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Home > England & Wales Companies > IMPERIAL TOBACCO CAPITAL ASSETS (4)
Company Information for

IMPERIAL TOBACCO CAPITAL ASSETS (4)

121 Winterstoke Road, Bristol, BS3 2LL,
Company Registration Number
06196083
Private Unlimited Company
Active

Company Overview

About Imperial Tobacco Capital Assets (4)
IMPERIAL TOBACCO CAPITAL ASSETS (4) was founded on 2007-04-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Imperial Tobacco Capital Assets (4) is a Private Unlimited 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 TOBACCO CAPITAL ASSETS (4)
 
Legal Registered Office
121 Winterstoke Road
Bristol
BS3 2LL
Other companies in BS3
 
Filing Information
Company Number 06196083
Company ID Number 06196083
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 
Latest return 2024-04-01
Return next due 2025-04-15
Type of accounts DORMANT
Last Datalog update: 2024-06-10 12:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL TOBACCO CAPITAL ASSETS (4)
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Companies with same name IMPERIAL TOBACCO CAPITAL ASSETS (4)
The following companies were found which have the same name as IMPERIAL TOBACCO CAPITAL ASSETS (4). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIAL TOBACCO CAPITAL ASSETS (1) 121 Winterstoke Road Bristol BS3 2LL Active Company formed on the 2005-09-12
IMPERIAL TOBACCO CAPITAL ASSETS (2) 121 Winterstoke Road Bristol BS3 2LL Active Company formed on the 2005-09-12
IMPERIAL TOBACCO CAPITAL ASSETS (3) 121 Winterstoke Road Bristol BS3 2LL Active Company formed on the 2005-11-02

Company Officers of IMPERIAL TOBACCO CAPITAL ASSETS (4)

Current Directors
Officer Role Date Appointed
RACHEL LOUISE GIBBS FENNELL
 Company Secretary 2007-04-02
JOHN MATTHEW DOWNING
 Director 2012-10-01
THOMAS RICHARD WILLIAM TILDESLEY
 Director 2018-02-28
MARIE ANN WALL
 Director 2017-03-31
TREVOR MARTIN WILLIAMS
 Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN RESNEKOV
 Director 2011-10-01 2018-02-28
ALISON JANE COOPER
 Director 2007-04-26 2017-03-31
OLIVER REGINALD TANT
 Director 2013-11-05 2017-03-31
ROBERT DYRBUS
 Director 2007-04-26 2013-11-05
MATTHEW ROBERT PHILLIPS
 Director 2007-04-26 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE GIBBS FENNELL CONGAR INTERNATIONAL UK LIMITED Company Secretary 2009-03-01 CURRENT 2007-11-28 Active
RACHEL LOUISE GIBBS FENNELL TABACALERA DE GARCIA UK LIMITED Company Secretary 2008-10-01 CURRENT 2004-12-22 Active
RACHEL LOUISE GIBBS FENNELL LA FLOR DE COPAN UK LIMITED Company Secretary 2008-10-01 CURRENT 2005-01-25 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO ALTADIS LIMITED Company Secretary 2008-08-28 CURRENT 2008-08-20 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO LACROIX LIMITED Company Secretary 2008-08-28 CURRENT 2008-08-20 Active
RACHEL LOUISE GIBBS FENNELL BRITISH TOBACCO COMPANY LIMITED(THE) Company Secretary 2006-10-01 CURRENT 1901-09-25 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Company Secretary 2006-10-01 CURRENT 2002-01-28 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO CAPITAL ASSETS (3) Company Secretary 2006-10-01 CURRENT 2005-11-02 Active
RACHEL LOUISE GIBBS FENNELL ITG BRANDS LIMITED Company Secretary 2006-10-01 CURRENT 1989-03-16 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Company Secretary 2006-10-01 CURRENT 1998-06-03 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED Company Secretary 2006-10-01 CURRENT 2002-01-28 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Company Secretary 2006-10-01 CURRENT 2003-08-05 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Company Secretary 2006-10-01 CURRENT 2003-10-07 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO INITIATIVES Company Secretary 2006-10-01 CURRENT 2004-09-07 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO CAPITAL ASSETS (1) Company Secretary 2006-10-01 CURRENT 2005-09-12 Active
RACHEL LOUISE GIBBS FENNELL RIZLA UK LIMITED Company Secretary 2006-10-01 CURRENT 1938-06-13 Active
RACHEL LOUISE GIBBS FENNELL PARK LANE TOBACCO COMPANY LIMITED Company Secretary 2006-10-01 CURRENT 1902-05-27 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO HOLDINGS (1) LIMITED Company Secretary 2006-10-01 CURRENT 1989-03-16 Active
RACHEL LOUISE GIBBS FENNELL JOSEPH AND HENRY WILSON LIMITED Company Secretary 2006-10-01 CURRENT 1895-05-07 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1902-05-22 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO OVERSEAS LIMITED Company Secretary 2006-10-01 CURRENT 1903-07-15 Active
RACHEL LOUISE GIBBS FENNELL ATTENDFRIEND LIMITED Company Secretary 2006-10-01 CURRENT 1935-05-04 Active
RACHEL LOUISE GIBBS FENNELL IMPERIAL TOBACCO CAPITAL ASSETS (2) Company Secretary 2006-10-01 CURRENT 2005-09-12 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO VENTURES LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
JOHN MATTHEW DOWNING FLAVORPEN LIMITED Director 2017-10-23 CURRENT 2016-08-05 Dissolved 2018-01-23
JOHN MATTHEW DOWNING VAPEIX (EUROPE) LIMITED Director 2017-10-23 CURRENT 2016-11-18 Dissolved 2018-01-09
JOHN MATTHEW DOWNING NERUDIA LIMITED Director 2017-10-23 CURRENT 2013-12-16 Active
JOHN MATTHEW DOWNING NERUDIA TRADING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Liquidation
JOHN MATTHEW DOWNING SENSUS INVESTMENTS LIMITED Director 2017-10-23 CURRENT 2016-11-17 Active - Proposal to Strike off
JOHN MATTHEW DOWNING NERUDIA CONSULTING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Active
JOHN MATTHEW DOWNING NERUDIA COMPLIANCE LIMITED Director 2017-10-23 CURRENT 2015-06-12 Liquidation
JOHN MATTHEW DOWNING HYPOFILL LIMITED Director 2017-10-23 CURRENT 2016-07-27 Active - Proposal to Strike off
JOHN MATTHEW DOWNING IMPERIAL TOBACCO HOLDINGS LIMITED Director 2017-03-31 CURRENT 1995-08-03 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Director 2017-03-31 CURRENT 2006-11-03 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED Director 2017-03-31 CURRENT 2007-03-06 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO LIMITED Director 2017-03-31 CURRENT 1984-11-01 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JOHN MATTHEW DOWNING IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JOHN MATTHEW DOWNING FONTEM UK LIMITED Director 2014-11-21 CURRENT 2014-11-21 Liquidation
JOHN MATTHEW DOWNING BRITISH TOBACCO COMPANY LIMITED(THE) Director 2012-10-01 CURRENT 1901-09-25 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2012-10-01 CURRENT 2002-01-28 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2012-10-01 CURRENT 2005-11-02 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO MANAGEMENT (2) LIMITED Director 2012-10-01 CURRENT 2006-03-10 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO MANAGEMENT (1) LIMITED Director 2012-10-01 CURRENT 2006-03-10 Active
JOHN MATTHEW DOWNING ITG BRANDS LIMITED Director 2012-10-01 CURRENT 1989-03-16 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Director 2012-10-01 CURRENT 1998-06-03 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED Director 2012-10-01 CURRENT 2002-01-28 Active
JOHN MATTHEW DOWNING IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2012-10-01 CURRENT 2003-08-05 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Director 2012-10-01 CURRENT 2003-10-07 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO INITIATIVES Director 2012-10-01 CURRENT 2004-09-07 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (1) Director 2012-10-01 CURRENT 2005-09-12 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO ALTADIS LIMITED Director 2012-10-01 CURRENT 2008-08-20 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO LACROIX LIMITED Director 2012-10-01 CURRENT 2008-08-20 Active
JOHN MATTHEW DOWNING NEWGLADE INTERNATIONAL UNLIMITED COMPANY Director 2012-10-01 CURRENT 2003-10-01 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY Director 2012-10-01 CURRENT 2003-10-01 Active
JOHN MATTHEW DOWNING RIZLA UK LIMITED Director 2012-10-01 CURRENT 1938-06-13 Active
JOHN MATTHEW DOWNING PARK LANE TOBACCO COMPANY LIMITED Director 2012-10-01 CURRENT 1902-05-27 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO HOLDINGS (1) LIMITED Director 2012-10-01 CURRENT 1989-03-16 Active
JOHN MATTHEW DOWNING JOSEPH AND HENRY WILSON LIMITED Director 2012-10-01 CURRENT 1895-05-07 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO GROUP LIMITED Director 2012-10-01 CURRENT 1902-05-22 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO OVERSEAS LIMITED Director 2012-10-01 CURRENT 1903-07-15 Active
JOHN MATTHEW DOWNING ATTENDFRIEND LIMITED Director 2012-10-01 CURRENT 1935-05-04 Active
JOHN MATTHEW DOWNING IMPERIAL TOBACCO CAPITAL ASSETS (2) Director 2012-10-01 CURRENT 2005-09-12 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO PENSION TRUSTEES LIMITED Director 2018-03-27 CURRENT 1929-03-16 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO VENTURES LIMITED Director 2018-02-28 CURRENT 2017-11-02 Active
THOMAS RICHARD WILLIAM TILDESLEY BRITISH TOBACCO COMPANY LIMITED(THE) Director 2018-02-28 CURRENT 1901-09-25 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO HOLDINGS LIMITED Director 2018-02-28 CURRENT 1995-08-03 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2018-02-28 CURRENT 2002-01-28 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2018-02-28 CURRENT 2005-11-02 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Director 2018-02-28 CURRENT 2006-11-03 Active
THOMAS RICHARD WILLIAM TILDESLEY CONGAR INTERNATIONAL UK LIMITED Director 2018-02-28 CURRENT 2007-11-28 Active
THOMAS RICHARD WILLIAM TILDESLEY TABACALERA DE GARCIA UK LIMITED Director 2018-02-28 CURRENT 2004-12-22 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO MANAGEMENT (1) LIMITED Director 2018-02-28 CURRENT 2006-03-10 Active
THOMAS RICHARD WILLIAM TILDESLEY ITG BRANDS LIMITED Director 2018-02-28 CURRENT 1989-03-16 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL BRANDS FINANCE PLC Director 2018-02-28 CURRENT 1996-06-14 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Director 2018-02-28 CURRENT 1998-06-03 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED Director 2018-02-28 CURRENT 2002-01-28 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2018-02-28 CURRENT 2003-08-05 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Director 2018-02-28 CURRENT 2003-10-07 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO INITIATIVES Director 2018-02-28 CURRENT 2004-09-07 Active
THOMAS RICHARD WILLIAM TILDESLEY LA FLOR DE COPAN UK LIMITED Director 2018-02-28 CURRENT 2005-01-25 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO CAPITAL ASSETS (1) Director 2018-02-28 CURRENT 2005-09-12 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED Director 2018-02-28 CURRENT 2007-03-06 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO ALTADIS LIMITED Director 2018-02-28 CURRENT 2008-08-20 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO LACROIX LIMITED Director 2018-02-28 CURRENT 2008-08-20 Active
THOMAS RICHARD WILLIAM TILDESLEY NEWGLADE INTERNATIONAL UNLIMITED COMPANY Director 2018-02-28 CURRENT 2003-10-01 Active
THOMAS RICHARD WILLIAM TILDESLEY IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY Director 2018-02-28 CURRENT 2003-10-01 Active
THOMAS RICHARD WILLIAM TILDESLEY W.H. TILDESLEY INVESTMENTS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
THOMAS RICHARD WILLIAM TILDESLEY W.H. TILDESLEY INVESTMENTS HOLDINGS LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
MARIE ANN WALL IMPERIAL TOBACCO HOLDINGS LIMITED Director 2017-03-31 CURRENT 1995-08-03 Active
MARIE ANN WALL IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2017-03-31 CURRENT 2002-01-28 Active
MARIE ANN WALL IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2017-03-31 CURRENT 2005-11-02 Active
MARIE ANN WALL IMPERIAL TOBACCO HOLDINGS (2007) LIMITED Director 2017-03-31 CURRENT 2006-11-03 Active
TREVOR MARTIN WILLIAMS FLAVORPEN LIMITED Director 2017-10-23 CURRENT 2016-08-05 Dissolved 2018-01-23
TREVOR MARTIN WILLIAMS VAPEIX (EUROPE) LIMITED Director 2017-10-23 CURRENT 2016-11-18 Dissolved 2018-01-09
TREVOR MARTIN WILLIAMS NERUDIA LIMITED Director 2017-10-23 CURRENT 2013-12-16 Active
TREVOR MARTIN WILLIAMS NERUDIA TRADING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Liquidation
TREVOR MARTIN WILLIAMS SENSUS INVESTMENTS LIMITED Director 2017-10-23 CURRENT 2016-11-17 Active - Proposal to Strike off
TREVOR MARTIN WILLIAMS NERUDIA CONSULTING LIMITED Director 2017-10-23 CURRENT 2015-02-24 Active
TREVOR MARTIN WILLIAMS NERUDIA COMPLIANCE LIMITED Director 2017-10-23 CURRENT 2015-06-12 Liquidation
TREVOR MARTIN WILLIAMS HYPOFILL LIMITED Director 2017-10-23 CURRENT 2016-07-27 Active - Proposal to Strike off
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
TREVOR MARTIN WILLIAMS FONTEM UK LIMITED Director 2014-11-21 CURRENT 2014-11-21 Liquidation
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO SOUTH AFRICA S.A. Director 2010-05-12 CURRENT 1996-07-09 Converted / Closed
TREVOR MARTIN WILLIAMS CONGAR INTERNATIONAL UK LIMITED Director 2009-03-01 CURRENT 2007-11-28 Active
TREVOR MARTIN WILLIAMS TABACALERA DE GARCIA UK LIMITED Director 2008-10-01 CURRENT 2004-12-22 Active
TREVOR MARTIN WILLIAMS LA FLOR DE COPAN UK LIMITED Director 2008-10-01 CURRENT 2005-01-25 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO ALTADIS LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO LACROIX LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
TREVOR MARTIN WILLIAMS RIZLA UK LIMITED Director 2006-06-01 CURRENT 1938-06-13 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO MANAGEMENT (2) LIMITED Director 2006-04-18 CURRENT 2006-03-10 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO MANAGEMENT (1) LIMITED Director 2006-04-18 CURRENT 2006-03-10 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO CAPITAL ASSETS (3) Director 2005-11-02 CURRENT 2005-11-02 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO HOLDINGS (1) LIMITED Director 2005-10-01 CURRENT 1989-03-16 Active
TREVOR MARTIN WILLIAMS SINCLAIR COLLIS LIMITED Director 2005-10-01 CURRENT 1910-02-22 Liquidation
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO CAPITAL ASSETS (1) Director 2005-09-12 CURRENT 2005-09-12 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO CAPITAL ASSETS (2) Director 2005-09-12 CURRENT 2005-09-12 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO INITIATIVES Director 2004-09-07 CURRENT 2004-09-07 Active
TREVOR MARTIN WILLIAMS BRITISH TOBACCO COMPANY LIMITED(THE) Director 2004-04-16 CURRENT 1901-09-25 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED Director 2004-04-16 CURRENT 2002-01-28 Active
TREVOR MARTIN WILLIAMS ITG BRANDS LIMITED Director 2004-04-16 CURRENT 1989-03-16 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD Director 2004-04-16 CURRENT 1998-06-03 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED Director 2004-04-16 CURRENT 2002-01-28 Active
TREVOR MARTIN WILLIAMS IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Director 2004-04-16 CURRENT 2003-08-05 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED Director 2004-04-16 CURRENT 2003-10-07 Active
TREVOR MARTIN WILLIAMS NEWGLADE INTERNATIONAL UNLIMITED COMPANY Director 2004-04-16 CURRENT 2003-10-01 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY Director 2004-04-16 CURRENT 2003-10-01 Active
TREVOR MARTIN WILLIAMS PARK LANE TOBACCO COMPANY LIMITED Director 2004-04-16 CURRENT 1902-05-27 Active
TREVOR MARTIN WILLIAMS JOSEPH AND HENRY WILSON LIMITED Director 2004-04-16 CURRENT 1895-05-07 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO GROUP LIMITED Director 2004-04-16 CURRENT 1902-05-22 Active
TREVOR MARTIN WILLIAMS IMPERIAL TOBACCO OVERSEAS LIMITED Director 2004-04-16 CURRENT 1903-07-15 Active
TREVOR MARTIN WILLIAMS ATTENDFRIEND LIMITED Director 2004-04-16 CURRENT 1935-05-04 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
2024-06-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-04-09CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-07-04DIRECTOR APPOINTED MS EMILY JANE CAREY
2023-07-03APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW DOWNING
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MARTIN WILLIAMS
2022-03-03AP01DIRECTOR APPOINTED DAVID MICHAEL TILLEKERATNE
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIE ANN WALL
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD WILLIAM TILDESLEY
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-11-17CH01Director's details changed for Marie Ann Wall on 2020-11-13
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-01CH01Director's details changed for Marie Ann Wall on 2019-03-25
2019-03-21CH01Director's details changed for Marie Ann Wall on 2018-07-18
2018-10-01AP03Appointment of Mr Gavin Paul Bonnar as company secretary on 2018-09-30
2018-10-01TM02Termination of appointment of Rachel Louise Gibbs Fennell on 2018-09-30
2018-08-22CH01Director's details changed for Mr Thomas Richard William Tildesley on 2018-08-15
2018-07-19CH01Director's details changed for Marie Ann Wall on 2018-07-18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;USD 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN RESNEKOV
2018-03-01AP01DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;USD 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER TANT
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER
2017-04-03AP01DIRECTOR APPOINTED MARIE ANN WALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;USD 2
2016-04-04AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;USD 2
2015-04-07AR0102/04/15 ANNUAL RETURN FULL LIST
2014-11-06CH01Director's details changed for Mr John Matthew Downing on 2014-11-05
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;USD 2
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2014-02-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AP01DIRECTOR APPOINTED OLIVER REGINALD TANT
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM P O BOX 244 UPTON ROAD BRISTOL BS99 7UJ
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-03AR0102/04/13 FULL LIST
2012-10-08AP01DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS
2012-06-18AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-02AR0102/04/12 FULL LIST
2011-10-07AP01DIRECTOR APPOINTED DAVID IAN RESNEKOV
2011-04-12AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-04AR0102/04/11 FULL LIST
2010-09-29CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-23RES01ADOPT ARTICLES 16/09/2010
2010-04-07AR0102/04/10 FULL LIST
2010-03-11AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE GIBBS FENNELL / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE COOPER / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYRBUS / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PHILLIPS / 01/12/2009
2009-04-05363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-09AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008
2008-04-10288cSECRETARY'S CHANGE OF PARTICULARS / RACHEL GIBBS / 03/04/2008
2008-04-08363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-08-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/09/07
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-02NEWINCINCORPORATION 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 TOBACCO CAPITAL ASSETS (4) 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 TOBACCO CAPITAL ASSETS (4)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL TOBACCO CAPITAL ASSETS (4) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 TOBACCO CAPITAL ASSETS (4)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Current Assets 2012-10-01 £ 2
Current Assets 2011-10-01 £ 2
Debtors 2012-10-01 £ 2
Debtors 2011-10-01 £ 2
Shareholder Funds 2012-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPERIAL TOBACCO CAPITAL ASSETS (4) registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL TOBACCO CAPITAL ASSETS (4)
Trademarks
We have not found any records of IMPERIAL TOBACCO CAPITAL ASSETS (4) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL TOBACCO CAPITAL ASSETS (4). 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 TOBACCO CAPITAL ASSETS (4) are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL TOBACCO CAPITAL ASSETS (4) 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 TOBACCO CAPITAL ASSETS (4) 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 TOBACCO CAPITAL ASSETS (4) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS3 2LL