Imi Hydronic Engineering Limited. Head office in Luton. Check Director.

Imi Hydronic Engineering Limited, Luton

Imi Hydronic Engineering Limited is a private limited company. Once, it was called Ta Hydronics Limited (it was changed on 2014-10-31). Situated at Hat House Third Floor, 32 Guildford Street, Luton LU1 2NR, this 29 years old firm was incorporated on 1994-07-04 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in the enterprise: Dean R. (appointed on 06 September 2023).

About
Name: Imi Hydronic Engineering Limited
Number: 02945254
Incorporation date: 1994-07-04
End of financial year: 31 December


Address:	Hat House Third Floor 32 Guildford Street Luton LU1 2NR
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Imi Hydronic Engineering Limited 02945254

6 April 2016

Address	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
Legal authority	Companys Act 2006
Legal form	Plc
Country registered	England And Wales
Place registered	England And Wales
Registration number	00713735
Nature of control:	75,01-100% shares

Imi Lakeside Five Limited 00711768

6 April 2016

Address	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
Legal authority	Companys Act 2006
Legal form	Plc
Country registered	England And Wales
Place registered	England And Wales
Registration number	00713735
Nature of control:	75,01-100% shares

Imi Lakeside One Limited 00616526

6 April 2016

Address	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
Legal authority	Companys Act 2006
Legal form	Plc
Country registered	England And Wales
Place registered	England And Wales
Registration number	00713735
Nature of control:	75,01-100% shares

The deadline for Imi Hydronic Engineering Limited confirmation statement filing is 2024-07-23. The last one was submitted on 2023-07-09. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Imi Hydronic Engineering Limited 02945254 owns over 3/4 of shares. The corporate PSC can be reached at Solihull Parkway, Birmingham Business Park, B37 7XZ Birmingham. Imi Lakeside Five Limited 00711768 owns over 3/4 of shares. The corporate PSC can be reached at Solihull Parkway, Birmingham Business Park, B37 7XZ Birmingham. Imi Lakeside One Limited 00616526 owns over 3/4 of shares. The corporate PSC can be reached at Solihull Parkway, Birmingham Business Park, B37 7XZ Birmingham.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (21 pages)

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AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 \| accounts	Free Download (240 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, May 2022 \| accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, May 2022 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (196 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, November 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, July 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 13th, June 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 4th July 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th July 2015: 400000.00 GBP capital
AR01	Annual return drawn up to 4th July 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, May 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 4th July 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th July 2013: 400,000 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, May 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 4th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, June 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 4th July 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, July 2011 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 13th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 4th July 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, October 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, September 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, September 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (16 pages)
363a	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, February 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, February 2006 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 30th July 2005 with shareholders record filed on: 30th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 30th July 2005 with shareholders record filed on: 30th, July 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/07/05 annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 6th August 2003 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th August 2003 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 21st, October 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 21st, October 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, August 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, August 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to 19th July 2001 with shareholders record filed on: 19th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2001 with shareholders record filed on: 19th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, August 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, August 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999 \| accounts	Free Download (14 pages)
363s	Annual return up to 23rd July 1999 with shareholders record filed on: 23rd, July 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to 23rd July 1999 with shareholders record filed on: 23rd, July 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to 21st December 1998 with shareholders record filed on: 21st, December 1998 \| annual return	Free Download (4 pages)
363(288)	21st December 1998 Annual return (Director resigned) annual return
363s	Annual return up to 21st December 1998 with shareholders record filed on: 21st, December 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, October 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, October 1998 \| accounts	Free Download (14 pages)
363s	Annual return up to 3rd November 1997 with shareholders record filed on: 3rd, November 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd November 1997 with shareholders record filed on: 3rd, November 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 16th, September 1997 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 16th, September 1997 \| accounts	Free Download (14 pages)
363s	Annual return up to 24th June 1996 with shareholders record filed on: 24th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th June 1996 with shareholders record filed on: 24th, June 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 13th, May 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 13th, May 1996 \| accounts	Free Download (13 pages)
363s	Annual return up to 6th July 1995 with shareholders record filed on: 6th, July 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th July 1995 with shareholders record filed on: 6th, July 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1994 \| accounts	Free Download

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