Company Profile
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SmallImperial Logistics International (uk) Limited
04389873•Private Limited With Share Capital
Unit 5 Logix Road R D Park, Watling Street, Hinckley, LE103BQ
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Incorporated
07/03/2002
Company Age
24 years
Directors
2
Employees
161
SIC Code
49410
Risk
not scored
Company Overview
Registration, classification & business activity
Imperial Logistics International (uk) Limited (04389873) is a private limited with share capital incorporated on 07/03/2002 (24 years old) and registered in hinckley, LE103BQ. The company operates under SIC code 49410 - freight transport by road.
Imperial logistics international (uk) limited is a package/freight delivery company based out of unit g23 parsonage rd, swindon, wiltshire, united kingdom.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 07/03/2002
LE103BQ
161 employees
Financial Overview
Total Assets
£6.27M
Liabilities
£13.65M
Net Assets
£-7.37M
Turnover
£10.22M
Cash
£4.33M
Key Metrics
161
Employees
2
Directors
1
Shareholders
1
CCJs
Filed Documents
96
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Resolution
Category:Resolution
Date:20-04-2021
Legacy
Category:Other
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2016
Change Of Name Notice
Category:Change Of Name
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Address
Date:22-05-2007
Accounts With Made Up Date
Category:Accounts
Date:17-05-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:30-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Accounts
Date:28-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Address
Date:08-02-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2005
Accounts With Made Up Date
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:15-05-2004
Accounts With Made Up Date
Category:Accounts
Date:25-01-2004
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Accounts
Date:05-08-2003
Legacy
Category:Address
Date:06-03-2003
Legacy
Category:Accounts
Date:06-03-2003
Legacy
Category:Capital
Date:24-04-2002
Legacy
Category:Officers
Date:11-03-2002
Incorporation Company
Category:Incorporation
Date:07-03-2002
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Logix Road, R D Park, Hinckley, LE103BQRegistered
Unit G23, Parsonage Road, Stratton St Margaret, Swindon, Wiltshire, SN34RN
Related Companies
1
Contact
01793317357www.imperial-international.com
Unit 5 Logix Road R D Park, Watling Street, Hinckley, LE103BQ