I-mac Fire & Security Limited. net worth, address, company information. Free

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I-Mac Fire & Security Limited (registration number 05922607) is a private limited company legally formed on 2006-09-01 in United Kingdom. This business is located at Unit 2 Kingfisher Park, Collingwood Road, West Moors BH21 6US. I-Mac Fire & Security Limited is operating under SIC code: 43210 that means "electrical installation".

Company details

Name	I-mac Fire & Security Limited
Number	05922607
Date of Incorporation:	2006-09-01
End of financial year:	31 October
Address:	Unit 2 Kingfisher Park, Collingwood Road, West Moors, BH21 6US
SIC code:	43210 - Electrical installation

When it comes to the 2 directors that can be found in the firm, we can name: Irene C. (appointed on 20 January 2016), Michael C. (appointment date: 01 September 2006). 1 secretary is present: Irene C. (appointed on 01 September 2006). The official register lists 2 persons of significant control, namely: Irene C. has 1/2 or less of shares, 1/2 or less of voting rights, Michael C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	30,617	57,743	46,694	135,835	160,344	245,396	212,401	243,758	244,734	243,625	251,690	240,620	187,142
Total Assets Less Current Liabilities	1,421	10,865	23,795	77,995	68,999	162,259	122,762	175,736	158,162	137,424	147,351	144,887	121,947
Fixed Assets	5,641	9,552	8,530	10,512	20,845	-	-	-	10,043	11,527	9,840	7,989	7,530
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	293	8,955	22,089	75,893	64,830	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,641	9,552	8,530	10,512	20,845	-	-	-	-	-	-	-	-

People with significant control

Irene C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address 68 Glenwood Way West Moors Dorset BH22 0ET. Change occurred on February 26, 2024. Company's previous address: Unit 2 Kingfisher Park Collingwood Road West Moors BH21 6US United Kingdom. filed on: 26th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 68 Glenwood Way West Moors Dorset BH22 0ET. Change occurred on February 26, 2024. Company's previous address: Unit 2 Kingfisher Park Collingwood Road West Moors BH21 6US United Kingdom. filed on: 26th, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 6th, February 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 18th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (11 pages)
(AD01) New registered office address Unit 2 Kingfisher Park Collingwood Road West Moors BH21 6US. Change occurred on December 19, 2019. Company's previous address: 68 Glenwood Way West Moors Dorset BH22 0ET. filed on: 19th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 10th, January 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 11th, January 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
(CH01) On February 19, 2016 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 3rd, February 2016 \| accounts	Free Download (7 pages)
(AP01) On January 20, 2016 new director was appointed. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(CH01) On November 12, 2015 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(CH03) On November 12, 2015 secretary's details were changed filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 19th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 14, 2014: 100.00 GBP capital
(SH08) Change of share class name or designation filed on: 10th, October 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, October 2014 \| resolution
(SH02) Sub-division of shares on September 18, 2014 filed on: 10th, October 2014 \| capital	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 7th, February 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return, no members record, drawn up to October 3, 2011 filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 17th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on February 9, 2010. Old Address: 15 Church Road Parkstone Poole Dorset BH14 8UF filed on: 9th, February 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2009 filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 18th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 3rd, November 2007 \| accounts	Free Download (1 page)
(363a) Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 18, 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 18, 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2006 \| capital	Free Download (2 pages)
(288a) On September 25, 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 25, 2006 New secretary appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 25, 2006 New secretary appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 25, 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 13, 2006 Director resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288b) On September 13, 2006 Secretary resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288b) On September 13, 2006 Secretary resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288b) On September 13, 2006 Director resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 13/09/06 from: 31 corsham street london N1 6DR filed on: 13th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/06 from: 31 corsham street london N1 6DR filed on: 13th, September 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 1st, September 2006 \| incorporation	Free Download (17 pages)

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