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

IMPERIAL CONSULTANTS (DELEGATED) LIMITED

IMPERIAL HOUSE, KINGSWAY, HELMSHORE, LANCASHIRE, BB4 4QJ,
Company Registration Number
04889783
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Imperial Consultants (delegated) Ltd
IMPERIAL CONSULTANTS (DELEGATED) LIMITED was founded on 2003-09-05 and has its registered office in Helmshore. The organisation's status is listed as "Active - Proposal to Strike off". Imperial Consultants (delegated) 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 (DELEGATED) LIMITED
 
Legal Registered Office
IMPERIAL HOUSE
KINGSWAY
HELMSHORE
LANCASHIRE
BB4 4QJ
Other companies in BB4
 
Previous Names
BANKERSLEY LTD23/01/2004
Filing Information
Company Number 04889783
Company ID Number 04889783
Date formed 2003-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 07:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL CONSULTANTS (DELEGATED) LIMITED

Company Officers of IMPERIAL CONSULTANTS (DELEGATED) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN SKILLIN
Director 2003-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
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 2003-11-13 2007-03-20
CHRISTOPHER ANTHONY LLOYD-BROWN
Company Secretary 2003-11-13 2007-03-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-09-05 2003-11-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-09-05 2003-11-13

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 (HOLDINGS) LIMITED Director 1996-11-05 CURRENT 1996-08-20 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
2017-12-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-11-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-09DS01APPLICATION FOR STRIKING-OFF
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0105/09/15 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 1
2014-10-02AR0105/09/14 FULL LIST
2014-10-01AD02SAIL ADDRESS CHANGED FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD M3 5EQ ENGLAND
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-24DISS40DISS40 (DISS40(SOAD))
2014-05-23AR0105/09/13 FULL LIST
2014-05-23AD02SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB15QB
2014-03-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-21GAZ1FIRST GAZETTE
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-01-14MISCSECT 519
2012-09-25AR0105/09/12 FULL LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-24TM02APPOINTMENT TERMINATED, SECRETARY OLIVER MCGUINNESS
2011-09-26AR0105/09/11 FULL LIST
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-22AR0105/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SKILLIN / 21/09/2010
2010-09-22AD02SAIL ADDRESS CREATED
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW JONES
2010-08-11AP03SECRETARY APPOINTED MR OLIVER JAY MCGUINNESS
2010-06-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-18288aSECRETARY APPOINTED ANDREW JONES
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY GEOFF WILLIAMSON
2008-09-22363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SKILLIN / 01/09/2008
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-27288aSECRETARY APPOINTED MR GEOFF WILLIAMSON
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY GEORGE EDMONDSON
2007-09-13363aRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
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
2006-09-29363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/05
2005-09-14363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-11-12363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-08-10225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2004-01-23CERTNMCOMPANY NAME CHANGED BANKERSLEY LTD CERTIFICATE ISSUED ON 23/01/04
2003-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-05288aNEW DIRECTOR APPOINTED
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW
2003-12-05353LOCATION OF REGISTER OF MEMBERS
2003-12-05ELRESS386 DISP APP AUDS 13/11/03
2003-12-05ELRESS366A DISP HOLDING AGM 13/11/03
2003-11-13288bDIRECTOR RESIGNED
2003-11-13288bSECRETARY RESIGNED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL CONSULTANTS (DELEGATED) 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 Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL CONSULTANTS (DELEGATED) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL CONSULTANTS (DELEGATED) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 (DELEGATED) 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 £ 422,869
Debtors 2012-08-31 £ 422,884
Shareholder Funds 2013-08-31 £ 422,869
Shareholder Funds 2012-08-31 £ 422,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPERIAL CONSULTANTS (DELEGATED) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL CONSULTANTS (DELEGATED) LIMITED
Trademarks
We have not found any records of IMPERIAL CONSULTANTS (DELEGATED) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL CONSULTANTS (DELEGATED) 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 (99999 - Dormant Company) as IMPERIAL CONSULTANTS (DELEGATED) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL CONSULTANTS (DELEGATED) 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 (DELEGATED) LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL CONSULTANTS (DELEGATED) 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 (DELEGATED) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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