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Home > England & Wales Companies > INTERCONTINENTAL IMPEX LIMITED
Company Information for

INTERCONTINENTAL IMPEX LIMITED

Flat 41 3-8 Porchester Gate,, Bayswater Road,, London, W2 3HP,
Company Registration Number
02059657
Private Limited Company
Active

Company Overview

About Intercontinental Impex Ltd
INTERCONTINENTAL IMPEX LIMITED was founded on 1986-09-29 and has its registered office in London. The organisation's status is listed as "Active". Intercontinental Impex Limited is a Private Limited Company registered in 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
INTERCONTINENTAL IMPEX LIMITED
 
Legal Registered Office
Flat 41 3-8 Porchester Gate,
Bayswater Road,
London
W2 3HP
Other companies in W2
 
Filing Information
Company Number 02059657
Company ID Number 02059657
Date formed 1986-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-10-31
Account next due 2026-07-31
Latest return 2026-01-12
Return next due 2027-01-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932231652  
Last Datalog update: 2026-02-09 08:09:24
Primary Source:Companies House
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Companies with same name INTERCONTINENTAL IMPEX LIMITED
The following companies were found which have the same name as INTERCONTINENTAL IMPEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERCONTINENTAL IMPEX PRIVATE LIMITED 3786-B GROUND FLOOR GALI BARNA OPP. DEPUTY GANJ SADAR BAZAR NEW DELHI Delhi 110006 ACTIVE Company formed on the 2014-02-26
INTERCONTINENTAL IMPEX INC California Unknown

Company Officers of INTERCONTINENTAL IMPEX LIMITED

Current Directors
Officer Role Date Appointed
AMYN MAJID MALIK
 Company Secretary 2015-03-27
ALI MAJID MALIK
 Director 2015-03-27
AMYN ABDUL MAJID MALIK
 Director 2015-03-27
GULZAR ABDUL MAJID MALIK
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GULZAR ABDUL MAJID MALIK
 Company Secretary 2014-03-12 2015-03-27
ABDUL MAJID ABDUL MALIK
 Company Secretary 1991-12-31 2014-03-12
ABDUL MAJID ABDUL MALIK
 Director 1991-12-31 2014-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMYN ABDUL MAJID MALIK MAJID SONS DEVELOPMENTS LTD Director 2017-12-06 CURRENT 2017-12-06 Active
AMYN ABDUL MAJID MALIK EUROPA IMPORT EXPORT LIMITED Director 2015-03-27 CURRENT 1986-09-29 Active
AMYN ABDUL MAJID MALIK EUROCOM INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2008-04-29 Active
AMYN ABDUL MAJID MALIK AMCOR PROPERTY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
AMYN ABDUL MAJID MALIK METALCOR LIMITED Director 2005-04-01 CURRENT 1999-06-24 Dissolved 2013-09-03
AMYN ABDUL MAJID MALIK INTERNATIONAL COMMODITY TRADING LTD. Director 1997-08-20 CURRENT 1997-08-20 Dissolved 2013-10-22

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
2026-02-09CONFIRMATION STATEMENT MADE ON 12/01/26, WITH NO UPDATES
2025-10-03SECRETARY'S DETAILS CHNAGED FOR MR AMYN MAJID MALIK on 2025-04-06
2025-10-03Director's details changed for Mr Amyn Majid Malik on 2025-04-06
2025-07-3031/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-17Change of details for Mrs Gulzar Abdul Majid Malik as a person with significant control on 2017-03-24
2025-01-17CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-04-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-02-15CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ALI MAJID MALIK
2020-10-20CH01Director's details changed for Mr Amyn Abdul Majid Malik on 2020-10-20
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-03-10CH01Director's details changed for Gulzar Abdul Majid Malik on 2015-04-06
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AP01DIRECTOR APPOINTED MR ALI MAJID MALIK
2015-03-31AP01DIRECTOR APPOINTED MR AMYN ABDUL MAJID MALIK
2015-03-30AP03Appointment of Mr Amyn Majid Malik as company secretary on 2015-03-27
2015-03-30TM02Termination of appointment of Gulzar Abdul Majid Malik on 2015-03-27
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS GULZAR ABDUL MAJID on 2014-03-12
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-19AP03Appointment of Mrs Gulzar Abdul Majid as company secretary on 2014-03-12
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL MAJID ABDUL MALIK
2015-01-19TM02Termination of appointment of Abdul Majid Abdul Malik on 2014-03-12
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM FLAT 41 PORCHESTER GATE BAYSWATER ROAD LONDON W2 3HP UNITED KINGDOM
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2013-10-14AUDAUDITOR'S RESIGNATION
2013-02-01AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MAJID ABDUL MALIK / 31/12/2012
2013-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR ABDUL MAJID ABDUL MALIK / 31/12/2012
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-27AA30/04/11 TOTAL EXEMPTION FULL
2012-01-24AR0131/12/11 FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2011-02-02AA30/04/10 TOTAL EXEMPTION FULL
2011-01-13AR0131/12/10 FULL LIST
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-18AR0131/12/09 FULL LIST
2009-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-01363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-10363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-05363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-20363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-14363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-24363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/97
1997-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-14363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-19AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-02353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1996-01-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-02363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-01-29363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-09225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1994-02-23363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-31363xRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-03-31353LOCATION OF REGISTER OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-01AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-01-28363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-03AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-12-03225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1991-05-01363xRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to INTERCONTINENTAL IMPEX 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 INTERCONTINENTAL IMPEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERCONTINENTAL IMPEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.649
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.249

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Creditors
Creditors Due Within One Year 2013-04-30 £ 615,669
Creditors Due Within One Year 2012-04-30 £ 765,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 INTERCONTINENTAL IMPEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 327,691
Cash Bank In Hand 2012-04-30 £ 192,320
Current Assets 2013-04-30 £ 721,467
Current Assets 2012-04-30 £ 867,172
Debtors 2013-04-30 £ 72,244
Debtors 2012-04-30 £ 41,510
Debtors 2011-04-30 £ 119
Shareholder Funds 2013-04-30 £ 105,798
Shareholder Funds 2012-04-30 £ 101,723
Stocks Inventory 2013-04-30 £ 321,532
Stocks Inventory 2012-04-30 £ 633,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERCONTINENTAL IMPEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERCONTINENTAL IMPEX LIMITED
Trademarks
We have not found any records of INTERCONTINENTAL IMPEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERCONTINENTAL IMPEX 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 (46720 - Wholesale of metals and metal ores) as INTERCONTINENTAL IMPEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERCONTINENTAL IMPEX 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 INTERCONTINENTAL IMPEX 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 INTERCONTINENTAL IMPEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 3HP