Due Within One Year £ 6,594
Cash Bank In Hand £ 2,851
Stocks Inventory £ 394
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 1,249
Tangible Fixed Assets Depreciation Charged In Period £ 93
Creditors Due After One Year £ 15,000

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Information about the Private Limited Company INDUSTRIAL MANAGEMENT SPECIALISTS(I.M.S)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: 2016.07.12. Reload the data