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Impex Russell Limited

Impex Russell Limited is an active company incorporated on 11 November 1946 with the registered office located in Thames Ditton, Surrey. Impex Russell Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00423449
Private limited company
Age
79 years
Incorporated 11 November 1946
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Upper Deck
Admirals Quarters,Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
United Kingdom
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
01727744200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Nov 1962
Impex Lighting Limited
PSC
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Mutual Companies
Arkley Hall Management Company Limited
Mr Warren Bryan Dagul is a mutual person.
Active
Impex Lighting Limited
Mr Alan Graham Hart and Mr Warren Bryan Dagul are mutual people.
Active
Smithbrook Limited
Mr Alan Graham Hart and Mr Warren Bryan Dagul are mutual people.
Active
I & H Property Management LLP
Mr Alan Graham Hart and Mr Warren Bryan Dagul are mutual people.
Active
Nrgband Limited
Mr Warren Bryan Dagul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£61.51K
Increased by £23.99K (+64%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£1.38M
Decreased by £132.8K (-9%)
Total Liabilities
-£556.54K
Increased by £150.71K (+37%)
Net Assets
£824.59K
Decreased by £283.5K (-26%)
Debt Ratio (%)
40%
Increased by 13.49% (+50%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Mr Alan Graham Hart Details Changed
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
4 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 19 May 2023
Registered office address changed from 30 City Road London EC1Y 2AB to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 12 May 2023
Submitted on 12 May 2023
Director's details changed for Mr Alan Graham Hart on 19 April 2022
Submitted on 21 Nov 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 15 Nov 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 18 May 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 14 Oct 2021
Repayment History
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