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Imperial Site Services Ltd

Imperial Site Services Ltd is a liquidation company incorporated on 12 August 1998 with the registered office located in Manchester, Greater Manchester. Imperial Site Services Ltd was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
03614477
Private limited company
Age
27 years
Incorporated 12 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 707 days
Dated 1 December 2022 (2 years 11 months ago)
Next confirmation dated 1 December 2023
Was due on 15 December 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 539 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
1 Hardman Street
Manchester
M3 3HF
Address changed on 16 Jun 2025 (5 months ago)
Previous address was 2nd Floor 9 Portland Street Manchester M1 3BE
Telephone
01915819372
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1961
Secretary • British
Mr. George William Malcolm Nelson
PSC • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma & M Civils Limited
Martin Alan Bainbridge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£118.12K
Increased by £118.12K (%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 8 (+100%)
Total Assets
£454.93K
Increased by £418.1K (+1135%)
Total Liabilities
-£351.05K
Increased by £293.61K (+511%)
Net Assets
£103.88K
Increased by £124.49K (-604%)
Debt Ratio (%)
77%
Decreased by 78.8% (-51%)
Latest Activity
Registered Address Changed
5 Months Ago on 16 Jun 2025
Voluntary Liquidator Appointed
2 Years Ago on 7 Nov 2023
Registered Address Changed
2 Years Ago on 7 Nov 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 22 May 2023
Mr Martin Alan Bainbridge Appointed
2 Years 10 Months Ago on 24 Jan 2023
Lynn Bainbridge Details Changed
2 Years 10 Months Ago on 23 Jan 2023
Lynn Bainbridge Appointed
2 Years 10 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Documents
Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE to 1 Hardman Street Manchester M3 3HF on 16 June 2025
Submitted on 16 Jun 2025
Liquidators' statement of receipts and payments to 23 October 2024
Submitted on 30 Dec 2024
Registered office address changed from 15 Dalton Heights Seaham County Durham SR7 8LB to 2nd Floor 9 Portland Street Manchester M1 3BE on 7 November 2023
Submitted on 7 Nov 2023
Statement of affairs
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Appointment of a voluntary liquidator
Submitted on 7 Nov 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 22 May 2023
Second filing for the appointment of Lynne Bainbridge as a director
Submitted on 9 Feb 2023
Second filing for the appointment of Lynne Bainbridge as a director
Submitted on 6 Feb 2023
Appointment of Lynn Bainbridge as a director on 23 January 2023
Submitted on 30 Jan 2023
Repayment History
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