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Home > England & Wales Companies > IMAGINE THE DAY LIMITED
Company Information for

IMAGINE THE DAY LIMITED

THE GATE, INTERNATIONAL DRIVE, SOLIHULL,
Company Registration Number
04942225
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Imagine The Day Ltd
IMAGINE THE DAY LIMITED was founded on 2003-10-23 and has its registered office in Solihull. The organisation's status is listed as "Active". Imagine The Day Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 THE DAY LIMITED
 
Legal Registered Office
THE GATE
INTERNATIONAL DRIVE
SOLIHULL
 
Charity Registration
Charity Number 1100673
Charity Address 85-87 MELTON HIGH STREET, WATH-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 6RQ
Charter THE CHARITY'S ACTIVITY IS THAT OF THE PROMOTION AND ADVANCEMENT OF THE CHRISTIAN RELIGION, THE WORSHIP OF GOD AND THE SPREADING OF THE GOSPEL OF THE LORD JESUS CHRIST IN THE UK AND OVERSEAS.
Filing Information
Company Number 04942225
Company ID Number 04942225
Date formed 2003-10-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:34:54
Primary Source:Companies House
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Companies with same name IMAGINE THE DAY LIMITED
The following companies were found which have the same name as IMAGINE THE DAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGINE THE DAY PTY LTD Active Company formed on the 2013-10-09

Company Officers of IMAGINE THE DAY LIMITED

Current Directors
Officer Role Date Appointed
GAVIN STUART KIBBLE
 Company Secretary 2013-09-01
ALISON EDMISTON
 Director 2003-10-23
ANDREW MARTIN EDMISTON
 Director 2003-10-23
GAVIN STUART KIBBLE
 Director 2014-06-01
GARY PAUL SPICER
 Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RAYMOND GODLEY
 Director 2008-10-23 2014-03-11
MATTHEW HENRY JAMES WATTIS
 Company Secretary 2006-01-01 2011-02-05
MATTHEW HENRY JAMES WATTIS
 Director 2006-01-01 2011-02-05
ANDREW BROMLEY
 Director 2003-10-23 2008-10-23
DAMIAN ARTHUR NEIL HARRIES
 Company Secretary 2003-10-23 2005-12-31
SIMON JARVIS
 Director 2003-10-23 2004-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN EDMISTON GRACE ACADEMY Director 2016-12-14 CURRENT 2003-11-18 Active
ANDREW MARTIN EDMISTON I.M. UK TRADE COMPANY LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANDREW MARTIN EDMISTON I.M. NELCV (UK) LIMITED Director 2014-05-22 CURRENT 1979-11-08 Active
ANDREW MARTIN EDMISTON I.M. HOLDINGS LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
ANDREW MARTIN EDMISTON KVD LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
ANDREW MARTIN EDMISTON I.M. FINANCIAL SERVICES LIMITED Director 2014-05-22 CURRENT 1994-09-15 Active
ANDREW MARTIN EDMISTON I.M. FUNDING LIMITED Director 2014-05-22 CURRENT 2003-05-08 Active
ANDREW MARTIN EDMISTON I.M. FINANCE LIMITED Director 2014-05-20 CURRENT 2005-09-16 Active
ANDREW MARTIN EDMISTON I.M. NSC (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ANDREW MARTIN EDMISTON I.M. MAPS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ANDREW MARTIN EDMISTON MAHINDRA CARS DISTRIBUTORS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ANDREW MARTIN EDMISTON ALEXANDRA CARS LIMITED Director 2012-06-01 CURRENT 2008-09-08 Dissolved 2017-12-19
ANDREW MARTIN EDMISTON I.M. AVIATION LIMITED Director 2012-05-31 CURRENT 1997-04-28 Active
ANDREW MARTIN EDMISTON I.M. PARTS AND SERVICE LIMITED Director 2010-07-27 CURRENT 1992-12-03 Active
ANDREW MARTIN EDMISTON THE FUNDING CORPORATION GROUP LIMITED Director 2010-07-27 CURRENT 2001-02-21 Active
ANDREW MARTIN EDMISTON I.M. FACILITIES LIMITED Director 2010-07-27 CURRENT 1991-07-05 Active
ANDREW MARTIN EDMISTON DAIHATSU VEHICLE DISTRIBUTORS LIMITED Director 2010-07-27 CURRENT 2000-01-28 Active
ANDREW MARTIN EDMISTON GREAT WALL MOTOR COMPANY LIMITED Director 2010-07-27 CURRENT 2007-08-23 Active
ANDREW MARTIN EDMISTON SUBARU (UK) LIMITED Director 2010-07-27 CURRENT 1977-01-21 Active
ANDREW MARTIN EDMISTON ISUZU (UK) LIMITED Director 2010-07-27 CURRENT 1986-10-15 Active
ANDREW MARTIN EDMISTON I.M. GROUP LIMITED Director 2009-08-21 CURRENT 1997-10-27 Active
ANDREW MARTIN EDMISTON INTERNATIONAL MOTORS LIMITED Director 2009-08-21 CURRENT 1976-07-21 Active
ANDREW MARTIN EDMISTON MOSAIC CHURCH COVENTRY LIMITED Director 2009-04-06 CURRENT 2003-08-27 Active
ANDREW MARTIN EDMISTON INTERNATIONAL MOTORS FINANCE LIMITED Director 2008-04-18 CURRENT 1994-08-05 Active
ANDREW MARTIN EDMISTON GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED Director 2007-08-25 CURRENT 2007-08-23 Active
ANDREW MARTIN EDMISTON I.M. TRADE ASSIST LIMITED Director 2005-03-07 CURRENT 1997-01-20 Active
GAVIN STUART KIBBLE POINTE THE WAY LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
GAVIN STUART KIBBLE COVENTRY INDEPENDENT ADVICE SERVICE LTD Director 2014-10-08 CURRENT 1992-11-02 Active
GAVIN STUART KIBBLE MOZAIC INNOVATE LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
GAVIN STUART KIBBLE MOSAIC CHURCH COVENTRY LIMITED Director 2007-06-26 CURRENT 2003-08-27 Active
GAVIN STUART KIBBLE BOSS UK HOLDING COMPANY LIMITED Director 2005-06-13 CURRENT 1997-02-14 Dissolved 2015-04-21
GARY PAUL SPICER GRACE ACADEMY Director 2014-06-12 CURRENT 2003-11-18 Active
GARY PAUL SPICER MOSAIC CHURCH COVENTRY LIMITED Director 2009-04-06 CURRENT 2003-08-27 Active
GARY PAUL SPICER RADICAL OUTREACH LIMITED Director 2002-11-13 CURRENT 2002-11-13 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
2024-02-05DIRECTOR APPOINTED MRS BETH EMILY WILLIAMS
2024-01-04APPOINTMENT TERMINATED, DIRECTOR MARK NETTLETON
2024-01-04APPOINTMENT TERMINATED, DIRECTOR AMANDA CONNER
2023-10-24CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04DIRECTOR APPOINTED MR PAUL MANWARING
2023-01-24Director's details changed for Mr Mark Nettleton on 2023-01-23
2023-01-24Director's details changed for Mr Gary Paul Spicer on 2023-01-23
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM The Gate International Drive Solihull West Midlands B90 4WA United Kingdom
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM The Rock the Rock International Drive Solihull West Midlands B90 4WA United Kingdom
2023-01-10Appointment of Mr Michael Ison as company secretary on 2023-01-01
2023-01-10Termination of appointment of Gavin Stuart Kibble on 2022-12-31
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-03AP01DIRECTOR APPOINTED MRS AMANDA CONNER
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN STUART KIBBLE
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-06CH01Director's details changed for Mr Gary Paul Spicer on 2020-01-01
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-07-26AP01DIRECTOR APPOINTED MR MARK NETTLETON
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM The Pavilion Manor Drive Coleshill West Midlands B46 1DL
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-05-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON EDMISTON / 14/02/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON EDMISTON / 14/02/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN EDMISTON / 14/02/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN EDMISTON / 14/02/2017
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-18AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-09AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21AP01DIRECTOR APPOINTED MR GAVIN STUART KIBBLE
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND GODLEY
2013-11-21AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-24AP03Appointment of Mr Gavin Stuart Kibble as company secretary
2012-11-12AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM Oakwood Court Spring Hill Arley Coventry CV7 8FF United Kingdom
2012-01-17AR0123/10/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATTIS
2011-02-17TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WATTIS
2011-02-02AR0123/10/10 NO MEMBER LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0123/10/09 NO MEMBER LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON EDMISTON / 23/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENRY JAMES WATTIS / 23/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GODLEY / 23/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21MISCSECTION 519
2009-07-15AUDAUDITOR'S RESIGNATION
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-06363aANNUAL RETURN MADE UP TO 23/10/08
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BROMLEY
2009-02-06288aDIRECTOR APPOINTED MR PAUL RAYMOND GODLEY
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM WOODSIDE WEDDINGTON LANE CALDECOTE NUNEATON WARWICKSHIRE CV10 0TS
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08363aANNUAL RETURN MADE UP TO 23/10/07
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-27363sANNUAL RETURN MADE UP TO 23/10/06
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-02288bSECRETARY RESIGNED
2005-11-28225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-11-11363(288)DIRECTOR RESIGNED
2005-11-11363sANNUAL RETURN MADE UP TO 23/10/05
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sANNUAL RETURN MADE UP TO 23/10/04
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations




Licences & Regulatory approval
We could not find any licences issued to IMAGINE THE DAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINE THE DAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-28 Outstanding PATRICIA EDMISTON
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THE DAY LIMITED

Intangible Assets
Patents
We have not found any records of IMAGINE THE DAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE THE DAY LIMITED
Trademarks
We have not found any records of IMAGINE THE DAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE THE DAY 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 (94910 - Activities of religious organizations) as IMAGINE THE DAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE THE DAY 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 IMAGINE THE DAY 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 THE DAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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