| Company Name | Implementa Limited |
|---|---|
| Director | Christopher Bradley Hole |
| Company Status | Active |
| Company Number | 03144010 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1996(28 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Christopher Bradley Hole |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Secretary Name | Kathryn Bradley Hole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Director Name | Mr Christopher John Bennett |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 April 2004) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 4 Tudor Court Castle Way Hansworth Park TW13 7QQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | implementa.co.uk |
|---|
Location
| Registered Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Bradley-hole 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 June |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 12 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 27 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 18 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 16 March 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 29 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 29 March 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
| 17 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 7 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 31 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 17 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 12 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 18 June 2010 | Annual return made up to 8 January 2009 with a full list of shareholders (3 pages) |
| 18 June 2010 | Secretary's details changed for Kathryn Bradley Hole on 1 October 2009 (1 page) |
| 18 June 2010 | Director's details changed for Mr Christopher Bradley Hole on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Christopher Bradley Hole on 1 October 2009 (2 pages) |
| 18 June 2010 | Secretary's details changed for Kathryn Bradley Hole on 1 October 2009 (1 page) |
| 18 June 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Mr Christopher Bradley Hole on 1 October 2009 (2 pages) |
| 18 June 2010 | Secretary's details changed for Kathryn Bradley Hole on 1 October 2009 (1 page) |
| 18 June 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 8 January 2009 with a full list of shareholders (3 pages) |
| 18 June 2010 | Annual return made up to 8 January 2009 with a full list of shareholders (3 pages) |
| 17 June 2010 | Annual return made up to 8 January 2008 with a full list of shareholders (3 pages) |
| 17 June 2010 | Annual return made up to 8 January 2008 with a full list of shareholders (3 pages) |
| 17 June 2010 | Annual return made up to 8 January 2008 with a full list of shareholders (3 pages) |
| 13 April 2010 | Registered office address changed from 55 Southwark Street London SE1 1RU on 13 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 55 Southwark Street London SE1 1RU on 13 April 2010 (2 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 29 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 March 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 27 September 2005 | Return made up to 08/01/05; no change of members (6 pages) |
| 27 September 2005 | Return made up to 08/01/05; no change of members (6 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 20 fitzgerald avenue london SW14 8SZ (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 20 fitzgerald avenue london SW14 8SZ (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 5 November 2004 | Return made up to 08/01/04; no change of members (7 pages) |
| 5 November 2004 | Return made up to 08/01/04; no change of members (7 pages) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 10 June 2004 | Total exemption small company accounts made up to 30 June 2003 (10 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 June 2003 (10 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 19 May 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 16 November 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 20 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 3 November 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 3 November 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 6 April 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 24 July 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 24 February 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 12 May 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 31 July 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 31 July 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 27 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 27 February 1996 | New director appointed (2 pages) |
| 27 February 1996 | Ad 08/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 1996 | New secretary appointed (2 pages) |
| 27 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 27 February 1996 | New director appointed (2 pages) |
| 27 February 1996 | Ad 08/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 1996 | New secretary appointed (2 pages) |
| 11 January 1996 | Director resigned (1 page) |
| 11 January 1996 | Secretary resigned (1 page) |
| 11 January 1996 | Director resigned (1 page) |
| 11 January 1996 | Secretary resigned (1 page) |
| 8 January 1996 | Incorporation (16 pages) |
| 8 January 1996 | Incorporation (16 pages) |