Instor Marketing Services Limited

Company Name	Instor Marketing Services Limited
Director	Stephen Williamson
Company Status	Active
Company Number	00907291
Category	Private Limited Company
Incorporation Date	30 May 1967(56 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stephen Williamson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(45 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	I M S L House Benton Park Rd Newcastle Upon Tyne NE7 7LX

Director Name	Ronald Williamson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 7 months after company formation)
Appointment Duration	22 years (resigned 21 January 2013)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	5 The Chase Parkside West Moor Newcastle Upon Tyne Tyne & Wear NE12 7EW

Director Name	Roy Williamson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1998)
Role	Marketing Executive
Correspondence Address	32 Princes Road Brunton Park Newcastle Upon Tyne Tyne & Wear NE3 5AL

Secretary Name	Roy Williamson
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	32 Princes Road Brunton Park Newcastle Upon Tyne Tyne & Wear NE3 5AL

Secretary Name	June Walker
Nationality	British
Status	Resigned
Appointed	01 December 1998(31 years, 6 months after company formation)
Appointment Duration	6 years (resigned 06 December 2004)
Role	Company Director
Correspondence Address	5 The Chase Parkside West Moor Newcastle Upon Tyne NE12 7EW

Secretary Name	Mr Stephen Williamson
Nationality	British
Status	Resigned
Appointed	06 December 2004(37 years, 6 months after company formation)
Appointment Duration	10 years (resigned 16 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Palmerston Road London SW19 1PG

Contact

Website	imsluk.com
Telephone	0191 2842815
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	I M S L House Benton Park Rd Newcastle Upon Tyne NE7 7LX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Dene
Built Up Area	Tyneside

Shareholders

1.8k at £1	Stephen Williamson 50.03% Ordinary
1.7k at £1	Susan Williamson 49.97% Ordinary

Financials

Year	2014
Net Worth	£85,986
Cash	£5,893
Current Liabilities	£121,649

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

5 December 2005	Delivered on: 9 December 2005 Satisfied on: 27 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 and l/h 30 cavendish road jesmond newcastle upon tyne t/nos ty 408247 and ty 408245. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
23 April 1982	Delivered on: 26 April 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, book debts & other debts stocks & shares & all other securities. All buildings fixtures (including trade fixtures) fixed plant & machinery). Outstanding

5 December 2005

Delivered on: 9 December 2005
Satisfied on: 27 April 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 28 and l/h 30 cavendish road jesmond newcastle upon tyne t/nos ty 408247 and ty 408245. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

23 April 1982

Delivered on: 26 April 1982
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, book debts & other debts stocks & shares & all other securities. All buildings fixtures (including trade fixtures) fixed plant & machinery).
Outstanding

Filing History

18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
13 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
19 July 2023	Change of details for Mr Stephen Williamson as a person with significant control on 19 July 2023 (2 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
5 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
31 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
7 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,500 (3 pages)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,500 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2015	Termination of appointment of Stephen Williamson as a secretary (1 page)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,500 (3 pages)
6 January 2015	Termination of appointment of Stephen Williamson as a secretary (1 page)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,500 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,500 (3 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,500 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 January 2013	Appointment of Mr Stephen Williamson as a director (2 pages)
22 January 2013	Termination of appointment of Ronald Williamson as a director (1 page)
22 January 2013	Termination of appointment of Ronald Williamson as a director (1 page)
22 January 2013	Appointment of Mr Stephen Williamson as a director (2 pages)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010	Director's details changed for Ronald Williamson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Ronald Williamson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Ronald Williamson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Return made up to 17/12/08; full list of members (3 pages)
12 January 2009	Return made up to 17/12/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Return made up to 17/12/07; full list of members (2 pages)
3 January 2008	Return made up to 17/12/07; full list of members (2 pages)
18 January 2007	Return made up to 17/12/06; full list of members (6 pages)
18 January 2007	Return made up to 17/12/06; full list of members (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Return made up to 17/12/05; full list of members (6 pages)
17 January 2006	Return made up to 17/12/05; full list of members (6 pages)
9 December 2005	Particulars of mortgage/charge (5 pages)
9 December 2005	Particulars of mortgage/charge (5 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 January 2005	Return made up to 17/12/04; no change of members (6 pages)
7 January 2005	Return made up to 17/12/04; no change of members (6 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (1 page)
16 December 2004	New secretary appointed (1 page)
29 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 January 2004	Return made up to 17/12/03; no change of members (6 pages)
28 January 2004	Return made up to 17/12/03; no change of members (6 pages)
10 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 December 2002	Return made up to 17/12/02; full list of members (6 pages)
23 December 2002	Return made up to 17/12/02; full list of members (6 pages)
11 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 January 2002	Return made up to 17/12/01; full list of members (6 pages)
7 January 2002	Return made up to 17/12/01; full list of members (6 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 December 1998	New secretary appointed (4 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 December 1998	New secretary appointed (4 pages)
8 December 1998	Secretary resigned;director resigned (4 pages)
8 December 1998	Secretary resigned;director resigned (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 May 1967	Certificate of incorporation (1 page)
30 May 1967	Certificate of incorporation (1 page)