Imperial Transport Systems Limited. Head office in Reading. Check Director.

Imperial Transport Systems Limited, Reading

Imperial Transport Systems Limited is a private limited company. Registered at 36 Loddon Bridge Road, Woodley, Reading RG5 4AS, the above-mentioned 16 years old enterprise was incorporated on 2008-03-06 and is classified as "cargo handling for land transport activities" (Standard Industrial Classification code: 52243).
2 directors can be found in the business: Samantha K. (appointed on 11 September 2015), Barry K. (appointed on 10 March 2014).

About
Name: Imperial Transport Systems Limited
Number: 06525844
Incorporation date: 2008-03-06
End of financial year: 30 March


Address:	36 Loddon Bridge Road Woodley Reading RG5 4AS
SIC code:	52243 - Cargo handling for land transport activities

Company staff

People with significant control

Samantha K.

26 January 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Barry K.

1 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2019-03-30	2020-03-31	2021-03-30	2022-03-30	2023-03-30
Current Assets	153,876	308,957	23,378	13,721	166,480	172,437	168,522	193,367	21,759	11,871	31,693	26,555
Fixed Assets	35,295	15,491	-	-	-	-	31,241	49,166	44,930	33,698	22,465	26,312
Total Assets Less Current Liabilities	73,815	-30,219	-6,956	-38,455	8,331	4,518	5,311	7,412	13,286	15,236	10,889	16,328
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	50,278	-30,219	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	19,658	17,922	18,116	-	-	-	-	-	-	-

The target date for Imperial Transport Systems Limited confirmation statement filing is 2024-02-09. The most recent confirmation statement was filed on 2023-01-26. The target date for the next annual accounts filing is 30 December 2023. Last accounts filing was filed for the time up to 30 March 2022.

2 persons of significant control are listed in the official register, namely: Samantha K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Barry K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 30, 2023 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 30, 2023 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (12 pages)
AA	Micro company financial statements for the year ending on March 30, 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
CH01	On November 4, 2019 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
CH01	On November 4, 2019 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 30, 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, March 2018 \| accounts	Free Download (6 pages)
AD01	New registered office address 36 Loddon Bridge Road Woodley Reading RG5 4AS. Change occurred on December 9, 2016. Company's previous address: 1a Rugby Road Twickenham London TW1 1DG. filed on: 9th, December 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on March 9, 2016 filed on: 9th, March 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 065258440002, created on September 30, 2015 filed on: 6th, October 2015 \| mortgage	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, September 2015 \| mortgage	Free Download (1 page)
AP01	On September 11, 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, April 2015 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, March 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 100.00 GBP capital
AD02	New sail address 1a Rugby Road Twickenham TW1 1DG. Change occurred at an unknown date. Company's previous address: 1 Colleton Crescent Exeter Devon EX2 4DG. filed on: 30th, March 2015 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 30, 2014 filed on: 25th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
CH01	On December 24, 2013 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (3 pages)
AP01	On April 17, 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (3 pages)
CH03	On December 24, 2013 secretary's details were changed filed on: 17th, April 2014 \| officers	Free Download (3 pages)
AP03	Appointment (date: March 26, 2014) of a secretary filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AP01	On March 26, 2014 new director was appointed. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 26, 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, March 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on January 29, 2013. Old Address: 402 Montrose Avenue Slough Trading Estate Slough Berkshire SL1 4TJ filed on: 29th, January 2013 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2012 to March 30, 2012 filed on: 19th, December 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AP01	On February 15, 2011 new director was appointed. filed on: 15th, February 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 15, 2011 filed on: 15th, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 1, 2011. Old Address: 81 Varsity Drive Twickenham` Middlesex TW1 1AH Uk filed on: 1st, February 2011 \| address	Free Download (2 pages)
CH03	On November 9, 2010 secretary's details were changed filed on: 1st, February 2011 \| officers	Free Download (3 pages)
AD02	Notification of SAIL filed on: 1st, February 2011 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, December 2009 \| accounts	Free Download (5 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, April 2009 \| mortgage	Free Download (3 pages)
288a	On April 30, 2008 Director appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
288a	On April 30, 2008 Secretary appointed filed on: 30th, April 2008 \| officers	Free Download (1 page)
288b	On April 29, 2008 Appointment terminated director filed on: 29th, April 2008 \| officers	Free Download (1 page)
288b	On April 29, 2008 Appointment terminated secretary filed on: 29th, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2008 \| incorporation	Free Download (12 pages)

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