Active
Company Information for IMPROMPTU LIMITED
D001K WESTON ROAD, STAFFORD, ST18 0BF,
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Company Registration Number
03582047
Private Limited Company
Active |
Company Name | |
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IMPROMPTU LIMITED | |
Legal Registered Office | |
D001K WESTON ROAD STAFFORD ST18 0BF Other companies in ST18 | |
Company Number | 03582047 | |
---|---|---|
Company ID Number | 03582047 | |
Date formed | 1998-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB670511653 |
Last Datalog update: | 2023-12-06 06:56:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPROMPTU BESPOKE COMMODITIES LIMITED | Suite 110 155 Minories London EC3N 1AD | Active - Proposal to Strike off | Company formed on the 2011-07-07 | |
IMPROMPTU DESIGN GROUP LIMITED | TANNER PLACE 54-58 TANNER STREET 54-58 TANNER STREET LONDON SE1 3PH | Dissolved | Company formed on the 2005-12-08 | |
IMPROMPTU INVESTMENTS LIMITED | SUITE 110 155 MINORIES LONDON UNITED KINGDOM EC3N 1AD | Dissolved | Company formed on the 2011-07-08 | |
IMPROMPTU IT LTD | 3RD FLOOR 207 REGENT STREET 207 REGENT STREET LONDON W1B 3HH | Dissolved | Company formed on the 2012-07-04 | |
IMPROMPTU PRODUCTIONS LIMITED | THE OLD PARSONAGE UFFCULME CULLOMPTON DEVON EX15 3DR | Active | Company formed on the 1990-11-27 | |
IMPROMPTU PUBLISHING LIMITED | 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG | Liquidation | Company formed on the 1999-12-06 | |
IMPROMPTU SOFTWARE LIMITED | H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY | Active | Company formed on the 1999-09-30 | |
IMPROMPTU SOLUTIONS LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2005-06-23 | |
IMPROMPTU MEDIA LIMITED | 23 COTTINGHAM WAY THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4PL | Dissolved | Company formed on the 2014-06-19 | |
IMPROMPTU CLASSICS, LLC | 80 EAST END AVE 3G NEW YORK NY 10028 | Active | Company formed on the 2008-05-30 | |
IMPROMPTU PLAYERS, INC. | 54 WINDERMERE DRIVE Suffolk HOLBROOK NY 11741 | Active | Company formed on the 1997-08-08 | |
IMPROMPTU SOCIAL & ATHLETIC CLUB, INC. | JAMES WILLIAMS 109-71 FRANCIS LEWIS B HOLLIS NY | Active | Company formed on the 1982-03-26 | |
Impromptu Company LLC | 1616 17th Street #481 Denver CO 80202 | Voluntarily Dissolved | Company formed on the 2014-05-12 | |
IMPROMPTU COLORADO | 16 e. bayaud st. Denver CO 80209 | Delinquent | Company formed on the 2012-10-05 | |
IMPROMPTU DINING LTD | BEACON HOUSE NORTH CIRCULAR ROAD LONDON UNITED KINGDOM NW10 0HF | Dissolved | Company formed on the 2015-10-26 | |
IMPROMPTU ENTERTAINMENTS LIMITED | 8 NEWPORT CLOSE STRETTON BURTON ON TRENT STAFFORDSHIRE DE14 2AN | Active | Company formed on the 2015-09-08 | |
Impromptu Strategies LLC | 4298 VACATION LANE ARLINGTON VA 22207 | Active | Company formed on the 2014-05-19 | |
Impromptu musique, LLC | 16 e Bayaud Denver CO 80209 | Delinquent | Company formed on the 2010-08-17 | |
IMPROMPTU CAFE LTD. | 4816 - 50 AVENUE BONNYVILLE ALBERTA T9N 2H2 | Active | Company formed on the 2009-02-06 | |
IMPROMPTU PAPER GALLERY, LLC | 826 VERNON HEIGHTS CIR - MARION OH 43302 | Active | Company formed on the 2003-10-06 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN GILKES |
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STEPHEN HARVEY |
||
CONNIE MARY DANYL WISKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHIL CROFT |
Director | ||
PHIL CROFT |
Company Secretary | ||
KATHARINE MESSENGER |
Director | ||
HENRIK RICKARD WAGER |
Director | ||
ADRIAN SHARP |
Director | ||
KEVIN BREWER |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Unit 57, Staffordshire University Business Village Dyson Way Staffordshire Technology Park Stafford ST18 0TW to Room D001K Weston Road Stafford ST18 0BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr Nigel John Gilkes as a person with significant control on 2021-02-26 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-26 GBP 6,667.00 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY | |
PSC07 | CESSATION OF STEPHEN MALCOLM HARVEY AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-30 GBP 12,667 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNIE MARY DANYL WISKIN | |
PSC07 | CESSATION OF CONNIE MARY DANYL WISKIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Room D001K Weston Road Stafford ST18 0BF England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Room D001K Weston Road Stafford ST18 0BF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN GILKES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MALCOLM HARVEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNIE MARY DANYL WISKIN | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 18000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | XFER OF SHARES 10/03/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/04/17 | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-28 GBP 1 | |
SH03 | Purchase of own shares | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONNIE MARY DANYL WISKIN / 19/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GILKES / 19/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARVEY / 19/10/2016 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 20005 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 1 HARGREAVES COURT, DYSON WAY STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0WN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM, 1 HARGREAVES COURT, DYSON WAY, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0WN | |
SH03 | Purchase of own shares | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 18005 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-16 GBP 18,005.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 22005 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Unit 45, Staffordshire University Business Village Dyson Way Staffordshire Technology Park Stafford ST18 0TW England to Unit 57, Staffordshire University Business Village Dyson Way Staffordshire Technology Park ... | |
RES01 | ADOPT ARTICLES 20/03/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
SH06 | 31/10/14 STATEMENT OF CAPITAL GBP 22005 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | APPROVAL OF TERMS OF CONTRACT 10/10/2014 | |
SH06 | 10/10/14 STATEMENT OF CAPITAL GBP 24005 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 25010 | |
AR01 | 29/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH06 | 09/06/14 STATEMENT OF CAPITAL GBP 25010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 13/01/14 STATEMENT OF CAPITAL GBP 25690 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL CROFT | |
AR01 | 29/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONNIE MARY DANYL WISKIN / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARVEY / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GILKES / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL CROFT / 29/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY PHIL CROFT | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 05/06/09 GBP SI 3000@1=3000 GBP IC 25325/28325 | |
RES13 | ALLOTMENT OF SHARES 22/05/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
RES13 | ALLOT SHARES 25/07/2008 | |
88(2) | AD 25/07/08 GBP SI 2000@1=2000 GBP IC 25325/27325 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 1 HARGREAVES COURT, DYSON WAY STAFFORDSHIRE TECHNOLOGY PARK STAFFORD ST18 0WN | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT WORCESTERSHIRE DY13 9AQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 17500/30000 20/02/ | |
123 | NC INC ALREADY ADJUSTED 23/03/07 | |
88(2)R | AD 01/04/07--------- £ SI 7000@1=7000 £ IC 16325/23325 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: C/O MIDLANDS COMPANY SERVICES LTD UNIT 30 THE OLD WOODYARD HAGLEY HALL HAGLEY WORCESTERSHIRE DY9 9LQ | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | |
RES04 | £ NC 14000/17500 02/09/ | |
123 | NC INC ALREADY ADJUSTED 02/09/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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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 IMPROMPTU LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as IMPROMPTU LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |