IMPERIAL WATERPROOFING SYSTEMS LIMITED - HORNCHURCH


Company Profile Company Filings

Overview

IMPERIAL WATERPROOFING SYSTEMS LIMITED is a Private Limited Company from HORNCHURCH UNITED KINGDOM and has the status: Dissolved - no longer trading.
IMPERIAL WATERPROOFING SYSTEMS LIMITED was incorporated 34 years ago on 31/08/1989 and has the registered number: 02418369. The accounts status is TOTAL EXEMPTION FULL.

IMPERIAL WATERPROOFING SYSTEMS LIMITED - HORNCHURCH

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

SPECTRUM HOUSE
HORNCHURCH
ESSEX
RM12 6RJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2019 12/10/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABC ASSET MANAGEMENT LIMITED Corporate Director 2016-09-14 CURRENT
MR JAMES THOMAS BEGLEY Oct 1962 British Director 2018-02-01 CURRENT
SIR SIMON CONRAN WATSON British Director 1995-02-16 UNTIL 1997-05-12 RESIGNED
JEREMY HACKETT KENDALL Mar 1932 British Director 1996-09-26 UNTIL 2001-01-01 RESIGNED
TERENCE JOHN JONES Aug 1939 Director 1993-04-01 UNTIL 1994-04-28 RESIGNED
MR JONATHAN PAUL FORBES-BROWN Dec 1960 British Director 1993-03-30 UNTIL 2017-10-29 RESIGNED
ELIZABETH FORBES BROWN Dec 1949 British Director 1994-03-25 UNTIL 1995-02-24 RESIGNED
JOHN WADE DOBBIE Nov 1933 British Director 1997-03-14 UNTIL 2001-09-04 RESIGNED
MARTIN ROBERT BROOKS Sep 1952 British Director RESIGNED
BEVERLEY ANN BROOKS Oct 1956 British Director RESIGNED
MRS PHILIPPA FORBES-BROWN Feb 1961 British Secretary 1997-05-12 UNTIL 2017-10-29 RESIGNED
TERENCE JOHN JONES Aug 1939 Secretary 1993-04-01 UNTIL 1994-03-25 RESIGNED
SIR SIMON CONRAN WATSON British Secretary 1994-03-25 UNTIL 1997-05-12 RESIGNED
MARTIN ROBERT BROOKS Sep 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abc Asset Management Limited 2016-09-14 Walthamstow   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Paul Forbes-Brown 2016-04-06 - 2016-09-14 12/1960 Braintree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DESIGN & MANAGE EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
METRIC ROOFING SYSTEMS LTD TAUNTON ... TOTAL EXEMPTION FULL 43910 - Roofing activities
ARDOHR LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
WEST LONDON RUGBY FOOTBALL CLUB LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 93199 - Other sports activities
MARTIN BROOKS ASSOCIATES (LONDON) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ULEY ALES LIMITED DURSLEY Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
THE CRESSING RARE BREED MEAT COMPANY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 47220 - Retail sale of meat and meat products in specialised stores
AUREUS HOMES LIMITED PRESTON Dissolved... DORMANT 41202 - Construction of domestic buildings
MBA CM LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
HAMPTON STREET DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GATES (U.K.) LIMITED HEATHHALL Active FULL 15200 - Manufacture of footwear
CLEAR AUDIO SYSTEMS LTD GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics

Free Reports Available

Report Date Filed Date of Report Assets
Imperial Waterproofing Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £26,355 Cash £1,382 equity
Imperial Waterproofing Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 30-09-2018 £1,583 Cash £-380,355 equity
Imperial Waterproofing Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-06-27 30-09-2017 £11,924 Cash £-759,804 equity
Imperial Waterproofing Systems Limited - Abbreviated accounts 16.3 2017-05-31 30-09-2016 £3,962 Cash £-301,361 equity
Abbreviated Company Accounts - IMPERIAL WATERPROOFING SYSTEMS LIMITED 2016-07-01 30-09-2015 £9,012 Cash £7,547 equity
Imperial Waterproofing Systems Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £12,002 Cash £85,942 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.K.C BUILDING & ROOFING LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BARA LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATT BROS MOT & SERVICING LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BEBETO UK DEVELOPMENT LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
CASTLEWOOD KENT LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMPACT CARE-UK LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
FLYNN & CO CONSTRUCTION LTD HORNCHURCH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EMPIRE WORKS (PD) LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENVY CLEANING LIMITED HORNCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 81299 - Other cleaning services
LENKA LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate