| Company Name | IMEX Trading (UK) Limited |
|---|---|
| Director | Mohamedhassan Merali |
| Company Status | Active |
| Company Number | 03953658 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2000(24 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Mohamedhassan Merali |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Secretary Name | Sukaina Merali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2000(3 months, 1 week after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 24 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Secretary Name | Mr Mohamedhassan Merali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 24 Frithwood Avenue Northwood Middlesex HA6 3LX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mohamed Hassan Merali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,446 |
| Cash | £6,438 |
| Current Liabilities | £8,463 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 August 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
| 20 August 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 5 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 5 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 19 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 1 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 1 May 2018 | Confirmation statement made on 22 March 2018 with updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 29 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 29 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 20 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Registered office address changed from Suite 102 Signal House 16 Lyon Road Harrow Middlesex HA1 2AG on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from Suite 102 Signal House 16 Lyon Road Harrow Middlesex HA1 2AG on 10 October 2011 (1 page) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 April 2010 | Director's details changed for Mohamedhassan Merali on 18 March 2010 (2 pages) |
| 25 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 25 April 2010 | Director's details changed for Mohamedhassan Merali on 18 March 2010 (2 pages) |
| 25 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 12 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 4 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 23 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 16 January 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 16 January 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Secretary resigned (1 page) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Secretary resigned (1 page) |
| 4 April 2000 | Director resigned (1 page) |
| 4 April 2000 | Director resigned (1 page) |
| 4 April 2000 | Secretary resigned (1 page) |
| 4 April 2000 | Secretary resigned (1 page) |
| 30 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 152 160 city road london EC1V 2NX (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 152 160 city road london EC1V 2NX (1 page) |
| 22 March 2000 | Incorporation (9 pages) |
| 22 March 2000 | Incorporation (9 pages) |