Imperium Law Solicitors Limited

Company Name	Imperium Law Solicitors Limited
Directors	Philip Andrew Jackson and Janine Gurr
Company Status	Active
Company Number	07586361
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Philip Andrew Jackson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wesley Chapel 22 Sunderland Street Macclesfield SK11 6JL

Director Name	Miss Janine Gurr
Date of Birth	June 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	17 June 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wesley Chapel 22 Sunderland Street Macclesfield SK11 6JL

Director Name	Christopher Michael Ward
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10-12 Church Street Macclesfield SK11 6LB

Director Name	Mr Jonathan James Peck
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wesley Chapel 22 Sunderland Street Macclesfield SK11 6JL

Director Name	Mr Jeremy Brooke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Sandpiper Road Thorpe Hesley Rotherham S61 2UN

Contact

Website	imperiumlaw.co.uk
Telephone	0800 6335730
Telephone region	Freephone

Location

Registered Address	Wesley Chapel 22 Sunderland Street Macclesfield SK11 6JL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

50 at £1	Christopher Ward 50.00% Ordinary
50 at £1	Philip Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	£139,868
Cash	£312,409
Current Liabilities	£450,891

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months from now)

Charges

30 June 2020	Delivered on: 1 July 2020 Persons entitled: Vfs Legal Limited Classification: A registered charge Particulars: By way of first legal mortgage, all freehold and leasehold properties (whether registered or unregistered) and all common hold properties, at the date of the debenture or in the future (and from time to time) owned by the company or in which the company holds an interest.. By way of first fixed charge, all freehold and leasehold properties (whether registered or unregistered) and all common hold properties acquired by the company in the future. By way of first fixed charge, the companyâ€™s present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical, or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration, all fees, royalties and other rights derived from, or incidental to these rights.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Outstanding
24 June 2020	Delivered on: 25 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 June 2015	Delivered on: 19 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

9 November 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
28 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
23 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
12 January 2022	Amended total exemption full accounts made up to 31 May 2021 (10 pages)
26 November 2021	Accounts for a dormant company made up to 31 May 2021 (11 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
12 October 2020	Accounts for a dormant company made up to 31 May 2020 (7 pages)
21 July 2020	Cessation of Ssb Group Limited as a person with significant control on 19 June 2020 (1 page)
7 July 2020	Notification of Philip Andrew Jackson as a person with significant control on 19 June 2020 (2 pages)
7 July 2020	Termination of appointment of Jeremy Brooke as a director on 19 June 2020 (1 page)
1 July 2020	Registration of charge 075863610003, created on 30 June 2020 (20 pages)
25 June 2020	Registration of charge 075863610002, created on 24 June 2020 (24 pages)
8 June 2020	Previous accounting period extended from 23 May 2020 to 31 May 2020 (1 page)
9 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
23 March 2020	Satisfaction of charge 075863610001 in full (1 page)
16 March 2020	Cessation of A Person with Significant Control as a person with significant control on 22 May 2019 (1 page)
13 March 2020	Cessation of Philip Andrew Jackson as a person with significant control on 22 May 2019 (1 page)
13 March 2020	Notification of Ssb Group Limited as a person with significant control on 22 May 2019 (2 pages)
17 January 2020	Appointment of Mr Jeremy Brooke as a director on 22 May 2019 (2 pages)
2 January 2020	Previous accounting period shortened from 30 June 2019 to 23 May 2019 (1 page)
2 January 2020	Total exemption full accounts made up to 23 May 2019 (11 pages)
3 May 2019	Change of details for Mr Philip Andrew Jackson as a person with significant control on 21 February 2019 (2 pages)
3 May 2019	Director's details changed for Philip Andrew Jackson on 21 February 2019 (2 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
19 April 2018	Termination of appointment of Jonathan James Peck as a director on 17 April 2018 (1 page)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
24 August 2017	Director's details changed for Miss Janine Gurr on 1 May 2017 (2 pages)
24 August 2017	Director's details changed for Miss Janine Gurr on 1 May 2017 (2 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
21 February 2017	Registered office address changed from 10-12 Church Street Macclesfield SK11 6LB to Wesley Chapel 22 Sunderland Street Macclesfield SK11 6JL on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 10-12 Church Street Macclesfield SK11 6LB to Wesley Chapel 22 Sunderland Street Macclesfield SK11 6JL on 21 February 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 July 2015	Termination of appointment of Christopher Michael Ward as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Christopher Michael Ward as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Christopher Michael Ward as a director on 1 July 2015 (1 page)
25 June 2015	Change of share class name or designation (2 pages)
25 June 2015	Particulars of variation of rights attached to shares (2 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
25 June 2015	Particulars of variation of rights attached to shares (2 pages)
25 June 2015	Change of share class name or designation (2 pages)
25 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 June 2015	Registration of charge 075863610001, created on 16 June 2015 (5 pages)
19 June 2015	Registration of charge 075863610001, created on 16 June 2015 (5 pages)
18 June 2015	Appointment of Miss Janine Gurr as a director on 17 June 2015 (2 pages)
18 June 2015	Appointment of Miss Janine Gurr as a director on 17 June 2015 (2 pages)
18 June 2015	Appointment of Mr Jonathan James Peck as a director on 17 June 2015 (2 pages)
18 June 2015	Appointment of Mr Jonathan James Peck as a director on 17 June 2015 (2 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 April 2012	Director's details changed for Christopher Michael Ward on 10 April 2012 (2 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Director's details changed for Philip Andrew Jackson on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Philip Andrew Jackson on 10 April 2012 (2 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Director's details changed for Christopher Michael Ward on 10 April 2012 (2 pages)
20 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 July 2011	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
19 July 2011	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
10 June 2011	Registered office address changed from Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ England on 10 June 2011 (2 pages)
10 June 2011	Registered office address changed from Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ England on 10 June 2011 (2 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Imperium Law Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire