Company NameIntegrated Milling Technology Limited
DirectorsKenneth Roy Wickham and Pamela Ann Wickham
Company StatusActive
Company Number02913908
CategoryPrivate Limited Company
Incorporation Date29 March 1994(30 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kenneth Roy Wickham
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1994(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Secretary NameMrs Pamela Ann Wickham
NationalityBritish
StatusCurrent
Appointed29 March 1994(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Director NameMrs Pamela Ann Wickham
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1994(1 week after company formation)
Appointment Duration30 years
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Kenneth Roy Wickham
50.00%
Ordinary
1 at £1Pamela Ann Wickham
50.00%
Ordinary

Financials

Year2014
Net Worth£38,252
Cash£62,597
Current Liabilities£78,402

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (2 weeks from now)

Filing History

29 August 2023Micro company accounts made up to 31 March 2023 (4 pages)
30 March 2023Confirmation statement made on 29 March 2023 with updates (5 pages)
26 September 2022Micro company accounts made up to 31 March 2022 (3 pages)
20 May 2022Confirmation statement made on 29 March 2022 with updates (5 pages)
19 September 2021Micro company accounts made up to 31 March 2021 (8 pages)
13 April 2021Confirmation statement made on 29 March 2021 with updates (4 pages)
9 September 2020Micro company accounts made up to 31 March 2020 (5 pages)
3 April 2020Confirmation statement made on 29 March 2020 with updates (4 pages)
18 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
29 March 2019Confirmation statement made on 29 March 2019 with updates (4 pages)
7 August 2018Micro company accounts made up to 31 March 2018 (5 pages)
29 March 2018Confirmation statement made on 29 March 2018 with updates (4 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
6 April 2017Confirmation statement made on 29 March 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 29 March 2017 with updates (6 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 May 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(5 pages)
19 May 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(5 pages)
22 April 2016Director's details changed for Pamela Ann Wickham on 22 April 2016 (2 pages)
22 April 2016Director's details changed for Mr Kenneth Roy Wickham on 22 April 2016 (2 pages)
22 April 2016Secretary's details changed for Pamela Ann Wickham on 22 April 2016 (1 page)
22 April 2016Director's details changed for Mr Kenneth Roy Wickham on 22 April 2016 (2 pages)
22 April 2016Secretary's details changed for Pamela Ann Wickham on 22 April 2016 (1 page)
22 April 2016Director's details changed for Pamela Ann Wickham on 22 April 2016 (2 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(5 pages)
8 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
10 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
4 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
21 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
20 April 2011Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 20 April 2011 (1 page)
20 April 2011Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 20 April 2011 (1 page)
29 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
12 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009Return made up to 29/03/09; full list of members (4 pages)
2 April 2009Return made up to 29/03/09; full list of members (4 pages)
8 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 April 2008Return made up to 29/03/08; full list of members (4 pages)
11 April 2008Return made up to 29/03/08; full list of members (4 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 May 2007Return made up to 29/03/07; full list of members (3 pages)
2 May 2007Secretary's particulars changed (1 page)
2 May 2007Director's particulars changed (1 page)
2 May 2007Return made up to 29/03/07; full list of members (3 pages)
2 May 2007Secretary's particulars changed (1 page)
2 May 2007Director's particulars changed (1 page)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 April 2006Return made up to 29/03/06; full list of members
  • 363(287) ‐ Registered office changed on 19/04/06
(7 pages)
19 April 2006Return made up to 29/03/06; full list of members
  • 363(287) ‐ Registered office changed on 19/04/06
(7 pages)
29 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 April 2005Return made up to 29/03/05; full list of members (7 pages)
14 April 2005Return made up to 29/03/05; full list of members (7 pages)
29 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 April 2004Return made up to 29/03/04; full list of members (7 pages)
16 April 2004Return made up to 29/03/04; full list of members (7 pages)
17 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2003Return made up to 29/03/03; full list of members (7 pages)
2 April 2003Return made up to 29/03/03; full list of members (7 pages)
24 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 April 2002Return made up to 29/03/02; full list of members (6 pages)
9 April 2002Return made up to 29/03/02; full list of members (6 pages)
13 September 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 September 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 April 2001Return made up to 29/03/01; full list of members (6 pages)
6 April 2001Return made up to 29/03/01; full list of members (6 pages)
19 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
19 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
7 April 2000Return made up to 29/03/00; full list of members (6 pages)
7 April 2000Return made up to 29/03/00; full list of members (6 pages)
7 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
7 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
24 April 1999Return made up to 29/03/99; no change of members (4 pages)
24 April 1999Return made up to 29/03/99; no change of members (4 pages)
13 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
13 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
6 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
6 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
27 April 1997Return made up to 29/03/97; no change of members (4 pages)
27 April 1997Return made up to 29/03/97; no change of members (4 pages)
27 August 1996Full accounts made up to 31 March 1996 (9 pages)
27 August 1996Full accounts made up to 31 March 1996 (9 pages)
2 April 1996Return made up to 29/03/96; no change of members (4 pages)
2 April 1996Return made up to 29/03/96; no change of members (4 pages)
14 September 1995Accounts for a small company made up to 31 March 1995 (8 pages)
14 September 1995Accounts for a small company made up to 31 March 1995 (8 pages)
29 March 1995Return made up to 29/03/95; full list of members (6 pages)
29 March 1995Return made up to 29/03/95; full list of members (6 pages)