Imaco Catering Supplies Limited in Wimbledon LONDON - SW19 2PT

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Imaco Catering Supplies Limited LONDON

Imaco Catering Supplies started in year 2004 as Private Limited Company with registration number 05304197. The Imaco Catering Supplies company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Unit 2 College Fields Prince Georges Road. Postal code: SW19 2PT.

The firm has 2 directors, namely Joanna R., Dean B.. Of them, Dean B. has been with the company the longest, being appointed on 31 March 2017 and Joanna R. has been with the company for the least time - from 1 November 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter C. who worked with the the firm until 31 March 2017.

Imaco Catering Supplies Limited Address / Contact

Office Address	Unit 2 College Fields Prince Georges Road
Office Address2	Wimbledon
Town	London
Post code	SW19 2PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05304197
Date of Incorporation	Fri, 3rd Dec 2004
Industry	Event catering activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Joanna R.

Position: Director

Appointed: 01 November 2020

Dean B.

Position: Director

Appointed: 31 March 2017

Philip K.

Position: Director

Appointed: 03 December 2004

Resigned: 31 March 2017

Coinc Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2004

Resigned: 03 December 2004

Peter C.

Position: Director

Appointed: 03 December 2004

Resigned: 31 March 2017

Peter C.

Position: Secretary

Appointed: 03 December 2004

Resigned: 31 March 2017

Coinc Directors Limited

Position: Corporate Director

Appointed: 03 December 2004

Resigned: 03 December 2004

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats established, there is Dean B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Joanna R. This PSC owns 25-50% shares. Then there is Millers Group Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Dean B.

Notified on	30 November 2022
Nature of control:	25-50% shares

Joanna R.

Notified on	30 December 2022
Nature of control:	25-50% shares

Millers Group Limited

Hathaway House Popes Drive, Finchley, London, N3 1QF

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10044659
Notified on	31 March 2017
Nature of control:	75,01-100% shares

Philip K.

Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter C.

Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	44 651	42 810

Balance Sheet
Current Assets	88 798	79 472	47 302	201 487	180 431	196 698	189 229	227 426	166 573
Net Assets Liabilities		42 810	7 530	11 428	12 476	13 390	12 502	32 887	-26 857
Cash Bank In Hand	60 798	38 903
Debtors	26 725	30 803
Stocks Inventory	1 275	9 766
Tangible Fixed Assets	3 070	2 303

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	44 551	42 710
Shareholder Funds	44 651	42 810

Other
Version Production Software							2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal				15 111	8 250	9 174	1 800	1 471	1 400
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors		30 245	39 772	117 751	118 077	120 484	107 431	150 748	171 701
Fixed Assets		2 303			1 694	4 727	2 504	847	8 838
Net Current Assets Liabilities	41 581	40 507	7 530	83 736	62 354	76 214	81 798	76 678	-5 128
Provisions For Liabilities Balance Sheet Subtotal						29 123
Total Assets Less Current Liabilities	44 651	42 810	7 530	83 736	64 048	80 941	84 302	77 525	3 710
Creditors Due Within One Year	47 217	38 965
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 26th, March 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/11/01. filed on: 19th, November 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (6 pages)
AD01	Change of registered address from 3rd Floor, Hathaway House Popes Drive London N3 1QF on 2018/08/30 to Unit 2 College Fields Prince Georges Road Wimbledon London SW19 2PT filed on: 30th, August 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 13th, September 2017	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2017/03/31 filed on: 4th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/31. filed on: 19th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 19th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/31 filed on: 19th, April 2017	officers	Free Download (1 page)
CH01	On 2016/12/02 director's details were changed filed on: 9th, December 2016	officers	Free Download (2 pages)
CH03	On 2016/12/02 secretary's details were changed filed on: 9th, December 2016	officers	Free Download (1 page)
CH01	On 2016/12/02 director's details were changed filed on: 9th, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 16th, December 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from 21 Bedford Square London WC1B 3HH on 2015/12/07 to 3rd Floor, Hathaway House Popes Drive London N3 1QF filed on: 7th, December 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 11th, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, September 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 4th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 24th, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/01/16 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 21st, December 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 15th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 15th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 18th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 18th, December 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 27th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 27th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
287	Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS filed on: 8th, June 2005	address	Free Download (1 page)
287	Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS filed on: 8th, June 2005	address	Free Download (1 page)
288b	On 2005/02/11 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/11 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/11 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/11 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/12/03. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/12/03. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2005	capital	Free Download (2 pages)
288a	On 2005/01/14 New secretary appointed;new director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/14 New secretary appointed;new director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, December 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, December 2004	incorporation	Free Download (19 pages)

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