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Home > England & Wales Companies > IMPERIAL WINDOWS AND CONSERVATORIES LIMITED
Company Information for

IMPERIAL WINDOWS AND CONSERVATORIES LIMITED

UNIT 10 ASHMEAD BUSINESS CENTRE ASHMEAD ROAD, KEYNSHAM, BRISTOL, BS31 1SX,
Company Registration Number
05755758
Private Limited Company
Active

Company Overview

About Imperial Windows And Conservatories Ltd
IMPERIAL WINDOWS AND CONSERVATORIES LIMITED was founded on 2006-03-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Imperial Windows And Conservatories Limited is a Private Limited Company registered in ENGLAND 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 WINDOWS AND CONSERVATORIES LIMITED
 
Legal Registered Office
UNIT 10 ASHMEAD BUSINESS CENTRE ASHMEAD ROAD
KEYNSHAM
BRISTOL
BS31 1SX
Other companies in BS18
 
Filing Information
Company Number 05755758
Company ID Number 05755758
Date formed 2006-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB609363632  
Last Datalog update: 2024-05-05 08:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL WINDOWS AND CONSERVATORIES LIMITED
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Company Officers of IMPERIAL WINDOWS AND CONSERVATORIES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PETER ALLEN
Director 2006-03-24
ANDREW BRYANT
Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES BURRIS
Company Secretary 2006-03-24 2008-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PETER ALLEN BLW CONSTRUCTION LTD Director 2013-05-20 CURRENT 2013-05-20 Active
TIMOTHY PETER ALLEN IMPERIAL WINDOWS (INSTALLATIONS) LIMITED Director 2008-04-06 CURRENT 2004-09-23 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
2024-04-30CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-08-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-09-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA LOUISE BRAIN
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-12AAMDAmended account full exemption
2021-01-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CH01Director's details changed for Miss Jessica Louise Brain on 2020-09-25
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-20PSC07CESSATION OF TIMOTHY PETER ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER ALLEN
2019-03-20AP01DIRECTOR APPOINTED MISS JESSICA LOUISE BRAIN
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-02-26AAMDAmended account full exemption
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM Unit 10, Ashmead Business Centre Keynsham Bristol BS18 5BG
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0124/03/14 ANNUAL RETURN FULL LIST
2013-11-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0124/03/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0124/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0124/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYANT / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER ALLEN / 26/03/2010
2010-02-02MG01Particulars of a mortgage or charge / charge no: 1
2009-10-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 24/03/09; full list of members
2009-02-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-05-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALLEN / 20/06/2007
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY PHILIP BURRIS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-01363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-06-15225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-06-1588(2)RAD 01/05/06--------- £ SI 49@1=49 £ IC 49/98
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to IMPERIAL WINDOWS AND CONSERVATORIES 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 WINDOWS AND CONSERVATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 WINDOWS AND CONSERVATORIES LIMITED

Intangible Assets
Patents
We have not found any records of IMPERIAL WINDOWS AND CONSERVATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL WINDOWS AND CONSERVATORIES LIMITED
Trademarks
We have not found any records of IMPERIAL WINDOWS AND CONSERVATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL WINDOWS AND CONSERVATORIES 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 (32990 - Other manufacturing n.e.c.) as IMPERIAL WINDOWS AND CONSERVATORIES LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL WINDOWS AND CONSERVATORIES 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 WINDOWS AND CONSERVATORIES 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 WINDOWS AND CONSERVATORIES 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.
    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.
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