| Company Name | IMK Limited |
|---|---|
| Director | John Richard Rayer |
| Company Status | Active |
| Company Number | 02191700 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | John Richard Rayer |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1991(3 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brockwood Witherenden Hill Burwash Etchingham East Sussex TN19 7JP |
| Director Name | Nicholas James Barnett |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(3 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 29 September 2006) |
| Role | Company Director |
| Correspondence Address | Walnut Tree House Great Chart Ashford Kent TN23 3AP |
| Secretary Name | Nicholas James Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(3 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 29 September 2006) |
| Role | Company Director |
| Correspondence Address | Walnut Tree House Great Chart Ashford Kent TN23 3AP |
| Secretary Name | Mrs Caroline Rachel Raby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2006(18 years, 10 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 25 March 2021) |
| Role | Company Director |
| Correspondence Address | The First Floor Flat 118 Tachbrook Street London SW1V 2ND |
Contact
| Website | imkltd.com |
|---|---|
| Telephone | 020 72422416 |
| Telephone region | London |
Location
| Registered Address | PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | John Richard Rayer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £303,486 |
| Cash | £10,487 |
| Current Liabilities | £700,786 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 20 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Charges
| 4 July 1991 | Delivered on: 16 July 1991 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. Outstanding |
|---|---|
| 26 April 1988 | Delivered on: 13 May 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to be-come due from the company and/or I. M. kessler limited 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. Outstanding |
Filing History
| 2 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
|---|---|
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 29 March 2017 | Director's details changed for John Richard Rayer on 1 March 2017 (2 pages) |
| 29 March 2017 | Director's details changed for John Richard Rayer on 1 March 2017 (2 pages) |
| 29 March 2017 | Secretary's details changed for Mrs Caroline Rachel Raby on 1 March 2017 (1 page) |
| 29 March 2017 | Secretary's details changed for Mrs Caroline Rachel Raby on 1 March 2017 (1 page) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 30 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Director's details changed for John Richard Rayer on 20 March 2013 (2 pages) |
| 24 April 2013 | Director's details changed for John Richard Rayer on 20 March 2013 (2 pages) |
| 24 April 2013 | Secretary's details changed for Mrs Caroline Rachel Raby on 20 March 2013 (2 pages) |
| 24 April 2013 | Secretary's details changed for Mrs Caroline Rachel Raby on 20 March 2013 (2 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 June 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 15 June 2011 (1 page) |
| 15 June 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 15 June 2011 (1 page) |
| 20 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for John Richard Rayer on 20 March 2010 (2 pages) |
| 10 June 2010 | Director's details changed for John Richard Rayer on 20 March 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 2 February 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 6 November 2006 | £ ic 1000/500 29/09/06 £ sr 500@1=500 (1 page) |
| 6 November 2006 | £ ic 1000/500 29/09/06 £ sr 500@1=500 (1 page) |
| 16 October 2006 | New secretary appointed (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | New secretary appointed (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 2 September 2003 | Accounts for a medium company made up to 31 March 2003 (15 pages) |
| 2 September 2003 | Accounts for a medium company made up to 31 March 2003 (15 pages) |
| 10 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 29 October 2002 | Accounts for a medium company made up to 31 March 2002 (15 pages) |
| 29 October 2002 | Accounts for a medium company made up to 31 March 2002 (15 pages) |
| 3 May 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 28 October 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 28 October 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 11 April 2001 | Return made up to 20/03/01; full list of members
|
| 11 April 2001 | Return made up to 20/03/01; full list of members
|
| 24 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 April 2000 | Return made up to 20/03/00; full list of members
|
| 13 April 2000 | Return made up to 20/03/00; full list of members
|
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 April 1999 | Return made up to 20/03/99; full list of members
|
| 7 April 1999 | Return made up to 20/03/99; full list of members
|
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 May 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 6 May 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 April 1996 | Return made up to 20/03/96; full list of members
|
| 23 April 1996 | Return made up to 20/03/96; full list of members
|
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 26 April 1995 | Return made up to 20/03/95; full list of members (6 pages) |
| 26 April 1995 | Return made up to 20/03/95; full list of members (6 pages) |
| 11 November 1987 | Incorporation (15 pages) |
| 11 November 1987 | Incorporation (15 pages) |