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IMPEX BUSINESS SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impex Business Solutions Ltd. The company was founded 27 years ago and was given the registration number 03343840. The firm's registered office is in HULL. You can find them at One Business Village, Emily Street, Hull, East Yorkshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:IMPEX BUSINESS SOLUTIONS LTD
Company Number:03343840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:One Business Village, Emily Street, Hull, East Yorkshire, England, HU9 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150 Netherlands Avenue, Low Moor, Bradford, BD12 0TE

Director17 June 2004Active
7, Hydale Court, Low Moor, Bradford, England, BD12 0EQ

Secretary30 August 2007Active
52 Hospital Road, Riddlesden, Keighley, BD20 5EU

Corporate Secretary19 May 1997Active
52 Hospital Road, Riddlesden, Keighley, BD20 5EU

Corporate Secretary19 April 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary02 April 1997Active
51 Second Street, Low Moor, Bradford, BD12 0JD

Director19 May 1997Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director02 April 1997Active

People with Significant Control

Mr Richard Ashley Caukill
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:C/O Clark Business Recovery Limited, 8 Fusion Court, Leeds, LS25 2GH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Address

Change registered office address company with date old address new address.

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2023-10-18Insolvency

Liquidation voluntary statement of affairs.

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2023-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-18Resolution

Resolution.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-09Capital

Capital allotment shares.

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2020-12-09Capital

Capital allotment shares.

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2020-05-26Address

Change registered office address company with date old address new address.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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