Inventory Management Solutions Limited

Company Name	Inventory Management Solutions Limited
Directors	Katie Emily Burrows Martin and Colin Alexander Martin
Company Status	Active
Company Number	05826784
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)
Previous Name	Tr Contents Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Katie Emily Burrows Martin
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(12 years after company formation)
Appointment Duration	5 years, 11 months
Role	Inventory Clerk
Country of Residence	England
Correspondence Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW

Director Name	Mr Colin Alexander Martin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(12 years after company formation)
Appointment Duration	5 years, 11 months
Role	Domestic Energy Assessor
Country of Residence	England
Correspondence Address	Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW

Director Name	Mrs Rachel Louise Lightfoot
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ruffhams Close Wheldrake York North Yorkshire YO19 6TD

Director Name	Mr Terence Michael Lightfoot
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ruffhams Close Wheldrake York North Yorkshire Y019 6td

Secretary Name	Mrs Rachel Louise Lightfoot
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ruffhams Close Wheldrake York North Yorkshire YO19 6TD

Director Name	Mr David Charles Black
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor 4 Audax Court Audax Close York North Yorkshire YO30 4RB

Director Name	Mr Matthew James Gath
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 2018)
Role	House Builder
Country of Residence	England
Correspondence Address	First Floor 4 Audax Court Audax Close York North Yorkshire YO30 4RB

Secretary Name	Mrs Karen Marie Thomas
Status	Resigned
Appointed	20 September 2012(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 2018)
Role	Company Director
Correspondence Address	First Floor 4 Audax Court Audax Close York North Yorkshire YO30 4RB

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	www.trcontents.co.uk

Location

Registered Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,434
Cash	£7,080
Current Liabilities	£18,197

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

27 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
6 June 2023	Confirmation statement made on 24 May 2023 with updates (6 pages)
22 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (6 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
7 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
18 May 2021	Registered office address changed from Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 18 May 2021 (1 page)
30 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
2 June 2020	Registered office address changed from C/O a J Brown Ltd, Regency House Westminster Place Nether Poppleton York YO26 6RW England to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW on 2 June 2020 (1 page)
2 June 2020	Director's details changed for Mr Colin Alexander Martin on 23 May 2020 (2 pages)
2 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 June 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
26 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from First Floor 4 Audax Court Audax Close York North Yorkshire YO30 4RB to C/O a J Brown Ltd, Regency House Westminster Place Nether Poppleton York YO26 6RW on 6 June 2018 (1 page)
31 May 2018	Notification of Colin Alexander Martin as a person with significant control on 25 May 2018 (2 pages)
31 May 2018	Termination of appointment of Karen Marie Thomas as a secretary on 25 May 2018 (1 page)
31 May 2018	Cessation of Lg Mg Properties Ltd as a person with significant control on 25 May 2018 (1 page)
31 May 2018	Termination of appointment of David Charles Black as a director on 25 May 2018 (1 page)
31 May 2018	Appointment of Mrs Katie Emily Burrows Martin as a director on 25 May 2018 (2 pages)
31 May 2018	Notification of Katie Emily Burrows-Martin as a person with significant control on 25 May 2018 (2 pages)
31 May 2018	Cessation of Dcb Property Consultancy Limited as a person with significant control on 25 May 2018 (1 page)
31 May 2018	Appointment of Mr Colin Alexander Martin as a director on 25 May 2018 (2 pages)
31 May 2018	Termination of appointment of Matthew James Gath as a director on 25 May 2018 (1 page)
30 May 2018	Notification of Dcb Property Consultancy Limited as a person with significant control on 15 May 2018 (2 pages)
30 May 2018	Notification of Lg Mg Properties Ltd as a person with significant control on 15 May 2018 (2 pages)
29 May 2018	Cessation of David Charles Black as a person with significant control on 15 May 2018 (1 page)
29 May 2018	Cessation of Matthew James Gath as a person with significant control on 15 May 2018 (1 page)
15 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
15 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (6 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (6 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (6 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 May 2015	Change of name notice (2 pages)
12 May 2015	Company name changed tr contents LIMITED\certificate issued on 12/05/15 RES15 ‐ Change company name resolution on 2015-04-29 (2 pages)
12 May 2015	Change of name notice (2 pages)
12 May 2015	Company name changed tr contents LIMITED\certificate issued on 12/05/15 RES15 ‐ Change company name resolution on 2015-04-29 (2 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 October 2012	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
23 October 2012	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
5 October 2012	Registered office address changed from 2 Ruffhams Close Wheldrake York North Yorkshire YO19 6TD on 5 October 2012 (1 page)
5 October 2012	Appointment of Mr Matthew James Gath as a director (2 pages)
5 October 2012	Termination of appointment of Rachel Lightfoot as a secretary (1 page)
5 October 2012	Termination of appointment of Rachel Lightfoot as a secretary (1 page)
5 October 2012	Termination of appointment of Terence Lightfoot as a director (1 page)
5 October 2012	Registered office address changed from 2 Ruffhams Close Wheldrake York North Yorkshire YO19 6TD on 5 October 2012 (1 page)
5 October 2012	Appointment of Mrs Karen Marie Thomas as a secretary (1 page)
5 October 2012	Termination of appointment of Rachel Lightfoot as a director (1 page)
5 October 2012	Appointment of Mrs Karen Marie Thomas as a secretary (1 page)
5 October 2012	Termination of appointment of Rachel Lightfoot as a director (1 page)
5 October 2012	Termination of appointment of Terence Lightfoot as a director (1 page)
5 October 2012	Registered office address changed from 2 Ruffhams Close Wheldrake York North Yorkshire YO19 6TD on 5 October 2012 (1 page)
5 October 2012	Appointment of Mr Matthew James Gath as a director (2 pages)
5 October 2012	Appointment of Mr David Charles Black as a director (2 pages)
5 October 2012	Appointment of Mr David Charles Black as a director (2 pages)
5 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
5 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
21 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
6 June 2010	Director's details changed for Terence Michael Lightfoot on 24 May 2010 (2 pages)
6 June 2010	Director's details changed for Terence Michael Lightfoot on 24 May 2010 (2 pages)
6 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 June 2009	Return made up to 24/05/09; full list of members (4 pages)
19 June 2009	Return made up to 24/05/09; full list of members (4 pages)
19 June 2009	Location of register of members (1 page)
19 June 2009	Location of register of members (1 page)
7 April 2009	Registered office changed on 07/04/2009 from oaktree house harwood road northminster business park upper poppleton york north yorkshire YO26 6QU (1 page)
7 April 2009	Registered office changed on 07/04/2009 from oaktree house harwood road northminster business park upper poppleton york north yorkshire YO26 6QU (1 page)
29 July 2008	Return made up to 24/05/08; full list of members (4 pages)
29 July 2008	Return made up to 24/05/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 June 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
14 June 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 24/05/07; full list of members (3 pages)
11 June 2007	Location of register of members (1 page)
11 June 2007	Return made up to 24/05/07; full list of members (3 pages)
11 June 2007	Location of register of members (1 page)
1 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 September 2006	Memorandum and Articles of Association (2 pages)
25 September 2006	Memorandum and Articles of Association (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF (1 page)
29 August 2006	Registered office changed on 29/08/06 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF (1 page)
21 June 2006	Ad 24/05/06--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
21 June 2006	Ad 24/05/06--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Ad 24/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed;new director appointed (2 pages)
16 June 2006	Registered office changed on 16/06/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
16 June 2006	Ad 24/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed;new director appointed (2 pages)
16 June 2006	Registered office changed on 16/06/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
24 May 2006	Incorporation (11 pages)
24 May 2006	Incorporation (11 pages)

Inventory Management Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies