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Company Information for

IMPERIAL TANKERS (MANAGEMENT) LIMITED

GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG,

Company Registration Number

03204400

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Imperial Tankers (management) Ltd

IMPERIAL TANKERS (MANAGEMENT) LIMITED was founded on 1996-05-28 and has its registered office in Widnes. The organisation's status is listed as "Active - Proposal to Strike off". Imperial Tankers (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
IMPERIAL TANKERS (MANAGEMENT) LIMITED

GORSEY LANE WIDNES CHESHIRE WA8 0GG Other companies in DH7

Filing Information

Company Number		03204400
Company ID Number		03204400
Date formed		1996-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		DORMANT

Last Datalog update:	2021-06-01 17:33:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL TANKERS (MANAGEMENT) LIMITED

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Company Officers of IMPERIAL TANKERS (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA WIGNALL JENNINGS	Company Secretary	2015-08-03
KEITH BROOM	Director	2014-09-22
JOHN MICHAEL SUTTON	Director	2014-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN RICHARD SMITH	Director	1996-05-28	2016-03-31
CHRISTOPHER CHARLES ORGER	Company Secretary	2014-09-22	2015-08-03
STEPHEN NIGEL MACQUARRIE	Company Secretary	2009-02-23	2014-09-22
LLOYD JOHN LEMMON	Company Secretary	2008-06-24	2009-02-23
THELMA ELIZABETH JOU	Company Secretary	2002-07-01	2008-06-24
JOHN WILSON ROBINSON	Director	1996-05-28	2002-07-23
FRANCIS JOHN	Company Secretary	1999-05-21	2002-05-16
DAVID HARDMAN	Company Secretary	1996-11-21	1999-05-21
MARTIN RICHARD SMITH	Company Secretary	1996-05-28	1996-11-21
CRS LEGAL SERVICES LIMITED	Company Secretary	1996-05-28	1996-05-28
MC FORMATIONS LIMITED	Director	1996-05-28	1996-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH BROOM	IMPERIAL TANKERS LIMITED	Director	2014-09-22	CURRENT	2004-08-24	Active
KEITH BROOM	SUTTONS TANKERS LIMITED	Director	2014-08-29	CURRENT	1988-11-11	Active
KEITH BROOM	CRADLEY INTERNATIONAL LEASING LIMITED	Director	2012-07-30	CURRENT	1996-03-25	Active - Proposal to Strike off
KEITH BROOM	CRADLEY LEASING LIMITED	Director	2012-07-30	CURRENT	1996-03-25	Active
KEITH BROOM	PROJECT PROPERTIES LIMITED	Director	2012-07-30	CURRENT	1972-10-31	Active
KEITH BROOM	SUTTON AND SON (ST.HELENS) LIMITED	Director	2012-07-30	CURRENT	1954-01-01	Active
KEITH BROOM	SUTTONS INTERNATIONAL LIMITED	Director	2012-07-30	CURRENT	1967-08-25	Active
KEITH BROOM	THOMAS CRADLEY HOLDINGS LIMITED	Director	2012-07-30	CURRENT	1977-10-20	Active
JOHN MICHAEL SUTTON	SNS NORTH WEST LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active
JOHN MICHAEL SUTTON	IMPERIAL TANKERS LIMITED	Director	2014-09-22	CURRENT	2004-08-24	Active
JOHN MICHAEL SUTTON	SUTTONS TANKERS LIMITED	Director	2014-08-29	CURRENT	1988-11-11	Active
JOHN MICHAEL SUTTON	LINKWAY (ST HELENS) LIMITED	Director	2013-05-01	CURRENT	2006-04-12	Dissolved 2016-08-23
JOHN MICHAEL SUTTON	CRADLEY INTERNATIONAL LEASING LIMITED	Director	2013-05-01	CURRENT	1996-03-25	Active - Proposal to Strike off
JOHN MICHAEL SUTTON	CRADLEY LEASING LIMITED	Director	2013-05-01	CURRENT	1996-03-25	Active
JOHN MICHAEL SUTTON	PROJECT PROPERTIES LIMITED	Director	2013-05-01	CURRENT	1972-10-31	Active
JOHN MICHAEL SUTTON	SUTTON AND SON (ST.HELENS) LIMITED	Director	2013-05-01	CURRENT	1954-01-01	Active
JOHN MICHAEL SUTTON	THOMAS CRADLEY HOLDINGS LIMITED	Director	2013-05-01	CURRENT	1977-10-20	Active
JOHN MICHAEL SUTTON	SUTTONS INTERNATIONAL LIMITED	Director	2006-07-25	CURRENT	1967-08-25	Active
JOHN MICHAEL SUTTON	SUTTONS TRANSPORT GROUP LIMITED	Director	2005-08-01	CURRENT	1996-09-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-05-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-06	DS01	Application to strike the company off the register
2020-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-18	CH01	Director's details changed for Mr Keith Broom on 2018-07-18
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD SMITH
2016-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-04	AUD	AUDITOR'S RESIGNATION
2015-08-03	AP03	Appointment of Mrs Nicola Wignall Jennings as company secretary on 2015-08-03
2015-08-03	TM02	Termination of appointment of Christopher Charles Orger on 2015-08-03
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/14 FROM West Terrace Esh Winning Durham DH7 9PT
2014-10-02	AP03	Appointment of Christopher Charles Orger as company secretary on 2014-09-22
2014-10-02	AP01	DIRECTOR APPOINTED JOHN MICHAEL SUTTON
2014-10-02	AA01	Current accounting period shortened from 31/05/15 TO 30/04/15
2014-10-02	TM02	Termination of appointment of Stephen Nigel Macquarrie on 2014-09-22
2014-10-02	AP01	DIRECTOR APPOINTED KEITH BROOM
2014-09-24	AUD	AUDITOR'S RESIGNATION
2014-09-09	AUD	AUDITOR'S RESIGNATION
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-04-01	CH01	Director's details changed for Mr Martin Richard Smith on 2014-04-01
2014-03-06	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-05-28	AR01	28/05/13 FULL LIST
2013-03-01	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-05-29	AR01	28/05/12 FULL LIST
2012-04-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-23	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-06-17	AR01	28/05/11 FULL LIST
2011-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-06-18	AR01	28/05/10 FULL LIST
2010-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2010 FROM PHEONIX HOUSE ESH WINNING INDUSTRIAL ESTATE ESH WINNING DURHAM DH7 9PT UNITED KINGDOM
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD SMITH / 01/01/2010
2010-06-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010
2010-02-22	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-06-17	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2009-02-23	288a	SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE
2009-02-23	288b	APPOINTMENT TERMINATED SECRETARY LLOYD LEMMON
2009-01-08	225	PREVEXT FROM 31/03/2008 TO 31/05/2008
2008-06-25	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM TEESSIDE DEPOT, HAVERTON HILL ROAD BILLINGHAM, STOCKTON ON TEES CLEVELAND TS23 1QA
2008-06-25	288a	SECRETARY APPOINTED MR LLOYD JOHN LEMMON
2008-06-24	288b	APPOINTMENT TERMINATED SECRETARY THELMA JOU
2007-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-31	363a	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-06-07	363a	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-08	363s	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-08-03	363s	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-07-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-01	363s	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-06	288b	DIRECTOR RESIGNED
2002-07-08	288a	NEW SECRETARY APPOINTED
2002-06-25	363s	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-06-20	288b	SECRETARY RESIGNED
2001-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-14	363s	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-07-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 19/06/00
2000-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-05	363s	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-08	363s	RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1999-08-08	288b	SECRETARY RESIGNED
1999-08-08	288a	NEW SECRETARY APPOINTED
1999-06-21	288a	NEW SECRETARY APPOINTED
1999-06-21	288b	SECRETARY RESIGNED
1998-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-02	363s	RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-05-08	225	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IMPERIAL TANKERS (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMPERIAL TANKERS (MANAGEMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-09-06	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL TANKERS (MANAGEMENT) LIMITED

Intangible Assets

Patents

We have not found any records of IMPERIAL TANKERS (MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMPERIAL TANKERS (MANAGEMENT) LIMITED

Trademarks

We have not found any records of IMPERIAL TANKERS (MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPERIAL TANKERS (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IMPERIAL TANKERS (MANAGEMENT) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where IMPERIAL TANKERS (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMPERIAL TANKERS (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMPERIAL TANKERS (MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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