Sidcup
Kent
DA15 7BY
Director Name | Rodney Michael Silke |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2013(2 weeks, 5 days after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
Director Name | John Smith |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2013(2 weeks, 5 days after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Contracts Directors |
Country of Residence | England |
Correspondence Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
Director Name | Mr Dean John Barnes |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2013(2 weeks, 5 days after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
Director Name | Ms Kiran Virk |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Castilian Street Northampton NN1 1JX |
Director Name | Miss Tracy Jane Farmer |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2013(1 day after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
Website | imperialductwork.co.uk |
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Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2k at £1 | John Smith 9.80% Ordinary A |
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5.7k at £1 | Tracy Jane Farmer 28.05% Ordinary |
4.7k at £1 | Anthony O'connell 22.95% Ordinary |
4k at £1 | Dean John Barnes 19.60% Ordinary A |
4k at £1 | Rodney Michael Silke 19.60% Ordinary A |
Year | 2014 |
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Turnover | £18,251,512 |
Gross Profit | £2,479,713 |
Net Worth | £1,333,728 |
Cash | £1,561,871 |
Current Liabilities | £4,260,240 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 27 March 2024 (2 days ago) |
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Next Return Due | 10 April 2025 (1 year from now) |
29 January 2021 | Full accounts made up to 31 July 2020 (19 pages) |
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14 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
7 April 2020 | Full accounts made up to 31 July 2019 (19 pages) |
10 March 2020 | Director's details changed for John Smith on 10 March 2020 (2 pages) |
10 March 2020 | Director's details changed for Mr Anthony O'connell on 10 March 2020 (2 pages) |
10 March 2020 | Director's details changed for Rodney Michael Silke on 10 March 2020 (2 pages) |
10 March 2020 | Director's details changed for Mr Dean John Barnes on 10 March 2020 (2 pages) |
10 March 2020 | Director's details changed for Ms Tracy Jane Farmer on 10 March 2020 (2 pages) |
12 February 2020 | Notification of Idsh Limited as a person with significant control on 18 June 2018 (2 pages) |
12 February 2020 | Cessation of Tracy Jane Farmer as a person with significant control on 18 June 2018 (1 page) |
12 February 2020 | Change of details for Mr Anthony O'connell as a person with significant control on 18 June 2018 (2 pages) |
29 April 2019 | Full accounts made up to 31 July 2018 (18 pages) |
25 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
1 May 2018 | Group of companies' accounts made up to 31 July 2017 (26 pages) |
25 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
23 April 2018 | Director's details changed for Dean John Barnes on 11 April 2018 (2 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
20 December 2016 | Group of companies' accounts made up to 31 July 2016 (25 pages) |
20 December 2016 | Group of companies' accounts made up to 31 July 2016 (25 pages) |
9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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22 January 2016 | Group of companies' accounts made up to 31 July 2015 (21 pages) |
22 January 2016 | Group of companies' accounts made up to 31 July 2015 (21 pages) |
9 December 2015 | Director's details changed for Mr Anthony O'connell on 1 December 2015 (2 pages) |
9 December 2015 | Director's details changed for Ms Tracy Jane Farmer on 1 December 2015 (2 pages) |
9 December 2015 | Director's details changed for Mr Anthony O'connell on 1 December 2015 (2 pages) |
9 December 2015 | Director's details changed for Mr Anthony O'connell on 1 December 2015 (2 pages) |
9 December 2015 | Director's details changed for Ms Tracy Jane Farmer on 1 December 2015 (2 pages) |
9 December 2015 | Director's details changed for Ms Tracy Jane Farmer on 1 December 2015 (2 pages) |
11 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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21 January 2015 | Group of companies' accounts made up to 31 July 2014 (21 pages) |
21 January 2015 | Group of companies' accounts made up to 31 July 2014 (21 pages) |
7 May 2014 | Director's details changed for Dean John Barnes on 11 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Rodney Michael Silke on 11 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Dean John Barnes on 11 April 2014 (2 pages) |
7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Director's details changed for Mr Anthony O'connell on 11 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Ms Tracy Jane Farmer on 11 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Rodney Michael Silke on 11 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Ms Tracy Jane Farmer on 11 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Anthony O'connell on 11 April 2014 (2 pages) |
7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Director's details changed for John Smith on 11 April 2014 (2 pages) |
7 May 2014 | Director's details changed for John Smith on 11 April 2014 (2 pages) |
11 November 2013 | Resolutions
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11 November 2013 | Resolutions
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29 May 2013 | Resolutions
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29 May 2013 | Appointment of Rodney Michael Silke as a director (3 pages) |
29 May 2013 | Appointment of Rodney Michael Silke as a director (3 pages) |
29 May 2013 | Appointment of John Smith as a director (3 pages) |
29 May 2013 | Appointment of Dean John Barnes as a director (3 pages) |
29 May 2013 | Resolutions
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29 May 2013 | Statement of capital following an allotment of shares on 30 April 2013
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29 May 2013 | Statement of capital following an allotment of shares on 30 April 2013
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29 May 2013 | Appointment of John Smith as a director (3 pages) |
29 May 2013 | Appointment of Dean John Barnes as a director (3 pages) |
21 May 2013 | Current accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
21 May 2013 | Current accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
19 April 2013 | Termination of appointment of Kiran Virk as a director (1 page) |
19 April 2013 | Registered office address changed from 2 Castilian Street Northampton NN1 1JX England on 19 April 2013 (1 page) |
19 April 2013 | Change of name notice (2 pages) |
19 April 2013 | Registered office address changed from 2 Castilian Street Northampton NN1 1JX England on 19 April 2013 (1 page) |
19 April 2013 | Company name changed tollers corporate 1 LIMITED\certificate issued on 19/04/13
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19 April 2013 | Termination of appointment of Kiran Virk as a director (1 page) |
19 April 2013 | Company name changed tollers corporate 1 LIMITED\certificate issued on 19/04/13
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19 April 2013 | Change of name notice (2 pages) |
12 April 2013 | Appointment of Ms Tracy Jane Farmer as a director (2 pages) |
12 April 2013 | Appointment of Mr Anthony O'connell as a director (2 pages) |
12 April 2013 | Appointment of Ms Tracy Jane Farmer as a director (2 pages) |
12 April 2013 | Appointment of Mr Anthony O'connell as a director (2 pages) |
11 April 2013 | Incorporation
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11 April 2013 | Incorporation
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