IMS Engineering Limited

Company Name	IMS Engineering Limited
Directors	John Keith Barlow and Bernard Lowther
Company Status	Active
Company Number	04008125
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Keith Barlow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(same day as company formation)
Role	Service Engineer
Country of Residence	England
Correspondence Address	14 Eldon Terrace Ferryhill County Durham DL17 0AW

Director Name	Mr Bernard Lowther
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(21 years after company formation)
Appointment Duration	2 years, 10 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Sm Business Centre Barnfield Road Spennymoor County Durham DL16 6EA

Director Name	Mr Neil Eric Johnson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	22 Cloverhill Drive Ryton Tyne & Wear NE40 4TG

Director Name	William Thomas Walton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Managing Director
Correspondence Address	22 Arthur Street Whitburn Tyne & Wear SR6 7NE

Director Name	Mr Bernard Robert Lowther
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	17 Sorrel Wynd Newton Aycliffe County Durham DL5 4UH

Secretary Name	William Thomas Walton
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Admin Manager
Correspondence Address	22 Arthur Street Whitburn Tyne & Wear SR6 7NE

Secretary Name	Mr Bernard Robert Lowther
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 July 2014)
Role	Technical Director
Country of Residence	England
Correspondence Address	17 Sorrel Wynd Newton Aycliffe County Durham DL5 4UH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	imsengineering.com
Email address	[email protected]
Telephone	0191 3778880
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 2 Sm Business Centre Barnfield Road Spennymoor County Durham DL16 6EA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor
Address Matches	6 other UK companies use this postal address

Shareholders

4.2k at £1	Ceiriog Hughes 33.34% Ordinary
4.2k at £1	John Keith Barlow 33.34% Ordinary
4.2k at £1	Bernard Robert Lowther 33.33% Ordinary

Financials

Year	2014
Net Worth	£258,085
Cash	£194,787
Current Liabilities	£81,047

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

28 June 2006	Delivered on: 4 July 2006 Satisfied on: 21 September 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£27,000 credited to account designation number 67086012 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
22 June 2000	Delivered on: 27 June 2000 Satisfied on: 21 September 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

28 June 2006

Delivered on: 4 July 2006
Satisfied on: 21 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£27,000 credited to account designation number 67086012 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

22 June 2000

Delivered on: 27 June 2000
Satisfied on: 21 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

1 November 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
18 October 2022	Registered office address changed from 22/23 Clyde Terrace Spennymoor Durham DL16 7SE United Kingdom to Suite 2 Sm Business Centre Barnfield Road Spennymoor County Durham DL16 6EA on 18 October 2022 (1 page)
18 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
22 October 2021	Appointment of Mr Bernard Lowther as a director on 1 June 2021 (2 pages)
19 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
14 June 2021	Secretary's details changed (1 page)
14 June 2021	Director's details changed (2 pages)
10 June 2021	Registered office address changed from Unit S1B Tursdale Business Park, Tursdale Durham County Durham DH6 5PG to 22/23 Clyde Terrace Spennymoor Durham DL16 7SE on 10 June 2021 (1 page)
21 October 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
20 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
11 May 2020	Confirmation statement made on 15 October 2019 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
17 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 12,500 (3 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 12,500 (3 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 12,500 (3 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 12,500 (3 pages)
17 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 July 2014	Termination of appointment of Bernard Robert Lowther as a secretary on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Bernard Robert Lowther as a secretary on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Bernard Robert Lowther as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Bernard Robert Lowther as a director on 30 July 2014 (1 page)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 12,500 (5 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 12,500 (5 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 May 2010	Director's details changed for Bernard Robert Lowther on 11 March 2010 (2 pages)
11 May 2010	Director's details changed for John Keith Barlow on 11 March 2010 (2 pages)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Bernard Robert Lowther on 11 March 2010 (2 pages)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for John Keith Barlow on 11 March 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 May 2009	Return made up to 10/05/09; full list of members (4 pages)
19 May 2009	Return made up to 10/05/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 May 2008	Return made up to 10/05/08; full list of members (4 pages)
30 May 2008	Return made up to 10/05/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 May 2007	Return made up to 10/05/07; full list of members (3 pages)
22 May 2007	Return made up to 10/05/07; full list of members (3 pages)
17 May 2007	New secretary appointed (1 page)
17 May 2007	New secretary appointed (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Return made up to 10/05/06; full list of members (9 pages)
18 May 2006	Return made up to 10/05/06; full list of members (9 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (11 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (11 pages)
14 June 2005	Return made up to 17/05/05; full list of members (4 pages)
14 June 2005	Return made up to 17/05/05; full list of members (4 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
18 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
20 June 2003	Return made up to 05/06/03; full list of members (9 pages)
20 June 2003	Return made up to 05/06/03; full list of members (9 pages)
27 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
27 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
30 July 2002	Registered office changed on 30/07/02 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
15 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
17 September 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
29 August 2001	Return made up to 05/06/01; full list of members (8 pages)
29 August 2001	Return made up to 05/06/01; full list of members (8 pages)
18 September 2000	Memorandum and Articles of Association (9 pages)
18 September 2000	Memorandum and Articles of Association (9 pages)
18 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
18 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Ad 05/06/00--------- Â£ si 12499@1=12499 Â£ ic 1/12500 (2 pages)
14 June 2000	Ad 05/06/00--------- Â£ si 12499@1=12499 Â£ ic 1/12500 (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
5 June 2000	Incorporation (12 pages)
5 June 2000	Incorporation (12 pages)