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Company Information for

IMPERIAL CONSULTANTS (HOLDINGS) LIMITED

IMPERIAL HOUSE, KINGSWAY, HELMSHORE, LANCASHIRE, BB4 4QJ,

Company Registration Number

03239856

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Imperial Consultants (holdings) Ltd

IMPERIAL CONSULTANTS (HOLDINGS) LIMITED was founded on 1996-08-20 and has its registered office in Helmshore. The organisation's status is listed as "Active - Proposal to Strike off". Imperial Consultants (holdings) 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 (HOLDINGS) LIMITED

Legal Registered Office

IMPERIAL HOUSE
KINGSWAY
HELMSHORE
LANCASHIRE
BB4 4QJ
Other companies in BB4

Previous Names

IMPERIAL CONSULTANTS LIMITED

16/08/2007

Filing Information

Company Number		03239856
Company ID Number		03239856
Date formed		1996-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-08-31
Account next due		2017-11-24
Latest return		2016-08-20
Return next due		2017-09-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-10 16:50:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL CONSULTANTS (HOLDINGS) LIMITED

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Company Officers of IMPERIAL CONSULTANTS (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN SKILLIN	Director	1996-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK SKILLIN	Director	2009-09-20	2015-09-09
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 ANTONY LLOYD BROWN	Company Secretary	2003-11-26	2007-03-20
CHRISTOPHER ANTHONY LLOYD-BROWN	Director	2002-09-01	2007-03-20
JEANETTE CAROL REVILL	Company Secretary	2003-02-17	2003-11-26
TAMARA ANNE SKILLIN	Company Secretary	1998-11-09	2003-02-17
ANDREW JOHN STRANGE	Company Secretary	1997-01-07	1998-11-09
DAVID JAMES RUSSELL	Company Secretary	1996-11-05	1997-01-07
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1996-08-20	1996-11-05
BRIGHTON DIRECTOR LIMITED	Nominated Director	1996-08-20	1996-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN SKILLIN	HENBURY DEVELOPMENTS LIMITED	Director	2017-09-04	CURRENT	2017-09-04	Active - Proposal to Strike off
KEVIN SKILLIN	FREE-WALL LIMITED	Director	2012-01-30	CURRENT	2012-01-30	Active - Proposal to Strike off
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	Dissolved 2018-04-24
KEVIN SKILLIN	IMPERIAL CONSULTANTS LIMITED	Director	2004-01-13	CURRENT	2003-11-13	Liquidation
KEVIN SKILLIN	IMPERIAL CONSULTANTS (DELEGATED) LIMITED	Director	2003-11-13	CURRENT	2003-09-05	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.

Date	Document Type	Document Description
2018-01-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-24	AA01	Previous accounting period shortened from 30/08/16 TO 29/08/16
2017-05-25	AA01	Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 990
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SKILLIN
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 990
2015-09-08	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	CH01	Director's details changed for Mr Kevin Skillin on 2015-02-09
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 990
2014-10-02	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-10-02	AD02	Register inspection address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England to C/O Afford Bond Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21	DISS40	Compulsory strike-off action has been discontinued
2013-12-18	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-12-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	MISC	Sect 519
2012-09-05	AR01	20/08/12 ANNUAL RETURN FULL LIST
2012-07-06	RES09	Resolution of authority to purchase a number of shares
2012-07-06	SH03	Purchase of own shares
2012-05-11	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY OLIVER MCGUINNESS
2011-09-12	AR01	20/08/11 ANNUAL RETURN FULL LIST
2011-06-02	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17	AR01	20/08/10 FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SKILLIN / 17/09/2010
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK SKILLIN / 17/09/2010
2010-09-17	AD02	SAIL ADDRESS CREATED
2010-08-11	AP03	SECRETARY APPOINTED MR OLIVER JAY MCGUINNESS
2010-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW JONES
2010-07-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-06-25	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-06-24	RES12	VARYING SHARE RIGHTS AND NAMES
2010-06-24	RES14	£880.00 TO 120 SHARES OF £1.00 15/06/2010
2010-06-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-24	SH01	15/06/10 STATEMENT OF CAPITAL GBP 1000.00
2010-06-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-10-22	AP01	DIRECTOR APPOINTED MARK SKILLIN
2009-09-28	288a	SECRETARY APPOINTED ANDREW JONES
2009-08-20	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-05	288b	APPOINTMENT TERMINATED SECRETARY GEOFF WILLIAMSON
2008-09-02	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SKILLIN / 01/09/2008
2008-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-05-23	288a	SECRETARY APPOINTED MR GEOFF WILLIAMSON
2008-04-22	288b	APPOINTMENT TERMINATED SECRETARY GEORGE EDMONDSON
2007-09-11	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-08-16	CERTNM	COMPANY NAME CHANGED IMPERIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/08/07
2007-08-09	288a	NEW SECRETARY APPOINTED
2007-08-09	288b	SECRETARY RESIGNED
2007-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-20	288a	NEW SECRETARY APPOINTED
2007-03-20	288b	DIRECTOR RESIGNED
2007-03-20	288b	SECRETARY RESIGNED
2006-09-05	363s	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-08-30	363(287)	REGISTERED OFFICE CHANGED ON 30/08/05
2005-08-30	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-23	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-25	169	£ IC 150/120 23/12/03 £ SR 30@1=30
2004-01-23	169	£ IC 200/150 12/11/03 £ SR 50@1=50
2003-12-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-05	288b	SECRETARY RESIGNED
2003-12-05	288a	NEW SECRETARY APPOINTED
2003-10-04	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-25	288a	NEW SECRETARY APPOINTED
2003-03-25	288b	SECRETARY RESIGNED
2002-10-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-08	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to IMPERIAL CONSULTANTS (HOLDINGS) 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 Off

2013-12-17

Fines / Sanctions

No fines or sanctions have been issued against IMPERIAL CONSULTANTS (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-08-12	Satisfied	MIDLAND BANK PLC

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 (HOLDINGS) 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	£ 2,258
Debtors	2012-08-31	£ 2,258
Shareholder Funds	2013-08-31	£ 2,261
Shareholder Funds	2012-08-31	£ 2,261

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IMPERIAL CONSULTANTS (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

IMPERIAL CONSULTANTS (HOLDINGS) LIMITED owns 1 domain names.

imperialconsultants.co.uk

Trademarks

We have not found any records of IMPERIAL CONSULTANTS (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPERIAL CONSULTANTS (HOLDINGS) 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 (64209 - Activities of other holding companies not elsewhere classified) as IMPERIAL CONSULTANTS (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where IMPERIAL CONSULTANTS (HOLDINGS) 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 Type	Proposal to Strike Off
Defending party	IMPERIAL CONSULTANTS (HOLDINGS) LIMITED	Event Date	2013-12-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMPERIAL CONSULTANTS (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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