Imperial Mechanical Building Services Ltd

Company Name	Imperial Mechanical Building Services Ltd
Directors	Janice Ann Finch and Mark Finch
Company Status	Active
Company Number	06206116
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Janice Ann Finch
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Mount Close Bromley Kent BR1 2PH

Director Name	Mr Mark Finch
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Mount Close Bromley Kent BR1 2PH

Secretary Name	Janice Ann Finch
Nationality	British
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Mount Close Bromley Kent BR1 2PH

Contact

Website	imbsltd.com
Email address	[email protected]
Telephone	020 84681037
Telephone region	London

Location

Registered Address	Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £50	Mr Mark Finch 50.00% Ordinary
1 at £50	Mrs Janice Ann Finch 50.00% Ordinary

Financials

Year	2014
Turnover	£2,360,423
Gross Profit	£1,607,291
Net Worth	£193,194
Cash	£304,868
Current Liabilities	£996,170

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

20 January 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
21 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
20 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
14 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
18 December 2015	Total exemption full accounts made up to 30 April 2015 (18 pages)
18 December 2015	Total exemption full accounts made up to 30 April 2015 (18 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
12 March 2015	Amended total exemption full accounts made up to 30 April 2014 (12 pages)
12 March 2015	Amended total exemption full accounts made up to 30 April 2014 (12 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (18 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (18 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
20 November 2013	Total exemption full accounts made up to 30 April 2013 (19 pages)
20 November 2013	Total exemption full accounts made up to 30 April 2013 (19 pages)
22 April 2013	Director's details changed for Janice Ann Finch on 13 September 2010 (2 pages)
22 April 2013	Director's details changed for Mark Finch on 13 September 2010 (2 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Director's details changed for Mark Finch on 13 September 2010 (2 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Director's details changed for Janice Ann Finch on 13 September 2010 (2 pages)
18 February 2013	Total exemption full accounts made up to 30 April 2012 (19 pages)
18 February 2013	Total exemption full accounts made up to 30 April 2012 (19 pages)
21 May 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
21 May 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (14 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (14 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (14 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (14 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
16 September 2010	Registered office address changed from Postal Box 982 1 Mount Close Bromley Kent BR1 2PH on 16 September 2010 (2 pages)
16 September 2010	Registered office address changed from Postal Box 982 1 Mount Close Bromley Kent BR1 2PH on 16 September 2010 (2 pages)
23 April 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
23 April 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (14 pages)
7 September 2009	Return made up to 10/04/09; full list of members (7 pages)
7 September 2009	Return made up to 10/04/09; full list of members (7 pages)
16 June 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
16 June 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
1 September 2008	Return made up to 10/04/08; full list of members 363(287) ‐ Registered office changed on 01/09/08 (7 pages)
1 September 2008	Return made up to 10/04/08; full list of members 363(287) ‐ Registered office changed on 01/09/08 (7 pages)
21 November 2007	New secretary appointed;new director appointed (2 pages)
21 November 2007	New secretary appointed;new director appointed (2 pages)
10 April 2007	Incorporation (16 pages)
10 April 2007	Incorporation (16 pages)

Imperial Mechanical Building Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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