Imperial Site Services Ltd

Company Name	Imperial Site Services Ltd
Company Status	Liquidation
Company Number	03614477
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr George William Malcolm Nelson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(2 weeks, 6 days after company formation)
Appointment Duration	25 years, 8 months
Role	Site Agent
Country of Residence	England
Correspondence Address	15 Dalton Heights Seaham County Durham SR7 8LB

Secretary Name	Vvivienne Nelson
Nationality	British
Status	Current
Appointed	01 September 1998(2 weeks, 6 days after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	15 Dalton Heights Seaham County Durham SR7 8LB

Director Name	Lynne Bainbridge
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 9 Portland Street Manchester M1 3BE

Director Name	Mr Martin Alan Bainbridge
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 9 Portland Street Manchester M1 3BE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	0191 5819372
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2nd Floor 9 Portland Street Manchester M1 3BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Malcolm Nelson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,242
Current Liabilities	£14,756

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	1 December 2022 (1 year, 4 months ago)
Next Return Due	15 December 2023 (overdue)

Filing History

7 November 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24 (1 page)
7 November 2023	Appointment of a voluntary liquidator (3 pages)
7 November 2023	Statement of affairs (9 pages)
7 November 2023	Registered office address changed from 15 Dalton Heights Seaham County Durham SR7 8LB to 2nd Floor 9 Portland Street Manchester M1 3BE on 7 November 2023 (2 pages)
22 May 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
9 February 2023	Second filing for the appointment of Lynne Bainbridge as a director (3 pages)
6 February 2023	Second filing for the appointment of Lynne Bainbridge as a director (3 pages)
30 January 2023	Director's details changed for Lynn Bainbridge on 23 January 2023 (2 pages)
30 January 2023	Appointment of Lynn Bainbridge as a director on 23 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2023 and 09/02/2023 (3 pages)
24 January 2023	Statement of capital following an allotment of shares on 11 January 2023 GBP 2 (3 pages)
24 January 2023	Appointment of Mr Martin Alan Bainbridge as a director on 24 January 2023 (2 pages)
9 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with updates (5 pages)
6 October 2021	Confirmation statement made on 10 September 2021 with updates (4 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
3 December 2020	Statement of capital following an allotment of shares on 1 November 2020 GBP 3 (3 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
8 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
26 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
18 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
28 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
17 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
27 February 2017	Director's details changed (2 pages)
27 February 2017	Director's details changed (2 pages)
24 February 2017	Director's details changed for Malcolm Nelson on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Malcolm Nelson on 24 February 2017 (2 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
28 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
28 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
6 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 1 (4 pages)
6 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 1 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 1 (4 pages)
7 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 1 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1 (4 pages)
7 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
8 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
3 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 September 2010	Director's details changed for Malcolm Nelson on 30 June 2010 (2 pages)
23 September 2010	Director's details changed for Malcolm Nelson on 30 June 2010 (2 pages)
23 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 September 2009	Return made up to 12/08/09; full list of members (3 pages)
9 September 2009	Return made up to 12/08/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 September 2008	Return made up to 12/08/08; full list of members (3 pages)
17 September 2008	Return made up to 12/08/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 September 2007	Return made up to 12/08/07; no change of members (6 pages)
28 September 2007	Return made up to 12/08/07; no change of members (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 September 2006	Return made up to 12/08/06; full list of members (6 pages)
11 September 2006	Return made up to 12/08/06; full list of members (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 September 2005	Return made up to 12/08/05; full list of members (6 pages)
13 September 2005	Return made up to 12/08/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 September 2004	Return made up to 12/08/04; full list of members (6 pages)
6 September 2004	Return made up to 12/08/04; full list of members (6 pages)
16 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
27 August 2003	Return made up to 12/08/03; full list of members (6 pages)
27 August 2003	Return made up to 12/08/03; full list of members (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
19 November 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
17 August 2002	Return made up to 12/08/02; full list of members (6 pages)
17 August 2002	Return made up to 12/08/02; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
2 January 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
16 August 2001	Return made up to 12/08/01; full list of members (6 pages)
16 August 2001	Return made up to 12/08/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
21 August 2000	Return made up to 12/08/00; full list of members (6 pages)
21 August 2000	Return made up to 12/08/00; full list of members (6 pages)
10 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
10 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
13 September 1999	Return made up to 12/08/99; full list of members (6 pages)
13 September 1999	Return made up to 12/08/99; full list of members (6 pages)
14 September 1998	Registered office changed on 14/09/98 from: 15 delton hights seaham county durham SR7 8LB (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Registered office changed on 14/09/98 from: 15 delton hights seaham county durham SR7 8LB (1 page)
14 September 1998	New secretary appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: 39A leicester road salford manchester M7 4AS (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 39A leicester road salford manchester M7 4AS (1 page)
21 August 1998	Director resigned (1 page)
12 August 1998	Incorporation (14 pages)
12 August 1998	Incorporation (14 pages)

Imperial Site Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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