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Company Information for

IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD

UNIT 7 KINETICA 13, RAMSGATE STREET, LONDON, E8 2FD,

Company Registration Number

07293380

Private Limited Company

Active

Company Overview

About Imperial Mining, Minerals And Chemicals Trading Uk Ltd

IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD was founded on 2010-06-23 and has its registered office in London. The organisation's status is listed as "Active". Imperial Mining, Minerals And Chemicals Trading Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD

UNIT 7 KINETICA 13 RAMSGATE STREET LONDON E8 2FD Other companies in E8

Filing Information

Company Number		07293380
Company ID Number		07293380
Date formed		2010-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 13:48:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD

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Company Officers of IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD

Current Directors

Officer	Role	Date Appointed
MEHMET ALI ERDOGAN	Director	2010-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOGAN PENCE	Director	2015-02-01	2017-07-01
NEDIM SENER	Director	2010-06-23	2015-02-01
DOGAN PENCE	Director	2015-01-01	2015-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MEHMET ALI ERDOGAN	WE SODA LTD	Director	2016-07-06	CURRENT	2016-07-06	Active
MEHMET ALI ERDOGAN	KEW SODA LTD	Director	2016-07-01	CURRENT	2016-07-01	Active
MEHMET ALI ERDOGAN	COLLEGE HILL LONDON LTD	Director	2014-05-15	CURRENT	2014-05-15	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.

Date	Document Type	Document Description
2024-06-25		CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-04-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-01-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-07	DISS40	Compulsory strike-off action has been discontinued
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-09-09		CESSATION OF MINING MINERALS AND CHEMICALS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09	PSC07	CESSATION OF MINING MINERALS AND CHEMICALS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-04-01	CH01	Director's details changed for Mr Mehmet Ali Erdogan on 2022-04-01
2022-04-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURGAY CINER
2022-04-01	PSC05	Change of details for Mining Minerals and Chemicals Ltd as a person with significant control on 2022-04-01
2022-01-22		Compulsory strike-off action has been discontinued
2022-01-22	DISS40	Compulsory strike-off action has been discontinued
2022-01-21		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-05	DISS40	Compulsory strike-off action has been discontinued
2021-06-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-08	AP01	DIRECTOR APPOINTED MR ERDOGAN ERDOGAN
2019-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-02-22	AA01	Current accounting period shortened from 30/06/18 TO 31/12/17
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-04-17	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DOGAN PENCE
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-17	PSC02	Notification of Mining Minerals and Chemicals Ltd as a person with significant control on 2016-06-23
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	AR01	23/06/16 ANNUAL RETURN FULL LIST
2015-10-19	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NEDIM SENER
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DOGAN PENCE
2015-04-09	AP01	DIRECTOR APPOINTED MR DOGAN PENCE
2015-04-09	AP01	DIRECTOR APPOINTED MR DOGAN PENCE
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	23/06/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	23/06/13 ANNUAL RETURN FULL LIST
2012-10-22	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	AR01	23/06/12 ANNUAL RETURN FULL LIST
2012-04-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/12 FROM 44 Balls Pond Road London N1 4AP
2011-07-06	AR01	23/06/11 ANNUAL RETURN FULL LIST
2010-06-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK 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 IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07293380' OR DefendantCompanyNumber='07293380' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.17	9
MortgagesNumMortOutstanding	0.63	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.54	9

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Creditors

Creditors Due Within One Year	2012-07-01	£ 2,714

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 16,322
Current Assets	2012-07-01	£ 17,479
Debtors	2012-07-01	£ 1,157
Shareholder Funds	2012-07-01	£ 14,765

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07293380' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07293380' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK 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 (08990 - Other mining and quarrying n.e.c.) as IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07293380' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07293380' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK 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 IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK 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 IMPERIAL MINING, MINERALS AND CHEMICALS TRADING UK LTD any grants or awards.

Ownership

We could not find any group structure information

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