Ims Inquiry Management Systems (UK) Limited in Capital Business Centre, 22 Carlton Road SOUTH CROYDON

Ims Inquiry Management Systems (UK) Limited SOUTH CROYDON

Ims Inquiry Management Systems (UK) started in year 2004 as Private Limited Company with registration number 05158624. The Ims Inquiry Management Systems (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in South Croydon at C/o The Mccay Partnership Unit 24. Postal code: CR2 0BS. Since August 24, 2004 Ims Inquiry Management Systems (UK) Limited is no longer carrying the name Ims Enquiry Management Systems.

There is a single director in the company at the moment - Greg H., appointed on 1 December 2013. In addition, a secretary was appointed - Greg H., appointed on 1 June 2012. At present there is one former director listed by the company - Martin H., who left the company on 20 June 2018. In addition, the company lists several former secretaries whose names might be found in the table below.

Ims Inquiry Management Systems (UK) Limited Address / Contact

Office Address	C/o The Mccay Partnership Unit 24
Office Address2	Capital Business Centre, 22 Carlton Road
Town	South Croydon
Post code	CR2 0BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05158624
Date of Incorporation	Mon, 21st Jun 2004
Industry	Market research and public opinion polling
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Greg H.

Position: Director

Appointed: 01 December 2013

Greg H.

Position: Secretary

Appointed: 01 June 2012

Alison S.

Position: Secretary

Appointed: 18 June 2005

Resigned: 01 June 2012

Martin H.

Position: Director

Appointed: 21 June 2004

Resigned: 20 June 2018

Bryan T.

Position: Secretary

Appointed: 21 June 2004

Resigned: 20 June 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 June 2004

Resigned: 21 June 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2004

Resigned: 21 June 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Greg H. This PSC has significiant influence or control over this company,.

Greg H.

Notified on	6 April 2017
Nature of control:	significiant influence or control

Company previous names

Ims Enquiry Management Systems	August 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	129 710	114 641	83 639	3 922	16 682	18 579	34 548	22 545
Current Assets	282 077	267 813	129 480	83 070	82 869	102 132	68 818	54 479
Debtors	152 367	153 172	45 841	79 148	66 187	83 553	34 270	31 934
Net Assets Liabilities	-134 054	-161 361	-199 192	-220 989	-203 087	-240 801	-307 508	-400 020
Property Plant Equipment	759	553	405	298

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-190 444	-185 477	-111 364	-133 520	-115 909	-165 616	-154 942	-196 059
Accumulated Depreciation Impairment Property Plant Equipment	9 018	9 224	9 372	9 479
Average Number Employees During Period	4	5	4	3	3	3	3	3
Creditors	227 818	245 623	219 085	172 210	170 047	45 500	39 907	33 796
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-9 777
Disposals Property Plant Equipment					-9 777
Financial Commitments Other Than Capital Commitments	27 750	18 500	9 250	2 313
Increase From Depreciation Charge For Year Property Plant Equipment		206	148	107	298
Net Current Assets Liabilities	55 631	23 563	-88 233	-87 767	-87 178
Number Shares Issued Fully Paid	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 372	1 373	1 372	1 373
Property Plant Equipment Gross Cost	9 777	9 777	9 777	9 777
Total Assets Less Current Liabilities	56 390	24 116	-87 828	-87 469	-87 178	-29 685	-112 659	-170 165
Director Remuneration	98 854	95 000	95 000	58 462	95 000	95 000	95 000	95 000

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: June 20, 2018 filed on: 29th, June 2018	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: June 20, 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 2nd, February 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 12, 2016: 1.00 GBP	capital
AA	Full accounts data made up to April 30, 2015 filed on: 4th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to June 21, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 8, 2015: 1.00 GBP	capital
AA	Full accounts data made up to April 30, 2014 filed on: 12th, February 2015	accounts	Free Download (12 pages)
AD01	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on July 15, 2014 filed on: 15th, July 2014	address	Free Download (1 page)
AR01	Annual return made up to June 21, 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 15, 2014: 1.00 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (13 pages)
AP01	On January 28, 2014 new director was appointed. filed on: 28th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to June 21, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2013: 1 GBP	capital
AA	Full accounts data made up to April 30, 2012 filed on: 24th, January 2013	accounts	Free Download (14 pages)
AP03	On August 21, 2012 - new secretary appointed filed on: 21st, August 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 21, 2012 filed on: 21st, August 2012	officers	Free Download (1 page)
CH01	On June 1, 2012 director's details were changed filed on: 21st, August 2012	officers	Free Download (3 pages)
AR01	Annual return made up to June 21, 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 20th, August 2012	miscellaneous	Free Download (1 page)
AD01	Company moved to new address on August 20, 2012. Old Address: 33 Cavendish Square London W1G 0PW United Kingdom filed on: 20th, August 2012	address	Free Download (1 page)
AD01	Company moved to new address on May 25, 2012. Old Address: 2Nd Floor 70 Conduit Street London W1S 2GF filed on: 25th, May 2012	address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2011 filed on: 12th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to June 21, 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 25th, January 2011	accounts	Free Download (12 pages)
CH03	On June 21, 2010 secretary's details were changed filed on: 25th, June 2010	officers	Free Download (1 page)
CH01	On June 21, 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 21, 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 26th, January 2010	accounts	Free Download (13 pages)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 25th, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to August 8, 2008 filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 3rd, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 3rd, October 2007	accounts	Free Download (13 pages)
363s	Annual return made up to August 12, 2007 filed on: 12th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 12, 2007 filed on: 12th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 22nd, December 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 22nd, December 2006	accounts	Free Download (13 pages)
363s	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 21st, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, June 2006	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2005 filed on: 26th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 26th, January 2006	accounts	Free Download (11 pages)
287	Registered office changed on 04/01/06 from: c/o tartellin & co 4TH floor, queens house 55/56 lincoln's inn fields london WC2A 3LJ filed on: 4th, January 2006	address	Free Download (1 page)
287	Registered office changed on 04/01/06 from: c/o tartellin & co 4TH floor, queens house 55/56 lincoln's inn fields london WC2A 3LJ filed on: 4th, January 2006	address	Free Download (1 page)
363s	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (6 pages)
288b	On July 14, 2005 Secretary resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On July 14, 2005 Secretary resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On July 14, 2005 New secretary appointed filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On July 14, 2005 New secretary appointed filed on: 14th, July 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 15th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 15th, April 2005	accounts	Free Download (1 page)
CERTNM	Company name changed ims enquiry management systems l imitedcertificate issued on 24/08/04 filed on: 24th, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed ims enquiry management systems l imitedcertificate issued on 24/08/04 filed on: 24th, August 2004	change of name	Free Download (2 pages)
288b	On June 24, 2004 Director resigned filed on: 24th, June 2004	officers	Free Download (1 page)
288a	On June 24, 2004 New secretary appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288b	On June 24, 2004 Director resigned filed on: 24th, June 2004	officers	Free Download (1 page)
288a	On June 24, 2004 New director appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288b	On June 24, 2004 Secretary resigned filed on: 24th, June 2004	officers	Free Download (1 page)
288a	On June 24, 2004 New director appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288a	On June 24, 2004 New secretary appointed filed on: 24th, June 2004	officers	Free Download (2 pages)
288b	On June 24, 2004 Secretary resigned filed on: 24th, June 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2004	incorporation	Free Download (18 pages)

Ims Inquiry Management Systems (UK) Limited SOUTH CROYDON

Ims Inquiry Management Systems (UK) Limited Address / Contact

Company Information / Profile

Company staff

Greg H.

Greg H.

Alison S.

Martin H.

Bryan T.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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