Imperial House Limited in 48 Pavenhill PURTON

Imperial House Limited PURTON

Imperial House started in year 2002 as Private Limited Company with registration number 04350786. The Imperial House company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Purton at Imperial House Registered Office. Postal code: SN5 4BZ.

The company has one director. Sonia T., appointed on 20 January 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Barrington D. and who left the the company on 31 December 2008. In addition, there is one former secretary - Timothy M. who worked with the the company until 15 January 2018.

Imperial House Limited Address / Contact

Office Address	Imperial House Registered Office
Office Address2	48 Pavenhill
Town	Purton
Post code	SN5 4BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04350786
Date of Incorporation	Thu, 10th Jan 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Sonia T.

Position: Director

Appointed: 20 January 2002

Barrington D.

Position: Director

Appointed: 25 August 2003

Resigned: 31 December 2008

Timothy M.

Position: Secretary

Appointed: 20 January 2002

Resigned: 15 January 2018

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2002

Resigned: 10 January 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 January 2002

Resigned: 10 January 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Sonia T. This PSC and has 75,01-100% shares.

Sonia T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Net Worth	40 951	17 288	13 391	15 505	67 041	100 638

Balance Sheet
Cash Bank In Hand	21	9 765	701	3 255	41 409	40 600
Cash Bank On Hand						40 600	98 253	116 751
Current Assets	93 571	54 274	30 612	30 505	107 778	156 464	228 017	296 770
Debtors	93 550	44 509	29 911	27 250	66 369	115 864	129 764	180 019
Intangible Fixed Assets	16 250	15 000	13 750	12 500	11 250	10 000
Net Assets Liabilities						100 638	140 980	217 167
Net Assets Liabilities Including Pension Asset Liability					67 041	100 638
Other Debtors						105 040	117 632	161 558
Property Plant Equipment						8 344	8 711	7 863
Tangible Fixed Assets	2 214	1 660	1 245	3 012	4 266	8 344

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	40 949	17 286	13 389	15 503	67 039	100 636
Shareholder Funds	40 951	17 288	13 391	15 505	67 041	100 638

Other
Amount Specific Advance Or Credit Directors					62 215	104 550	117 632	161 558
Amount Specific Advance Or Credit Made In Period Directors						104 550	117 632	163 421
Amount Specific Advance Or Credit Repaid In Period Directors						62 215	104 550	119 495
Accumulated Amortisation Impairment Intangible Assets						15 000	16 250	17 500
Accumulated Depreciation Impairment Property Plant Equipment						12 679	16 040	19 817
Average Number Employees During Period							6	5
Creditors						72 965	103 063	93 472
Creditors Due Within One Year	71 084	53 646	32 216	30 512	56 253	72 965
Fixed Assets	18 464	16 660	14 995	15 512	15 516	18 344	17 461	15 363
Increase From Amortisation Charge For Year Intangible Assets							1 250	1 250
Increase From Depreciation Charge For Year Property Plant Equipment							3 361	3 777
Intangible Assets						10 000	8 750	7 500
Intangible Assets Gross Cost						25 000	25 000
Intangible Fixed Assets Aggregate Amortisation Impairment	8 750	10 000	11 250	12 500	13 750	15 000
Intangible Fixed Assets Amortisation Charged In Period		1 250	1 250	1 250	1 250	1 250
Intangible Fixed Assets Cost Or Valuation	25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	22 487	628	-1 604	-7	51 525	83 499	124 954	203 298
Number Shares Allotted		2	2	2	2	2
Other Creditors						17 072	37 447	17 331
Other Taxation Social Security Payable						41 337	50 181	66 828
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						21 023	24 751	27 680
Provisions For Liabilities Balance Sheet Subtotal						1 205	1 435	1 494
Provisions For Liabilities Charges						1 205
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions				2 771	2 477	7 247
Tangible Fixed Assets Cost Or Valuation	8 528	8 528	8 528	11 299	13 776	21 023
Tangible Fixed Assets Depreciation	6 314	6 868	7 283	8 287	9 510	12 679
Tangible Fixed Assets Depreciation Charged In Period		554	415	1 004	1 223	3 169
Total Additions Including From Business Combinations Property Plant Equipment							3 728	2 929
Total Assets Less Current Liabilities	40 951	17 288	13 391	15 505	67 041	101 843	142 415	218 661
Trade Creditors Trade Payables						14 556	15 435	9 313
Trade Debtors Trade Receivables						10 824	12 132	18 461
Advances Credits Directors	79 288	35 785	5 456	10 561	62 215	104 550
Advances Credits Made In Period Directors	79 288	35 785	5 456	10 561	62 215
Advances Credits Repaid In Period Directors	103 640	79 288	35 785	5 456	10 561

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 18th, February 2021	accounts	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 16th, June 2020	incorporation	Free Download (35 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 31st, May 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 11th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 28th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 11th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2016 filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 18th January 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 17th, January 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 17th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th January 2015 filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th January 2014 filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 16th January 2014	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th February 2013 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 29th, January 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 12th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 4th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 28th, February 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (12 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 15th December 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 15th December 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 4th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 4th, March 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 16th July 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 16th July 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Wednesday 30th April 2003 filed on: 4th, March 2004	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Wednesday 30th April 2003 filed on: 4th, March 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 3rd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 3rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 13th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 13th, February 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 13th February 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 13th February 2003 (Registered office changed on 13/02/03)	annual return
363s	Period up to Thursday 13th February 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 13th February 2003 (Registered office changed on 13/02/03)	annual return
NEWINC	Company registration filed on: 10th, January 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, January 2002	incorporation	Free Download (16 pages)