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Company Information for IMPEX MANAGEMENT COMPANY LIMITED
WARREN HOUSE, ARGENT COURT, SYLVAN WAY, BASILDON,ESSEX, SS15 6TH,
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Company Registration Number
 02645990 Private Limited Company
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Company Overview
About Impex Management Company Ltd
IMPEX MANAGEMENT COMPANY LIMITED was founded on 1991-09-16 and has its registered office in Sylvan Way. The organisation's status is listed as "Active". Impex Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| IMPEX MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| WARREN HOUSE ARGENT COURT SYLVAN WAY BASILDON,ESSEX SS15 6TH Other companies in SS15 | |
Filing Information
| Company Number | 02645990 | |
|---|---|---|
| Company ID Number | 02645990 | |
| Date formed | 1991-09-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/09/2015 | |
| Return next due | 14/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB368735606 |
| Last Datalog update: | 2024-04-06 14:46:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPEX MANAGEMENT COMPANY LIMITED
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Companies with same name IMPEX MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as IMPEX MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
IMPEX MANAGEMENT COMPANY (FAR EAST) LIMITED | Dissolved | Company formed on the 1979-08-14 | |
 |
Impex Management Company Limited | Connecticut | Unknown | |
 |
IMPEX MANAGEMENT COMPANY LIMITED | Singapore | Active | Company formed on the 2016-09-13 |
Company Officers of IMPEX MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN LOUISE MITCHELL |
||
ANNA LESLEY GIBSON |
||
CHRISTOPHER MARTIN HOLDBROOKE GIBSON |
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IVAN GRAHAM GIBSON |
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KAREN LOUISE MITCHELL |
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KIERAN MICHAEL RYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNA LESLEY GIBSON |
Company Secretary | ||
ARTHUR JOHN SANTER |
Director | ||
ADRIAN RICHARD NORTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CINNAMON INVESTMENTS LIMITED | Company Secretary | 2001-04-27 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
| CINNAMON INVESTMENTS LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
| I.M.C. HOLDINGS LIMITED | Director | 1992-10-01 | CURRENT | 1991-10-01 | Active | |
| CINNAMON INVESTMENTS LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
| CINNAMON INVESTMENTS LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
| I.M.C. HOLDINGS LIMITED | Director | 1992-10-01 | CURRENT | 1991-10-01 | Active | |
| CINNAMON INVESTMENTS LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 14/03/22 STATEMENT OF CAPITAL GBP 480 | |
| APPOINTMENT TERMINATED, DIRECTOR KIERAN MICHAEL RYAN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MICHAEL RYAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-02-17 GBP 450 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 540 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 540 | |
| AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 540 | |
| AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Leytonstone House Leytonstone London E11 1GA | |
| AD03 | Register(s) moved to registered inspection location | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Karen Louise Mitchell on 2012-09-16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE MITCHELL / 16/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MICHAEL RYAN / 16/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GRAHAM GIBSON / 16/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN HOLDBROOKE GIBSON / 16/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LESLEY GIBSON / 16/09/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN LOUISE MITCHELL on 2011-09-16 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 16/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBSON / 10/12/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | |
| 169 | £ IC 590/540 30/04/99 £ SR 50@1=50 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/01/99--------- £ SI 50@1=50 £ IC 540/590 | |
| 363a | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | |
| 169 | £ IC 560/540 31/12/97 £ SR 20@1=20 | |
| 88(2)R | AD 31/12/97--------- £ SI 10@1=10 £ IC 550/560 | |
| 88(2)R | AD 31/12/97--------- £ SI 40@1=40 £ IC 510/550 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/09/97; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to IMPEX MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of IMPEX MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
IMPEX MANAGEMENT COMPANY LIMITED owns 2 domain names.
fishermans-friend.co.uk impexmanagement.co.uk
Income
Government Income
We have not found government income sources for IMPEX MANAGEMENT COMPANY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as IMPEX MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for IMPEX MANAGEMENT COMPANY LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Basildon Council | OFFICES AND PREMISES | Warren House 2 Argent Court Sylvan Way Southfields Basildon Essex SS15 6TH | 36,250 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by IMPEX MANAGEMENT COMPANY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPEX MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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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