International Management & Engineering Group Limited in STOCKPORT

International Management & Engineering Group Limited STOCKPORT

Founded in 2003, International Management & Engineering Group, classified under reg no. 04951338 is an active company. Currently registered at 211/213 Higher Hillgate SK1 3RB, Stockport the company has been in the business for twenty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2023/08/31. Since 2004/01/06 International Management & Engineering Group Limited is no longer carrying the name Caterdine.

Currently there are 2 directors in the the firm, namely Paul D. and Hani H.. In addition one secretary - Beryl E. - 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.

International Management & Engineering Group Limited Address / Contact

Office Address	211/213 Higher Hillgate
Town	Stockport
Post code	SK1 3RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04951338
Date of Incorporation	Mon, 3rd Nov 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Sat, 31st May 2025 (398 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Paul D.

Position: Director

Appointed: 28 September 2016

Beryl E.

Position: Secretary

Appointed: 18 August 2014

Hani H.

Position: Director

Appointed: 13 November 2003

Philip M.

Position: Director

Appointed: 01 April 2012

Resigned: 05 March 2013

Gillian R.

Position: Secretary

Appointed: 01 October 2008

Resigned: 18 August 2014

Raymond S.

Position: Secretary

Appointed: 13 November 2003

Resigned: 01 October 2008

Philip M.

Position: Director

Appointed: 13 November 2003

Resigned: 31 March 2012

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2003

Resigned: 13 November 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 03 November 2003

Resigned: 13 November 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Snow Consulting Ltd. from Stockport, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Snow Consulting Ltd.

211/213 Higher Hillgate, Stockport, Cheshire, SK1 3RB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02571263
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Caterdine	January 6, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1	1	1	1	1

Balance Sheet
Debtors	1	1				1	1	1	1	1	1
Other Debtors						1	1	1	1	1	1
Net Assets Liabilities					1	1
Current Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1	1	1	1

Other
Total Assets Less Current Liabilities	1	1				1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Net Current Assets Liabilities	1	1
Share Capital Allotted Called Up Paid		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 19th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 19th, October 2023	accounts	Free Download (7 pages)
CH03	On 2023/03/22 secretary's details were changed filed on: 23rd, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 13th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 2nd, December 2021	accounts	Free Download (8 pages)
CH03	On 2021/05/12 secretary's details were changed filed on: 12th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 12th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 22nd, April 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 14th, February 2019	accounts	Free Download (2 pages)
CH03	On 2019/01/25 secretary's details were changed filed on: 28th, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/08/31 filed on: 15th, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/09/28. filed on: 4th, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/03 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2015/07/29. New Address: 211/213 Higher Hillgate Stockport Cheshire SK1 3RB. Previous address: 17 Lansdowne Road Croydon Surrey CR0 2BX filed on: 29th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/03 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
TM02	2014/08/18 - the day secretary's appointment was terminated filed on: 20th, August 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/08/18 filed on: 20th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/03 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/12	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 24th, June 2013	accounts	Free Download (6 pages)
TM01	2013/03/05 - the day director's appointment was terminated filed on: 5th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/03 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AP01	New director appointment on 2012/06/14. filed on: 14th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/14. filed on: 14th, June 2012	officers	Free Download (2 pages)
TM01	2012/04/10 - the day director's appointment was terminated filed on: 10th, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/03 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/03 with full list of members filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/03 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008	annual return	Free Download (3 pages)
288a	On 2008/11/01 Secretary appointed filed on: 1st, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/01 Appointment terminated secretary filed on: 1st, November 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (7 pages)
363(288)	2006/12/08 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/12/07 with shareholders record filed on: 7th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/07 with shareholders record filed on: 7th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 16th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 16th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
CERTNM	Company name changed caterdine LIMITEDcertificate issued on 06/01/04 filed on: 6th, January 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed caterdine LIMITEDcertificate issued on 06/01/04 filed on: 6th, January 2004	change of name	Free Download (2 pages)
288b	On 2003/12/08 Director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/08 Secretary resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/08 Secretary resigned filed on: 8th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/08 Director resigned filed on: 8th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 06/12/03 from: 16 churchill way cardiff CF10 2DX filed on: 6th, December 2003	address	Free Download (1 page)
287	Registered office changed on 06/12/03 from: 16 churchill way cardiff CF10 2DX filed on: 6th, December 2003	address	Free Download (1 page)
288a	On 2003/12/06 New director appointed filed on: 6th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/06 New director appointed filed on: 6th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/06 New secretary appointed filed on: 6th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/06 New director appointed filed on: 6th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/06 New director appointed filed on: 6th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/06 New secretary appointed filed on: 6th, December 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, November 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 3rd, November 2003	incorporation	Free Download (12 pages)

International Management & Engineering Group Limited STOCKPORT

International Management & Engineering Group Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Beryl E.

Hani H.

Philip M.

Gillian R.

Raymond S.

Philip M.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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