About

Registered Number: 02492917
Date of Incorporation: 18/04/1990 (34 years ago)
Company Status: Active
Registered Address: 34 Watling Street Road, Fulwood, Preston, Lancashire, PR2 8BP

 

Imperial Assets Ltd was setup in 1990, it has a status of "Active". The business has 7 directors listed as Patel, Samim, Karmada, Ismail, Munshi, Abdussamad, Munshi, Idrish, Munshi, Nazirahmed Suleman, Munshi, Yousuf, Munshi, Zubeda Abdussamad in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNSHI, Nazirahmed Suleman N/A 29 June 2010 1
MUNSHI, Yousuf N/A 01 August 1995 1
MUNSHI, Zubeda Abdussamad 15 September 1999 29 June 2010 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Samim 01 December 2010 - 1
KARMADA, Ismail 20 November 1993 20 August 1998 1
MUNSHI, Abdussamad 20 August 1998 29 June 2010 1
MUNSHI, Idrish N/A 19 November 1993 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 16 April 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 03 July 2019
RP04CS01 - N/A 28 August 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 31 July 2018
SH01 - Return of Allotment of shares 31 July 2018
RP04CS01 - N/A 11 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 29 July 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 10 July 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 28 July 2011
AP03 - Appointment of secretary 07 December 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 12 July 2010
TM01 - Termination of appointment of director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
TM01 - Termination of appointment of director 12 July 2010
TM02 - Termination of appointment of secretary 12 July 2010
TM02 - Termination of appointment of secretary 12 July 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 02 September 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 27 June 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 12 September 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 12 July 2000
288a - Notice of appointment of directors or secretaries 02 November 1999
CERTNM - Change of name certificate 22 September 1999
AA - Annual Accounts 16 August 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 29 June 1999
288a - Notice of appointment of directors or secretaries 09 September 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
363s - Annual Return 02 July 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 31 July 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 09 August 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 07 September 1995
287 - Change in situation or address of Registered Office 23 February 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 14 July 1994
288 - N/A 14 July 1994
288 - N/A 18 February 1994
288 - N/A 09 December 1993
288 - N/A 09 December 1993
AA - Annual Accounts 06 September 1993
363s - Annual Return 25 July 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 02 July 1992
395 - Particulars of a mortgage or charge 18 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 August 1991
288 - N/A 30 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1991
363a - Annual Return 16 July 1991
288 - N/A 06 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 July 1990
RESOLUTIONS - N/A 28 June 1990
288 - N/A 05 June 1990
CERTNM - Change of name certificate 30 May 1990
288 - N/A 21 May 1990
287 - Change in situation or address of Registered Office 21 May 1990
NEWINC - New incorporation documents 18 April 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 December 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.