Imco Secretary Limited. Head office in Leeds. Check Director.

Imco Secretary Limited, Leeds

Imco Secretary Limited is a private limited company. Formerly, it was named Imco (112002) Limited (changed on 2002-07-02). Registered at C/O Irwin Mitchell Llp, 2 Wellington Place, Leeds LS1 4BZ, the above-mentioned 21 years old business was incorporated on 2002-05-29 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the enterprise: Bruce M. (appointed on 23 April 2018), Andrew W. (appointed on 18 May 2005).

About
Name: Imco Secretary Limited
Number: 04449984
Incorporation date: 2002-05-29
End of financial year: 30 April


Address:	C/o Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Irwin Mitchell Llp

6 April 2016

Address	2 Millsands, Sheffield, S3 8DT, England
Legal authority	Limited Liability Partnerships Act 2006
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc343897
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

The deadline for Imco Secretary Limited confirmation statement filing is 2024-06-12. The previous confirmation statement was filed on 2023-05-29. The date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only company Irwin Mitchell Llp that has over 3/4 of shares. This corporate PSC is located at Millsands, S3 8DT Sheffield.

Company filing

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Type		Free download
AD01	New registered office address C/O Irwin Mitchell Llp 4 Wellington Place Leeds LS1 4AP. Change occurred on January 17, 2024. Company's previous address: C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ. filed on: 17th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address C/O Irwin Mitchell Llp 4 Wellington Place Leeds LS1 4AP. Change occurred on January 17, 2024. Company's previous address: C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ. filed on: 17th, January 2024 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 19th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 14th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 10th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 17th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 12th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 9th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 13th, June 2016 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 6th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 2, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2014 filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 3, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2013 filed on: 5th, June 2013 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 31st, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2012 filed on: 7th, June 2012 \| annual return	Free Download (10 pages)
AD04	Register(s) moved to registered office address filed on: 7th, June 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2011 filed on: 10th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2010 filed on: 14th, June 2010 \| annual return	Free Download (10 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, June 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 14th, June 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2010 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (2 pages)
190	Location of debenture register filed on: 12th, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 12/06/2009 from 2 wellington place leeds west yorkshire LS1 4BZ filed on: 12th, June 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, June 2009 \| address	Free Download (1 page)
363a	Period up to June 12, 2009 - Annual return with full member list filed on: 12th, June 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 13th, February 2009 \| accounts	Free Download (1 page)
363a	Period up to June 25, 2008 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW filed on: 19th, May 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (6 pages)
363a	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (4 pages)
363a	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (4 pages)
363s	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (10 pages)
363s	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 27th, February 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 27th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
287	Registered office changed on 18/05/05 from: saint peters house hartshead sheffield south yorkshire S1 2EL filed on: 18th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/05/05 from: saint peters house hartshead sheffield south yorkshire S1 2EL filed on: 18th, May 2005 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (8 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 1st, March 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 1st, March 2004 \| accounts	Free Download (6 pages)
363s	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (8 pages)
363s	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 22nd, July 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2002 \| incorporation	Free Download (17 pages)

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