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 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
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 |
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 |