Imagination Consulting Ltd

Company Name	Imagination Consulting Ltd
Director	Clive Andrew Henley
Company Status	Active
Company Number	03756666
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Clive Andrew Henley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(1 week, 1 day after company formation)
Appointment Duration	25 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Secretary Name	Creed Tax Advisers Ltd (Corporation)
Status	Current
Appointed	10 April 2019(19 years, 11 months after company formation)
Appointment Duration	5 years
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Secretary Name	John Kirtley
Nationality	British
Status	Resigned
Appointed	29 April 1999(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2000)
Role	IT
Correspondence Address	352 Carshalton Road Carshalton Surrey SM5 3PY

Secretary Name	Nina Louise Henley
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 year, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 November 2011)
Role	Company Director
Correspondence Address	Unit 42 The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Pomfrey Accountants Ltd (Corporation)
Status	Resigned
Appointed	24 November 2011(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 April 2019)
Correspondence Address	Unit 42 The Coach House St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Location

Registered Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Clive Andrew Henley 99.00% Ordinary
1 at £1	Nina Henley 1.00% Ordinary

Financials

Year	2014
Net Worth	£165,323
Cash	£63,783
Current Liabilities	£148,950

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

5 January 2024	Micro company accounts made up to 31 October 2023 (3 pages)
26 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
7 March 2023	Micro company accounts made up to 31 October 2022 (3 pages)
6 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
7 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (3 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
19 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
26 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
10 April 2019	Appointment of Creed Tax Advisers Ltd as a secretary on 10 April 2019 (2 pages)
10 April 2019	Termination of appointment of Pomfrey Accountants Ltd as a secretary on 10 April 2019 (1 page)
19 September 2018	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 19 September 2018 (1 page)
24 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (11 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (11 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
13 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Secretary's details changed for Pomfrey Computers Ltd on 13 May 2016 (1 page)
13 May 2016	Secretary's details changed for Pomfrey Computers Ltd on 13 May 2016 (1 page)
13 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
4 March 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
4 March 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
8 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
25 February 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
21 May 2014	Register inspection address has been changed from 53 Cavendish Road London SW12 0BL United Kingdom (1 page)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Register inspection address has been changed from 53 Cavendish Road London SW12 0BL United Kingdom (1 page)
21 May 2014	Register(s) moved to registered inspection location (1 page)
21 May 2014	Register(s) moved to registered inspection location (1 page)
28 April 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
28 April 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
24 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
25 January 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 April 2012	Termination of appointment of Nina Henley as a secretary (1 page)
25 April 2012	Register inspection address has been changed from 53 Cavendish Road London SW12 0BL United Kingdom (1 page)
25 April 2012	Register inspection address has been changed from 53 Cavendish Road London SW12 0BL United Kingdom (1 page)
25 April 2012	Termination of appointment of Nina Henley as a secretary (1 page)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Register inspection address has been changed (1 page)
24 April 2012	Register inspection address has been changed (1 page)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
8 February 2012	Appointment of Pomfrey Computers Limited as a secretary (2 pages)
8 February 2012	Appointment of Pomfrey Computers Limited as a secretary (2 pages)
19 January 2012	Registered office address changed from 53 Cavendish Road London SW12 0BL on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 53 Cavendish Road London SW12 0BL on 19 January 2012 (1 page)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 July 2011	Director's details changed for Clive Andrew Henley on 1 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Nina Louise Henley on 1 July 2011 (1 page)
22 July 2011	Director's details changed for Clive Andrew Henley on 1 July 2011 (2 pages)
22 July 2011	Director's details changed for Clive Andrew Henley on 1 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Nina Louise Henley on 1 July 2011 (1 page)
22 July 2011	Secretary's details changed for Nina Louise Henley on 1 July 2011 (1 page)
19 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 June 2009	Return made up to 21/04/09; full list of members (3 pages)
8 June 2009	Return made up to 21/04/09; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 May 2008	Return made up to 21/04/08; full list of members (3 pages)
26 May 2008	Return made up to 21/04/08; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 June 2007	Return made up to 21/04/07; full list of members (2 pages)
4 June 2007	Return made up to 21/04/07; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
30 May 2006	Return made up to 21/04/06; full list of members (2 pages)
30 May 2006	Return made up to 21/04/06; full list of members (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
17 June 2005	Return made up to 21/04/05; full list of members (2 pages)
17 June 2005	Return made up to 21/04/05; full list of members (2 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
28 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2004	Secretary's particulars changed (1 page)
8 April 2004	Secretary's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
29 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 2003	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
11 February 2003	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
14 May 2002	Return made up to 21/04/02; full list of members (6 pages)
14 May 2002	Return made up to 21/04/02; full list of members (6 pages)
13 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
13 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Secretary's particulars changed (1 page)
13 September 2001	Secretary's particulars changed (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
26 May 2000	Return made up to 21/04/00; full list of members (6 pages)
26 May 2000	Return made up to 21/04/00; full list of members (6 pages)
6 June 1999	Ad 10/05/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 June 1999	Ad 10/05/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 May 1999	New director appointed (2 pages)
21 April 1999	Incorporation (14 pages)
21 April 1999	Incorporation (14 pages)

Imagination Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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