Impex Traders Limited in LONDON

Impex Traders Limited LONDON

Impex Traders started in year 1993 as Private Limited Company with registration number 02864580. The Impex Traders company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ.

There is a single director in the company at the moment - Jayesh K., appointed on 29 November 1993. In addition, a secretary was appointed - Jayesh K., appointed on 29 November 1993. As of 11 May 2024, there were 2 ex directors - Kashmir C., Evean C. and others listed below. There were no ex secretaries.

Impex Traders Limited Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02864580
Date of Incorporation	Thu, 21st Oct 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	31 years old
Account next due date	Thu, 31st Oct 2024 (173 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Jayesh K.

Position: Secretary

Appointed: 29 November 1993

Jayesh K.

Position: Director

Appointed: 29 November 1993

Kashmir C.

Position: Director

Appointed: 18 April 2016

Resigned: 30 April 2021

Evean C.

Position: Director

Appointed: 29 November 1993

Resigned: 18 April 2016

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1993

Resigned: 29 November 1993

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 October 1993

Resigned: 29 November 1993

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Jayesh K. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Kashmir C. This PSC has significiant influence or control over the company,.

Jayesh K.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Kashmir C.

Notified on	30 June 2016
Ceased on	30 April 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	6 702	19 465	65 788	119 358	762
Current Assets	139 488	152 251	198 574	252 144	304 508
Debtors	132 786	132 786	132 786	132 786	303 746
Net Assets Liabilities	1 742 457	1 494 219	1 540 430	1 592 311	1 643 815
Other Debtors	132 786	132 786	132 786	132 786	303 746

Other
Accumulated Amortisation Impairment Intangible Assets	21 164	21 164	21 164	21 164
Average Number Employees During Period	2	2	2	2	1
Bank Borrowings Overdrafts				1	1
Corporation Tax Payable	12 118	12 108	11 320	12 081	12 081
Creditors	14 531	15 421	15 533	17 222	18 082
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-380 000
Intangible Assets Gross Cost	21 164	21 164	21 164	21 164
Investment Property	1 800 000	1 420 000	1 420 000	1 420 000	1 420 000
Investment Property Fair Value Model	1 800 000	1 420 000	1 420 000	1 420 000
Net Current Assets Liabilities	124 957	136 830	183 041	234 922	286 426
Other Creditors	2 413	3 313	4 213	5 140	6 000
Provisions For Liabilities Balance Sheet Subtotal	182 500	62 611	62 611	62 611	62 611
Total Assets Less Current Liabilities	1 924 957	1 556 830	1 603 041	1 654 922	1 706 426

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 18th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 18th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 22nd, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 27th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 24th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 31, 2016: 1000.00 GBP	capital
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 17th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 15th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 1st, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 26th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to May 14, 2008 filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 18th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to May 31, 2006 filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 31, 2006 filed on: 31st, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 24th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 24th, November 2005	accounts	Free Download (5 pages)
363a	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (5 pages)
363a	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363a	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (5 pages)
363a	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 26th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 26th, July 2003	accounts	Free Download (6 pages)
363a	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (4 pages)
363a	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
363a	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (5 pages)
363a	Annual return made up to June 10, 2002 filed on: 10th, June 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 6th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 6th, December 2001	accounts	Free Download (6 pages)
363a	Annual return made up to May 25, 2001 filed on: 25th, May 2001	annual return	Free Download (4 pages)
363a	Annual return made up to May 25, 2001 filed on: 25th, May 2001	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 28th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 28th, September 2000	accounts	Free Download (7 pages)
363a	Annual return made up to June 26, 2000 filed on: 26th, June 2000	annual return	Free Download (5 pages)
363a	Annual return made up to June 26, 2000 filed on: 26th, June 2000	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363a	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (4 pages)
363a	Annual return made up to June 30, 1999 filed on: 30th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 1st, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 1st, September 1998	accounts	Free Download (6 pages)
363a	Annual return made up to May 31, 1998 filed on: 31st, May 1998	annual return	Free Download (4 pages)
363a	Annual return made up to May 31, 1998 filed on: 31st, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 23rd, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 23rd, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to June 3, 1997 filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 3, 1997 filed on: 3rd, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1996 filed on: 3rd, December 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to January 31, 1996 filed on: 3rd, December 1996	accounts	Free Download (10 pages)
363a	Annual return made up to May 23, 1996 filed on: 23rd, May 1996	annual return	Free Download (6 pages)
363a	Annual return made up to May 23, 1996 filed on: 23rd, May 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1995 filed on: 6th, May 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 1995 filed on: 6th, May 1996	accounts	Free Download (9 pages)
363s	Annual return made up to March 1, 1995 filed on: 1st, March 1995	annual return	Free Download
363s	Annual return made up to March 1, 1995 filed on: 1st, March 1995	annual return
224	Accounting reference date notified as 31/01 filed on: 5th, February 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 5th, February 1994	accounts

Impex Traders Limited LONDON

Impex Traders Limited Address / Contact

Company Information / Profile

Company staff

Jayesh K.

Jayesh K.

Kashmir C.

Evean C.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Annual reports financial information

Company filings

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