Company information:
Imbert Limited (No: 05860333)
Address: UNIT 14, LIONS REST ECO PARK STATION ROAD, EXMINSTER, EXETER, DEVON, EX6 8DZ, ENGLAND
Status: Active
Incorporated: 28-Jun-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANTHONY JOHN BIRD ( DOB: Jun-1956 From: Dec-2023 )
Current Director: VICTOR YUEN TAK FONG ( DOB: Oct-1946 From: Jun-2006 )
Current Director: MEE LAN MARY MAK ( DOB: Apr-1947 From: Jun-2013 )
Current Director: HORACE YEE CHEONG YAO ( DOB: Nov-1946 From: Jun-2006 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jun-2006 To: Jun-2006 )
Resigned Director: BRUCE ROBERT JAMES PRIDAY ( DOB: May-1957 From: Jun-2006 To: Jun-2007 )
Resigned Director: ALEXANDER TACK HUEN TSE ( DOB: Jul-1950 From: Jun-2006 To: Jun-2013 )
Resigned Secretary: ANTHONY JOHN BIRD ( From: Jun-2013 To: May-2016 )
Resigned Secretary: NICHOLAS JOHN CROSS ( DOB: Aug-1981 From: Jun-2006 To: Jun-2007 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jun-2006 To: Jun-2006 )
Resigned Secretary: RONALD GANDY ( DOB: Feb-1948 From: May-2008 To: Jun-2009 )
Resigned Secretary: RODNEY GUY IVEY ( DOB: Jul-1956 From: Jun-2007 To: May-2008 )
Resigned Secretary: LOUISE SACHA WATTS ( From: May-2016 To: Oct-2021 )
Resigned Secretary: MEE LAN MARY YAO ( From: Jun-2009 To: Jun-2013 )
Persons of Significant Control:
Mr Yee Cheong Horace Yao, Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EX6 8DZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,294,815 | 3,278,147 | 3,265,441 | 3,215,373 | 3,618,886 | 3,555,268 | 3,491,650 | 3,428,032 | 3294815.0,3278147.0,3265441.0,3215373.0,3618886.0,3555268.0,3491650.0,3428032.0 |
| Fixed assets / Intangible assets | 508,333 | 459,533 | 410,733 | 361,933 | 313,133 | 264,333 | 215,533 | 166,733 | 508333.0,459533.0,410733.0,361933.0,313133.0,264333.0,215533.0,166733.0 |
| Fixed assets / Property, plant and equipment | 2,786,482 | 2,818,614 | 2,854,708 | 2,853,440 | 3,305,753 | 3,290,935 | 3,276,117 | 3,261,299 | 2786482.0,2818614.0,2854708.0,2853440.0,3305753.0,3290935.0,3276117.0,3261299.0 |
| Current assets | 16,524 | 27,183 | 20,551 | 82,938 | 38,882 | 12,374 | 79,120 | 64,850 | 16524.0,27183.0,20551.0,82938.0,38882.0,12374.0,79120.0,64850.0 |
| Current assets / Debtors | 10,000 | 17,109 | 907 | 41,997 | 8,893 | 1,528 | 25,631 | 38,824 | 10000.0,17109.0,907.0,41997.0,8893.0,1528.0,25631.0,38824.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 17,109 | 907 | 0.0,17109.0,907.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 6,524 | 10,074 | 19,644 | 40,941 | 29,989 | 10,846 | 53,489 | 26,026 | 6524.0,10074.0,19644.0,40941.0,29989.0,10846.0,53489.0,26026.0 |
| Net current assets (liabilities) | -209,111 | -137,467 | -114,799 | -85,334 | -132,278 | -66,713 | -24,786 | 12,962 | -209111.0,-137467.0,-114799.0,-85334.0,-132278.0,-66713.0,-24786.0,12962.0 |
| Total assets less current liabilities | 3,085,704 | 3,140,680 | 3,150,642 | 3,130,039 | 3,486,608 | 3,488,555 | 3,466,864 | 3,440,994 | 3085704.0,3140680.0,3150642.0,3130039.0,3486608.0,3488555.0,3466864.0,3440994.0 |
| Net assets (liabilities) | 161 | -186,096 | -277,907 | -321,993 | 58,268 | -66,373 | -71,379 | -75,589 | 161.0,-186096.0,-277907.0,-321993.0,58268.0,-66373.0,-71379.0,-75589.0 |
| Equity / share capital and reserves | 161 | -186,096 | -277,907 | -321,993 | 161.0,-186096.0,-277907.0,-321993.0,0.0,0.0,0.0,0.0 |