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Company Information for

IMPEREX LIMITED

STUDIO 16, CLOISTERS HOUSE, BATTERSEA PARK ROAD, LONDON, SW8 4BG,
Company Registration Number
00444280
Private Limited Company
Active

Company Overview

About Imperex Ltd
IMPEREX LIMITED was founded on 1947-10-27 and has its registered office in London. The organisation's status is listed as "Active". Imperex Limited is a Private Limited Company registered in ENGLAND 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
IMPEREX LIMITED
 
Legal Registered Office
STUDIO 16, CLOISTERS HOUSE
BATTERSEA PARK ROAD
LONDON
SW8 4BG
Other companies in WC1A
 
Filing Information
Company Number 00444280
Company ID Number 00444280
Date formed 1947-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPEREX LIMITED
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Companies with same name IMPEREX LIMITED
The following companies were found which have the same name as IMPEREX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPEREX CORPORATION FL Inactive Company formed on the 1967-07-18
Imperex Inc Maryland Unknown

Company Officers of IMPEREX LIMITED

Current Directors
Officer Role Date Appointed
SUREN NAIR
 Company Secretary 2003-04-10
MICHAEL ANTHONY WOLFE
 Director 1990-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
LUNHALL LIMITED
 Company Secretary 1995-07-31 2002-11-30
MICHAEL ANTHONY WOLFE
 Company Secretary 1991-05-02 1998-12-31
ANGELA MICHELLE ANNETTS
 Director 1991-05-02 1995-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY WOLFE KEY HOUSE PROPERTIES (EAST ANGLIA) LIMITED Director 2007-03-21 CURRENT 2000-12-04 Active
MICHAEL ANTHONY WOLFE EAGLECHASE PROPERTIES LIMITED Director 2000-12-21 CURRENT 2000-12-04 Active
MICHAEL ANTHONY WOLFE EAGLECHASE LIMITED Director 1991-12-31 CURRENT 1987-05-12 Active
MICHAEL ANTHONY WOLFE HILLCHARM LIMITED Director 1991-08-20 CURRENT 1985-07-29 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
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2024-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10Previous accounting period extended from 31/07/22 TO 30/09/22
2023-03-10AA01Previous accounting period extended from 31/07/22 TO 30/09/22
2023-01-20CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU
2020-04-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-04-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-12-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1924
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-05-03RES01ADOPT ARTICLES 03/05/16
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1924
2016-01-29AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM C/O Sawin $ Edwards Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1924
2015-01-23AR0128/12/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1924
2014-01-17AR0128/12/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0128/12/12 ANNUAL RETURN FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/12 FROM 15 Southampton Place London WC1A 2AJ
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0128/12/11 ANNUAL RETURN FULL LIST
2011-10-12DISS40Compulsory strike-off action has been discontinued
2011-10-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-14AR0128/12/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0128/12/09 FULL LIST
2009-04-06AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-05AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-20225CURREXT FROM 31/03/2008 TO 31/07/2008
2008-03-11363sRETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-27363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-02-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-06-14363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 25 GLOVER ROAD PINNER MIDDX HA5 1LQ
2005-04-25363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17288aNEW SECRETARY APPOINTED
2003-03-10363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-18288bSECRETARY RESIGNED
2002-01-09363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-09363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-03-15AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-09363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
2000-03-09288bSECRETARY RESIGNED
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-23363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-13363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-01-22363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-22363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-08-31288DIRECTOR RESIGNED
1995-08-31288NEW SECRETARY APPOINTED
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-02363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-08-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-01363sRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1994-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-24AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-10287REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 15 ANDERSON STREET LONDON SW3 3NH
1993-02-08363sRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1993-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-11AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-22AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-31AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-08-14AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-07-27287REGISTERED OFFICE CHANGED ON 27/07/91 FROM: 47 QUEEN ANNE STREET LONDON W1M ODN
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to IMPEREX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against IMPEREX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPEREX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-07-31 £ 1,607,331
Creditors Due Within One Year 2012-07-31 £ 1,400,818
Creditors Due Within One Year 2012-07-31 £ 1,400,818
Creditors Due Within One Year 2011-07-31 £ 1,071,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 IMPEREX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,924
Called Up Share Capital 2012-07-31 £ 1,924
Called Up Share Capital 2012-07-31 £ 1,924
Called Up Share Capital 2011-07-31 £ 1,924
Cash Bank In Hand 2013-07-31 £ 4,975
Cash Bank In Hand 2012-07-31 £ 3,279
Cash Bank In Hand 2012-07-31 £ 3,279
Cash Bank In Hand 2011-07-31 £ 10,556
Current Assets 2013-07-31 £ 2,474,607
Current Assets 2012-07-31 £ 2,273,405
Current Assets 2012-07-31 £ 2,273,405
Current Assets 2011-07-31 £ 1,949,944
Debtors 2013-07-31 £ 2,469,632
Debtors 2012-07-31 £ 2,270,126
Debtors 2012-07-31 £ 2,270,126
Debtors 2011-07-31 £ 1,939,388
Shareholder Funds 2013-07-31 £ 985,916
Shareholder Funds 2012-07-31 £ 991,227
Shareholder Funds 2012-07-31 £ 991,227
Shareholder Funds 2011-07-31 £ 997,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPEREX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPEREX LIMITED
Trademarks
We have not found any records of IMPEREX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPEREX 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 (41100 - Development of building projects) as IMPEREX LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where IMPEREX 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIMPEREX LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPEREX 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 IMPEREX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SW8 4BG