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Home > England & Wales Companies > IMPERIAL CONTRACTING LIMITED
Company Information for

IMPERIAL CONTRACTING LIMITED

STAPLEFIELDS COTTAGE, HORSHAM ROAD, STEYNING, WEST SUSSEX, BN44 3AA,
Company Registration Number
04324907
Private Limited Company
Active

Company Overview

About Imperial Contracting Ltd
IMPERIAL CONTRACTING LIMITED was founded on 2001-11-19 and has its registered office in Steyning. The organisation's status is listed as "Active". Imperial Contracting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPERIAL CONTRACTING LIMITED
 
Legal Registered Office
STAPLEFIELDS COTTAGE
HORSHAM ROAD
STEYNING
WEST SUSSEX
BN44 3AA
Other companies in BN44
 
Previous Names
IMPERIAL LEADWORK LIMITED08/05/2013
GLOBAL STUDIES LIMITED06/05/2004
Filing Information
Company Number 04324907
Company ID Number 04324907
Date formed 2001-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837152526  
Last Datalog update: 2023-12-05 17:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL CONTRACTING LIMITED
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Companies with same name IMPERIAL CONTRACTING LIMITED
The following companies were found which have the same name as IMPERIAL CONTRACTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIAL CONTRACTING, LLC 56 TEMPLE STREET Westchester HARRISON NY 10528 Active Company formed on the 2013-09-04
IMPERIAL CONTRACTING, LLC 226 VOLUNTEER TRAIL VIRGINIA BEACH VA 23456 Active Company formed on the 2006-02-23
IMPERIAL CONTRACTING, LLC 351 S DARRINGTON RD EL PASO TX 79928 Forfeited Company formed on the 2012-10-05
IMPERIAL CONTRACTING SERVICES LTD. 212 - 9714 MAIN STREET FORT MCMURRAY ALBERTA T9H 1T6 Active Company formed on the 2013-02-25
IMPERIAL CONTRACTING LLC. 95 SNOWHILL RD - SABINA OH 45169 Active Company formed on the 2008-04-07
IMPERIAL CONTRACTING LIMITED Ontario Unknown
IMPERIAL CONTRACTING GREY-BRUCE INC. Ontario Dissolved
IMPERIAL CONTRACTING INC. Newfoundland and Labrador Active Company formed on the 2005-05-20
IMPERIAL CONTRACTING L L C Delaware Unknown
IMPERIAL CONTRACTING OF NYC CORP. 9752 75TH STREET, APT#A23 Kings QUEENS NY 11416 Active Company formed on the 2017-01-12
IMPERIAL CONTRACTING AND CONSULTING, LLC 2061 SW 81 WAY DAVIE FL 33324 Inactive Company formed on the 2016-09-29
IMPERIAL CONTRACTING INCORPORATED 16683 BOBCAT DR FT. MYERS FL 33908 Inactive Company formed on the 1989-10-02
IMPERIAL CONTRACTING SERVICES, INC. 20433 KINDERKEMAC AVE PORT CHARLOTTE FL 33952 Active Company formed on the 2009-12-07
IMPERIAL CONTRACTING GROUP, INC. 13019 CARIBBEAN BOULEVARD FORT MYERS FL 33905 Inactive Company formed on the 2001-01-24
IMPERIAL CONTRACTING INC. 14285 SW 142 STREET MIAMI FL 33186 Inactive Company formed on the 2006-02-24
IMPERIAL CONTRACTING LLC 809 WALKERBILT ROAD #7 NAPLES FL 34110 Inactive Company formed on the 2014-01-24
IMPERIAL CONTRACTING AND CONSULTING, LLC 2061 SW 81ST WAY DAVIE FL 33324 Inactive Company formed on the 2009-10-28
IMPERIAL CONTRACTING, INC. 1302 N.E. 3RD STREET MULBERRY FL 33860 Inactive Company formed on the 1980-02-28
IMPERIAL CONTRACTING CORPORATION 2800 N.W. 120TH AVENUE PLANTATION FL 33323 Inactive Company formed on the 1988-03-03
IMPERIAL CONTRACTING, L.L.C. 16573 N 92ND ST STE 125 SCOTTSDALE AZ 85260 Active Company formed on the 2015-06-25

Company Officers of IMPERIAL CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH LANE
Director 2001-11-19
PETER GEORGE LANE
Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-11-19 2009-03-16
COMPANY DIRECTORS LIMITED
Nominated Director 2001-11-19 2001-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE LANE CHARLIE LANE (SNOWBOARDING) LTD Director 2009-07-30 CURRENT 2009-07-30 Active

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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-08-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0119/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0119/11/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-08RES15CHANGE OF NAME 23/03/2013
2013-05-08CERTNMCompany name changed imperial leadwork LIMITED\certificate issued on 08/05/13
2013-02-04RES15CHANGE OF COMPANY NAME 04/01/23
2013-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-23AR0119/11/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-05AR0119/11/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-12AR0119/11/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-05MG01Particulars of a mortgage or charge / charge no: 1
2010-01-13AR0119/11/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE LANE / 17/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH LANE / 17/12/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION FULL
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-01-29363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION FULL
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LANE / 24/06/2008
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE LANE / 24/06/2008
2008-01-08363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 14 RIVERSIDE ROAD SHOREHAM BEACH SHOREHAM BY SEA WEST SUSSEX BN43 5RB
2007-02-09363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-06CERTNMCOMPANY NAME CHANGED GLOBAL STUDIES LIMITED CERTIFICATE ISSUED ON 06/05/04
2003-11-26363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: GLOBAL HSE 58 NEPTUNE CT BRIGHTON MARINA BRIGHTON EAST SUSSEX SN2 5SN
2003-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-25363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2001-12-2088(2)RAD 19/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-05288bDIRECTOR RESIGNED
2001-12-05225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL CONTRACTING 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 2010-06-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONTRACTING LIMITED

Intangible Assets
Patents
We have not found any records of IMPERIAL CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL CONTRACTING LIMITED
Trademarks
We have not found any records of IMPERIAL CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL CONTRACTING 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 (43910 - Roofing activities) as IMPERIAL CONTRACTING LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL CONTRACTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL CONTRACTING 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 CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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