Impex Fashion Accessories Limited in Elstree BOREHAMWOOD

Impex Fashion Accessories Limited BOREHAMWOOD

Impex Fashion Accessories started in year 1998 as Private Limited Company with registration number 03591044. The Impex Fashion Accessories company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Borehamwood at 36 Grange Road. Postal code: WD6 3LY.

There is a single director in the firm at the moment - Stuart K., appointed on 3 July 1998. In addition, a secretary was appointed - Lorraine K., appointed on 11 December 2002. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Impex Fashion Accessories Limited Address / Contact

Office Address	36 Grange Road
Office Address2	Elstree
Town	Borehamwood
Post code	WD6 3LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03591044
Date of Incorporation	Thu, 25th Jun 1998
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Lorraine K.

Position: Secretary

Appointed: 11 December 2002

Stuart K.

Position: Director

Appointed: 03 July 1998

Stuart K.

Position: Secretary

Appointed: 26 July 2000

Resigned: 11 December 2002

Michael D.

Position: Secretary

Appointed: 25 June 1998

Resigned: 26 July 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 25 June 1998

Stephen K.

Position: Director

Appointed: 25 June 1998

Resigned: 11 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 1998

Resigned: 25 June 1998

Michael D.

Position: Director

Appointed: 25 June 1998

Resigned: 26 July 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Stuart K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/25 filed on: 2nd, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/07 with complete member list filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/01 with complete member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/24 with complete member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 31st, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 31st, December 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/01 with complete member list filed on: 1st, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/01 with complete member list filed on: 1st, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 29th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 29th, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 26th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 26th, August 1998	accounts	Free Download (1 page)

Impex Fashion Accessories Limited BOREHAMWOOD

Impex Fashion Accessories Limited Address / Contact

Company Information / Profile

Company staff

Lorraine K.

Stuart K.

Stuart K.

Michael D.

Waterlow Secretaries Limited

Stephen K.

Waterlow Nominees Limited

Michael D.

People with significant control

Company filings

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