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Impeccable Ltd

Impeccable Ltd is a liquidation company incorporated on 16 January 2008 with the registered office located in Warrington, Cheshire. Impeccable Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
06474745
Private limited company
Age
17 years
Incorporated 16 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1023 days
Dated 16 January 2022 (3 years ago)
Next confirmation dated 16 January 2023
Was due on 30 January 2023 (2 years 9 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2021 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 13 Feb 2023 (2 years 9 months ago)
Previous address was Crossbanks Farm, Stoke Hall Lane Poole Nantwich Cheshire CW5 6AR
Telephone
01270528745
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Dec 1945
Director • British • Lives in England • Born in Nov 1994
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Impeccable Logistics Ltd
Pamela Mary Beard-Smith and Gerard Nathan Beard-Smith are mutual people.
Dissolved
Impeccable Copack Ltd
Gary Neil Beard-Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 6 months
Cash in Bank
£26.32K
Decreased by £21.23K (-45%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 10 (+22%)
Total Assets
£722.27K
Increased by £97.78K (+16%)
Total Liabilities
-£911.38K
Increased by £41.18K (+5%)
Net Assets
-£189.11K
Increased by £56.6K (-23%)
Debt Ratio (%)
126%
Decreased by 13.16% (-9%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 17 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Accounting Period Shortened
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Accounting Period Extended
3 Years Ago on 19 Jan 2022
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
New Charge Registered
5 Years Ago on 18 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 1 February 2025
Submitted on 1 Apr 2025
Liquidators' statement of receipts and payments to 1 February 2024
Submitted on 17 Apr 2024
Statement of affairs
Submitted on 17 Feb 2023
Appointment of a voluntary liquidator
Submitted on 17 Feb 2023
Resolutions
Submitted on 17 Feb 2023
Registered office address changed from Crossbanks Farm, Stoke Hall Lane Poole Nantwich Cheshire CW5 6AR to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 13 February 2023
Submitted on 13 Feb 2023
Previous accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 23 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 14 Mar 2022
Repayment History
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