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Company Information for

IMAGINE THIS (UK) LIMITED

TAXASSIST ACCOUNTANTS UNIT 1 PLUTO HOUSE, 19-33 STATION ROAD, ASHFORD, KENT, TN23 1PP,
Company Registration Number
04290649
Private Limited Company
Active

Company Overview

About Imagine This (uk) Ltd
IMAGINE THIS (UK) LIMITED was founded on 2001-09-20 and has its registered office in Ashford. The organisation's status is listed as "Active". Imagine This (uk) Limited is a Private Limited Company registered in ENGLAND 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
IMAGINE THIS (UK) LIMITED
 
Legal Registered Office
TAXASSIST ACCOUNTANTS UNIT 1 PLUTO HOUSE
19-33 STATION ROAD
ASHFORD
KENT
TN23 1PP
Other companies in TN27
 
Filing Information
Company Number 04290649
Company ID Number 04290649
Date formed 2001-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINE THIS (UK) LIMITED
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Company Officers of IMAGINE THIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
KARIN SINGLETON
 Company Secretary 2001-09-20
GUY SINGLETON
 Director 2001-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN DENNIS COLEMAN
 Director 2001-09-20 2002-07-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-09-20 2001-09-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-09-20 2001-09-20

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
2024-01-29Change of details for Mr Guy Singleton as a person with significant control on 2016-09-08
2024-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN SINGLETON
2024-01-26Change of details for Mrs Karin Singleton as a person with significant control on 2016-09-08
2023-10-02CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13Change of details for Mr Guy Singleton as a person with significant control on 2020-06-10
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Unit 1 Pluto House 19 - 33 Station Road Ashford Kent TN23 1PP United Kingdom
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH FORREST
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM Unit 4 New Luckhurst Farm Bethersden Road Smarden Kent TN27 8QT
2019-11-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS KARIN SINGLETON on 2019-09-19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-07DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-03-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Guy Singleton on 2014-09-30
2014-09-30CH03SECRETARY'S DETAILS CHNAGED FOR KARIN SINGLETON on 2014-09-30
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0120/09/13 ANNUAL RETURN FULL LIST
2013-10-05DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-24AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM C/O THE STUDIO BOURNE COTTAGE ASHFORD ROAD HIGH HALDEN ASHFORD KENT TN26 3NA ENGLAND
2011-09-29AR0120/09/11 FULL LIST
2011-09-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-14AR0120/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY SINGLETON / 20/09/2010
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O THE STUDIO BOURNE COTTAGE ASHFORD ROAD HIGH HALDEN ASHFORD KENT TN26 3NA ENGLAND
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM THE OLD SCHOOL HOUSE RYE ROAD NEWENDEN KENT TN18 5PN
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-06AR0120/09/09 FULL LIST
2009-01-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-02363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-10-17363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-11363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-19363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-02-19363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: VICTORIA HOUSE THE MOOR, HAWKHURST KENT TN18 4NR
2003-06-25288bDIRECTOR RESIGNED
2002-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-24363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-09-26288aNEW SECRETARY APPOINTED
2001-09-26288aNEW DIRECTOR APPOINTED
2001-09-26288bSECRETARY RESIGNED
2001-09-26288bDIRECTOR RESIGNED
2001-09-26288aNEW DIRECTOR APPOINTED
2001-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to IMAGINE THIS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against IMAGINE THIS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINE THIS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2011-10-01 £ 163,234
Provisions For Liabilities Charges 2011-10-01 £ 2,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 IMAGINE THIS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 93,214
Current Assets 2011-10-01 £ 263,473
Debtors 2011-10-01 £ 170,259
Fixed Assets 2011-10-01 £ 18,104
Shareholder Funds 2011-10-01 £ 115,718
Tangible Fixed Assets 2011-10-01 £ 18,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMAGINE THIS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE THIS (UK) LIMITED
Trademarks
We have not found any records of IMAGINE THIS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE THIS (UK) 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 (43210 - Electrical installation) as IMAGINE THIS (UK) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE THIS (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIMAGINE THIS (UK) LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINE THIS (UK) 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 IMAGINE THIS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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