| Company Name | IMK Construction Limited |
|---|---|
| Director | Ian Michael King |
| Company Status | Active |
| Company Number | 04904009 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Ian Michael King |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Secretary Name | Ruth King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Michael King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,756 |
| Cash | £5,318 |
| Current Liabilities | £12,691 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
|---|---|
| 22 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 19 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 16 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 20 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 18 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 October 2016 | Confirmation statement made on 18 September 2016 with updates (8 pages) |
| 21 October 2016 | Confirmation statement made on 18 September 2016 with updates (8 pages) |
| 18 October 2016 | Director's details changed for Mr Ian Michael King on 17 September 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Mr Ian Michael King on 17 September 2016 (2 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 June 2011 | Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 17 June 2011 (1 page) |
| 17 June 2011 | Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 17 June 2011 (1 page) |
| 29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 27 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 October 2006 | Registered office changed on 12/10/06 from: harwand house, 187 london road southend-on-sea essex SS1 1PN (1 page) |
| 12 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 12 October 2006 | Registered office changed on 12/10/06 from: harwand house, 187 london road southend-on-sea essex SS1 1PN (1 page) |
| 12 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 30 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 14 November 2003 | Ad 18/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2003 | Ad 18/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 18 September 2003 | Incorporation (19 pages) |
| 18 September 2003 | Incorporation (19 pages) |