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Imperial Machine Company Limited

Imperial Machine Company Limited is an active company incorporated on 3 April 1917 with the registered office located in Lincoln, Lincolnshire. Imperial Machine Company Limited was registered 108 years ago.
Status
Active
Active since incorporation
Company No
00147034
Private limited company
Age
108 years
Incorporated 3 April 1917
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Lincat
Whisby Road
Lincoln
LN6 3QZ
Same address for the past 27 years
Telephone
01522 875500
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1975
Director • American • Lives in United States • Born in Jul 1970
Director • Spanish • Lives in Spain • Born in May 1967
Lincat Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.2M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £8.97M (-100%)
Total Liabilities
£0
Decreased by £938.26K (-100%)
Net Assets
£0
Decreased by £8.03M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Agustin Zufia Details Changed
3 Days Ago on 4 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Jonathan Mark Dove Resigned
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Christian Jones Resigned
1 Year 10 Months Ago on 25 Oct 2023
Mr Bryan Eric Mittelman Appointed
1 Year 10 Months Ago on 20 Oct 2023
Mr Michael Dennis Thompson Appointed
1 Year 10 Months Ago on 20 Oct 2023
Mr Agustin Zufia Appointed
1 Year 10 Months Ago on 20 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Director's details changed for Mr Agustin Zufia on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Jonathan Mark Dove as a secretary on 21 December 2023
Submitted on 21 Dec 2023
Solvency Statement dated 12/12/23
Submitted on 13 Dec 2023
Statement by Directors
Submitted on 13 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Statement of capital on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Termination of appointment of Christian Jones as a director on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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