IMES 547 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMES 547 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10231682
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMES 547 LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is IMES 547 LIMITED located?

    Registered Office Address
    2 The Spinney
    Rushmere St. Andrew
    IP4 5UR Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMES 547 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for IMES 547 LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for IMES 547 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    5 pagesCS01

    Notification of Ipswich Model Engineering Society Limited as a person with significant control on Jun 20, 2016

    1 pagesPSC02

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Appointment of Mr Ian Robert Warner as a director on Aug 25, 2016

    2 pagesAP01

    Termination of appointment of Andrew John Lutley as a director on Jun 20, 2016

    1 pagesTM01

    Appointment of Mr Andrew Peter Grace as a director on Jun 20, 2016

    2 pagesAP01

    Appointment of Keith Stewart Young as a director on Jun 20, 2016

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2017 to Nov 30, 2016

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of IMES 547 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACE, Andrew Peter
    The Spinney
    Rushmere St. Andrew
    IP4 5UR Ipswich
    2
    Suffolk
    England
    Director
    The Spinney
    Rushmere St. Andrew
    IP4 5UR Ipswich
    2
    Suffolk
    England
    United KingdomBritishChartered Engineer209426590001
    WARNER, Ian Robert
    Roy Close
    Kesgrave
    IP5 1JR Ipswich
    8
    United Kingdom
    Director
    Roy Close
    Kesgrave
    IP5 1JR Ipswich
    8
    United Kingdom
    United KingdomBritishRetired212921920001
    YOUNG, Keith Stewart
    61 Ferguson Way
    Kesgrave
    IP5 2FZ Ipswich
    Woodburn
    England
    Director
    61 Ferguson Way
    Kesgrave
    IP5 2FZ Ipswich
    Woodburn
    England
    United KingdomBritishRetired209517520001
    LUTLEY, Andrew John
    The Spinney
    Rushmere St. Andrew
    IP4 5UR Ipswich
    2
    Suffolk
    Director
    The Spinney
    Rushmere St. Andrew
    IP4 5UR Ipswich
    2
    Suffolk
    EnglandBritishSolicitor36803720001

    Who are the persons with significant control of IMES 547 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipswich Model Engineering Society Limited
    The Spinney
    Rushmere St. Andrew
    IP4 5UR Ipswich
    2
    England
    Jun 20, 2016
    The Spinney
    Rushmere St. Andrew
    IP4 5UR Ipswich
    2
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10241363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0