Gosforth
Newcastle Upon Tyne
NE3 4XH
Secretary Name | Mr Nigel Hin For Tsang |
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Nationality | British |
Status | Current |
Appointed | 07 October 2003(1 day after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XH |
Director Name | Randalls Nominees Limited (Corporation) |
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Date of Birth | September 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Secretary Name | Randalls Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Website | imperialrestaurant.co.uk |
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Telephone | 0191 4915558 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 489 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EX |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Low Fell |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Sindy Yee Han Tsang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £97,250 |
Cash | £97,794 |
Current Liabilities | £55,685 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 20 October 2024 (6 months from now) |
9 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
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10 July 2023 | Total exemption full accounts made up to 31 October 2022 (4 pages) |
6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
13 October 2021 | Confirmation statement made on 6 October 2021 with updates (4 pages) |
29 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
31 March 2021 | Statement of capital following an allotment of shares on 22 January 2021
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22 October 2020 | Confirmation statement made on 6 October 2020 with updates (3 pages) |
25 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
9 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
18 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
7 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
14 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
8 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Sindy Yee Han Tsang on 6 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Sindy Yee Han Tsang on 6 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Sindy Yee Han Tsang on 6 October 2009 (2 pages) |
25 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
25 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
10 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
10 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
12 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
12 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
10 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
10 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
20 October 2005 | Return made up to 06/10/05; full list of members
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20 October 2005 | Return made up to 06/10/05; full list of members
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11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
22 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
22 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
25 October 2003 | New secretary appointed (2 pages) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | New secretary appointed (2 pages) |
25 October 2003 | Secretary resigned (1 page) |
25 October 2003 | Registered office changed on 25/10/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
25 October 2003 | Director resigned (1 page) |
25 October 2003 | Secretary resigned (1 page) |
25 October 2003 | Director resigned (1 page) |
25 October 2003 | Registered office changed on 25/10/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | Registered office changed on 25/10/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
6 October 2003 | Incorporation (17 pages) |
6 October 2003 | Incorporation (17 pages) |