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Company Information for

ALT IMS SERVICES LIMITED

SUITE 4C, MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, WYTHENSHAWE, M22 5WB,
Company Registration Number
03743847
Private Limited Company
Liquidation

Company Overview

About Alt Ims Services Ltd
ALT IMS SERVICES LIMITED was founded on 1999-03-30 and has its registered office in Styal Road. The organisation's status is listed as "Liquidation". Alt Ims Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALT IMS SERVICES LIMITED
 
Legal Registered Office
SUITE 4C
MANCHESTER INTERNATIONAL OFFICE CENTRE
STYAL ROAD
WYTHENSHAWE
M22 5WB
Other companies in MK18
 
Previous Names
CNC ASSET LIMITED30/07/2021
GRIMSTON INSURANCE SERVICES LIMITED06/02/2010
Filing Information
Company Number 03743847
Company ID Number 03743847
Date formed 1999-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 04:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALT IMS SERVICES LIMITED
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Company Officers of ALT IMS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GERALD CHARLES WALTER GRIMSTON
 Director 1999-04-06
MICHELE JANE KATE SPICER
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE PATRICIA HISCOCK
 Company Secretary 1999-04-06 2014-10-22
JULIE PATRICIA HISCOCK
 Director 2000-09-18 2014-10-22
MICHAEL CHARLES KIRBY
 Director 2007-11-19 2013-02-21
NIGEL PATRICK RAVENHILL
 Director 1999-04-06 2007-02-21
COLIN HOWELLS
 Director 1999-04-06 1999-08-13
UK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-03-30 1999-04-06
UK INCORPORATIONS LIMITED
 Nominated Director 1999-03-30 1999-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD CHARLES WALTER GRIMSTON RENAFIN LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-02-16
GERALD CHARLES WALTER GRIMSTON ALT ASSET FINANCE LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active
GERALD CHARLES WALTER GRIMSTON C N C ASSET MANAGEMENT LTD Director 1999-12-29 CURRENT 1999-12-29 Active
GERALD CHARLES WALTER GRIMSTON WOODCOTE GROVE ESTATE LIMITED Director 1991-06-05 CURRENT 1904-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-28Appointment of a voluntary liquidator
2023-11-28Voluntary liquidation Statement of affairs
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM Office 4, Perch Studios Wesley Lane Bicester OX26 6JU United Kingdom
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM Cnc House Mere Road, Finmere Buckinghamshire MK18 4AR
2022-10-04Current accounting period extended from 29/09/22 TO 31/12/22
2022-10-04AA01Current accounting period extended from 29/09/22 TO 31/12/22
2022-06-14AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-04-11TM02Termination of appointment of Jonathan Davis on 2021-09-30
2021-07-30RES15CHANGE OF COMPANY NAME 30/07/21
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-03-23AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-10-02AA01Previous accounting period extended from 29/09/20 TO 30/09/20
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALAN DAVIS
2020-06-25AP01DIRECTOR APPOINTED MR JONATHAN ALAN DAVIS
2020-05-26AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD CHARLES WALTER GRIMSTON
2020-03-28AP03Appointment of Mr Jonathan Davis as company secretary on 2020-03-19
2020-03-28AP01DIRECTOR APPOINTED MR IOANNIS PESMAZOGLOU
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE JANE KATE SPICER
2019-06-03AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-05-22AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 16000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-03AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 16000
2016-04-08AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-09AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 16000
2015-05-20SH0118/05/15 STATEMENT OF CAPITAL GBP 16000
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIE PATRICIA HISCOCK
2014-10-24TM02Termination of appointment of Julie Patricia Hiscock on 2014-10-22
2014-06-27AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0130/03/14 ANNUAL RETURN FULL LIST
2014-03-17AP01DIRECTOR APPOINTED MRS MICHELE JANE KATE SPICER
2013-06-27AA29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRBY
2012-05-10AR0130/03/12 ANNUAL RETURN FULL LIST
2012-03-29AA01Current accounting period extended from 29/03/12 TO 29/09/12
2011-10-06AA29/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0130/03/11 ANNUAL RETURN FULL LIST
2010-12-14AAFULL ACCOUNTS MADE UP TO 29/03/10
2010-06-07AR0130/03/10 ANNUAL RETURN FULL LIST
2010-02-06RES15CHANGE OF NAME 01/02/2010
2010-02-06CERTNMCompany name changed grimston insurance services LIMITED\certificate issued on 06/02/10
2010-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-17AA29/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-12-08AA29/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-10169£ IC 1000/850 31/10/07 £ SR 150@1=150
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-03363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-02288bDIRECTOR RESIGNED
2006-08-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06
2006-03-30363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-10-25225ACC. REF. DATE EXTENDED FROM 29/09/05 TO 29/03/06
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
2005-05-17363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
2004-04-19363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
2003-05-01363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: TRELAWNEY HOUSE PARK LANE, EARLS COLNE COLCHESTER ESSEX CO6 2RH
2002-07-24AAFULL ACCOUNTS MADE UP TO 29/09/01
2002-05-07363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-05-02363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-04-20AAFULL ACCOUNTS MADE UP TO 29/09/00
2000-10-10288aNEW DIRECTOR APPOINTED
2000-05-03363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-02-15287REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 9 ALIE STREET LONDON E1 8DE
1999-09-07288bDIRECTOR RESIGNED
1999-05-10225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 29/09/00
1999-04-29288aNEW SECRETARY APPOINTED
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-28SRES04£ NC 1000/250000 06/04
1999-04-28288bSECRETARY RESIGNED
1999-04-28288bDIRECTOR RESIGNED
1999-04-28123NC INC ALREADY ADJUSTED 06/04/99
1999-04-2888(2)RAD 06/04/99--------- £ SI 999@1=999 £ IC 1/1000
1999-04-27287REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
1999-04-20CERTNMCOMPANY NAME CHANGED COMPUTERS MADE EASY LTD CERTIFICATE ISSUED ON 21/04/99
1999-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ALT IMS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-27
Resolutions for Winding-up2023-11-27
Fines / Sanctions
No fines or sanctions have been issued against ALT IMS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALT IMS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2011-03-30 £ 99,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-29
Annual Accounts
2013-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALT IMS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-03-30 £ 16,000
Cash Bank In Hand 2011-03-30 £ 56,233
Current Assets 2011-03-30 £ 121,519
Debtors 2011-03-30 £ 65,286
Fixed Assets 2011-03-30 £ 3,857
Shareholder Funds 2011-03-30 £ 25,606
Tangible Fixed Assets 2011-03-30 £ 1,732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALT IMS SERVICES LIMITED registering or being granted any patents
Domain Names

ALT IMS SERVICES LIMITED owns 2 domain names.

cncassetmanagement.co.uk   grimston.co.uk  

Trademarks
We have not found any records of ALT IMS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALT IMS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ALT IMS SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ALT IMS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALT IMS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALT IMS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M22 5WB