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I.M. Secretaries Limited

I.M. Secretaries Limited is a dormant company incorporated on 27 August 1997 with the registered office located in Huddersfield, West Yorkshire. I.M. Secretaries Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03425515
Private limited company
Age
28 years
Incorporated 27 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Management Block Globe Mills
Bridge Street
Slaithwaite
Huddersfield
HD7 5JN
United Kingdom
Address changed on 10 Oct 2024 (11 months ago)
Previous address was Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Administrator • British • Lives in Isle Of Man • Born in Mar 1970
Secretary • British
Hartley Investment Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axle Properties Limited
Claire Marie Cain and Grosvenor Secretaries Limited are mutual people.
Active
Hartley (Head Office) Limited
Claire Marie Cain and Grosvenor Secretaries Limited are mutual people.
Active
Hartley Quality Residential Developments Limited
Claire Marie Cain and Grosvenor Secretaries Limited are mutual people.
Active
3 Stanhope Gate (Freehold) Limited
Claire Marie Cain and Grosvenor Secretaries Limited are mutual people.
Active
Wike Mill Company Limited.(The)
Grosvenor Secretaries Limited is a mutual person.
Active
W.E. Yates Limited
Grosvenor Secretaries Limited is a mutual person.
Active
W.S.P. No.4 Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Camrecreation Ground Limited(The)
Grosvenor Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Claire Marie Cain Details Changed
7 Months Ago on 15 Jan 2025
Hartley Investment Trust Limited (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Mrs Claire Marie Cain Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Get Credit Report
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Documents
Change of details for Hartley Investment Trust Limited as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mrs Claire Marie Cain on 15 January 2025
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 22 Oct 2024
Registered office address changed from Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF England to Management Block Globe Mills Bridge Street Slaithwaite Huddersfield HD7 5JN on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mrs Claire Marie Cain on 18 December 2023
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 12 October 2023 with updates
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 Nov 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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