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Home > England & Wales Companies > IMPEX RUSSELL LIMITED
Company Information for

IMPEX RUSSELL LIMITED

UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,
Company Registration Number
00423449
Private Limited Company
Active

Company Overview

About Impex Russell Ltd
IMPEX RUSSELL LIMITED was founded on 1946-11-11 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Impex Russell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPEX RUSSELL LIMITED
 
Legal Registered Office
UPPER DECK
ADMIRALS QUARTERS,PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0XA
Other companies in EC1Y
 
Previous Names
RUSSELL ELECTRICS LIMITED08/12/2008
Filing Information
Company Number 00423449
Company ID Number 00423449
Date formed 1946-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232436487  
Last Datalog update: 2024-12-05 10:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPEX RUSSELL LIMITED
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Company Officers of IMPEX RUSSELL LIMITED

Current Directors
Officer Role Date Appointed
ALAN GRAHAM HART
 Company Secretary 2008-11-10
WARREN BRYAN DAGUL
 Director 2008-05-23
ALAN GRAHAM HART
 Director 2008-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN BRYAN DAGUL
 Company Secretary 2008-05-23 2014-10-17
JOHN NORMAN KRIEGER
 Director 1991-05-31 2008-12-31
GERALDINE SUSAN KRIEGER
 Company Secretary 1999-01-27 2008-11-10
STEPHEN BOYES
 Director 2008-05-23 2008-11-10
STEPHEN BOYES
 Company Secretary 2008-05-23 2008-05-23
ALICE ELKA KRIEGER
 Director 1991-05-31 2005-12-29
NAFTALE THOMAS KRIEGER
 Director 1991-05-31 2001-11-12
FANNY RACHAEL KRIEGER
 Company Secretary 1991-05-31 1999-01-27
FANNY RACHAEL KRIEGER
 Director 1991-05-31 1999-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BRYAN DAGUL NORTH LONDON PADEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
WARREN BRYAN DAGUL NRGBAND LIMITED Director 2010-06-09 CURRENT 2005-04-25 Active - Proposal to Strike off
WARREN BRYAN DAGUL SMITHBROOK LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
WARREN BRYAN DAGUL CRACKERS DIRECT LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2015-11-17
WARREN BRYAN DAGUL IMPEX LIGHTING LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
ALAN GRAHAM HART SMITHBROOK LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
ALAN GRAHAM HART IMPEX LIGHTING LIMITED Director 2009-01-16 CURRENT 2005-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2828/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-28AA28/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-11-15AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/23 FROM 30 City Road London EC1Y 2AB
2022-11-21Director's details changed for Mr Alan Graham Hart on 2022-04-19
2022-11-21CH01Director's details changed for Mr Alan Graham Hart on 2022-04-19
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-10-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CH01Director's details changed for Mr Alan Graham Hart on 2020-08-11
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-11-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-22PSC05Change of details for Impex Lighting Limited as a person with significant control on 2016-06-01
2017-10-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-11AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-14AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-08AR0131/05/15 ANNUAL RETURN FULL LIST
2014-11-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17TM02Termination of appointment of Warren Bryan Dagul on 2014-10-17
2014-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN GRAHAM HART on 2014-10-09
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM HART / 09/10/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRYAN DAGUL / 09/10/2014
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-04AR0131/05/14 ANNUAL RETURN FULL LIST
2013-08-19AA01Current accounting period extended from 31/12/13 TO 28/02/14
2013-08-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0131/05/13 ANNUAL RETURN FULL LIST
2012-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0131/05/11 ANNUAL RETURN FULL LIST
2010-07-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0131/05/10 ANNUAL RETURN FULL LIST
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS; AMEND
2009-06-08363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BOYES
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-21288aDIRECTOR APPOINTED ALAN HART
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR JOHN KRIEGER
2008-12-05CERTNMCOMPANY NAME CHANGED RUSSELL ELECTRICS LIMITED CERTIFICATE ISSUED ON 08/12/08
2008-11-21288aSECRETARY APPOINTED ALAN HART
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BOYES
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY GERALDINE KRIEGER
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM ABBEY HOUSE 342 REGENTS PARK ROAD LONDON N3 2LJ
2008-10-02363sRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-08-05288aDIRECTOR AND SECRETARY APPOINTED WARREN DAGUL
2008-08-05288aDIRECTOR AND SECRETARY APPOINTED STEPHEN BOYES
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-13363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-06-07363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-19288bDIRECTOR RESIGNED
2005-06-09363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-26363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-07-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-17363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-01-17288bDIRECTOR RESIGNED
2001-06-01363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-23363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-19363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-07-19288aNEW SECRETARY APPOINTED
1999-07-19288bSECRETARY RESIGNED
1999-07-19363(288)DIRECTOR RESIGNED
1998-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-31363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-05363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-23363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-20363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to IMPEX RUSSELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPEX RUSSELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2009-05-02 Satisfied JONATHAN PAUL HERBERT AND DAVID WILLIAM KEENE AND MW TRUSTEES LIMITED
DEBENTURE 2009-02-04 Outstanding CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2009-01-23 Outstanding CONANCE LIMITED
LEGAL MORTGAGE 1995-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPEX RUSSELL LIMITED

Intangible Assets
Patents
We have not found any records of IMPEX RUSSELL LIMITED registering or being granted any patents
Domain Names

IMPEX RUSSELL LIMITED owns 1 domain names.

russellelectrics.co.uk  

Trademarks
We have not found any records of IMPEX RUSSELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPEX RUSSELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as IMPEX RUSSELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPEX RUSSELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPEX RUSSELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPEX RUSSELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT7 0XA