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Home > England & Wales Companies > IMPERIAL MINERALS (UK) LIMITED
Company Information for

IMPERIAL MINERALS (UK) LIMITED

6 HEDDON STREET, LONDON, W1B 4BT,
Company Registration Number
07264993
Private Limited Company
Active

Company Overview

About Imperial Minerals (uk) Ltd
IMPERIAL MINERALS (UK) LIMITED was founded on 2010-05-25 and has its registered office in London. The organisation's status is listed as "Active". Imperial Minerals (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMPERIAL MINERALS (UK) LIMITED
 
Legal Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
Other companies in WC2A
 
Filing Information
Company Number 07264993
Company ID Number 07264993
Date formed 2010-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998381254  
Last Datalog update: 2024-04-06 14:46:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL MINERALS (UK) LIMITED
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Company Officers of IMPERIAL MINERALS (UK) LIMITED

Current Directors
Officer Role Date Appointed
EDWIN COE SECRETARIES LIMITED
 Company Secretary 2010-05-25
JAMES TYSON HAMILTON
 Director 2016-01-07
RUSSELL PAUL HARDWICK
 Director 2010-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK HOYT MOXON
 Director 2010-08-17 2016-01-07
RUSSELL CHARLES SHEAR
 Director 2010-05-25 2010-08-17

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EDWIN COE SECRETARIES LIMITED GOODRICH CONTROL SYSTEMS Company Secretary 2013-08-13 CURRENT 2002-07-10 Active
EDWIN COE SECRETARIES LIMITED GOODRICH PENSION TRUSTEES LIMITED Company Secretary 2013-08-13 CURRENT 2002-08-15 Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED ROSEMOUNT AEROSPACE LIMITED Company Secretary 2013-08-13 CURRENT 1993-08-28 Active
EDWIN COE SECRETARIES LIMITED GOODRICH (GREAT BRITAIN) LIMITED. Company Secretary 2013-08-13 CURRENT 1995-10-20 Active
EDWIN COE SECRETARIES LIMITED ATLANTIC INERTIAL SYSTEMS LIMITED Company Secretary 2013-08-09 CURRENT 2007-04-11 Active
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JAMES TYSON HAMILTON CLOUDBREAK DISCOVERY PLC Director 2016-01-07 CURRENT 2007-06-11 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 1 15 Ingestre Place London W1F 0DU England
2023-06-30APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2023-06-30DIRECTOR APPOINTED MR ANDREW ROBERT MALE
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM 60 Gracechurch Street London EC3V 0HR United Kingdom
2022-05-03Termination of appointment of Sgh Company Secretaries Limited on 2022-04-01
2022-05-03Appointment of Westend Corporate Llp as company secretary on 2022-04-01
2022-05-03AP04Appointment of Westend Corporate Llp as company secretary on 2022-04-01
2022-05-03TM02Termination of appointment of Sgh Company Secretaries Limited on 2022-04-01
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KYLE ROBERT HOOKEY
2022-04-20AP01DIRECTOR APPOINTED DAVID ROBINSON
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LANGOULANT
2021-07-16AP01DIRECTOR APPOINTED MR KYLE ROBERT HOOKEY
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-12TM02Termination of appointment of Edwin Coe Secretaries Limited on 2018-11-06
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 2 Stone Buildings Lincoln's Inn London WC2A 3th
2018-11-12AP04Appointment of Sgh Company Secretaries Limited as company secretary on 2018-11-06
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TYSON HAMILTON
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-07-17AP01DIRECTOR APPOINTED MR MICHAEL JAMES LANGOULANT
2017-11-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-28AR0125/05/16 ANNUAL RETURN FULL LIST
2016-07-28AP01DIRECTOR APPOINTED JAMES TYSON HAMILTON
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HOYT MOXON
2015-12-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-10AR0125/05/15 ANNUAL RETURN FULL LIST
2014-12-01AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-02AR0125/05/14 ANNUAL RETURN FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-19AR0125/05/13 ANNUAL RETURN FULL LIST
2012-12-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-25AR0125/05/12 ANNUAL RETURN FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-14AA01Previous accounting period extended from 31/05/11 TO 30/06/11
2011-06-01AR0125/05/11 FULL LIST
2010-08-26AP01DIRECTOR APPOINTED MR FRANK HOYT MOXON
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR RUSSEL SHEAR
2010-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL MINERALS (UK) 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 MINERALS (UK) 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 MINERALS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MINERALS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of IMPERIAL MINERALS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL MINERALS (UK) LIMITED
Trademarks
We have not found any records of IMPERIAL MINERALS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL MINERALS (UK) 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 (82990 - Other business support service activities n.e.c.) as IMPERIAL MINERALS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL MINERALS (UK) 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 MINERALS (UK) 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 MINERALS (UK) 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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