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Company Information for

IMLPO LTD

Bank Gallery, High Street, Kenilworth, WARWICKSHIRE, CV8 1LY,
Company Registration Number
05633829
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Imlpo Ltd
IMLPO LTD was founded on 2005-11-23 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Imlpo Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMLPO LTD
 
Legal Registered Office
Bank Gallery
High Street
Kenilworth
WARWICKSHIRE
CV8 1LY
Other companies in CV8
 
Filing Information
Company Number 05633829
Company ID Number 05633829
Date formed 2005-11-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-23
Return next due 2025-12-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869674257  
Last Datalog update: 2024-11-25 11:28:25
Primary Source:Companies House
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Company Officers of IMLPO LTD

Current Directors
Officer Role Date Appointed
PHILIP CHRISTOPHER COOLE
 Company Secretary 2018-01-16
PHILIP CHRISTOPHER COOLE
 Director 2018-01-16
CRAIG RICHARD MCKINLAY
 Director 2018-01-16
CHRISTOPHER MCQUOID
 Director 2015-01-07
AMASIS SABAZADEH
 Director 2018-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRIAN MURPHY
 Director 2006-05-10 2018-04-04
CHRISTOPHER BRIAN MURPHY
 Company Secretary 2006-05-10 2018-03-27
TINA JOSEPHINE BLOCKSIDGE
 Director 2013-01-09 2018-03-27
RICHARD SMOLICZ
 Director 2006-05-10 2018-01-16
JACK MALCOLM FINESILVER
 Director 2007-07-03 2015-01-07
STEPHEN HENRY LOCK
 Director 2005-11-30 2013-01-09
STEPHEN MICHAEL HANCOCK
 Director 2006-05-10 2008-03-05
ERIC BERNARD PURDY
 Director 2006-05-10 2007-06-21
ERIC BERNARD PURDY
 Company Secretary 2005-11-30 2006-05-10
FLETCHER KENNEDY SECRETARIES LTD
 Company Secretary 2005-11-23 2005-11-30
FLETCHER KENNEDY DIRECTORS LTD
 Director 2005-11-23 2005-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHRISTOPHER COOLE 2 BEECHMORE ROAD LIMITED Director 2016-10-05 CURRENT 2006-09-26 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
2024-11-25CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-04-20APPOINTMENT TERMINATED, DIRECTOR TRACEY STEVENSON
2023-04-20APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPHER COOLE
2023-04-20DIRECTOR APPOINTED MS TRACEY ANNE ILES
2023-02-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-03-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02AD02Register inspection address changed from 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG England to Bank Gallery High Street Kenilworth CV8 1LY
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-27CH01Director's details changed for Mr Philip Christopher Coole on 2020-09-20
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR AMASIS SABAZADEH
2020-11-27AP01DIRECTOR APPOINTED MISS TRACEY STEVENSON
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARD MCKINLAY
2020-05-14PSC08Notification of a person with significant control statement
2020-03-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-04-12PSC07CESSATION OF CHRISTOPHER MCQUOID AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCQUOID
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MCQUOID
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN MURPHY
2018-04-03TM02Termination of appointment of Christopher Brian Murphy on 2018-03-27
2018-04-03PSC07CESSATION OF TINA BLOCKSIDGE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TINA JOSEPHINE BLOCKSIDGE
2018-01-17AP03Appointment of Mr Philip Christopher Coole as company secretary on 2018-01-16
2018-01-17AP01DIRECTOR APPOINTED AMASIS SABAZADEH
2018-01-17AP01DIRECTOR APPOINTED MR CRAIG RICHARD MCKINLAY
2018-01-17AP01DIRECTOR APPOINTED MR PHILIP CHRISTOPHER COOLE
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOLICZ
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AD03Registers moved to registered inspection location of 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG
2015-12-03AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-03AD04Register(s) moved to registered office address Bank Gallery High Street Kenilworth Warwickshire CV8 1LY
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JACK MALCOLM FINESILVER
2015-01-07AP01DIRECTOR APPOINTED MR CHRISTOPHER MCQUOID
2014-12-09AR0123/11/14 NO MEMBER LIST
2014-12-09AD02SAIL ADDRESS CREATED
2014-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 1 QUEEN STREET BATH BA1 1HE ENGLAND
2014-03-21AA31/12/13 TOTAL EXEMPTION FULL
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM SAXON MEWS, 54 NEW ROAD BRADFORD ON AVON WILTSHIRE BA15 1AP
2013-12-16AR0123/11/13 NO MEMBER LIST
2013-04-10AA31/12/12 TOTAL EXEMPTION FULL
2013-01-11AP01DIRECTOR APPOINTED MRS TINA JOSEPHINE BLOCKSIDGE
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCK
2012-12-21AR0123/11/12 NO MEMBER LIST
2012-03-21AA31/12/11 TOTAL EXEMPTION FULL
2011-12-21AR0123/11/11 NO MEMBER LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BRIAN MURPHY / 01/01/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMOLICZ / 21/12/2011
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0123/11/10 NO MEMBER LIST
2010-04-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0123/11/09 NO MEMBER LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMOLICZ / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BRIAN MURPHY / 10/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY LOCK / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK MALCOLM FINESILVER / 12/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN MURPHY / 10/12/2009
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aANNUAL RETURN MADE UP TO 23/11/08
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HANCOCK
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-27363aANNUAL RETURN MADE UP TO 23/11/07
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: TUDOR OFFICES, 7/8 THE SHAMBLES BRADFORD ON AVON WILTSHIRE BA15 1JS
2007-07-05288aNEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2006-12-19363aANNUAL RETURN MADE UP TO 23/11/06
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-11-17225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-06-19288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288bSECRETARY RESIGNED
2006-05-10288aNEW DIRECTOR APPOINTED
2005-11-30288bSECRETARY RESIGNED
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB
2005-11-30288bDIRECTOR RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to IMLPO LTD 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 IMLPO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMLPO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IMLPO LTD

Intangible Assets
Patents
We have not found any records of IMLPO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMLPO LTD
Trademarks
We have not found any records of IMLPO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMLPO LTD. 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 (69202 - Bookkeeping activities) as IMLPO LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where IMLPO LTD 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 IMLPO LTD 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 IMLPO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV8 1LY