Industrial Maintenance Engineers (I.M.E.Contracts) Limited

Company Name	Industrial Maintenance Engineers (I.M.E.Contracts) Limited
Directors	Thomas William Rockett and Laura Jane Rockett
Company Status	Active
Company Number	00765829
Category	Private Limited Company
Incorporation Date	28 June 1963(60 years, 10 months ago)
Previous Name	Chipperfield Engineering Services (C.E.S.) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Thomas William Rockett
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(54 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Heath Park Industrial Estate Chadwell Heath Essex RM8 1RX

Director Name	Mrs Laura Jane Rockett
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(60 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Heath Park Industrial Estate Freshwater Road Chadwell Heath Essex RM8 1RX

Director Name	Norman Frank Lillywhite
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 22 November 2004)
Role	Boiler Engineer
Correspondence Address	59 Hall Lane Upminster Essex RM14 1AG

Director Name	George Malcolm Rockett
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 December 1991)
Role	Marine Engineer
Correspondence Address	Tylers Croft Great Warley Brentwood Essex CM13 3JA

Secretary Name	Dennis William Stokes
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 26 February 2010)
Role	Company Director
Correspondence Address	4 Mountview Crescent St Lawrence Bay Essex CM0 7NT

Secretary Name	Mr Thomas Justin Rockett
Status	Resigned
Appointed	26 February 2010(46 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 June 2023)
Role	Company Director
Correspondence Address	Unit 2 Heath Park Industrial Estate Freshwater Road Chadwell Heath Essex RM8 1RX

Director Name	Mr Thomas Justin Rockett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2023(59 years, 11 months after company formation)
Appointment Duration	2 months (resigned 03 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Heath Park Industrial Estate Freshwater Road Chadwell Heath Essex RM8 1RX

Contact

Telephone	020 85996570
Telephone region	London

Location

Registered Address	Unit 2 Heath Park Industrial Estate Freshwater Road Chadwell Heath Essex RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London

Shareholders

290 at £1	Cheryl Ann Rockett 53.70% Ordinary C
250 at £1	Mr Thomas Justin Rockett 46.30% Ordinary

Financials

Year	2014
Net Worth	£799,168
Cash	£272,279
Current Liabilities	£255,373

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	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

28 August 2008	Delivered on: 3 September 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 2 heath park industrial estate freshwater road chadwell heath with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 August 2008	Delivered on: 6 August 2008 Persons entitled: Hsbc 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
19 June 1997	Delivered on: 30 June 1997 Satisfied on: 22 March 2010 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 October 2020	Confirmation statement made on 25 July 2020 with updates (5 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
19 December 2019	Resolutions RES13 ‐ Re-increase share cap to Â£740 02/08/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
18 December 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 740 (6 pages)
18 December 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 740 (6 pages)
25 September 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
19 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
16 August 2018	Confirmation statement made on 25 July 2018 with updates (5 pages)
4 April 2018	Cessation of Cheryl Ann Rockett as a person with significant control on 1 March 2018 (1 page)
4 April 2018	Cessation of Thomas Justin Rockett as a person with significant control on 1 March 2018 (1 page)
4 April 2018	Notification of I.M.E. Holdings Limited as a person with significant control on 1 March 2018 (2 pages)
3 January 2018	Appointment of Mr Thomas William Rockett as a director on 1 December 2017 (2 pages)
27 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
27 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
25 July 2017	Notification of Thomas Justin Rockett as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Notification of Cheryl Ann Rockett as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Cheryl Ann Rockett as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Thomas Justin Rockett as a person with significant control on 25 July 2017 (2 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 540 (5 pages)
24 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 540 (5 pages)
7 January 2015	Director's details changed for Thomas Justin Rockett on 6 January 2015 (2 pages)
7 January 2015	Secretary's details changed for Mr Thomas Justin Rockett on 6 January 2015 (1 page)
7 January 2015	Director's details changed for Thomas Justin Rockett on 6 January 2015 (2 pages)
7 January 2015	Secretary's details changed for Mr Thomas Justin Rockett on 6 January 2015 (1 page)
7 January 2015	Secretary's details changed for Mr Thomas Justin Rockett on 6 January 2015 (1 page)
7 January 2015	Director's details changed for Thomas Justin Rockett on 6 January 2015 (2 pages)
9 December 2014	Statement of capital on 19 November 2014 GBP 540 (7 pages)
9 December 2014	Statement of capital on 19 November 2014 GBP 540 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 750 (5 pages)
12 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 750 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 750 (5 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 750 (5 pages)
30 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
19 July 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 June 2011	Particulars of variation of rights attached to shares (2 pages)
10 June 2011	Change of share class name or designation (2 pages)
10 June 2011	Particulars of variation of rights attached to shares (2 pages)
10 June 2011	Change of share class name or designation (2 pages)
10 June 2011	Change of share class name or designation (2 pages)
10 June 2011	Change of share class name or designation (2 pages)
16 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 April 2010	Appointment of Mr Thomas Justin Rockett as a secretary (1 page)
16 April 2010	Termination of appointment of Dennis Stokes as a secretary (1 page)
16 April 2010	Appointment of Mr Thomas Justin Rockett as a secretary (1 page)
16 April 2010	Termination of appointment of Dennis Stokes as a secretary (1 page)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
16 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
17 September 2009	Return made up to 25/07/09; full list of members (4 pages)
17 September 2009	Return made up to 25/07/09; full list of members (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 December 2008	Registered office changed on 23/12/2008 from benson works selinas lane dagenham essex RM8 1QE (1 page)
23 December 2008	Registered office changed on 23/12/2008 from benson works selinas lane dagenham essex RM8 1QE (1 page)
17 September 2008	Return made up to 25/07/08; full list of members (4 pages)
17 September 2008	Return made up to 25/07/08; full list of members (4 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 September 2007	Return made up to 25/07/07; full list of members (3 pages)
28 September 2007	Return made up to 25/07/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 August 2006	Return made up to 25/07/06; full list of members (6 pages)
23 August 2006	Return made up to 25/07/06; full list of members (6 pages)
22 August 2005	Return made up to 25/07/05; full list of members (7 pages)
22 August 2005	Return made up to 25/07/05; full list of members (7 pages)
11 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Â£ ic 1000/750 22/11/04 Â£ sr 250@1=250 (1 page)
6 December 2004	Â£ ic 1000/750 22/11/04 Â£ sr 250@1=250 (1 page)
10 August 2004	Memorandum and Articles of Association (8 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Memorandum and Articles of Association (8 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 August 2003	Return made up to 25/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2003	Return made up to 25/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2003	Memorandum and Articles of Association (9 pages)
29 April 2003	Memorandum and Articles of Association (9 pages)
27 April 2003	Registered office changed on 27/04/03 from: 6-9 north woolwich road silvertown way london E16 2AA (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 6-9 north woolwich road silvertown way london E16 2AA (1 page)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 October 2002	Ad 04/09/02--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
23 October 2002	Nc inc already adjusted 04/09/02 (1 page)
23 October 2002	Nc inc already adjusted 04/09/02 (1 page)
23 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2002	Ad 04/09/02--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
23 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2002	Return made up to 25/07/02; full list of members (7 pages)
15 August 2002	Return made up to 25/07/02; full list of members (7 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 August 2001	Return made up to 25/07/01; full list of members (6 pages)
22 August 2001	Return made up to 25/07/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 August 2000	Return made up to 25/07/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Return made up to 25/07/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 August 1999	Return made up to 25/07/99; no change of members (4 pages)
18 August 1999	Return made up to 25/07/99; no change of members (4 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 August 1998	Return made up to 25/07/98; full list of members (6 pages)
25 August 1998	Return made up to 25/07/98; full list of members (6 pages)
14 August 1997	Registered office changed on 14/08/97 from: 8 holgate court western road romford essex RM1 3JS (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 8 holgate court western road romford essex RM1 3JS (1 page)
14 August 1997	Return made up to 25/07/97; no change of members (4 pages)
14 August 1997	Return made up to 25/07/97; no change of members (4 pages)
30 June 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 July 1996	Return made up to 25/07/96; no change of members (4 pages)
24 July 1996	Return made up to 25/07/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 July 1995	Return made up to 25/07/95; full list of members (4 pages)
21 July 1995	Return made up to 25/07/95; full list of members (4 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
19 August 1983	Accounts made up to 31 December 1982 (6 pages)
19 August 1983	Accounts made up to 31 December 1982 (6 pages)
18 March 1983	Accounts made up to 31 December 1981 (6 pages)
18 March 1983	Accounts made up to 31 December 1981 (6 pages)

Industrial Maintenance Engineers (I.M.E.Contracts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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