Impex Russell Limited
Company Profile
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SmallImpex Russell Limited
00423449•Private Limited With Share Capital
Upper Deck, Admirals Quarters,Portsmouth Roa, Thames Ditton, KT70XA
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Incorporated
11/11/1946
Company Age
79 years
Directors
4
Employees
20
SIC Code
46439
Risk
low risk
Company Overview
Registration, classification & business activity
Impex Russell Limited (00423449) is a private limited with share capital incorporated on 11/11/1946 (79 years old) and registered in thames ditton, KT70XA. The company operates under SIC code 46439 and is classified as Small.
Impex russell limited is a wholesale company based out of 30 city road, london, united kingdom.
Private Limited With Share Capital
SIC: 46439
Small
Incorporated 11/11/1946
KT70XA
20 employees
Financial Overview
Total Assets
£1.38M
Liabilities
£556.5K
Net Assets
£824.6K
Est. Turnover
£29.85M
AI Estimated
Unreported
Cash
£61.5K
Key Metrics
20
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Mortgage
Date:02-05-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Mortgage
Date:04-02-2009
Legacy
Category:Mortgage
Date:23-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Address
Date:21-11-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Mortgage
Date:24-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2000
Legacy
Category:Annual Return
Date:23-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1999
Legacy
Category:Annual Return
Date:19-07-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Officers
Date:19-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1998
Legacy
Category:Annual Return
Date:31-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1997
Legacy
Category:Annual Return
Date:05-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1996
Legacy
Category:Annual Return
Date:23-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-1995
Legacy
Category:Annual Return
Date:20-06-1995
Memorandum Articles
Category:Incorporation
Date:14-03-1995
Resolution
Category:Resolution
Date:14-03-1995
Resolution
Category:Resolution
Date:14-03-1995
Legacy
Category:Mortgage
Date:08-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1994
Legacy
Category:Annual Return
Date:15-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1993
Import / Export
Imports
12 Months6
60 Months50
Exports
12 Months2
60 Months28
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2025
Filing Date25/11/2024
Latest Accounts28/02/2024
Trading Addresses
Impex House, Wellington Road, London Colney, St Albans, Hertfordshire, AL21EY
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT70XARegistered
Related Companies
6
Contact
01727744200gdpr@impexlighting.co.uksales@impexlighting.co.ukimpexlighting.co.uk
Upper Deck, Admirals Quarters,Portsmouth Roa, Thames Ditton, KT70XA