Imax Engineering Ltd. Head office in Redditch. Check Director.

Imax Engineering Ltd, Redditch

Imax Engineering Ltd is a private limited company. Registered at 144 Evesham Street, Redditch B97 4HP, the above-mentioned 16 years old business was incorporated on 2007-05-16 and is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).

About
Name: Imax Engineering Ltd
Number: 06249287
Incorporation date: 2007-05-16
End of financial year: 31 May


Address:	144 Evesham Street Redditch B97 4HP
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Christopher S.

11 April 2019

Nature of control:	75,01-100% shares

David M.

30 June 2016 - 15 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	37,334	47,473	56,001	40,070	40,379	74,619	40,346	17,911	16,749	31,773	22,601	39,460	50,990
Fixed Assets	-	-	-	-	-	39,309	29,482	22,111	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,822	-12,096	844	8,761	12,363	45,071	-	-	-	-	-	-	-
Tangible Fixed Assets	73,783	56,535	42,947	67,633	52,473	39,309	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	77,675	39,258	30,510	42,626	30,306	54,424	38,650	16,648	-5,724	5,748	-7,580	-24,164	113

The target date for Imax Engineering Ltd confirmation statement filing is 2024-05-30. The most current confirmation statement was filed on 2023-05-16. The target date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Christopher S. that owns over 3/4 of shares. David M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 29th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 29th, January 2024 \| accounts	Free Download (1 page)
CH01	On Mon, 10th Feb 2020 director's details were changed filed on: 20th, February 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 12th Apr 2019. New Address: 144 Evesham Street Redditch B97 4HP. Previous address: Hopton Corner House Hopton Lane Alfrick Worcester WR6 5HP filed on: 12th, April 2019 \| address	Free Download (1 page)
TM02	Thu, 11th Apr 2019 - the day secretary's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	Thu, 11th Apr 2019 - the day director's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	Thu, 11th Apr 2019 - the day director's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
AP01	On Thu, 11th Apr 2019 new director was appointed. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 11th Apr 2019 new director was appointed. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 7th, February 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (6 pages)
AP01	On Sun, 16th Jul 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
TM01	Sat, 15th Jul 2017 - the day director's appointment was terminated filed on: 19th, July 2017 \| officers	Free Download (1 page)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, September 2016 \| mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 21st, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 24th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
CH01	On Wed, 16th May 2012 director's details were changed filed on: 31st, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 9th Feb 2011. Old Address: 143 West Malvern Road Malvern Worcstershire WR14 4NG filed on: 9th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
CH01	On Sun, 16th May 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 14th, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 14/07/2009 from 143 west malvern road malvern worcs WR144NG united kingdom filed on: 14th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 14/07/2009 from 4 ebrington road west malvern worcestershire WR14 4NL filed on: 14th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 10th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, March 2008 \| mortgage	Free Download (4 pages)
288a	On Tue, 11th Sep 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 11th Sep 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 11th Sep 2007 New secretary appointed filed on: 11th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 11th Sep 2007 New secretary appointed filed on: 11th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 11th Sep 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (1 page)
288a	On Tue, 11th Sep 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (1 page)
288b	On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288b	On Tue, 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288b	On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288b	On Tue, 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2007 \| incorporation	Free Download (13 pages)

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