| Company Name | Imperium Stone Ltd |
|---|---|
| Director | Andrzej Kepka |
| Company Status | Active |
| Company Number | 08024371 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Andrzej Kepka |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Church Lane Thorley Bishop's Stortford Hertfordshire CM23 4BE |
Contact
| Website | imperiumstone.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 547292085 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 7 B Matching Airfield, Industrial Estate, Anchor Lane Abbess Roding Essex CM5 0JR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Abbess Beauchamp and Berners Roding |
| Ward | High Ongar, Willingale and The Rodings |
Shareholders
| 1 at £1 | Andrzej Kepka 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,986 |
| Current Liabilities | £29,105 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
Filing History
| 19 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
|---|---|
| 29 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 30 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 30 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 27 April 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 12 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 22 June 2016 | Director's details changed for Mr Andrzej Kepka on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Andrzej Kepka on 22 June 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 21 January 2015 | Director's details changed for Mr Andrzej Kepka on 1 December 2014 (2 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 January 2015 | Director's details changed for Mr Andrzej Kepka on 1 December 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Andrzej Kepka on 1 December 2014 (2 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 20 August 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 20 August 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2012 | Incorporation
|
| 10 April 2012 | Incorporation
|