About

Registered Number: 04887673
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2 Hutton Hill, Penrith, Cumbria, CA11 8DT

 

Having been setup in 2003, Ims Cumbria Ltd are based in Cumbria, it's status at Companies House is "Active". The companies directors are listed as Fallowes, Janette, Fallowes, Russell John in the Companies House registry. We don't currently know the number of employees at Ims Cumbria Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FALLOWES, Janette 04 September 2003 - 1
FALLOWES, Russell John 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell John Fallowes/
1959-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Janette Fallowes/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 15 September 2014
CH01 - Change of particulars for director 15 September 2014
CH01 - Change of particulars for director 15 September 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 06 March 2009
363s - Annual Return 10 September 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 06 September 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 13 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2004
395 - Particulars of a mortgage or charge 22 October 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.