Imorex Shipping Services Limited LONDON


Imorex Shipping Services started in year 1973 as Private Limited Company with registration number 01127998. The Imorex Shipping Services company has been functioning successfully for fifty one years now and its status is liquidation. The firm's office is based in London at 5th Floor, Grove House. Postal code: NW1 6BB.

This company operates within the IP11 3HG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0227360 . It is located at Imorex Shipping Services Ltd, Block G, Felixstowe with a total of 6 carsand 12 trailers.

Imorex Shipping Services Limited Address / Contact

Office Address 5th Floor, Grove House
Office Address2 248a Marylebone Road
Town London
Post code NW1 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01127998
Date of Incorporation Thu, 9th Aug 1973
Industry Other transportation support activities
Industry Freight transport by road
End of financial Year 31st December
Company age 51 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Robert H.

Position: Director

Appointed: 22 July 2022

Antony C.

Position: Director

Appointed: 22 July 2022

Paul P.

Position: Director

Appointed: 22 July 2022

Alan N.

Position: Director

Resigned: 02 May 2019

Ross B.

Position: Director

Appointed: 28 November 2019

Resigned: 22 July 2022

Graeme C.

Position: Director

Appointed: 25 July 2019

Resigned: 22 July 2022

James D.

Position: Director

Appointed: 04 July 2019

Resigned: 28 November 2019

Tracy H.

Position: Secretary

Appointed: 31 October 2018

Resigned: 01 May 2019

Mark B.

Position: Director

Appointed: 04 August 2017

Resigned: 31 October 2018

Colin K.

Position: Director

Appointed: 12 August 2016

Resigned: 04 August 2017

Colin K.

Position: Secretary

Appointed: 12 August 2016

Resigned: 21 September 2018

Carl D.

Position: Director

Appointed: 12 August 2016

Resigned: 04 July 2019

David A.

Position: Director

Appointed: 21 March 2016

Resigned: 30 September 2018

Beatons (registrars) Limited

Position: Corporate Secretary

Appointed: 11 January 2009

Resigned: 12 August 2016

Michael W.

Position: Director

Appointed: 05 June 1991

Resigned: 13 June 1998

John P.

Position: Director

Appointed: 05 June 1991

Resigned: 11 January 2009

People with significant control

Youngs Transportation & Logistics Limited

35 Ballards Lane, London, N3 1XW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07112457
Notified on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graeme C.

Notified on 31 January 2020
Ceased on 22 July 2022
Nature of control: 25-50% shares

Ross B.

Notified on 31 January 2020
Ceased on 22 July 2022
Nature of control: 25-50% shares

James D.

Notified on 3 July 2019
Ceased on 31 January 2020
Nature of control: 75,01-100% shares

Harrison C White Limited

Unti 9 Summit Business Park Unit 9 Summit Business Park, Langer Road, Felixstowe, IP11 2JB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House In England And Wales
Registration number 08351666
Notified on 12 August 2016
Ceased on 3 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-052019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand19 66112717 1284 535
Current Assets917 220603 434449 813812 776
Debtors897 559603 307431 185802 466
Net Assets Liabilities-385 502-367 884-1 275 744-1 813 998
Other Debtors 241 45059 95857 215
Property Plant Equipment42 07527 58466 75975 602
Total Inventories  1 5005 775
Other
Accrued Liabilities  260 611160 189
Accumulated Depreciation Impairment Property Plant Equipment558 860465 059499 299523 487
Additions Other Than Through Business Combinations Property Plant Equipment   33 032
Amounts Owed By Related Parties 74 788  
Amounts Owed To Group Undertakings Participating Interests   257 591
Average Number Employees During Period32143047
Bank Borrowings  45 00035 650
Bank Borrowings Overdrafts 181 46525 9729 626
Creditors1 344 797998 9021 727 0772 640 558
Finance Lease Liabilities Present Value Total  24 83224 661
Fixed Assets42 07527 585  
Future Minimum Lease Payments Under Non-cancellable Operating Leases 1 635 6001 723 600 
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income -3 500  
Increase From Depreciation Charge For Year Property Plant Equipment 14 49034 24024 189
Loans From Directors  4 4355 482
Net Current Assets Liabilities-427 577-395 468-1 277 264-1 827 782
Other Creditors 93 751384 461778 780
Other Taxation Social Security Payable 84 752343 273 
Prepayments Accrued Income  59 52298 140
Property Plant Equipment Gross Cost600 935600 935566 058599 089
Taxation Social Security Payable  179 657329 986
Total Additions Including From Business Combinations Property Plant Equipment  73 415 
Total Assets Less Current Liabilities-385 502-367 884-1 210 505-1 752 180
Trade Creditors Trade Payables 638 934683 493633 104
Trade Debtors Trade Receivables 287 069371 227647 111
Value-added Tax Payable  163 616441 139

Transport Operator Data

Imorex Shipping Services Ltd
Address Block G , Dooley Road
City Felixstowe
Post code IP11 3HG
Vehicles 6
Trailers 12

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
Free Download (7 pages)

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