Im Export Services Limited in Industrial Estate REDDITCH - B98 8JY

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Im Export Services Limited REDDITCH

Im Export Services started in year 2004 as Private Limited Company with registration number 05256129. The Im Export Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Redditch at 49 Arthur Street. Postal code: B98 8JY.

The firm has 3 directors, namely Joe N., Kelly J. and Robert J.. Of them, Robert J. has been with the company the longest, being appointed on 12 October 2004 and Joe N. has been with the company for the least time - from 1 June 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the firm until 10 December 2014.

This company operates within the B98 8JY postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1093226 . It is located at 82 Arthur Street, Redditch with a total of 1 cars.

Im Export Services Limited Address / Contact

Office Address	49 Arthur Street
Office Address2	Industrial Estate
Town	Redditch
Post code	B98 8JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05256129
Date of Incorporation	Tue, 12th Oct 2004
Industry	Other transportation support activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Joe N.

Position: Director

Appointed: 01 June 2020

Kelly J.

Position: Director

Appointed: 20 March 2017

Robert J.

Position: Director

Appointed: 12 October 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2004

Resigned: 12 October 2004

Benjamin F.

Position: Director

Appointed: 12 October 2004

Resigned: 10 December 2014

Paul H.

Position: Director

Appointed: 12 October 2004

Resigned: 10 December 2014

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 12 October 2004

Resigned: 12 October 2004

Paul H.

Position: Secretary

Appointed: 12 October 2004

Resigned: 10 December 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Moxhull Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Robert J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Moxhull Ltd

12 Payton Street, Stratford-Upon-Avon, CV37 6UA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10699721
Notified on	30 May 2023
Nature of control:	75,01-100% shares

Robert J.

Notified on	6 April 2016
Ceased on	30 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	32 815	40 199	64 608	68 228	120 558

Balance Sheet
Cash Bank In Hand	25 004	12	16 971	10 005	87 436
Current Assets	255 639	253 938	287 401	304 810	399 818
Debtors	230 635	248 926	253 192	277 123	279 293
Net Assets Liabilities Including Pension Asset Liability	32 815	40 199	64 608	68 228	120 558
Stocks Inventory		5 000	17 238	17 682	33 089
Tangible Fixed Assets	12 070	10 274	43 961	39 598	47 757

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	32 715	40 099	64 508	68 128	120 458
Shareholder Funds	32 815	40 199	64 608	68 228	120 558

Other
Creditors Due After One Year			16 275	6 801	6 977
Creditors Due Within One Year	232 800	222 188	242 733	261 459	310 488
Net Current Assets Liabilities	22 839	31 750	44 668	43 351	89 330
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	2 094	1 825	7 746	7 920	9 552
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		2 750	42 625	9 597	26 942
Tangible Fixed Assets Cost Or Valuation	34 569	31 519	74 144	80 641	97 772
Tangible Fixed Assets Depreciation	22 499	21 245	30 183	41 043	50 015
Tangible Fixed Assets Depreciation Charged In Period		3 430	8 938	13 203	15 924
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 684		2 343	6 952
Tangible Fixed Assets Disposals		5 800		3 100	9 811
Total Assets Less Current Liabilities	34 909	42 024	88 629	82 949	137 087

Transport Operator Data

82 Arthur Street
City	Redditch
Post code	B98 8DZ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 23rd, November 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 23rd, November 2022	accounts	Free Download (9 pages)
AD01	Address change date: 16th August 2022. New Address: 49 Arthur Street Industrial Estate Redditch Lakeside B98 8JY. Previous address: 49 Arthur Street 49, Arthur Street Redditch B98 8JY England filed on: 16th, August 2022	address	Free Download (1 page)
AD01	Address change date: 9th August 2022. New Address: 49 Arthur Street 49, Arthur Street Redditch B98 8JY. Previous address: 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA filed on: 9th, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 14th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 16th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 17th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 15th, November 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 24th, October 2016	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 6th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 12th October 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th October 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th October 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 13th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th October 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 82 Arthur Street Ind Estate Redditch Worcestershire B98 8DZ on 19th August 2013 filed on: 19th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 12th October 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 13th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th October 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 24th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th October 2010 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 9th, February 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 23rd, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th October 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 4th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 11th, December 2007	address	Free Download (1 page)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
287	Registered office changed on 11/12/07 from: 149 ipsley street smallwood redditch worcestershire B98 7AA filed on: 11th, December 2007	address	Free Download (1 page)
353	Location of register of members filed on: 11th, December 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, December 2007	address	Free Download (1 page)
287	Registered office changed on 11/12/07 from: 149 ipsley street smallwood redditch worcestershire B98 7AA filed on: 11th, December 2007	address	Free Download (1 page)
353	Location of register of members filed on: 11th, December 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 19th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 19th, January 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on 1st December 2004. Value of each share 1 £, total number of shares: 199. filed on: 9th, November 2005	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 1st December 2004. Value of each share 1 £, total number of shares: 199. filed on: 9th, November 2005	capital	Free Download (1 page)
363a	Annual return up to 9th November 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 9th November 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 13th October 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 13th October 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2004	capital	Free Download (2 pages)
287	Registered office changed on 29/10/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 29th, October 2004	address	Free Download (1 page)
287	Registered office changed on 29/10/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 29th, October 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, October 2004	incorporation	Free Download (16 pages)

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