About

Registered Number: 04008125
Date of Incorporation: 05/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Unit S1b, Tursdale Business Park, Tursdale, Durham, County Durham, DH6 5PG

 

Having been setup in 2000, Ims Engineering Ltd are based in Durham, it's status at Companies House is "Active". There are 4 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, John Keith 05 June 2000 - 1
JOHNSON, Neil Eric 05 June 2000 16 February 2007 1
LOWTHER, Bernard Robert 05 June 2000 30 July 2014 1
WALTON, William Thomas 05 June 2000 16 February 2007 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 17 October 2014
TM01 - Termination of appointment of director 30 July 2014
TM02 - Termination of appointment of secretary 30 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 02 December 2007
RESOLUTIONS - N/A 10 September 2007
363a - Annual Return 22 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
AA - Annual Accounts 08 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2006
395 - Particulars of a mortgage or charge 04 July 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 27 November 2002
287 - Change in situation or address of Registered Office 30 July 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 29 August 2001
RESOLUTIONS - N/A 18 September 2000
MEM/ARTS - N/A 18 September 2000
395 - Particulars of a mortgage or charge 27 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 28 June 2006 Fully Satisfied

N/A

Mortgage debenture 22 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.