Company NameImperial Energy Team Limited
DirectorWilliam Kimmitt
Company StatusActive
Company Number08588633
CategoryPrivate Limited Company
Incorporation Date27 June 2013(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr William Kimmitt
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O A1 Accountancy Services 12 Regent Terrace
Gateshead
NE8 1LU
Director NameMr Jonathan Leslie Roberts
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwallow House Parsons Road
Washington
Tyne & Wear
NE37 1EZ
Director NameMr Leslie Roberts
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwallow House Parsons Road
Washington
Tyne & Wear
NE37 1EZ

Location

Registered AddressC/O A1 Accountancy Services
12 Regent Terrace
Gateshead
NE8 1LU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1Jonathan Leslie Roberts
50.00%
Ordinary
25 at £1Leslie Roberts
25.00%
Ordinary A
25 at £1William Kimmitt
25.00%
Ordinary A

Financials

Year2014
Net Worth-£7,727
Cash£3,163
Current Liabilities£12,938

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

8 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
13 November 2020Confirmation statement made on 13 November 2020 with updates (4 pages)
12 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
27 December 2019Cessation of Jonathon Roberts as a person with significant control on 1 December 2019 (1 page)
27 December 2019Notification of William Kimmitt as a person with significant control on 1 December 2019 (2 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
12 August 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
18 December 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
2 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 September 2017Compulsory strike-off action has been discontinued (1 page)
19 September 2017Compulsory strike-off action has been discontinued (1 page)
18 September 2017Notification of Jonathon Roberts as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Notification of Jonathon Roberts as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
29 June 2017Registered office address changed from Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ to C/O a1 Accountancy Services 12 Regent Terrace Gateshead NE8 1LU on 29 June 2017 (1 page)
29 June 2017Registered office address changed from Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ to C/O a1 Accountancy Services 12 Regent Terrace Gateshead NE8 1LU on 29 June 2017 (1 page)
8 March 2017Termination of appointment of Leslie Roberts as a director on 3 March 2017 (1 page)
8 March 2017Termination of appointment of Jonathan Leslie Roberts as a director on 3 March 2017 (1 page)
8 March 2017Termination of appointment of Jonathan Leslie Roberts as a director on 3 March 2017 (1 page)
8 March 2017Termination of appointment of Leslie Roberts as a director on 3 March 2017 (1 page)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
20 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
16 December 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
14 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
14 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)