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Home > England & Wales Companies > IMPERIAL CONSULTANTS (HOLDINGS) LIMITED
Company Information for

IMPERIAL CONSULTANTS (HOLDINGS) LIMITED

IMPERIAL HOUSE, KINGSWAY, HELMSHORE, LANCASHIRE, BB4 4QJ,
Company Registration Number
03239856
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Imperial Consultants (holdings) Ltd
IMPERIAL CONSULTANTS (HOLDINGS) LIMITED was founded on 1996-08-20 and has its registered office in Helmshore. The organisation's status is listed as "Active - Proposal to Strike off". Imperial Consultants (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMPERIAL CONSULTANTS (HOLDINGS) LIMITED
 
Legal Registered Office
IMPERIAL HOUSE
KINGSWAY
HELMSHORE
LANCASHIRE
BB4 4QJ
Other companies in BB4
 
Previous Names
IMPERIAL CONSULTANTS LIMITED16/08/2007
Filing Information
Company Number 03239856
Company ID Number 03239856
Date formed 1996-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-08-31
Account next due 2017-11-24
Latest return 2016-08-20
Return next due 2017-09-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-10 16:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL CONSULTANTS (HOLDINGS) LIMITED

Company Officers of IMPERIAL CONSULTANTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN SKILLIN
Director 1996-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SKILLIN
Director 2009-09-20 2015-09-09
OLIVER JAY MCGUINNESS
Company Secretary 2010-08-11 2011-12-01
ANDREW JONES
Company Secretary 2009-09-17 2010-08-11
GEOFF WILLIAMSON
Company Secretary 2008-05-23 2008-12-05
GEORGE MAXWELL EDMONDSON
Company Secretary 2007-08-09 2008-04-22
JAYNE MARY ECKERSALL
Company Secretary 2007-03-20 2007-08-09
CHRISTOPHER ANTHONY LLOYD-BROWN
Director 2002-09-01 2007-03-20
CHRISTOPHER ANTONY LLOYD BROWN
Company Secretary 2003-11-26 2007-03-20
JEANETTE CAROL REVILL
Company Secretary 2003-02-17 2003-11-26
TAMARA ANNE SKILLIN
Company Secretary 1998-11-09 2003-02-17
ANDREW JOHN STRANGE
Company Secretary 1997-01-07 1998-11-09
DAVID JAMES RUSSELL
Company Secretary 1996-11-05 1997-01-07
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-08-20 1996-11-05
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-08-20 1996-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN SKILLIN HENBURY DEVELOPMENTS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
KEVIN SKILLIN FREE-WALL LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
KEVIN SKILLIN ROSSENDALE RESOURCE SOLUTIONS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Liquidation
KEVIN SKILLIN IMPERIAL CONSULTANTS (PROPERTIES) LIMITED Director 2007-11-20 CURRENT 2007-11-19 Active
KEVIN SKILLIN IMPERIAL CONSULTANTS LIMITED Director 2004-01-13 CURRENT 2003-11-13 Liquidation
KEVIN SKILLIN IMPERIAL CONSULTANTS (DELEGATED) LIMITED Director 2003-11-13 CURRENT 2003-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14GAZ1FIRST GAZETTE
2017-08-24AA01PREVSHO FROM 30/08/2016 TO 29/08/2016
2017-05-25AA01PREVSHO FROM 31/08/2016 TO 30/08/2016
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 990
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK SKILLIN
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 990
2015-09-08AR0120/08/15 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SKILLIN / 09/02/2015
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 990
2014-10-02AR0120/08/14 FULL LIST
2014-10-02AD02SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB15QB ENGLAND
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-21DISS40DISS40 (DISS40(SOAD))
2013-12-18AR0120/08/13 FULL LIST
2013-12-17GAZ1FIRST GAZETTE
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-14MISCSECT 519
2012-09-05AR0120/08/12 FULL LIST
2012-07-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-06SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-24TM02APPOINTMENT TERMINATED, SECRETARY OLIVER MCGUINNESS
2011-09-12AR0120/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-17AR0120/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SKILLIN / 17/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SKILLIN / 17/09/2010
2010-09-17AD02SAIL ADDRESS CREATED
2010-08-11AP03SECRETARY APPOINTED MR OLIVER JAY MCGUINNESS
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW JONES
2010-07-08MEM/ARTSARTICLES OF ASSOCIATION
2010-06-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-24RES12VARYING SHARE RIGHTS AND NAMES
2010-06-24RES14£880.00 TO 120 SHARES OF £1.00 15/06/2010
2010-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-24SH0115/06/10 STATEMENT OF CAPITAL GBP 1000.00
2010-06-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-10-22AP01DIRECTOR APPOINTED MARK SKILLIN
2009-09-28288aSECRETARY APPOINTED ANDREW JONES
2009-08-20363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY GEOFF WILLIAMSON
2008-09-02363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SKILLIN / 01/09/2008
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-05-23288aSECRETARY APPOINTED MR GEOFF WILLIAMSON
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY GEORGE EDMONDSON
2007-09-11363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-08-16CERTNMCOMPANY NAME CHANGED IMPERIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/08/07
2007-08-09288aNEW SECRETARY APPOINTED
2007-08-09288bSECRETARY RESIGNED
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-20288aNEW SECRETARY APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288bSECRETARY RESIGNED
2006-09-05363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/05
2005-08-30363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-23363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-25169£ IC 150/120 23/12/03 £ SR 30@1=30
2004-01-23169£ IC 200/150 12/11/03 £ SR 50@1=50
2003-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-05288bSECRETARY RESIGNED
2003-12-05288aNEW SECRETARY APPOINTED
2003-10-04363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-25288bSECRETARY RESIGNED
2002-10-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-08363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-09-11288aNEW DIRECTOR APPOINTED
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL CONSULTANTS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL CONSULTANTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-08-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL CONSULTANTS (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Debtors 2013-08-31 £ 2,258
Debtors 2012-08-31 £ 2,258
Shareholder Funds 2013-08-31 £ 2,261
Shareholder Funds 2012-08-31 £ 2,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPERIAL CONSULTANTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

IMPERIAL CONSULTANTS (HOLDINGS) LIMITED owns 1 domain names.

imperialconsultants.co.uk  

Trademarks
We have not found any records of IMPERIAL CONSULTANTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL CONSULTANTS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as IMPERIAL CONSULTANTS (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL CONSULTANTS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIMPERIAL CONSULTANTS (HOLDINGS) LIMITEDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL CONSULTANTS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPERIAL CONSULTANTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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