IJM ENTERPRISES LIMITED

Company Number: 05306249

active          Qynn Score: 8

Summary

Formed in 2004, IJM ENTERPRISES LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, England, NN5 7UG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

8

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Dec 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

2

Address

Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG

Effective From

08/07/2015

Effective to

Current

SIC CODES

47910

Retail sale via mail order houses or via Internet

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
       
   
     
  
 
 
   
  
       
 
 
     
   
  
  
 
    
   
   
   
   
  
    
 
 
  
      

Activity

Most Active Year

2015

Events

14

2

1

2

1

1

0

6

2

Most Active Month

Jul 2015

Events

7

1

1

0

1

1

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2020 with no updates

Filing Date

18/02/2020

Action Date

01/02/2020

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

18/01/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

16/01/2020

Action Date

31/12/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/12/2019

Action Date

n/a

Termination of appointment of John Peter Carter

Type

Officers

Description

Termination of appointment of John Peter Carter as a director on 01/05/2019

Filing Date

01/05/2019

Action Date

01/05/2019

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 26/02/2019

Filing Date

26/02/2019

Action Date

26/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2019 with updates

Filing Date

06/02/2019

Action Date

01/02/2019

legacy

Type

Insolvency

Description

legacy

Filing Date

17/12/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/12/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 17/12/2018

Filing Date

17/12/2018

Action Date

17/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/12/2018

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

17/12/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/12/2018

Filing Date

14/12/2018

Action Date

14/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

06/10/2018

Action Date

31/12/2017

Appointment of Mr David Michael Evans

Type

Officers

Description

Appointment of Mr David Michael Evans as a director on 14/05/2018

Filing Date

23/05/2018

Action Date

14/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with updates

Filing Date

01/02/2018

Action Date

01/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

07/10/2017

Action Date

31/12/2016

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 07/06/2017

Filing Date

07/06/2017

Action Date

07/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

09/02/2017

Action Date

01/02/2017

Termination of appointment of Robin David Proctor

Type

Officers

Description

Termination of appointment of Robin David Proctor as a director on 06/10/2016

Filing Date

12/10/2016

Action Date

06/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/09/2016

Action Date

31/12/2015

Appointment of Anthony Buffin

Type

Officers

Description

Appointment of Anthony Buffin as a director on 04/07/2016

Filing Date

03/08/2016

Action Date

04/07/2016

Appointment of Mr John Peter Carter

Type

Officers

Description

Appointment of Mr John Peter Carter as a director on 04/07/2016

Filing Date

20/07/2016

Action Date

04/07/2016

Appointment of Tp Directors Ltd

Type

Officers

Description

Appointment of Tp Directors Ltd as a director on 04/07/2016

Filing Date

19/07/2016

Action Date

04/07/2016

Appointment of Tpg Management Services Limited

Type

Officers

Description

Appointment of Tpg Management Services Limited as a secretary on 04/07/2016

Filing Date

19/07/2016

Action Date

04/07/2016

Termination of appointment of Rebekah Anne Monk

Type

Officers

Description

Termination of appointment of Rebekah Anne Monk as a director on 04/07/2016

Filing Date

19/07/2016

Action Date

04/07/2016

Termination of appointment of Ian Jon Monk

Type

Officers

Description

Termination of appointment of Ian Jon Monk as a secretary on 04/07/2016

Filing Date

19/07/2016

Action Date

04/07/2016

Termination of appointment of Ian Jon Monk

Type

Officers

Description

Termination of appointment of Ian Jon Monk as a director on 04/07/2016

Filing Date

19/07/2016

Action Date

04/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2016 with full list of shareholders

Filing Date

29/02/2016

Action Date

01/02/2016

Appointment of Mr Robin David Proctor

Type

Officers

Description

Appointment of Mr Robin David Proctor as a director on 01/10/2015

Filing Date

18/12/2015

Action Date

01/10/2015

Accounting Date

Type

Accounts

Description

Change of accounting reference date

Filing Date

11/11/2015

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 01/02/2015

Filing Date

14/08/2015

Action Date

01/02/2015

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

04/08/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

13/07/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/08/2014

Filing Date

08/07/2015

Action Date

25/08/2014

Termination of appointment of James Ross Read

Type

Officers

Description

Termination of appointment of James Ross Read as a director on 06/07/2015

Filing Date

08/07/2015

Action Date

06/07/2015

Termination of appointment of Timothy Charles Levene

Type

Officers

Description

Termination of appointment of Timothy Charles Levene as a director on 06/07/2015

Filing Date

08/07/2015

Action Date

06/07/2015

Termination of appointment of Haakon Overli

Type

Officers

Description

Termination of appointment of Haakon Overli as a director on 06/07/2015

Filing Date

08/07/2015

Action Date

06/07/2015

Address Change

Type

Address

Description

Registered office address changed from , Axis 7 Rhodes Way, Watford, Herts, WD24 4YW to Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG on 08/07/2015

Filing Date

08/07/2015

Action Date

08/07/2015

Termination of appointment of Andrew Yates

Type

Officers

Description

Termination of appointment of Andrew Yates as a director on 06/07/2015

Filing Date

08/07/2015

Action Date

06/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2014

Filing Date

13/04/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2015 with full list of shareholders

Filing Date

02/03/2015

Action Date

01/02/2015

Appointment of Mr Andrew Yates

Type

Officers

Description

Appointment of Mr Andrew Yates as a director on 26/08/2014

Filing Date

06/02/2015

Action Date

26/08/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/08/2014

Filing Date

17/10/2014

Action Date

26/08/2014

Director Details Changed for Mr Haakon Overli

Type

Officers

Description

Directors details changed for Mr Haakon Overli on 25/10/2013

Filing Date

29/09/2014

Action Date

25/10/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/09/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/04/2014

Filing Date

31/08/2014

Action Date

03/04/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/08/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2014 with full list of shareholders

Filing Date

12/02/2014

Action Date

01/02/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2013 to 30/06/2014

Filing Date

09/12/2013

Action Date

30/06/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

04/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2013 with full list of shareholders

Filing Date

25/02/2013

Action Date

01/02/2013

Appointment of Mr Haakon Overli

Type

Officers

Description

Appointment of Mr Haakon Overli as a director

Filing Date

22/02/2013

Action Date

n/a

Termination of appointment of Chad Raube

Type

Officers

Description

Termination of appointment of Chad Raube as a director

Filing Date

05/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , Clipper House 5 (Ch5), Billington Road, Leighton Buzzard, Bedfordshire, LU7 4TN, United Kingdom on 03/01/2013

Filing Date

03/01/2013

Action Date

03/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

01/10/2012

Action Date

31/12/2011

Appointment of Mr Timothy Charles Levene

Type

Officers

Description

Appointment of Mr Timothy Charles Levene as a director

Filing Date

07/06/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

24/04/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/04/2012

Filing Date

24/04/2012

Action Date

11/04/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/04/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/01/2011

Filing Date

16/04/2012

Action Date

21/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2012 with full list of shareholders

Filing Date

22/02/2012

Action Date

01/02/2012

Director Details Changed for Rebekah Anne Monk

Type

Officers

Description

Directors details changed for Rebekah Anne Monk on 02/02/2012

Filing Date

21/02/2012

Action Date

02/02/2012

Secretarys Details Changed for Ian Jon Monk

Type

Officers

Description

Secretarys details changed for Ian Jon Monk on 02/02/2012

Filing Date

21/02/2012

Action Date

02/02/2012

Director Details Changed for Ian Jon Monk

Type

Officers

Description

Directors details changed for Ian Jon Monk on 02/02/2012

Filing Date

21/02/2012

Action Date

02/02/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Address Change

Type

Address

Description

Registered office address changed from , the Holt Unit 1, Ashtead Woods Road, Ashtead, Surrey, KT21 2EN, United Kingdom on 08/09/2011

Filing Date

08/09/2011

Action Date

08/09/2011

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

23/08/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , the Holt Ashtead Woods Road, Ashtead, Surrey, KT21 2EN, United Kingdom on 18/02/2011

Filing Date

18/02/2011

Action Date

18/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2011 with full list of shareholders

Filing Date

18/02/2011

Action Date

01/02/2011

Appointment of Mr Chad Mitchell Raube

Type

Officers

Description

Appointment of Mr Chad Mitchell Raube as a director

Filing Date

06/10/2010

Action Date

n/a

Appointment of Mr James Ross Read

Type

Officers

Description

Appointment of Mr James Ross Read as a director

Filing Date

06/10/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/07/2010

Filing Date

05/10/2010

Action Date

20/07/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

29/09/2010

Action Date

31/12/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/08/2010

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

10/08/2010

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 20/07/2010

Filing Date

10/08/2010

Action Date

20/07/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

IJM ENTERPRISES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

14/03/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/07/2016

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

Date Joined

07/06/2017

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

November 1969

Date Joined

14/05/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

February 1974

Active/Resigned

Directors Shareholding

Date Joined

04/07/2016

Tenure

4 Yrs 4 Mths

% Holding

Largest to Smallest

IJM HOLDINGS LIMITED

Age

Total Shareholding

8,408,589

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/12/2004

Tenure

Date Resigned

07/12/2004

Type

Secretary

Date Joined

07/12/2004

Tenure

Date Resigned

07/12/2004

Type

Director

Date Joined

04/07/2016

Tenure

2 Yrs 9 Mths

Date Resigned

01/05/2019

Type

Director

Date Joined

04/07/2016

Tenure

2 Yrs 7 Mths

Date Resigned

26/02/2019

Type

Director

Date Joined

01/10/2015

Tenure

1 Yr

Date Resigned

06/10/2016

Type

Director

Date Joined

06/12/2007

Tenure

8 Yrs 6 Mths

Date Resigned

04/07/2016

Type

Director

Date Joined

07/12/2004

Tenure

11 Yrs 6 Mths

Date Resigned

04/07/2016

Type

Director

Date Joined

26/08/2014

Tenure

10 Mths

Date Resigned

06/07/2015

Type

Director

Date Joined

21/11/2012

Tenure

2 Yrs 7 Mths

Date Resigned

06/07/2015

Type

Director

Date Joined

20/07/2010

Tenure

4 Yrs 11 Mths

Date Resigned

06/07/2015

Type

Director

Date Joined

11/04/2012

Tenure

3 Yrs 2 Mths

Date Resigned

06/07/2015

Type

Director

Date Joined

20/07/2010

Tenure

2 Yrs 4 Mths

Date Resigned

21/11/2012

Type

Secretary

Date Joined

07/12/2004

Tenure

11 Yrs 6 Mths

Date Resigned

04/07/2016

Ijm Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors