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Company Information for IMERYS BRITISH LITHIUM LIMITED
UNIT 6 VICTORIA TRADING ESTATE, VICTORIA BUSINESS PARK, ROCHE, CORNWALL, PL26 8LX,
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Company Registration Number
 12725402 Private Limited Company
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Company Overview
About Imerys British Lithium Ltd
IMERYS BRITISH LITHIUM LIMITED was founded on 2020-07-07 and has its registered office in Roche. The organisation's status is listed as "Active". Imerys British Lithium 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 | ||
|---|---|---|
| IMERYS BRITISH LITHIUM LIMITED | ||
| Legal Registered Office | ||
| UNIT 6 VICTORIA TRADING ESTATE VICTORIA BUSINESS PARK ROCHE CORNWALL PL26 8LX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 12725402 | |
|---|---|---|
| Company ID Number | 12725402 | |
| Date formed | 2020-07-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 04/08/2021 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB373138986 |
| Last Datalog update: | 2024-01-08 12:11:56 |
| Companies House |
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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 |
|---|---|---|
| Current accounting period shortened from 31/12/23 TO 31/12/22 | ||
| 15/03/24 STATEMENT OF CAPITAL GBP 10250 | ||
| CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution The amount of 1,008.63 standing to the company share remium account be capitalised 27/06/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution The amount of 1,008.63 standing to the company share remium account be capitalised 27/06/2023<li>Resolution passed removal of pre-emption<li>Resolution Subdivision of shares/directors aut | ||
| Current accounting period extended from 31/12/22 TO 31/12/23 | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MR OLIVIER PIERRE PIROTTE | ||
| DIRECTOR APPOINTED MR ALAN PARTE | ||
| DIRECTOR APPOINTED MR GUILLAUME MARIE HUBERT DELACROIX | ||
| DIRECTOR APPOINTED MR MARK DAVID STUART HEWSON | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD HOLLAS SMITH | ||
| Appointment of Mr Henri Simon Trahair-Davies as company secretary on 2023-06-28 | ||
| CESSATION OF BRITISH LITHIUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ANDREW RICHARD HOLLAS SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF RODERICK JAMES HOLLAS SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Imerys Uk Limited as a person with significant control on 2023-06-28 | ||
| 27/06/23 STATEMENT OF CAPITAL GBP 1109.03 | ||
| 28/06/23 STATEMENT OF CAPITAL GBP 10000 | ||
| Sub-division of shares on 2023-05-30 | ||
| Previous accounting period shortened from 31/07/23 TO 31/12/22 | ||
| Amended account full exemption | ||
| CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM Unit 6 Victoria Business Park Roche St. Austell PL26 8LX England | |
| CH01 | Director's details changed for Mr Andrew Richard Hollas Smith on 2021-06-23 | |
| PSC04 | Change of details for Mr Andrew Richard Hollas Smith as a person with significant control on 2021-06-23 | |
| CH01 | Director's details changed for Mr Andrew Richard Hollas Smith on 2021-06-21 | |
| PSC04 | Change of details for Mr Andrew Richard Hollas Smith as a person with significant control on 2021-06-21 | |
| AP01 | DIRECTOR APPOINTED MR PETER JAMES LONG | |
| PSC02 | Notification of British Lithium Limited as a person with significant control on 2020-07-07 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK JAMES HOLLAS SMITH | |
| AP01 | DIRECTOR APPOINTED MR RODERICK JAMES HOLLAS SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to IMERYS BRITISH LITHIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IMERYS BRITISH LITHIUM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMERYS BRITISH LITHIUM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Intangible Assets
Patents
We have not found any records of IMERYS BRITISH LITHIUM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMERYS BRITISH LITHIUM LIMITED
Income
Government Income
We have not found government income sources for IMERYS BRITISH LITHIUM 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 (72190 - Other research and experimental development on natural sciences and engineering) as IMERYS BRITISH LITHIUM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMERYS BRITISH LITHIUM 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 IMERYS BRITISH LITHIUM 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 IMERYS BRITISH LITHIUM 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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