Imberpark Limited CHARLTON VILLAGE, SHEPPERTON


Imberpark started in year 2003 as Private Limited Company with registration number 04690029. The Imberpark company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Charlton Village, Shepperton at Imberpark Boarding Kennels. Postal code: TW17 0RQ.

At the moment there are 3 directors in the the firm, namely Valerie H., David H. and Neil H.. In addition one secretary - Valerie H. - is with the company. As of 2 December 2020, there was 1 ex director - Tracey L.. There were no ex secretaries.

Imberpark Limited Address / Contact

Office Address Imberpark Boarding Kennels
Office Address2 Nutty Lane
Town Charlton Village, Shepperton
Post code TW17 0RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04690029
Date of Incorporation Fri, 7th Mar 2003
Industry Other accommodation
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 17 years old
Account next due date Wed, 31st Mar 2021 (119 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 21st Apr 2021 (2021-04-21)
Last confirmation statement dated Tue, 7th Apr 2020

Company staff

Valerie H.

Position: Secretary

Appointed: 07 March 2003

Valerie H.

Position: Director

Appointed: 07 March 2003

David H.

Position: Director

Appointed: 07 March 2003

Neil H.

Position: Director

Appointed: 07 March 2003

Tracey L.

Position: Director

Appointed: 10 June 2013

Resigned: 24 June 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 2003

Resigned: 07 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2003

Resigned: 07 March 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is David H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Neil H. This PSC owns 25-50% shares.

David H.

Notified on 3 February 2017
Nature of control: 25-50% shares

Neil H.

Notified on 3 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand71 81588 13894 928
Current Assets165 371176 318176 711
Debtors43 91843 63843 462
Net Assets Liabilities122 296131 190138 145
Other Debtors43 91843 63843 462
Property Plant Equipment20 89517 39317 786
Total Inventories49 63844 54238 321
Other
Amount Specific Advance Or Credit Directors26 40926 60827 483
Amount Specific Advance Or Credit Made In Period Directors4 1245 5806 256
Amount Specific Advance Or Credit Repaid In Period Directors5 3815 3815 381
Accumulated Amortisation Impairment Intangible Assets69 99773 33076 663
Accumulated Depreciation Impairment Property Plant Equipment157 725163 885170 975
Average Number Employees During Period 1516
Bank Borrowings Overdrafts22 53215 51713 140
Creditors22 53215 51713 140
Fixed Assets40 89834 06331 123
Increase From Amortisation Charge For Year Intangible Assets 3 3333 333
Increase From Depreciation Charge For Year Property Plant Equipment 6 1607 090
Intangible Assets20 00316 67013 337
Intangible Assets Gross Cost90 00090 000 
Net Current Assets Liabilities105 030113 794122 112
Other Creditors13 75113 16413 962
Other Taxation Social Security Payable22 46420 09716 337
Profit Loss 8 8946 955
Property Plant Equipment Gross Cost178 620181 278188 761
Provisions For Liabilities Balance Sheet Subtotal1 1001 1501 950
Total Additions Including From Business Combinations Property Plant Equipment 2 6587 483
Total Assets Less Current Liabilities145 928147 857153 235
Trade Creditors Trade Payables15 66020 79720 614

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Director's appointment terminated on 24th June 2020
filed on: 25th, June 2020
Free Download (1 page)

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