Imperial Timber Merchants started in year 2015 as Private Limited Company with registration number 09401448. The Imperial Timber Merchants company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at 2 Lonsdale Street. Postal code: M40 2FT. Since 6th September 2021 Imperial Timber Merchants Ltd is no longer carrying the name North West Properties (mcr).
The firm has one director. Ghulam M., appointed on 6 September 2021. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Abdul S., Muhammad I. and others listed below. There were no ex secretaries.
| Office Address | 2 Lonsdale Street |
| Town | Manchester |
| Post code | M40 2FT |
| Country of origin | United Kingdom |
| Registration Number | 09401448 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 06 September 2021
The register of PSCs that own or control the company includes 3 names. As we established, there is Ghulam M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Abdul S. This PSC owns 75,01-100% shares. Then there is Muhammad I., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Ghulam M.
| Notified on | 6 September 2021 |
| Nature of control: |
significiant influence or control |
Abdul S.
| Notified on | 1 February 2017 |
| Ceased on | 6 September 2021 |
| Nature of control: |
75,01-100% shares |
Muhammad I.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
25-50% shares |
| North West Properties (mcr) | September 6, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-11-30 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Current Assets | 100 | 266 610 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 37 449 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 050 | |||||||
| Average Number Employees During Period | 1 | 7 | ||||||
| Creditors | 371 036 | |||||||
| Fixed Assets | 138 750 | |||||||
| Net Current Assets Liabilities | 100 | 97 251 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 175 | |||||||
| Total Assets Less Current Liabilities | 100 | 41 499 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th September 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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