Imlpo Ltd in High Street KENILWORTH

Imlpo Ltd KENILWORTH

Founded in 2005, Imlpo, classified under reg no. 05633829 is an active company. Currently registered at Bank Gallery CV8 1LY, Kenilworth the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Tracey I., appointed on 18 April 2023. In addition, a secretary was appointed - Philip C., appointed on 16 January 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imlpo Ltd Address / Contact

Office Address	Bank Gallery
Office Address2	High Street
Town	Kenilworth
Post code	CV8 1LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05633829
Date of Incorporation	Wed, 23rd Nov 2005
Industry	Bookkeeping activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Tracey I.

Position: Director

Appointed: 18 April 2023

Philip C.

Position: Secretary

Appointed: 16 January 2018

Tracey S.

Position: Director

Appointed: 01 November 2020

Resigned: 18 April 2023

Craig M.

Position: Director

Appointed: 16 January 2018

Resigned: 31 March 2020

Amasis S.

Position: Director

Appointed: 16 January 2018

Resigned: 01 November 2020

Philip C.

Position: Director

Appointed: 16 January 2018

Resigned: 18 April 2023

Christopher M.

Position: Director

Appointed: 07 January 2015

Resigned: 03 April 2019

Tina B.

Position: Director

Appointed: 09 January 2013

Resigned: 27 March 2018

Jack F.

Position: Director

Appointed: 03 July 2007

Resigned: 07 January 2015

Eric P.

Position: Director

Appointed: 10 May 2006

Resigned: 21 June 2007

Stephen H.

Position: Director

Appointed: 10 May 2006

Resigned: 05 March 2008

Christopher M.

Position: Secretary

Appointed: 10 May 2006

Resigned: 27 March 2018

Richard S.

Position: Director

Appointed: 10 May 2006

Resigned: 16 January 2018

Christopher M.

Position: Director

Appointed: 10 May 2006

Resigned: 04 April 2018

Eric P.

Position: Secretary

Appointed: 30 November 2005

Resigned: 10 May 2006

Stephen L.

Position: Director

Appointed: 30 November 2005

Resigned: 09 January 2013

Fletcher Kennedy Secretaries Ltd

Position: Corporate Secretary

Appointed: 23 November 2005

Resigned: 30 November 2005

Fletcher Kennedy Directors Ltd

Position: Corporate Director

Appointed: 23 November 2005

Resigned: 30 November 2005

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Christopher M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Tina B. This PSC has significiant influence or control over the company,.

Christopher M.

Notified on	27 March 2018
Ceased on	3 April 2019
Nature of control:	significiant influence or control

Tina B.

Notified on	6 April 2016
Ceased on	27 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	36 416	19 840	13 787

Balance Sheet
Cash Bank In Hand	33 258	4 327	44 899
Cash Bank On Hand			44 899	5 031	35 766	25 867	5 426	4 789	4 256	3 619
Current Assets	35 668	32 125	49 823	18 151	45 462	32 232	13 069	16 766	4 435	3 631
Debtors	2 410	27 798	4 924	13 120	9 696	6 365	7 643	11 977	179	12
Intangible Fixed Assets	4 097	2 948	449
Other Debtors			1 330	10 420	1 499	229		11 977		12

Reserves/Capital
Profit Loss Account Reserve	36 416	19 840	13 787
Shareholder Funds	36 416	19 840	13 787

Other
Accumulated Amortisation Impairment Intangible Assets			7 047	7 496	7 496	7 496	7 496	7 496	7 496
Creditors			36 485	9 907	23 792	19 249	6 061	16 755	5 362	8 799
Creditors Due Within One Year	3 349	15 233	36 485
Increase From Amortisation Charge For Year Intangible Assets				449
Intangible Assets			449
Intangible Assets Gross Cost			7 496	7 496	7 496	7 496	7 496	7 496	7 496
Intangible Fixed Assets Additions		1 350
Intangible Fixed Assets Aggregate Amortisation Impairment	2 049	4 548	7 047
Intangible Fixed Assets Amortisation Charged In Period		2 499	2 499
Intangible Fixed Assets Cost Or Valuation	6 146	7 496
Net Current Assets Liabilities	32 319	16 892	13 338	8 244	21 670	12 983	7 008	11	-927	-5 168
Other Creditors			28 618	8 628	19 568	14 634	5 151	13 526	3 453	8 575
Other Taxation Social Security Payable			5 841	528	3 480	2 979	677	2 730	40
Total Assets Less Current Liabilities	36 416	19 840	13 787	8 244	21 670	12 983	7 008	11	-927	-5 168
Trade Creditors Trade Payables			2 026	751	744	1 636	233	499	1 869	224
Trade Debtors Trade Receivables			3 594	2 700	8 197	6 136	7 643		179

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/04/18 filed on: 20th, April 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/04/18 filed on: 20th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/18. filed on: 20th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/18 filed on: 20th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, March 2022	accounts	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG England at an unknown date to Bank Gallery High Street Kenilworth CV8 1LY filed on: 2nd, December 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, July 2021	accounts	Free Download (7 pages)
CH01	On 2020/09/20 director's details were changed filed on: 27th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/01. filed on: 27th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/01 filed on: 27th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/31 filed on: 20th, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, April 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/04/03 filed on: 12th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/04/04 filed on: 4th, April 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/03/27 filed on: 3rd, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/27 filed on: 3rd, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/16. filed on: 17th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/16 filed on: 17th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/16. filed on: 17th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/16. filed on: 17th, January 2018	officers	Free Download (2 pages)
AP03	On 2018/01/16, company appointed a new person to the position of a secretary filed on: 17th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG filed on: 19th, May 2016	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY filed on: 3rd, December 2015	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/11/23 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/01/07. filed on: 7th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/07 filed on: 7th, January 2015	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG filed on: 9th, December 2014	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/11/23 filed on: 9th, December 2014	annual return	Free Download (5 pages)
AD01	Change of registered address from 1 Queen Street Bath BA1 1HE England on 2014/08/22 to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY filed on: 22nd, August 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/03/21 from Saxon Mews, 54 New Road Bradford on Avon Wiltshire BA15 1AP filed on: 21st, March 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 21st, March 2014	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2013/11/23 filed on: 16th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 10th, April 2013	accounts	Free Download (10 pages)
AP01	New director appointment on 2013/01/11. filed on: 11th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/09 filed on: 9th, January 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/11/23 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 21st, March 2012	accounts	Free Download (10 pages)
CH01	On 2011/12/21 director's details were changed filed on: 21st, December 2011	officers	Free Download (2 pages)
CH01	On 2011/01/01 director's details were changed filed on: 21st, December 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/11/23 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2010/11/23 filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, April 2010	accounts	Free Download (3 pages)
CH01	On 2010/01/12 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH03	On 2009/12/10 secretary's details were changed filed on: 12th, January 2010	officers	Free Download (1 page)
CH01	On 2010/01/12 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/10 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/12 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2009/11/23 filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (3 pages)
288b	On 2008/03/06 Appointment terminated director filed on: 6th, March 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, December 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 23/08/07 from: tudor offices, 7/8 the shambles bradford on avon wiltshire BA15 1JS filed on: 23rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 23/08/07 from: tudor offices, 7/8 the shambles bradford on avon wiltshire BA15 1JS filed on: 23rd, August 2007	address	Free Download (1 page)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (1 page)
288b	On 2007/06/21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007/06/21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, December 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 17th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 17th, November 2006	accounts	Free Download (1 page)
288a	On 2006/06/19 New director appointed filed on: 19th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/19 New director appointed filed on: 19th, June 2006	officers	Free Download (1 page)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/16 New secretary appointed filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/16 Secretary resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/16 Secretary resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/16 New secretary appointed filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006	officers	Free Download (1 page)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/30 Director resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/30 New secretary appointed filed on: 30th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/30 New director appointed filed on: 30th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/30 New secretary appointed filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/30 New director appointed filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/30 Director resigned filed on: 30th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 30/11/05 from: 7 petworth road haslemere surrey GU27 2JB filed on: 30th, November 2005	address	Free Download (1 page)
287	Registered office changed on 30/11/05 from: 7 petworth road haslemere surrey GU27 2JB filed on: 30th, November 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, November 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 23rd, November 2005	incorporation	Free Download (15 pages)

Imlpo Ltd KENILWORTH

Imlpo Ltd Address / Contact

Company Information / Profile

Company staff

Tracey I.

Philip C.

Tracey S.

Craig M.

Amasis S.

Philip C.

Christopher M.

Tina B.

Jack F.

Eric P.

Stephen H.

Christopher M.

Richard S.

Christopher M.

Eric P.

Stephen L.

Fletcher Kennedy Secretaries Ltd

Fletcher Kennedy Directors Ltd

People with significant control

Annual reports financial information

Company filings

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