IMI MARSTON LIMITED
Non-Trading
General Information
NAME
IMI MARSTON LIMITED
COMPANY NUMBER
00155987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/06/1919
(105 years and 7 months old)
WEBSITE
www.imimarston.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/1983
05/11/1990
MARSTON PALMER LIMITED
View all previous names
BIRMINGHAM
B37 7XZ
4060 Lakeside
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 13/08/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMI KYNOCH LIMITED | Active - Accounts Filed | View Report |
| IMI MARSTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMI MARSTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMI MARSTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMI MARSTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2020 - Present (5years) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
29/04/2020 - Present (4 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
23/03/1988 - 23/03/1988 (0 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/03/1988 - 23/03/1988 (0 months) Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/03/1988 - Present (36 years and 10 months) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 13/08/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 21/06/2023 | Confirmation Statement (CS01) | other | |
| 18/05/2023 | Annual Accounts. (AA) | accounts | |
| 18/05/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 17/01/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/01/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/08/2022 | Annual Accounts. (AA) | accounts | |
| 22/08/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 21/07/2022 | Confirmation Statement (CS01) | other | |
| 19/04/2022 | Confirmation Statement (CS01) | other | |
| 21/01/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 21/01/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/05/2021 | Confirmation Statement (CS01) | other | |
| 22/02/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/02/2021 | Annual Accounts. (AA) | accounts | |
| 10/02/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/02/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/04/2020 | Appointment of director (AP01) | officers | |
| 23/04/2020 | Confirmation Statement (CS01) | other | |
| 31/01/2020 | Termination of appointment of director (TM01) | officers | |
| 31/01/2020 | Termination of appointment of director (TM01) | officers | |
| 31/01/2020 | Appointment of director (AP01) | officers | |
| 21/01/2020 | Termination of appointment of director (TM01) | officers | |
| 28/11/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/11/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/08/2019 | Annual Accounts. (AA) | accounts | |
| 29/08/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/08/2019 | Appointment of director (AP01) | officers | |
| 14/08/2019 | Termination of appointment of director (TM01) | officers | |
| 14/08/2019 | Appointment of director (AP01) | officers | |
| 10/04/2019 | Confirmation Statement (CS01) | other | |
| 06/12/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/12/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/08/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/08/2018 | Annual Accounts. (AA) | accounts | |
| 23/04/2018 | Confirmation Statement (CS01) | other | |
| 15/11/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/10/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/09/2017 | Appointment of director (AP01) | officers | |
| 15/09/2017 | Termination of appointment of director (TM01) | officers | |
| 21/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 02/06/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/06/2017 | Annual Accounts. (AA) | accounts | |
| 19/04/2017 | Confirmation Statement (CS01) | other | |
| 27/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 27/03/2017 | Termination of appointment of director (TM01) | officers | |
| 27/03/2017 | Appointment of director (AP01) | officers | |
| 22/11/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/10/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/05/2016 | Annual Accounts. (AA) | accounts | |
| 15/04/2016 | Annual Return (AR01) | returns | |
| 15/04/2016 | Change of secretary’s details (CH03) | officers | |
| 21/05/2015 | Annual Accounts. (AA) | accounts | |
| 19/05/2015 | Annual Return (AR01) | returns | |
| 01/04/2015 | Appointment of director (AP01) | officers | |
| 01/04/2015 | Termination of appointment of director (TM01) | officers | |
| 19/05/2014 | Annual Accounts. (AA) | accounts | |
| 10/04/2014 | Annual Return (AR01) | returns | |
| 21/06/2013 | Annual Return (AR01) | returns | |
| 23/05/2013 | Annual Accounts. (AA) | accounts | |
| 22/06/2012 | Annual Accounts. (AA) | accounts | |
| 12/04/2012 | Annual Return (AR01) | returns | |
| 25/10/2011 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 27/09/2011 | Appointment of director (AP01) | officers | |
| 10/05/2011 | Annual Return (AR01) | returns | |
| 26/04/2011 | Appointment of secretary (AP03) | officers | |
| 26/04/2011 | Termination of appointment of director (TM01) | officers | |
| 26/04/2011 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 23/04/2010 | Annual Return (AR01) | returns | |
| 04/01/2010 | Appointment of director (AP01) | officers | |
| 30/12/2009 | Termination of appointment of director (TM01) | officers | |
| 10/11/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/10/2009 | Annual Accounts. (AA) | accounts | |
| 30/04/2009 | Annual Return. (363A) | returns | |
| 10/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/10/2008 | Annual Return. (363A) | returns | |
| 02/09/2008 | Annual Accounts. (AA) | accounts | |
| 31/10/2007 | Annual Accounts. (AA) | accounts | |
| 17/05/2007 | Annual Return. (363S) | returns | |
| 24/10/2006 | Annual Accounts. (AA) | accounts | |
| 11/05/2006 | Annual Return. (363S) | returns | |
| 21/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2005 | Annual Accounts. (AA) | accounts | |
| 28/07/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/04/2005 | Annual Return. (363S) | returns | |
| 26/10/2004 | Annual Accounts. (AA) | accounts | |
| 13/05/2004 | Annual Return. (363S) | returns | |
| 28/10/2003 | Annual Accounts. (AA) | accounts | |
| 08/05/2003 | Annual Return. (363S) | returns | |
| 24/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/05/2002 | Annual Accounts. (AA) | accounts | |
| 30/04/2002 | Annual Return. (363S) | returns | |
| 31/10/2001 | Annual Accounts. (AA) | accounts | |
| 27/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2001 | Annual Return. (363S) | returns | |
| 13/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2000 | Annual Accounts. (AA) | accounts | |
| 30/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/04/2000 | Annual Return. (363S) | returns | |
| 27/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/1999 | Annual Accounts. (AA) | accounts | |
| 12/07/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/05/1999 | Annual Return. (363S) | returns | |
| 13/04/1999 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 04/05/2020 | New Board Member Adrian Edwards (922793194) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | Graham Martin Shaw (926147177) has left the board |
| 04/02/2020 | Sally McKone (917886832) has left the board |
| 04/02/2020 | New Board Member Luke Grant (920989294) Appointed |
| 23/01/2020 | Victoria Margaret Wheelhouse (916436163) has left the board |
| 04/09/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Victoria Margaret Wheelhouse (916436163) Appointed |
| 16/08/2019 | Andrew William Tom Jackson (923733100) has left the board |
| 16/08/2019 | New Board Member Graham Martin Shaw (926147177) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | Ben Guest (919639699) has left the board |
| 20/09/2017 | New Board Member Andrew William Tom Jackson (923733100) Appointed |
| 10/06/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Board Member Sally McKone (917886832) Appointed |
| 29/03/2017 | Ivan Ronald (915963647) has left the board |
| 29/03/2017 | Ivan Edward Ronald (915900720) has left the board |
| 14/10/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Accounts filed |
| 25/05/2015 | New Confirmation Statement filed |
| 06/04/2015 | Iain Dominic Moore (912639202) has left the board |
| 06/04/2015 | New Board Member Ben Guest (919639699) Appointed |
| 23/05/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Confirmation Statement filed |
| 31/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
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