| Company Name | Industrial Monitoring Systems Limited |
|---|---|
| Director | David Neil Armstrong |
| Company Status | Active |
| Company Number | 02874775 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1993(30 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Secretary Name | Mrs Fiona Marjory Morton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Wheatsheaf Court North Haven Sunderland SR6 0RF |
| Director Name | Mr David Neil Armstrong |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1996(2 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Denwick Close Chester Le Street Durham DH2 3TL |
| Director Name | Mr James Russell Foster |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | West Wing Burdon Hall Burdon Village Sunderland Tyne And Wear SR3 2PX |
| Director Name | Charles Stanley Richardson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 November 1999) |
| Role | Company Director |
| Correspondence Address | Branton 3 Thornlea Hepscott Morpeth Northumberland NE61 6NY |
| Director Name | Antony Nicholas Waite |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 July 1999) |
| Role | Operations Director |
| Correspondence Address | 4 Beech Grove Eldwick Bingley West Yorkshire BD16 3EG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | ims.gb.com |
|---|
Location
| Registered Address | Temple Chambers Douro Terrace Sunderland SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 41k at £1 | Durham Estates LTD 82.00% Ordinary |
|---|---|
| 3k at £1 | David Brooksbank Taylor 6.00% Ordinary |
| 3k at £1 | David Neil Armstrong 6.00% Ordinary |
| 3k at £1 | Nina Busti 6.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,604,881 |
| Cash | £149,457 |
| Current Liabilities | £213,744 |
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 | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Charges
| 30 January 2020 | Delivered on: 31 January 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All that freehold property known as whitehouse farm, leamside, houghton le spring DH4 6QJ referred to in a transfer of part dated 30 january 2020 together with all rights and rents relating thereto. For full details please refer to instrument. Outstanding |
|---|---|
| 30 January 2020 | Delivered on: 31 January 2020 Persons entitled: Tyne and Wear Russell Foster Youth Leagues Classification: A registered charge Particulars: All that freehold property known as whitehouse farm, leamside, houghton le spring DH4 6QJ referred to in a transfer of part dated 30 january 2020 together with all rights and rents relating thereto. For full details please refer to instrument. Outstanding |
| 10 November 2015 | Delivered on: 18 November 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Broomfield works croft street idle bradford t/no WYK661488. Outstanding |
| 31 January 2014 | Delivered on: 7 February 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 27 November 2009 | Delivered on: 3 December 2009 Persons entitled: Clydesdale 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 18 November 2002 | Delivered on: 21 November 2002 Satisfied on: 14 September 2013 Persons entitled: National Westminster 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 31 January 2020 | Registration of charge 028747750005, created on 30 January 2020 (7 pages) |
| 31 January 2020 | Registration of charge 028747750006, created on 30 January 2020 (22 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 15 October 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 28 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 24 October 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 11 May 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 15 August 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 15 August 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 18 November 2015 | Registration of charge 028747750004, created on 10 November 2015
|
| 18 November 2015 | Registration of charge 028747750004, created on 10 November 2015
|
| 15 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 23 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 8 April 2014 | Termination of appointment of James Foster as a director (1 page) |
| 8 April 2014 | Termination of appointment of James Foster as a director (1 page) |
| 7 February 2014 | Registration of charge 028747750003 (26 pages) |
| 7 February 2014 | Registration of charge 028747750003 (26 pages) |
| 29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 14 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 14 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 21 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 26 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from durham estates LIMITED nile street south shields tyne & wear NE33 1RH (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from durham estates LIMITED nile street south shields tyne & wear NE33 1RH (1 page) |
| 18 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 7 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 7 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 29 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 12 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 12 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 21 April 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 21 April 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 12 December 2006 | Return made up to 22/11/06; full list of members
|
| 12 December 2006 | Return made up to 22/11/06; full list of members
|
| 8 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 8 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 29 December 2005 | Return made up to 22/11/05; full list of members (8 pages) |
| 29 December 2005 | Return made up to 22/11/05; full list of members (8 pages) |
| 27 October 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 27 October 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 23 February 2005 | Resolutions
|
| 23 February 2005 | Ad 02/02/05--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages) |
| 23 February 2005 | Particulars of contract relating to shares (3 pages) |
| 23 February 2005 | Resolutions
|
| 23 February 2005 | Particulars of contract relating to shares (3 pages) |
| 23 February 2005 | Ad 02/02/05--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages) |
| 14 February 2005 | Resolutions
|
| 14 February 2005 | Nc inc already adjusted 02/02/05 (2 pages) |
| 14 February 2005 | Resolutions
|
| 14 February 2005 | Nc inc already adjusted 02/02/05 (2 pages) |
| 7 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 7 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
| 9 August 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 9 August 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 12 January 2004 | Return made up to 22/11/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 22/11/03; full list of members (8 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 20 January 2003 | Return made up to 22/11/02; full list of members
|
| 20 January 2003 | Return made up to 22/11/02; full list of members
|
| 21 November 2002 | Particulars of mortgage/charge (3 pages) |
| 21 November 2002 | Particulars of mortgage/charge (3 pages) |
| 29 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 29 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 11 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 11 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 13 December 2001 | Return made up to 22/11/01; full list of members (7 pages) |
| 13 December 2001 | Return made up to 22/11/01; full list of members (7 pages) |
| 24 November 2000 | Return made up to 22/11/00; full list of members (7 pages) |
| 24 November 2000 | Return made up to 22/11/00; full list of members (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 June 2000 (9 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 June 2000 (9 pages) |
| 20 December 1999 | Return made up to 22/11/99; full list of members (8 pages) |
| 20 December 1999 | Return made up to 22/11/99; full list of members (8 pages) |
| 1 December 1999 | Accounts for a small company made up to 30 June 1999 (9 pages) |
| 1 December 1999 | Accounts for a small company made up to 30 June 1999 (9 pages) |
| 15 November 1999 | Director resigned (1 page) |
| 15 November 1999 | Director resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 22 December 1998 | Return made up to 22/11/98; no change of members (5 pages) |
| 22 December 1998 | Return made up to 22/11/98; no change of members (5 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 5 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 5 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 1 December 1997 | Return made up to 22/11/97; full list of members
|
| 1 December 1997 | Return made up to 22/11/97; full list of members
|
| 7 November 1997 | Registered office changed on 07/11/97 from: templetown south shields tyne and wear NE33 5SH (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: templetown south shields tyne and wear NE33 5SH (1 page) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 26 November 1996 | Return made up to 24/11/96; full list of members (6 pages) |
| 26 November 1996 | Return made up to 24/11/96; full list of members (6 pages) |
| 26 September 1996 | Resolutions
|
| 26 September 1996 | Accounting reference date shortened from 30/11/96 to 30/06/96 (1 page) |
| 26 September 1996 | Accounting reference date shortened from 30/11/96 to 30/06/96 (1 page) |
| 26 September 1996 | Resolutions
|
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | Ad 15/07/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | £ nc 1000/10000 15/07/96 (1 page) |
| 25 September 1996 | £ nc 1000/10000 15/07/96 (1 page) |
| 25 September 1996 | Ad 15/07/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 10 July 1996 | Company name changed europa steel (uk) LIMITED\certificate issued on 11/07/96 (2 pages) |
| 10 July 1996 | Company name changed europa steel (uk) LIMITED\certificate issued on 11/07/96 (2 pages) |
| 8 July 1996 | New director appointed (2 pages) |
| 8 July 1996 | New director appointed (2 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 30 November 1995 (5 pages) |
| 25 February 1996 | Return made up to 24/11/95; no change of members
|
| 25 February 1996 | Accounts for a dormant company made up to 30 November 1995 (5 pages) |
| 25 February 1996 | Return made up to 24/11/95; no change of members
|
| 2 March 1995 | Return made up to 24/11/94; full list of members
|
| 2 March 1995 | Return made up to 24/11/94; full list of members
|
| 24 November 1993 | Incorporation (11 pages) |
| 24 November 1993 | Incorporation (11 pages) |