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Imperial Tankers Limited

Imperial Tankers Limited is a dormant company incorporated on 24 August 2004 with the registered office located in Widnes, Cheshire. Imperial Tankers Limited was registered 21 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
05213664
Private limited company
Age
21 years
Incorporated 24 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gorsey Lane
Widnes
Cheshire
WA8 0GG
Same address for the past 11 years
Telephone
01642605999
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Netherlands • Born in Mar 1966
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Director • Managing Director • British • Lives in England • Born in Jun 1971
Director • Managing Director • British • Lives in UK • Born in Aug 1977
Director • Finance Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Schenk UK Ltd
Keith Broom, Mr John Michael Sutton, and 4 more are mutual people.
Active
Schenk UK Holding Ltd
Mr John Michael Sutton, Marcellus Josephus Gerhardus Wilhelmus Maria Claessen, and 3 more are mutual people.
Active
Sutton And Son (St.Helens) Limited
Keith Broom and Mr John Michael Sutton are mutual people.
Active
Suttons International Limited
Keith Broom and Mr John Michael Sutton are mutual people.
Active
Project Properties Limited
Keith Broom and Mr John Michael Sutton are mutual people.
Active
Thomas Cradley Holdings Limited
Keith Broom and Mr John Michael Sutton are mutual people.
Active
Cradley Leasing Limited
Keith Broom and Mr John Michael Sutton are mutual people.
Active
Suttons Transport Group Limited
Keith Broom and Mr John Michael Sutton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Suttons Tankers Limited (PSC) Details Changed
12 Months Ago on 5 Nov 2024
Accounting Period Shortened
12 Months Ago on 5 Nov 2024
Nicola Wignall Jennings Resigned
1 Year Ago on 29 Oct 2024
John Michael Sutton Resigned
1 Year Ago on 29 Oct 2024
Keith Broom Resigned
1 Year Ago on 29 Oct 2024
Mr Christopher Charles Orger Appointed
1 Year Ago on 29 Oct 2024
Michael Paul Cundy Appointed
1 Year Ago on 29 Oct 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 11 Aug 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Feb 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Change of details for Suttons Tankers Limited as a person with significant control on 5 November 2024
Submitted on 11 Nov 2024
Appointment of Marcellus Josephus Gerhardus Wilhelmus Maria Claessen as a director on 29 October 2024
Submitted on 5 Nov 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 5 Nov 2024
Appointment of Mr Christopher Charles Orger as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Michael Paul Cundy as a director on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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