Company NameImperial Performance Limited
DirectorRoger Martyn Slaughter
Company StatusActive
Company Number09074943
CategoryPrivate Limited Company
Incorporation Date6 June 2014(9 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Director

Director NameMr Roger Martyn Slaughter
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 15 Treeton Workshops Rother Crescent
Rotherham
S60 5QY

Location

Registered AddressUnit 15 Treeton Workshops
Rother Crescent
Rotherham
S60 5QY
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishTreeton
WardRother Vale
Built Up AreaTreeton

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return6 June 2023 (11 months ago)
Next Return Due20 June 2024 (1 month, 1 week from now)

Filing History

6 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
6 March 2023Micro company accounts made up to 30 June 2022 (6 pages)
9 June 2022Confirmation statement made on 6 June 2022 with updates (3 pages)
13 December 2021Micro company accounts made up to 30 June 2021 (6 pages)
11 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
20 October 2020Micro company accounts made up to 30 June 2020 (6 pages)
10 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 February 2020Micro company accounts made up to 30 June 2019 (6 pages)
15 October 2019Registered office address changed from 441 Gateford Road Worksop S81 7BN England to Unit 15 Treeton Workshops Rother Crescent Rotherham S60 5QY on 15 October 2019 (1 page)
9 October 2019Registered office address changed from Unit 15 Treeton Workshops, Rother Crescent Rotherham South Yorkshire S60 5QY United Kingdom to 441 Gateford Road Worksop S81 7BN on 9 October 2019 (1 page)
24 June 2019Registered office address changed from 18 Roman Road Worksop Nottinghamshire S81 7FB to Unit 15 Treeton Workshops, Rother Crescent Rotherham South Yorkshire S60 5QY on 24 June 2019 (1 page)
21 June 2019Confirmation statement made on 6 June 2019 with updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (6 pages)
14 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
20 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
4 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2015Registered office address changed from 7 st Pauls Close Dinnington Sheffield S25 3PL England to 18 Roman Road Worksop Nottinghamshire S81 7FB on 8 June 2015 (1 page)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
8 June 2015Registered office address changed from 7 st Pauls Close Dinnington Sheffield S25 3PL England to 18 Roman Road Worksop Nottinghamshire S81 7FB on 8 June 2015 (1 page)
8 June 2015Register inspection address has been changed to 3 Laburnum Grove Killamarsh Sheffield S21 1GR (1 page)
8 June 2015Registered office address changed from 7 st Pauls Close Dinnington Sheffield S25 3PL England to 18 Roman Road Worksop Nottinghamshire S81 7FB on 8 June 2015 (1 page)
8 June 2015Register inspection address has been changed to 3 Laburnum Grove Killamarsh Sheffield S21 1GR (1 page)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
6 June 2014Incorporation
Statement of capital on 2014-06-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 June 2014Incorporation
Statement of capital on 2014-06-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)