Imperial Windows (installations) Limited

General information

Name:

Imperial Windows (installations) Ltd

Office Address:

Ashmead Business Centre Ashmead Road Keynsham BS31 1SX Bristol

Number: 05239795

Incorporation date: 2004-09-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is 2004-09-23. Registered under number 05239795, the firm is listed as a Private Limited Company. You can contact the main office of the firm during its opening times at the following location: Ashmead Business Centre Ashmead Road Keynsham, BS31 1SX Bristol. The firm's registered with SIC code 43999 which means Other specialised construction activities not elsewhere classified. Sun, 30th Apr 2023 is the last time when company accounts were reported.

Andrew B. is the following company's individual managing director, that was assigned this position in 2019 in January. For 11 years Timothy A., had been fulfilling assigned duties for the following company until the resignation 5 years ago. As a follow-up another director, including Philip B. resigned on 2008-04-06.

Andrew B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 01 January 2019

Latest update: 16 April 2024

Andrew B.

Role: Secretary

Appointed: 23 September 2004

Latest update: 16 April 2024

People with significant control

Andrew B.
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
Timothy A.
Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 16/06/2014
Start Date For Period Covered By Report 1 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16/06/2014
Annual Accounts 23/07/2015
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 23/07/2015
Annual Accounts 17/11/2016
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17/11/2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
19
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