Imperial Furniture Group Limited in 5 Bank Street BURY

Imperial Furniture Group Limited BURY

Founded in 2006, Imperial Furniture Group, classified under reg no. 05673910 is an active company. Currently registered at The Exchange BL9 0DN, Bury the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-07-20 Imperial Furniture Group Limited is no longer carrying the name Cardarch.

At the moment there are 2 directors in the the company, namely Lindsay B. and Jeremy B.. In addition one secretary - Lindsay B. - is with the firm. At the moment there is one former director listed by the company - Jonathan S., who left the company on 28 April 2006. In addition, the company lists several former secretaries whose names might be found in the box below.

Imperial Furniture Group Limited Address / Contact

Office Address	The Exchange
Office Address2	5 Bank Street
Town	Bury
Post code	BL9 0DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05673910
Date of Incorporation	Thu, 12th Jan 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Lindsay B.

Position: Director

Appointed: 11 January 2016

Lindsay B.

Position: Secretary

Appointed: 11 January 2010

Jeremy B.

Position: Director

Appointed: 28 April 2006

Jennifer B.

Position: Secretary

Appointed: 28 April 2006

Resigned: 28 April 2006

Jonathan S.

Position: Director

Appointed: 28 April 2006

Resigned: 28 April 2006

Victoria C.

Position: Secretary

Appointed: 28 April 2006

Resigned: 11 January 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 January 2006

Resigned: 28 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2006

Resigned: 28 April 2006

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Lindsay B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeremy B. This PSC owns 25-50% shares and has 25-50% voting rights.

Lindsay B.

Notified on	25 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Jeremy B.

Notified on	11 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Cardarch	July 20, 2006

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	1	1	1	1
Current Assets	709	709	709	709
Debtors	708	708	708	708

Other
Amounts Owed By Group Undertakings	708	708	708	708
Average Number Employees During Period		120	115	127
Comprehensive Income Expense	740 000	800 000	800 000	800 000
Creditors	27	27	27	27
Dividends Paid	740 000	800 000	800 000	800 000
Fixed Assets	500	500	500	500
Investments Fixed Assets	500	500	500	500
Investments In Group Undertakings	500	500	500	500
Net Current Assets Liabilities	682	682	682	682
Number Shares Issued Fully Paid		500	500	500
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	1 272 838	679 712	1 259 317	1 700 129
Total Assets Less Current Liabilities	1 182	1 182	1 182	1 182

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 27th, July 2022	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 9th, August 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 24th, July 2019	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 17th, May 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 17th, March 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 20th, June 2016	accounts	Free Download (31 pages)
AP01	New director was appointed on 2016-01-11 filed on: 20th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 20th, January 2016	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (26 pages)
AD01	New registered office address The Exchange 5 Bank Street Bury BL9 0DN. Change occurred on 2015-03-05. Company's previous address: Dte House Hollins Mount Bury Greater Manchester BL9 8AT. filed on: 5th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 13th, January 2015	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 27th, June 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 15th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-15: 500.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 12th, August 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 5th, February 2013	annual return	Free Download (3 pages)
CH03	On 2013-02-01 secretary's details were changed filed on: 5th, February 2013	officers	Free Download (1 page)
CH01	On 2013-02-01 director's details were changed filed on: 5th, February 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 17th, February 2010	annual return	Free Download (4 pages)
AP03	Appointment (date: 2010-02-17) of a secretary filed on: 17th, February 2010	officers	Free Download (1 page)
CH01	On 2010-01-11 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-02-16 filed on: 16th, February 2010	officers	Free Download (1 page)
AA	Medium company accounts made up to 2008-12-31 filed on: 1st, July 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, March 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, March 2009	officers	Free Download (1 page)
AA	Medium company accounts made up to 2007-12-31 filed on: 1st, July 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-03-03 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 30th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 30th, September 2007	accounts	Free Download (1 page)
363s	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-02-08 (Director's particulars changed)	annual return
363s	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 499 shares on 2006-04-28. Value of each share 1 £, total number of shares: 500. filed on: 7th, September 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2006-04-28. Value of each share 1 £, total number of shares: 500. filed on: 7th, September 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, September 2006	capital	Free Download (2 pages)
287	Registered office changed on 22/08/06 from: 28 mawdsley street bolton lancashire BL1 1LF filed on: 22nd, August 2006	address	Free Download (1 page)
288b	On 2006-08-22 Director resigned filed on: 22nd, August 2006	officers	Free Download (1 page)
288a	On 2006-08-22 New director appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-22 New secretary appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-22 Secretary resigned filed on: 22nd, August 2006	officers	Free Download (1 page)
288a	On 2006-08-22 New secretary appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-22 Director resigned filed on: 22nd, August 2006	officers	Free Download (1 page)
288a	On 2006-08-22 New director appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-22 Secretary resigned filed on: 22nd, August 2006	officers	Free Download (1 page)
287	Registered office changed on 22/08/06 from: 28 mawdsley street bolton lancashire BL1 1LF filed on: 22nd, August 2006	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, August 2006	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, August 2006	incorporation	Free Download (10 pages)
CERTNM	Company name changed cardarch LIMITEDcertificate issued on 20/07/06 filed on: 20th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed cardarch LIMITEDcertificate issued on 20/07/06 filed on: 20th, July 2006	change of name	Free Download (2 pages)
288b	On 2006-05-02 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288a	On 2006-05-02 New secretary appointed filed on: 2nd, May 2006	officers	Free Download (1 page)
288a	On 2006-05-02 New director appointed filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On 2006-05-02 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288a	On 2006-05-02 New secretary appointed filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On 2006-05-02 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288a	On 2006-05-02 New director appointed filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On 2006-05-02 Director resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
287	Registered office changed on 28/04/06 from: 1 mitchell lane bristol BS1 6BU filed on: 28th, April 2006	address	Free Download (1 page)
287	Registered office changed on 28/04/06 from: 1 mitchell lane bristol BS1 6BU filed on: 28th, April 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, January 2006	incorporation	Free Download (17 pages)

Imperial Furniture Group Limited BURY

Imperial Furniture Group Limited Address / Contact

Company Information / Profile

Company staff

Lindsay B.

Lindsay B.

Jeremy B.

Jennifer B.

Jonathan S.

Victoria C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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