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Home > England & Wales Companies > IMPEX FREIGHT SERVICES LIMITED
Company Information for

IMPEX FREIGHT SERVICES LIMITED

REGUS, 2 FALCON GATE, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW,
Company Registration Number
01854365
Private Limited Company
Active

Company Overview

About Impex Freight Services Ltd
IMPEX FREIGHT SERVICES LIMITED was founded on 1984-10-11 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Impex Freight Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPEX FREIGHT SERVICES LIMITED
 
Legal Registered Office
REGUS, 2 FALCON GATE
SHIRE PARK
WELWYN GARDEN CITY
AL7 1TW
Other companies in N14
 
Filing Information
Company Number 01854365
Company ID Number 01854365
Date formed 1984-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB440046003  
Last Datalog update: 2024-04-06 14:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPEX FREIGHT SERVICES LIMITED
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Company Officers of IMPEX FREIGHT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROL PATRICIA MOORE
 Company Secretary 1991-03-27
GEOFFREY CHARLES MOORE
 Director 1991-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-01-21SH08Change of share class name or designation
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 2 Falcon Gate Falcon Way, Shire Park Office 129 Welwyn Garden City AL7 1TW England
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES MOORE
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-21AP01DIRECTOR APPOINTED MR NICHOLAS PAUL HAMMOND
2019-03-21AP03Appointment of Mrs Natalie Anne Hammond as company secretary on 2019-03-14
2019-03-21TM02Termination of appointment of Carol Patricia Moore on 2019-03-14
2019-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL HAMMOND
2019-03-14PSC07CESSATION OF GEOFFREY CHARLES MOORE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Lonsto House 276 Chase Road Southgate London N14 6HA
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0127/03/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0127/03/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0127/03/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0127/03/11 FULL LIST
2010-09-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0127/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES MOORE / 27/03/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-28363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-02363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-05363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-29363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-21363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-25363sRETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1996-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-04363sRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-13363sRETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-04363sRETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
1993-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-04363sRETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-18363sRETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1991-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-06363xRETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
1990-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-2688(2)RAD 31/03/88--------- £ SI 98@1
1990-03-28363RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
1990-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-01363RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1988-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-09-05ORES04NC INC ALREADY ADJUSTED 31/03/88
1988-09-05PUC 2WD 12/08/88 AD 31/03/88--------- £ SI 98@1=98 £ IC 100/198
1988-09-05123£ NC 100/1000
1988-08-17363RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1987-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-08-26363RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS
1986-11-26363RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to IMPEX FREIGHT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPEX FREIGHT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPEX FREIGHT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPEX FREIGHT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of IMPEX FREIGHT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPEX FREIGHT SERVICES LIMITED
Trademarks
We have not found any records of IMPEX FREIGHT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPEX FREIGHT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as IMPEX FREIGHT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPEX FREIGHT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPEX FREIGHT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPEX FREIGHT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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