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Home > England & Wales Companies > IRMSCHER (UK) LIMITED
Company Information for

IRMSCHER (UK) LIMITED

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
02088185
Private Limited Company
Active

Company Overview

About Irmscher (uk) Ltd
IRMSCHER (UK) LIMITED was founded on 1987-01-09 and has its registered office in Purley. The organisation's status is listed as "Active". Irmscher (uk) 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
IRMSCHER (UK) LIMITED
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Filing Information
Company Number 02088185
Company ID Number 02088185
Date formed 1987-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB478909286  
Last Datalog update: 2024-04-06 14:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRMSCHER (UK) LIMITED
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Company Officers of IRMSCHER (UK) LIMITED

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2014-02-01
GUENTHER IRMSCHER
 Director 2010-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JONATHAN BURGESS
 Company Secretary 1996-05-16 2010-07-23
STEPHEN GEORGE THOMPSON
 Director 1992-06-27 2010-07-23
JOHN HUNT
 Company Secretary 1992-06-27 1996-05-16
GUNTER ERICH IRMSCHER
 Director 1992-06-27 1996-02-09

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PALMERSTON SECRETARIES LIMITED MONETARY SOLUTIONS LIMITED Company Secretary 2002-09-03 CURRENT 2002-05-24 Active
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PALMERSTON SECRETARIES LIMITED ENYA HOLDINGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED KALDEWEI UK LIMITED Company Secretary 2001-09-20 CURRENT 2001-09-20 Active
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PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CHARLES FRASER FLEMING LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
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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
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 51
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 51
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 51
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09DISS40Compulsory strike-off action has been discontinued
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 51
2014-07-08AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM Unit 2 Byfleet Tech Centre Canada Road Byfleet West Byfleet Surrey KT14 7JL United Kingdom
2014-04-08AP04Appointment of corporate company secretary Palmerston Secretaries Limited
2014-02-20DISS16(SOAS)Compulsory strike-off action has been suspended
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-22AR0127/06/13 ANNUAL RETURN FULL LIST
2013-05-13SH06Cancellation of shares. Statement of capital on 2013-05-13 GBP 51
2013-05-13RES09Resolution of authority to purchase a number of shares
2013-05-13SH03Purchase of own shares
2013-05-08AR0127/06/12 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM Unit 1 Govett Avenue Shepperton Middlesex TW17 8AA United Kingdom
2013-03-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20DISS40DISS40 (DISS40(SOAD))
2013-02-19AA31/12/10 TOTAL EXEMPTION SMALL
2013-01-08GAZ1FIRST GAZETTE
2011-12-09AR0127/06/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUENTHER IRMSCHER / 27/06/2011
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY NEIL BURGESS
2010-09-14AR0127/06/10 FULL LIST
2010-09-14AP01DIRECTOR APPOINTED MR GUENTHER IRMSCHER
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM EUROPA WAY BRITANNIA ENTERPRISE PARK LICHFIELD STAFFORDSHIRE WS14 9TZ
2010-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-14363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-18363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-21363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-21363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-31363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-30363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-07-12363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-07-07363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-07-04363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-08-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/00
2000-07-10363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-08-06363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-06-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-30288cSECRETARY'S PARTICULARS CHANGED
1998-06-30363(288)SECRETARY'S PARTICULARS CHANGED
1998-06-30363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-11395PARTICULARS OF MORTGAGE/CHARGE
1997-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-02363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1996-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-17363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-06-17288SECRETARY RESIGNED
1996-06-17288NEW SECRETARY APPOINTED
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to IRMSCHER (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against IRMSCHER (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-03-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1987-11-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 IRMSCHER (UK) LIMITED

Intangible Assets
Patents
We have not found any records of IRMSCHER (UK) LIMITED registering or being granted any patents
Domain Names

IRMSCHER (UK) LIMITED owns 1 domain names.

irmscherdirect.co.uk  

Trademarks
We have not found any records of IRMSCHER (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRMSCHER (UK) 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as IRMSCHER (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRMSCHER (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIRMSCHER (UK) LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyIRMSCHER (UK) LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRMSCHER (UK) 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 IRMSCHER (UK) LIMITED any grants or awards.
Ownership
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