Imaginative Cuisine Limited in 20 King Street MAIDENHEAD - SL6 1DT

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Imaginative Cuisine Limited MAIDENHEAD

Imaginative Cuisine started in year 2003 as Private Limited Company with registration number 04673168. The Imaginative Cuisine company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Maidenhead at Prince Albert House. Postal code: SL6 1DT.

Currently there are 4 directors in the the company, namely John P., Jacqueline P. and John P. and others. In addition one secretary - Jacqueline P. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Imaginative Cuisine Limited Address / Contact

Office Address	Prince Albert House
Office Address2	20 King Street
Town	Maidenhead
Post code	SL6 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04673168
Date of Incorporation	Thu, 20th Feb 2003
Industry
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

John P.

Position: Director

Appointed: 31 March 2003

Jacqueline P.

Position: Director

Appointed: 20 February 2003

Jacqueline P.

Position: Secretary

Appointed: 20 February 2003

John P.

Position: Director

Appointed: 20 February 2003

Margaret P.

Position: Director

Appointed: 20 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2003

Resigned: 20 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2003

Resigned: 20 February 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Jacqueline P. The abovementioned PSC. Another entity in the PSC register is John P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .

Jacqueline P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

John P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

John P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Margaret P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31
Net Worth	89 864	84 876

Balance Sheet
Current Assets	269 940	279 935
Net Assets Liabilities Including Pension Asset Liability	89 864	84 876

Reserves/Capital
Shareholder Funds	89 864	84 876

Other
Creditors Due After One Year	97 145	69 697
Creditors Due Within One Year	159 444	189 593
Fixed Assets	76 513	64 231
Net Current Assets Liabilities	110 496	90 342
Total Assets Less Current Liabilities	187 009	154 573

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 18a/20 King Street Maidenhead Berkshire SL6 1EF. Change occurred on Friday 23rd February 2024. Company's previous address: Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT. filed on: 23rd, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 18a/20 King Street Maidenhead Berkshire SL6 1EF. Change occurred on Friday 23rd February 2024. Company's previous address: Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT. filed on: 23rd, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (17 pages)
CH03	On Friday 3rd March 2023 secretary's details were changed filed on: 3rd, March 2023	officers	Free Download (1 page)
CH01	On Friday 3rd March 2023 director's details were changed filed on: 3rd, March 2023	officers	Free Download (2 pages)
CH01	On Friday 3rd March 2023 director's details were changed filed on: 3rd, March 2023	officers	Free Download (2 pages)
CH01	On Friday 3rd March 2023 director's details were changed filed on: 3rd, March 2023	officers	Free Download (2 pages)
CH01	On Friday 3rd March 2023 director's details were changed filed on: 3rd, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (16 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (5 pages)
CH01	On Wednesday 28th February 2018 director's details were changed filed on: 7th, March 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2016 filed on: 16th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th February 2015 filed on: 19th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th February 2014 filed on: 1st, April 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th February 2013 filed on: 14th, March 2013	annual return	Free Download (6 pages)
CH01	On Tuesday 12th March 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
CH01	On Tuesday 12th March 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
CH01	On Tuesday 12th March 2013 director's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
CH01	On Tuesday 12th March 2013 director's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
CH03	On Tuesday 12th March 2013 secretary's details were changed filed on: 12th, March 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th February 2012 filed on: 28th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th February 2011 filed on: 2nd, March 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 28th, October 2010	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2010 filed on: 1st, March 2010	annual return	Free Download (7 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, December 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 20th March 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, January 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 29th February 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 28th, February 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363s	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (9 pages)
363s	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (9 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (9 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 28th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 28th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Tuesday 8th April 2003. Value of each share 1 £, total number of shares: 101. filed on: 17th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 8th April 2003. Value of each share 1 £, total number of shares: 101. filed on: 17th, April 2003	capital	Free Download (2 pages)
288a	On Monday 7th April 2003 New director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288a	On Monday 7th April 2003 New director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288b	On Tuesday 25th March 2003 Director resigned filed on: 25th, March 2003	officers	Free Download (1 page)
288a	On Tuesday 25th March 2003 New secretary appointed;new director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On Tuesday 25th March 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On Tuesday 25th March 2003 New secretary appointed;new director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On Tuesday 25th March 2003 Director resigned filed on: 25th, March 2003	officers	Free Download (1 page)
288a	On Tuesday 25th March 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On Tuesday 25th March 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On Tuesday 25th March 2003 Secretary resigned filed on: 25th, March 2003	officers	Free Download (1 page)
288b	On Tuesday 25th March 2003 Secretary resigned filed on: 25th, March 2003	officers	Free Download (1 page)
288a	On Tuesday 25th March 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, February 2003	incorporation	Free Download (19 pages)

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