Imperial Construction Limited in London, NW10 2SU

Description

Data updated on: 04-01-2023

Registered as 03241834 twenty eight years ago, Imperial Construction Limited had been a private limited company until Wed, 16th Nov 2022 - the date it was dissolved. The last known mailing address was 79a High Road, Willesden London.

This specific business was directed by just one managing director: Brian L., who was arranged to perform management duties twenty seven years ago.

Brian L. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency
Net Worth	246 586	256 395	714 461

Balance Sheet
Cash Bank In Hand	306 517	342 427	515 262
Cash Bank On Hand			515 262	175 742
Current Assets	468 712	620 040	1 151 729	630 408
Debtors	162 195	277 613	636 467	454 666
Net Assets Liabilities			714 461	522 429
Net Assets Liabilities Including Pension Asset Liability	246 586	256 395	714 461
Property Plant Equipment			83 932	63 383
Tangible Fixed Assets	27 539	73 876	83 932

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	245 586	255 395	713 461
Shareholder Funds	246 586	256 395	714 461

Other Financial Data
Accrued Liabilities Deferred Income			1 000	1 350
Accumulated Depreciation Impairment Property Plant Equipment			115 459	136 586
Average Number Employees During Period				9
Corporation Tax Payable			452 728	95 928
Creditors			505 456	159 540
Creditors Due Within One Year	249 665	437 276	505 456
Increase From Depreciation Charge For Year Property Plant Equipment				21 127
Net Current Assets Liabilities	219 047	182 764	646 273	470 868
Number Shares Allotted		1 000	1 000
Other Creditors			2 607	34 179
Other Taxation Social Security Payable			23 000	23 143
Par Value Share		1	1
Property Plant Equipment Gross Cost			199 391	199 969
Provisions For Liabilities Balance Sheet Subtotal			15 744	11 822
Provisions For Liabilities Charges		245	15 744
Recoverable Value-added Tax				5 861
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		73 005	38 034
Tangible Fixed Assets Cost Or Valuation	139 865	161 357	199 391
Tangible Fixed Assets Depreciation	112 326	87 481	115 459
Tangible Fixed Assets Depreciation Charged In Period		24 625	27 978
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		49 470
Tangible Fixed Assets Disposals		51 513
Total Additions Including From Business Combinations Property Plant Equipment				578
Total Assets Less Current Liabilities	246 586	256 640	730 205	534 251
Trade Creditors Trade Payables			4 612	4 585
Trade Debtors Trade Receivables			636 467	448 805

Company staff

Brian L.

Role: Secretary

Appointed: 06 December 2011

Latest update: 4 January 2023

Brian L.

Role: Director

Appointed: 01 December 1997

Latest update: 4 January 2023

Ashley S.

Role: Secretary

Appointed: 01 May 1999

Resigned: 22 December 1999

Latest update: 4 January 2023

Cargil Management Services Limited

Role: Corporate Nominee Secretary

Appointed: 23 August 1996

Resigned: 06 December 2011

Address: London, W1W 8DH, United Kingdom

Latest update: 4 January 2023

Lea Yeat Limited

Role: Nominee Director

Appointed: 23 August 1996

Resigned: 01 December 1997

Latest update: 4 January 2023

People with significant control

Brian L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2019
Account last made up date	30 September 2017
Confirmation statement next due date	06 September 2019
Confirmation statement last made up date	23 August 2018

Annual Accounts 30th June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30th June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016

Imperial Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian L.

Brian L.

Ashley S.

Cargil Management Services Limited

Lea Yeat Limited

People with significant control

Brian L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Imperial Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian L.

Brian L.

Ashley S.

Cargil Management Services Limited

Lea Yeat Limited

People with significant control

Brian L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015