I.m. Trade Assist Limited in International Drive SOLIHULL

I.m. Trade Assist Limited SOLIHULL

I.m. Trade Assist started in year 1997 as Private Limited Company with registration number 03304404. The I.m. Trade Assist company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Solihull at The Gate. Postal code: B90 4WA. Since 2004/07/08 I.m. Trade Assist Limited is no longer carrying the name I.m. Truck (UK).

Currently there are 2 directors in the the firm, namely Gary H. and Andrew E.. In addition one secretary - Adrian C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

I.m. Trade Assist Limited Address / Contact

Office Address	The Gate
Office Address2	International Drive
Town	Solihull
Post code	B90 4WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03304404
Date of Incorporation	Mon, 20th Jan 1997
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Adrian C.

Position: Secretary

Appointed: 03 May 2013

Gary H.

Position: Director

Appointed: 30 June 2010

Andrew E.

Position: Director

Appointed: 07 March 2005

David W.

Position: Secretary

Appointed: 08 January 2010

Resigned: 03 May 2013

David W.

Position: Director

Appointed: 25 June 2008

Resigned: 03 May 2013

Edwin S.

Position: Director

Appointed: 07 March 2005

Resigned: 30 June 2010

Robert B.

Position: Director

Appointed: 07 March 2005

Resigned: 31 July 2008

David W.

Position: Director

Appointed: 07 March 2005

Resigned: 20 May 2014

Andrew E.

Position: Director

Appointed: 15 October 1997

Resigned: 26 April 2002

Robert E.

Position: Director

Appointed: 10 April 1997

Resigned: 07 March 2005

David N.

Position: Secretary

Appointed: 10 April 1997

Resigned: 08 January 2010

Philsec Limited

Position: Nominee Secretary

Appointed: 20 January 1997

Resigned: 10 April 1997

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 20 January 1997

Resigned: 10 April 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is International Motors Limited from Solihull, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

International Motors Limited

The Gate International Drive, Solihull, Warwickshire, B90 4WA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01269717
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

I.m. Truck (UK)	July 8, 2004
Meaujo (326)	April 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, August 2022	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 11th, August 2021	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 16th, September 2020	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	250000.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, June 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	250000.00 GBP is the capital in company's statement on 2014/05/21	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/05/01 with full list of members filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/01 with full list of members filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/05/01 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, April 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 20th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, May 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, May 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (8 pages)
363(288)	2007/02/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, December 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, December 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/16 with shareholders record filed on: 16th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, July 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (6 pages)
363(288)	2004/02/06 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, August 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003	annual return	Free Download (6 pages)
363(288)	2003/01/27 Annual return (Director resigned)	annual return
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003	annual return	Free Download (6 pages)
363(288)	2003/01/27 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, August 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2002/07/02 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/02 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/25 with shareholders record filed on: 25th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/25 with shareholders record filed on: 25th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (15 pages)
363s	Annual return up to 2001/02/13 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
363(288)	2001/02/13 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/02/13 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (14 pages)
363s	Annual return up to 2000/02/07 with shareholders record filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/07 with shareholders record filed on: 7th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, September 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1999/01/25 with shareholders record filed on: 25th, January 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1999/01/25 with shareholders record filed on: 25th, January 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/02/16 with shareholders record filed on: 16th, February 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/02/16 with shareholders record filed on: 16th, February 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 12th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 12th, May 1997	accounts	Free Download (1 page)

I.m. Trade Assist Limited SOLIHULL

I.m. Trade Assist Limited Address / Contact

Company Information / Profile

Company staff

Adrian C.

Gary H.

Andrew E.

David W.

David W.

Edwin S.

Robert B.

David W.

Andrew E.

Robert E.

David N.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

Company filings

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