Imp Interim & Consultancy Ltd in Hamstall Ridware RUGELEY

Imp Interim & Consultancy Ltd RUGELEY

Imp Interim & Consultancy started in year 2004 as Private Limited Company with registration number 05022452. The Imp Interim & Consultancy company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Rugeley at The Barn Holly Berry House Rough Park. Postal code: WS15 3SQ. Since Thursday 14th February 2013 Imp Interim & Consultancy Ltd is no longer carrying the name Tait Interim & Consultancy.

There is a single director in the company at the moment - Lorraine F., appointed on 3 March 2004. In addition, a secretary was appointed - Lorraine F., appointed on 3 March 2004. As of 1 May 2024, there was 1 ex director - Jonathan T.. There were no ex secretaries.

Imp Interim & Consultancy Ltd Address / Contact

Office Address	The Barn Holly Berry House Rough Park
Office Address2	Hamstall Ridware
Town	Rugeley
Post code	WS15 3SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05022452
Date of Incorporation	Wed, 21st Jan 2004
Industry	Financial management
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Lorraine F.

Position: Secretary

Appointed: 03 March 2004

Lorraine F.

Position: Director

Appointed: 03 March 2004

Jonathan T.

Position: Director

Appointed: 07 April 2004

Resigned: 30 March 2011

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 21 January 2004

Resigned: 03 March 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 21 January 2004

Resigned: 03 March 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Lorraine F. The abovementioned PSC and has 75,01-100% shares.

Lorraine F.

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

Company previous names

Tait Interim & Consultancy	February 14, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2023-12-31

Balance Sheet
Current Assets	50 998	51 405	19 054	11 511	43 921	36 254
Net Assets Liabilities	25 722	28 623	11 139	7 462	34 430	31 618

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	966	967	790	480	562	624
Average Number Employees During Period	2	1	1	1	1	1
Creditors	24 382	21 900	7 210	3 652	10 878	4 012
Fixed Assets	53				1 875
Net Current Assets Liabilities	26 635	29 590	11 929	7 942	33 117	32 242
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	19	85	85	83	74
Total Assets Less Current Liabilities	26 688	29 590	11 929	7 942	34 992	32 242

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 24th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 24th, January 2024	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 31st January 2024. filed on: 5th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 25th, October 2023	accounts	Free Download (3 pages)
CH01	On Friday 28th October 2022 director's details were changed filed on: 16th, December 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 24th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 20th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 11th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 21st, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 1st, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st January 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 17th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 21st January 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 28th January 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 21st January 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
CH03	On Wednesday 1st January 2014 secretary's details were changed filed on: 29th, January 2014	officers	Free Download (1 page)
CH03	On Wednesday 1st January 2014 secretary's details were changed filed on: 29th, January 2014	officers	Free Download (1 page)
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 18th, October 2013	accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 22nd April 2013 from C/O C/O Whale and Company Worthington House High Street Burton-on-Trent Staffordshire DE14 1JE England filed on: 22nd, April 2013	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 14th, February 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed tait interim & consultancy LIMITEDcertificate issued on 14/02/13 filed on: 14th, February 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Thursday 31st January 2013	change of name
AR01	Annual return made up to Monday 21st January 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 17th, October 2012	accounts	Free Download (5 pages)
CH01	On Friday 1st July 2011 director's details were changed filed on: 7th, February 2012	officers	Free Download (2 pages)
CH03	On Friday 1st July 2011 secretary's details were changed filed on: 7th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 21st January 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 30th March 2011 filed on: 30th, March 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 24th, February 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 21st February 2011 from College House, College Road Chilwell Nottingham Nottinghamshire NG9 4AS filed on: 21st, February 2011	address	Free Download (1 page)
AR01	Annual return made up to Friday 21st January 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 3rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st January 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
CH01	On Wednesday 10th February 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 16th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 19th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 17th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 17th, November 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 10th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 10th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005	annual return	Free Download (7 pages)
288a	On Thursday 8th April 2004 New director appointed filed on: 8th, April 2004	officers	Free Download (1 page)
288a	On Thursday 8th April 2004 New director appointed filed on: 8th, April 2004	officers	Free Download (1 page)
288b	On Wednesday 3rd March 2004 Secretary resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288b	On Wednesday 3rd March 2004 Director resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288b	On Wednesday 3rd March 2004 Director resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288a	On Wednesday 3rd March 2004 New secretary appointed filed on: 3rd, March 2004	officers	Free Download (1 page)
288b	On Wednesday 3rd March 2004 Secretary resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288a	On Wednesday 3rd March 2004 New director appointed filed on: 3rd, March 2004	officers	Free Download (1 page)
288a	On Wednesday 3rd March 2004 New director appointed filed on: 3rd, March 2004	officers	Free Download (1 page)
288a	On Wednesday 3rd March 2004 New secretary appointed filed on: 3rd, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, January 2004	incorporation	Free Download (13 pages)

Imp Interim & Consultancy Ltd RUGELEY

Imp Interim & Consultancy Ltd Address / Contact

Company Information / Profile

Company staff

Lorraine F.

Lorraine F.

Jonathan T.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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