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Home > England & Wales Companies > IMPERIAL TANKERS LIMITED
Company Information for

IMPERIAL TANKERS LIMITED

GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG,
Company Registration Number
05213664
Private Limited Company
Active

Company Overview

About Imperial Tankers Ltd
IMPERIAL TANKERS LIMITED was founded on 2004-08-24 and has its registered office in Widnes. The organisation's status is listed as "Active". Imperial Tankers 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
Company Name
IMPERIAL TANKERS LIMITED
 
Legal Registered Office
GORSEY LANE
WIDNES
CHESHIRE
WA8 0GG
Other companies in WA8
 
Previous Names
IMPERIAL TANKERS TRUSTEES LIMITED24/09/2015
Filing Information
Company Number 05213664
Company ID Number 05213664
Date formed 2004-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 23:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL TANKERS LIMITED
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Companies with same name IMPERIAL TANKERS LIMITED
The following companies were found which have the same name as IMPERIAL TANKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIAL TANKERS (MANAGEMENT) LIMITED GORSEY LANE WIDNES CHESHIRE WA8 0GG Active - Proposal to Strike off Company formed on the 1996-05-28

Company Officers of IMPERIAL TANKERS 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 2004-08-24 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 2008-09-19 2009-02-23
THELMA ELIZABETH JOU
Company Secretary 2004-08-24 2008-09-19
ROBERT DRYDEN MORTON
Director 2004-09-13 2007-09-15
ROBIN JAMES BLAGBURN
Director 2004-09-13 2006-09-27
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-08-24 2004-08-24
LONDON LAW SERVICES LIMITED
Nominated Director 2004-08-24 2004-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BROOM IMPERIAL TANKERS (MANAGEMENT) LIMITED Director 2014-09-22 CURRENT 1996-05-28 Active - Proposal to Strike off
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 (MANAGEMENT) LIMITED Director 2014-09-22 CURRENT 1996-05-28 Active - Proposal to Strike off
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.

DateDocument TypeDocument Description
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-18CH01Director's details changed for Mr Keith Broom on 2018-07-18
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052136640001
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD SMITH
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 052136640001
2015-09-24RES15CHANGE OF NAME 17/09/2015
2015-09-24CERTNMCompany name changed imperial tankers trustees LIMITED\certificate issued on 24/09/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-04AUDAUDITOR'S RESIGNATION
2015-08-03AP03Appointment of Mrs Nicola Wignall Jennings as company secretary on 2015-08-03
2015-08-03TM02Termination of appointment of Christopher Charles Orger on 2015-08-03
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-02AA01Current accounting period shortened from 31/05/15 TO 30/04/15
2014-10-02TM02Termination of appointment of Stephen Nigel Macquarrie on 2014-09-22
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM West Terrace Esh Winning Durham DH7 9PT
2014-10-02AP01DIRECTOR APPOINTED MR JOHN MICHAEL SUTTON
2014-10-02AP01DIRECTOR APPOINTED KEITH BROOM
2014-09-26AP03Appointment of Christopher Charles Orger as company secretary on 2014-09-22
2014-09-24AUDAUDITOR'S RESIGNATION
2014-09-09AUDAUDITOR'S RESIGNATION
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0124/08/14 FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD SMITH / 01/04/2014
2014-03-06AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-09-04AR0124/08/13 FULL LIST
2013-03-01AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-09-04AR0124/08/12 FULL LIST
2012-02-23AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-09-14AR0124/08/11 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-15AR0124/08/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD SMITH / 01/01/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010
2010-02-22AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-17363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-04-09AUDAUDITOR'S RESIGNATION
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM HAVERTON HILL ROAD BILLINGHAM CLEVELAND TS23 1QA
2009-02-23288aSECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY LLOYD LEMMON
2008-11-10225PREVEXT FROM 31/03/2008 TO 31/05/2008
2008-09-22288aSECRETARY APPOINTED MR LLOYD JOHN LEMMON
2008-09-19363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY THELMA JOU
2007-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-23288bDIRECTOR RESIGNED
2007-09-10363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-10-31288bDIRECTOR RESIGNED
2006-08-29363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-09-02353LOCATION OF REGISTER OF MEMBERS
2005-09-02363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288bSECRETARY RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL TANKERS 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IMPERIAL TANKERS LIMITED's previous or outstanding mortgage charges.
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 LIMITED

Intangible Assets
Patents
We have not found any records of IMPERIAL TANKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL TANKERS LIMITED
Trademarks
We have not found any records of IMPERIAL TANKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL TANKERS 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 (74990 - Non-trading company) as IMPERIAL TANKERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL TANKERS 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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