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Company Information for

IMPERIAL CONSULTANTS LIMITED

BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
04963353
Private Limited Company
Liquidation

Company Overview

About Imperial Consultants Ltd
IMPERIAL CONSULTANTS LIMITED was founded on 2003-11-13 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Imperial Consultants 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 LIMITED
 
Legal Registered Office
BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in BB4
 
Previous Names
IMPERIAL CONSULTANTS (NDA) LIMITED16/08/2007
Filing Information
Company Number 04963353
Company ID Number 04963353
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 2017-11-24
Latest return 2016-11-13
Return next due 2017-11-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-12 07:39:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL CONSULTANTS LIMITED
The accountancy firm based at this address is HORSFIELDS LTD
Companies with same name IMPERIAL CONSULTANTS LIMITED
The following companies were found which have the same name as IMPERIAL CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIAL CONSULTANTS LIMITED Active Company formed on the 1987-10-23

Company Officers of IMPERIAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN SKILLIN
Director 2004-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE SALMON
Company Secretary 2011-12-01 2017-01-04
MARK KENT SKILLIN
Director 2009-09-20 2015-09-09
OLIVER JAY MCGUINNESS
Company Secretary 2010-08-11 2011-12-01
IAN HOGARTH
Director 2008-09-01 2011-09-26
PAUL ANTHONY RAINFORD
Director 2009-05-05 2011-07-04
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
Company Secretary 2004-01-13 2007-03-20
CHRISTOPHER ANTHONY LLOYD-BROWN
Director 2004-01-13 2007-03-20
TAMARA ANNE SKILLIN
Company Secretary 2003-11-13 2004-01-13
DANIEL WAYNE HOLDEN
Director 2003-11-13 2004-01-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-11-13 2003-11-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-11-13 2003-11-18

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 (DELEGATED) LIMITED Director 2003-11-13 CURRENT 2003-09-05 Active - Proposal to Strike off
KEVIN SKILLIN IMPERIAL CONSULTANTS (HOLDINGS) LIMITED Director 1996-11-05 CURRENT 1996-08-20 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Surveyor Agent (Self Employed)HounslowCurrent Vacancies * Field Surveyor Team Description: Surveyor Agent (Self Employed) Location: South West London Due to further growth in the business we are...2016-03-31
Self Employed Buildings SurveyorLondonCurrent Vacancies * Field Surveyor Team Description: Surveyor Agent (Self Employed) Location: Nationwide \* Due to further growth in the business we are...2015-09-17

Jobs results powered by Indeed
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
2018-01-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2018 FROM IMPERIAL HOUSE KINGSWAY HELMSHORE LANCASHIRE BB4 4QJ
2017-08-24AA01PREVSHO FROM 30/08/2016 TO 29/08/2016
2017-05-31AA01PREVSHO FROM 31/08/2016 TO 30/08/2016
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049633530002
2017-01-04TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE SALMON
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0113/11/15 FULL LIST
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK SKILLIN
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0113/11/14 FULL LIST
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SKILLIN / 09/02/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENT SKILLIN / 09/02/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SKILLIN / 09/02/2015
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-12DISS40DISS40 (DISS40(SOAD))
2014-03-11GAZ1FIRST GAZETTE
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0113/11/13 FULL LIST
2014-03-10AD02SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB ENGLAND
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-01-14MISCSECT 519
2012-12-04AR0113/11/12 FULL LIST
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY OLIVER MCGUINNESS
2012-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-01-23AP03SECRETARY APPOINTED CHRISTINE SALMON
2011-11-30AR0113/11/11 FULL LIST
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOGARTH
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAINFORD
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-11-30AR0113/11/10 FULL LIST
2010-11-30AD02SAIL ADDRESS CHANGED FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB18BW ENGLAND
2010-08-11AP03SECRETARY APPOINTED MR OLIVER JAY MCGUINNESS
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW JONES
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-23AR0113/11/09 FULL LIST
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONES / 23/11/2009
2009-11-20AD02SAIL ADDRESS CREATED
2009-10-28AP01DIRECTOR APPOINTED PAUL RAINFORD
2009-09-27288aDIRECTOR APPOINTED MARK SKILLIN
2009-09-18288aSECRETARY APPOINTED ANDREW JONES
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY GEOFF WILLIAMSON
2008-11-18363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-01288aDIRECTOR APPOINTED MR IAN HOGARTH
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SKILLIN / 01/09/2008
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-23288aSECRETARY APPOINTED MR GEOFF WILLIAMSON
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY GEORGE EDMONDSON
2007-11-13363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-08-16CERTNMCOMPANY NAME CHANGED IMPERIAL CONSULTANTS (NDA) LIMIT ED 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
2007-03-20288bSECRETARY RESIGNED
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288aNEW SECRETARY APPOINTED
2006-12-08363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/05
2005-12-09363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-11363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-24225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04
2004-01-27288bSECRETARY RESIGNED
2004-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2003-12-05288aNEW DIRECTOR APPOINTED
2003-12-05288aNEW SECRETARY APPOINTED
2003-12-05ELRESS366A DISP HOLDING AGM 13/11/03
2003-12-05353LOCATION OF REGISTER OF MEMBERS
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW
2003-12-05ELRESS252 DISP LAYING ACC 13/11/03
2003-12-05ELRESS386 DISP APP AUDS 13/11/03
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-01-11
Resolutions for Winding-up2017-12-28
Appointment of Liquidators2017-12-28
Meetings o2017-12-27
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-28 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 557,928
Creditors Due After One Year 2012-08-31 £ 424,263
Creditors Due Within One Year 2013-08-31 £ 1,401,667
Creditors Due Within One Year 2012-08-31 £ 1,355,042

Creditors and other liabilities

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 63,822
Cash Bank In Hand 2012-08-31 £ 85,074
Current Assets 2013-08-31 £ 2,634,077
Current Assets 2012-08-31 £ 2,514,641
Debtors 2013-08-31 £ 2,569,983
Debtors 2012-08-31 £ 2,426,427
Shareholder Funds 2013-08-31 £ 761,394
Shareholder Funds 2012-08-31 £ 880,592
Stocks Inventory 2013-08-31 £ 0
Stocks Inventory 2012-08-31 £ 3,140
Tangible Fixed Assets 2013-08-31 £ 86,912
Tangible Fixed Assets 2012-08-31 £ 145,256

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by IMPERIAL CONSULTANTS LIMITED

IMPERIAL CONSULTANTS LIMITED has registered 1 patents

GB2496865 ,

Domain Names

IMPERIAL CONSULTANTS LIMITED owns 1 domain names.

imperial-claims.co.uk  

Trademarks
We have not found any records of IMPERIAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL CONSULTANTS 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 (82990 - Other business support service activities not elsewhere classified) as IMPERIAL CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL CONSULTANTS 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 TypeMeetings o
Defending partyIMPERIAL CONSULTANTS LIMITEDEvent Date2017-12-27
IMPERIAL CONSULTANTS LIMITED (Company Number 04963353 ) Registered office: Imperial House, Kingsway, Helmshore, Lancashire, BB4 4QJ In the matter of Imperial Consultants Limited and in the matter of t…
 
Initiating party Event TypeProposal to Strike Off
Defending partyIMPERIAL CONSULTANTS LIMITEDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL CONSULTANTS 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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