Impex Russell Limited

Company Name	Impex Russell Limited
Directors	Warren Bryan Dagul and Alan Graham Hart
Company Status	Active
Company Number	00423449
Category	Private Limited Company
Incorporation Date	11 November 1946(77 years, 6 months ago)
Previous Name	Russell Electrics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Warren Bryan Dagul
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 May 2008(61 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Secretary Name	Mr Alan Graham Hart
Nationality	British
Status	Current
Appointed	10 November 2008(62 years after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Mr Alan Graham Hart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(62 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Alice Elka Krieger
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 December 2005)
Role	Company Director
Correspondence Address	29 Rundell Crescent London NW4 3BS

Director Name	Fanny Rachael Krieger
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 January 1999)
Role	Co Director
Correspondence Address	29 Rundell Crescent London NW4 3BS

Director Name	Mr John Norman Krieger
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands 32a Uphill Road London NW7 4PP

Director Name	Naftale Thomas Krieger
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	29 Rundell Crescent London NW4 3BS

Secretary Name	Fanny Rachael Krieger
Nationality	British
Status	Resigned
Appointed	31 May 1991(44 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	29 Rundell Crescent London NW4 3BS

Secretary Name	Mrs Geraldine Susan Krieger
Nationality	British
Status	Resigned
Appointed	27 January 1999(52 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands 32a Uphill Road London NW7 4PP

Director Name	Mr Stephen Boyes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(61 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Crockford House Snow Hill Crawley West Sussex RH10 3EE

Secretary Name	Mr Stephen Boyes
Nationality	British
Status	Resigned
Appointed	23 May 2008(61 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 23 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Crockford House Snow Hill Crawley West Sussex RH10 3EE

Secretary Name	Mr Warren Bryan Dagul
Nationality	British
Status	Resigned
Appointed	23 May 2008(61 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock 5 Carrington Close, Arkley Barnet Hertfordshire EN5 3NA

Contact

Website	impexlighting.co.uk
Email address	[email protected]
Telephone	01727 744200
Telephone region	St Albans

Location

Registered Address	Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Impex Lighting LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,201,882
Cash	£141,411
Current Liabilities	£1,658,718

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

30 April 2009	Delivered on: 2 May 2009 Satisfied on: 29 July 2015 Persons entitled: Jonathan Paul Herbert and David William Keene and Mw Trustees Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£22,500. Fully Satisfied
3 February 1995	Delivered on: 8 February 1995 Satisfied on: 23 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49 grays inn road london 23/24 kings mews l/b of camden t/no 257509 & LN116423 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 February 2009	Delivered on: 4 February 2009 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 January 2009	Delivered on: 23 January 2009 Persons entitled: Conance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

Filing History

15 November 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
19 May 2023	Confirmation statement made on 17 May 2023 with updates (3 pages)
12 May 2023	Registered office address changed from 30 City Road London EC1Y 2AB to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 12 May 2023 (1 page)
21 November 2022	Director's details changed for Mr Alan Graham Hart on 19 April 2022 (2 pages)
15 November 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
18 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
24 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
9 February 2021	Satisfaction of charge 3 in full (1 page)
7 December 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
1 September 2020	Director's details changed for Mr Alan Graham Hart on 11 August 2020 (2 pages)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
11 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
23 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
22 May 2018	Change of details for Impex Lighting Limited as a person with significant control on 1 June 2016 (2 pages)
24 October 2017	Total exemption full accounts made up to 28 February 2017 (15 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 (4 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 July 2015	Satisfaction of charge 4 in full (1 page)
29 July 2015	Satisfaction of charge 4 in full (1 page)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,000 (4 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,000 (4 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 October 2014	Termination of appointment of Warren Bryan Dagul as a secretary on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of Warren Bryan Dagul as a secretary on 17 October 2014 (1 page)
10 October 2014	Director's details changed for Mr Warren Bryan Dagul on 9 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Alan Graham Hart on 9 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Warren Bryan Dagul on 9 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Alan Graham Hart on 9 October 2014 (2 pages)
10 October 2014	Secretary's details changed for Mr Alan Graham Hart on 9 October 2014 (1 page)
10 October 2014	Secretary's details changed for Mr Alan Graham Hart on 9 October 2014 (1 page)
10 October 2014	Secretary's details changed for Mr Alan Graham Hart on 9 October 2014 (1 page)
10 October 2014	Director's details changed for Mr Alan Graham Hart on 9 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Warren Bryan Dagul on 9 October 2014 (2 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,000 (5 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,000 (5 pages)
19 August 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
19 August 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
25 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 June 2009	Return made up to 31/05/09; full list of members; amend (6 pages)
29 June 2009	Return made up to 31/05/09; full list of members; amend (6 pages)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 March 2009	Appointment terminated secretary stephen boyes (1 page)
10 March 2009	Appointment terminated secretary stephen boyes (1 page)
4 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 January 2009	Director appointed alan hart (2 pages)
21 January 2009	Appointment terminated director john krieger (1 page)
21 January 2009	Appointment terminated director john krieger (1 page)
21 January 2009	Director appointed alan hart (2 pages)
5 December 2008	Company name changed russell electrics LIMITED\certificate issued on 08/12/08 (2 pages)
5 December 2008	Company name changed russell electrics LIMITED\certificate issued on 08/12/08 (2 pages)
21 November 2008	Secretary appointed alan hart (2 pages)
21 November 2008	Appointment terminated secretary geraldine krieger (1 page)
21 November 2008	Appointment terminated secretary geraldine krieger (1 page)
21 November 2008	Appointment terminated director stephen boyes (1 page)
21 November 2008	Appointment terminated director stephen boyes (1 page)
21 November 2008	Registered office changed on 21/11/2008 from abbey house 342 regents park road london N3 2LJ (1 page)
21 November 2008	Registered office changed on 21/11/2008 from abbey house 342 regents park road london N3 2LJ (1 page)
21 November 2008	Secretary appointed alan hart (2 pages)
2 October 2008	Return made up to 31/05/08; full list of members (6 pages)
2 October 2008	Return made up to 31/05/08; full list of members (6 pages)
5 August 2008	Director and secretary appointed warren dagul (3 pages)
5 August 2008	Director and secretary appointed stephen boyes (2 pages)
5 August 2008	Director and secretary appointed warren dagul (3 pages)
5 August 2008	Director and secretary appointed stephen boyes (2 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 June 2007	Return made up to 31/05/07; no change of members (6 pages)
13 June 2007	Return made up to 31/05/07; no change of members (6 pages)
7 June 2006	Return made up to 31/05/06; full list of members (6 pages)
7 June 2006	Return made up to 31/05/06; full list of members (6 pages)
31 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
9 June 2005	Return made up to 31/05/05; full list of members (7 pages)
9 June 2005	Return made up to 31/05/05; full list of members (7 pages)
16 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 May 2004	Return made up to 31/05/04; full list of members (7 pages)
26 May 2004	Return made up to 31/05/04; full list of members (7 pages)
21 May 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
21 May 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
22 July 2003	Full accounts made up to 31 December 2002 (13 pages)
22 July 2003	Full accounts made up to 31 December 2002 (13 pages)
3 June 2003	Return made up to 31/05/03; full list of members (7 pages)
3 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 June 2002	Return made up to 31/05/02; full list of members (7 pages)
17 June 2002	Return made up to 31/05/02; full list of members (7 pages)
5 April 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
5 April 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
1 June 2001	Return made up to 31/05/01; full list of members (7 pages)
1 June 2001	Return made up to 31/05/01; full list of members (7 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/06/00 (8 pages)
23 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/06/00 (8 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 July 1999	Secretary resigned (1 page)
14 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 May 1998	Return made up to 31/05/98; no change of members (4 pages)
31 May 1998	Return made up to 31/05/98; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 June 1997	Return made up to 31/05/97; no change of members (4 pages)
5 June 1997	Return made up to 31/05/97; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 May 1996	Return made up to 31/05/96; full list of members (6 pages)
23 May 1996	Return made up to 31/05/96; full list of members (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 June 1995	Return made up to 31/05/95; no change of members (4 pages)
20 June 1995	Return made up to 31/05/95; no change of members (4 pages)
14 March 1995	Memorandum and Articles of Association (40 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Memorandum and Articles of Association (40 pages)
8 February 1995	Particulars of mortgage/charge (3 pages)
8 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
27 September 1983	Accounts made up to 31 December 1982 (7 pages)
27 September 1983	Accounts made up to 31 December 1982 (7 pages)

Impex Russell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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