Ims (property) Ltd in Village Road BROMHAM

Ims (property) Ltd BROMHAM

Ims (property) started in year 2005 as Private Limited Company with registration number 05336559. The Ims (property) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bromham at Park House. Postal code: MK43 8HX.

There is a single director in the firm at the moment - Matthew T., appointed on 26 January 2005. In addition, a secretary was appointed - Ian W., appointed on 26 January 2005. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Ims (property) Ltd Address / Contact

Office Address	Park House
Office Address2	Village Road
Town	Bromham
Post code	MK43 8HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05336559
Date of Incorporation	Wed, 19th Jan 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Ian W.

Position: Secretary

Appointed: 26 January 2005

Matthew T.

Position: Director

Appointed: 26 January 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Matthew T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	33 676	24 351	1 393 229	1 338 642	1 287 935	1 205 791
Net Assets Liabilities	416 332	492 382	897 892
Property Plant Equipment	1 171 423	1 173 687
Current Assets		24 351	1 398 229	1 338 642
Debtors			5 000
Other Debtors			5 000

Other
Accrued Liabilities Deferred Income	24 911	26 893	1 300	600	398	450
Accumulated Depreciation Impairment Property Plant Equipment	457 152	479 331
Bank Borrowings Overdrafts	85 175	89 787
Corporation Tax Payable	22 546	23 041	53 960	-926		2 875
Creditors	650 075	560 025	500 337	444 751	394 359	303 402
Increase From Depreciation Charge For Year Property Plant Equipment		22 179
Net Current Assets Liabilities	-105 016	-121 280	897 892	893 891	893 576	902 389
Number Shares Issued Fully Paid		100	100	100	100	100
Par Value Share		1	1	1	1	1
Payments Received On Account	204 975	114 925
Property Plant Equipment Gross Cost	1 628 575	1 653 018
Total Additions Including From Business Combinations Property Plant Equipment		24 443
Total Assets Less Current Liabilities	1 066 407	1 052 407	897 892	893 891	893 576	902 389
Amounts Owed To Directors			445 077	445 077
Average Number Employees During Period			1	1
Disposals Decrease In Depreciation Impairment Property Plant Equipment			479 331
Disposals Property Plant Equipment			1 653 018
Loans From Directors				445 077	393 961

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 7th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 7th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 6th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 9th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 17th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 6th, December 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from Canon View Thurleigh Road Milton Ernest Bedford Bedfordshire MK44 1RF on Wed, 27th Jan 2016 to Park House Village Road Bromham Bedfordshire MK43 8HX filed on: 27th, January 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 27th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 4th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 26th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 11th Sep 2012. Old Address: 3-5 Huxley Close Wellingborough Northants NN8 6AB filed on: 11th, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 13th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 19th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 13th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 17th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 14th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 11th, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 20th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 20th, November 2006	accounts	Free Download (7 pages)
287	Registered office changed on 25/08/06 from: 6 regent park booth drive wellingborough northamptonshire NN8 6GR filed on: 25th, August 2006	address	Free Download (1 page)
287	Registered office changed on 25/08/06 from: 6 regent park booth drive wellingborough northamptonshire NN8 6GR filed on: 25th, August 2006	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
287	Registered office changed on 09/02/05 from: st james house, 65 mere green road, four oaks, sutton coldfield B75 5BY filed on: 9th, February 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 9th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 09/02/05 from: st james house, 65 mere green road, four oaks, sutton coldfield B75 5BY filed on: 9th, February 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 26th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 26th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 9th, February 2005	accounts	Free Download (1 page)
123	£ nc 100/1000 18/01/05 filed on: 27th, January 2005	capital	Free Download (1 page)
123	£ nc 100/1000 18/01/05 filed on: 27th, January 2005	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, January 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, January 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, January 2005	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, January 2005	incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (9 pages)

Ims (property) Ltd BROMHAM

Ims (property) Ltd Address / Contact

Company Information / Profile

Company staff

Ian W.

Matthew T.

People with significant control

Annual reports financial information

Company filings

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