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Imperial Groundworks Limited, LE13 1AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMPERIAL GROUNDWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial Groundworks Limited. The company was founded 19 years ago and was given the registration number 05232060. The firm's registered office is in MELTON MOWBRAY. You can find them at 22a Burton Street, , Melton Mowbray, Leics. This company's SIC code is 43120 - Site preparation.

Company Information

Name:IMPERIAL GROUNDWORKS LIMITED
Company Number:05232060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Park Road, Ratby, Leicester, United Kingdom, LE6 0JJ

Secretary01 April 2008Active
22, Park Road, Ratby, Leicester, Great Britain, LE6 0JJ

Director28 July 2009Active
22, Park Road, Ratby, Leicester, LE6 0JJ

Director01 April 2008Active
20 Park Road, Ratby, LE6 0JJ

Secretary16 September 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary15 September 2004Active
20 Park Road, Ratby, Leicester, LE6 0JJ

Director15 September 2004Active

People with Significant Control

Mr Gavin Timothy Walsh
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:22, Park Road, Leicester, United Kingdom, LE6 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Ruth Walsh
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:22, Park Road, Leicester, United Kingdom, LE6 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Confirmation statement

Confirmation statement with updates.

Download
2017-06-09Accounts

Accounts with accounts type micro entity.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-12-15Address

Change registered office address company with date old address new address.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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