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

IMPERIAL POINT LIMITED

CROSS ACCOUNTING SERVICE 1ST FLOOR, 9A HEOL Y DERI, CARDIFF, CF14 6HA,
Company Registration Number
06096553
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Imperial Point Ltd
IMPERIAL POINT LIMITED was founded on 2007-02-12 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Imperial Point Limited is a Private Limited Company registered in WALES 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
IMPERIAL POINT LIMITED
 
Legal Registered Office
CROSS ACCOUNTING SERVICE 1ST FLOOR
9A HEOL Y DERI
CARDIFF
CF14 6HA
Other companies in CF5
 
Filing Information
Company Number 06096553
Company ID Number 06096553
Date formed 2007-02-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-07 00:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL POINT LIMITED
The accountancy firm based at this address is CROSS ACCOUNTING AND PAYROLL SERVICE LIMITED
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Companies with same name IMPERIAL POINT LIMITED
The following companies were found which have the same name as IMPERIAL POINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIAL POINT LLC 14495 NE CULLEN RD NEWBERG OR 97132 Active Company formed on the 2007-01-24
IMPERIAL POINTE LIMITED PARTNERSHIP 1300 EAST 9TH ST - CLEVELAND OH 44114 Dissolved/Dead Company formed on the 1994-10-19
Imperial Point Condominium Association 14 IMPERIAL PLACE #501 PROVIDENCE RI 02903 Active Company formed on the 2012-03-29
IMPERIAL POINT INC Delaware Unknown
IMPERIAL POINT LIMITED UNIT 12 MERCHANTS HOUSE BRIARHILL BUSINESS PARK CO. GALWAY, GALWAY, IRELAND Active Company formed on the 2017-04-03
IMPERIAL POINT CONDOMINIUM ASSOCIATION OF FT. LAUDERDALE, INC. Kaye Bender Rembaum, PL. Pompano Beach FL 33064 Active Company formed on the 1975-01-07
IMPERIAL POINT, INC. 2933 N.W. 48TH STREET TAMARAC FL 33309 Inactive Company formed on the 2006-09-07
IMPERIAL POINT ANIMAL HOSPITAL OF FORT LAUDERDALE, INC. 1574 EAST COMMERCIAL BOULEVARD FORT LAUDERDALE FL 33334 Inactive Company formed on the 2001-08-13
IMPERIAL POINT, INC. 627 71ST ST. MIAMI BEACH FL Inactive Company formed on the 1961-08-23
IMPERIAL POINT OF CORAL RIDGE INC FL Inactive Company formed on the 1961-08-23
IMPERIAL POINT CONDOMINIUM V ASSOCIATION, INC. QUALIFIED PROPERTY MANAGEMENT INC NEW PORT RICHEY FL 34652 Active Company formed on the 1973-04-09
IMPERIAL POINT SCHOOL, INC. 2040 N.E. 163RD STREET NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 1978-03-01
IMPERIAL POINT ASSOCIATION, INC. 5971 NE 22ND WAY FORT LAUDERDALE FL 33308 Active Company formed on the 1962-03-20
IMPERIAL POINT CONDOMINIUM VI ASSOCIATION, INC. 28163 U.S. HWY 19 N CLEARWATER FL 33761 Active Company formed on the 1974-02-11
IMPERIAL POINT MOTORS INC FL Inactive Company formed on the 1963-08-14
IMPERIAL POINT CONDOMINIUM II ASSOCIATION, INC. QUALIFIED PROPERTY MANAGEMENT INC NEW PORT RICHEY FL 34652 Active Company formed on the 1969-10-16
IMPERIAL POINT ANIMAL HOSPITAL OF DELRAY, LLC 200 S. ANDREWS AVE. FT. LAUDERDALE FL 33301 Active Company formed on the 2012-12-04
IMPERIAL POINT MEDICAL PROFESSIONAL CONDOMINIUM OFFICES, LTD. FL Inactive Company formed on the 1973-12-07
IMPERIAL POINT CONDOMINIUM III ASSOCIATION, INC. QUALIFIED PROPERTY MANAGEMENT, INC NEW PORT RICHEY FL 34652 Active Company formed on the 1970-03-24
IMPERIAL POINT ANIMAL HOSPITAL OF PALM BEACH, INC. 4711 NE 25TH AVENUE FORT LAUDERDALE FL 33308 Inactive Company formed on the 1998-05-14

Company Officers of IMPERIAL POINT LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MARIE CROSS
 Company Secretary 2007-02-12
ANDREW NICOLAS CROSS
 Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2007-02-12 2007-02-26
DOUGLAS NOMINEES LIMITED
 Nominated Director 2007-02-12 2007-02-26

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
2021-10-19SOAS(A)Voluntary dissolution strike-off suspended
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-03DS01Application to strike the company off the register
2021-08-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-09-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-01-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 201 Cowbridge Road West Ely Cardiff CF5 5TD
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0112/02/12 ANNUAL RETURN FULL LIST
2012-02-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-09AR0112/02/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-09AR0112/02/10 ANNUAL RETURN FULL LIST
2010-04-09CH01Director's details changed for Andrew Nicolas Cross on 2010-02-12
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-06363aReturn made up to 12/02/09; full list of members
2009-02-09AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-23225Accounting reference date extended from 29/02/2008 to 30/04/2008
2008-03-11363aReturn made up to 12/02/08; full list of members
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW SECRETARY APPOINTED
2007-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-08288bDIRECTOR RESIGNED
2007-03-08288bSECRETARY RESIGNED
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




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

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.226
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33160 - Repair and maintenance of aircraft and spacecraft

Creditors
Creditors Due Within One Year 2012-05-01 £ 2,441
Creditors Due Within One Year 2011-05-01 £ 1,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
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
Annual Accounts
2021-04-30

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 POINT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 10,197
Cash Bank In Hand 2011-05-01 £ 5,509
Current Assets 2012-05-01 £ 10,197
Current Assets 2011-05-01 £ 8,281
Debtors 2011-05-01 £ 2,772
Fixed Assets 2012-05-01 £ 841
Fixed Assets 2011-05-01 £ 1,115
Shareholder Funds 2012-05-01 £ 8,597
Shareholder Funds 2011-05-01 £ 8,382
Tangible Fixed Assets 2012-05-01 £ 841
Tangible Fixed Assets 2011-05-01 £ 1,115

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPERIAL POINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL POINT LIMITED
Trademarks
We have not found any records of IMPERIAL POINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL POINT 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 (33160 - Repair and maintenance of aircraft and spacecraft) as IMPERIAL POINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL POINT 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 POINT 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 POINT LIMITED 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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