| Company Name | Imperial 66 Racing Limited |
|---|---|
| Directors | Caroline Ann Sharp and Douglas James Sharp |
| Company Status | Active |
| Company Number | 05156962 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2004(19 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mrs Caroline Ann Sharp |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Eastwood Avenue Blyth Northumberland NE24 3RN |
| Director Name | Mr Douglas James Sharp |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Eastwood Avenue Blyth Northumberland NE24 3RN |
| Secretary Name | Mr Douglas James Sharp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Eastwood Avenue Blyth Northumberland NE24 3RN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Douglas James Sharp 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Caroline Ann Sharp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,563 |
| Cash | £6,932 |
| Current Liabilities | £8,186 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 2 November 2023 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 9 March 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 21 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 12 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 21 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 22 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 18 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 2 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 3 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 4 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (6 pages) |
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 4 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (6 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 5 July 2010 | Director's details changed for Caroline Ann Sharp on 17 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Director's details changed for Douglas James Sharp on 17 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Caroline Ann Sharp on 17 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Douglas James Sharp on 17 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (6 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 2 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 21 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 17 July 2007 | Return made up to 17/06/07; full list of members (7 pages) |
| 17 July 2007 | Return made up to 17/06/07; full list of members (7 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 26 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 14 November 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 14 November 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 21 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 26 July 2004 | Ad 17/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2004 | Ad 17/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 17 June 2004 | Incorporation (16 pages) |
| 17 June 2004 | Incorporation (16 pages) |