G. M. Imber & Sons Limited in EAST GRINSTEAD - RH19 3DD

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G. M. Imber & Sons Limited EAST GRINSTEAD

Founded in 2005, G. M. Imber & Sons, classified under reg no. 05607297 is an active company. Currently registered at 77a High Street RH19 3DD, East Grinstead the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2006/01/06 G. M. Imber & Sons Limited is no longer carrying the name Hamsard 2964.

Currently there are 4 directors in the the firm, namely Matthew I., William I. and George I. and others. In addition one secretary - Sven I. - is with the company. Currenlty, the firm lists one former director, whose name is Stuart I. and who left the the firm on 30 December 2005. In addition, there is one former secretary - Erica B. who worked with the the firm until 31 May 2006.

G. M. Imber & Sons Limited Address / Contact

Office Address	77a High Street
Town	East Grinstead
Post code	RH19 3DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05607297
Date of Incorporation	Mon, 31st Oct 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Sven I.

Position: Secretary

Appointed: 31 May 2006

Matthew I.

Position: Director

Appointed: 30 December 2005

William I.

Position: Director

Appointed: 30 December 2005

George I.

Position: Director

Appointed: 30 December 2005

Sven I.

Position: Director

Appointed: 30 December 2005

Erica B.

Position: Secretary

Appointed: 30 December 2005

Resigned: 31 May 2006

Stuart I.

Position: Director

Appointed: 30 December 2005

Resigned: 30 December 2005

Hammonds Directors Limited

Position: Nominee Director

Appointed: 31 October 2005

Resigned: 30 December 2005

Hammonds Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2005

Resigned: 30 December 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is William I. The abovementioned PSC has significiant influence or control over the company,.

William I.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Hamsard 2964	January 6, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	7 970	17 097	-2 818

Balance Sheet
Cash Bank On Hand			41 979	10 633	37 764	40 971	50 420	104 988	158 205	183 853
Current Assets	50 102	63 427	65 445	38 157	63 967	77 166	81 115	127 198	189 511	250 158
Debtors	23 623	22 521	23 466	27 524	26 203	36 195	30 695	22 210	31 306	66 305
Net Assets Liabilities			-2 818	29 061	56 687	66 089	69 573	102 775	160 277	222 917
Other Debtors				1 946	1 946	9 270	10 952	746	817	4 706
Property Plant Equipment						568	378
Cash Bank In Hand	26 479	40 906	41 979
Net Assets Liabilities Including Pension Asset Liability	7 970	17 097	-2 818
Tangible Fixed Assets	1 268	0

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	-2 030	7 097	-12 818
Shareholder Funds	7 970	17 097	-2 818

Other
Total Fixed Assets Cost Or Valuation	13 578	13 578	13 578
Total Fixed Assets Depreciation	12 310	13 578	13 578
Total Fixed Assets Depreciation Charge In Period		1 268
Accumulated Depreciation Impairment Property Plant Equipment				13 578	13 578	13 767	13 957	14 335	14 335	14 335
Additions Other Than Through Business Combinations Property Plant Equipment						757
Average Number Employees During Period			7	7	7	7	7	7	6	7
Comprehensive Income Expense			-19 915	-8 121
Corporation Tax Payable				30	1 879	3 244	860	10 223	15 834	18 523
Creditors			28 264	9 096	7 280	11 645	11 920	24 423	29 234	27 241
Current Tax For Period			-1 911		1 878	3 245	862	10 223	15 834	18 525
Depreciation Rate Used For Property Plant Equipment				25	25	25	25	25	25	25
Income Expense Recognised Directly In Equity				40 000
Increase From Depreciation Charge For Year Property Plant Equipment						189	190	378
Issue Equity Instruments				40 000
Net Current Assets Liabilities	46 702	57 097	37 182	29 061	56 687	65 521	69 195	102 775	160 277	222 917
Other Creditors				3 400	3 400	8 400	4 564	13 810	13 400	3 400
Other Taxation Social Security Payable				5 666	2 001	1	6 496	390		5 318
Profit Loss			-19 915	-8 121
Property Plant Equipment Gross Cost				13 578	13 578	14 335	14 335	14 335	14 335	14 335
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-1 911		1 878	3 245	862	10 223	15 834	18 525
Total Assets Less Current Liabilities	47 970	58 097	37 182	29 061	56 687	66 089	69 573	102 775	160 277	222 917
Trade Debtors Trade Receivables				25 578	24 257	26 925	19 743	21 464	30 489	61 599
Creditors Due After One Year Total Noncurrent Liabilities	40 000	40 000	40 000
Creditors Due Within One Year Total Current Liabilities	3 400	6 330	28 263
Fixed Assets	1 268	0
Tangible Fixed Assets Cost Or Valuation	13 578	13 578	13 578
Tangible Fixed Assets Depreciation	12 310	13 578	13 578
Tangible Fixed Assets Depreciation Charge For Period		1 268

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (9 pages)
SH01	50000.00 GBP is the capital in company's statement on 2017/03/29 filed on: 1st, June 2017	capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, May 2017	resolution	Free Download (25 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 25th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 21st, November 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 26th, November 2013	annual return	Free Download (8 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/31 filed on: 29th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/31 filed on: 23rd, November 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/31 filed on: 20th, December 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/31 filed on: 5th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 23rd, February 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009	annual return	Free Download (6 pages)
287	Registered office changed on 13/11/2008 from grange house grange walk london SE1 3DT filed on: 13th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 7th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 7th, September 2007	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/03/06 to 31/03/07 filed on: 7th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/03/07 filed on: 7th, February 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/12/28	annual return
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 3rd, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 3rd, April 2006	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2005/12/29. Value of each share 1 £, total number of shares: 10000. filed on: 26th, January 2006	capital	Free Download (4 pages)
88(2)R	Alloted 9999 shares on 2005/12/29. Value of each share 1 £, total number of shares: 10000. filed on: 26th, January 2006	capital	Free Download (4 pages)
287	Registered office changed on 19/01/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR filed on: 19th, January 2006	address	Free Download (1 page)
287	Registered office changed on 19/01/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR filed on: 19th, January 2006	address	Free Download (1 page)
123	Nc inc already adjusted 20/12/05 filed on: 11th, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/05 filed on: 11th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, January 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, January 2006	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 11th, January 2006	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 11th, January 2006	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, January 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, January 2006	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, January 2006	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 31st, October 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 31st, October 2005	incorporation	Free Download (14 pages)

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