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Home > England & Wales Companies > NEIL IMPEY & CO. LIMITED
Company Information for

NEIL IMPEY & CO. LIMITED

THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
04390230
Private Limited Company
Liquidation

Company Overview

About Neil Impey & Co. Ltd
NEIL IMPEY & CO. LIMITED was founded on 2002-03-08 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Neil Impey & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEIL IMPEY & CO. LIMITED
 
Legal Registered Office
THE OLD EXCHANGE 234
SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in SS7
 
Telephone01268 794127
Website
 
Filing Information
Company Number 04390230
Company ID Number 04390230
Date formed 2002-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 12:16:48
Primary Source:Companies House
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Companies with same name NEIL IMPEY & CO. LIMITED
The following companies were found which have the same name as NEIL IMPEY & CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEIL IMPEY & CO. LIMITED Unknown

Company Officers of NEIL IMPEY & CO. LIMITED

Current Directors
Officer Role Date Appointed
JANE THOBHANI
Company Secretary 2002-03-08
ANIL THOBHANI
Director 2002-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2002-03-08 2002-03-08
SDG REGISTRARS LIMITED
Nominated Director 2002-03-08 2002-03-08

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
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2017 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN
2017-11-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0106/02/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0106/02/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0108/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0108/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13AR0108/03/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANIL THOBHANI / 08/03/2012
2012-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / JANE THOBHANI / 08/03/2012
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, STAR HOUSE 95 HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
2011-03-08AR0108/03/11 FULL LIST
2011-01-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0108/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL THOBHANI / 30/03/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-04-27395PARTICULARS OF MORTGAGE/CHARGE
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288bSECRETARY RESIGNED
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to NEIL IMPEY & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-05-25
Resolutions for Winding-up2017-11-15
Appointment of Liquidators2017-11-15
Fines / Sanctions
No fines or sanctions have been issued against NEIL IMPEY & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 15,581
Creditors Due After One Year 2012-03-31 £ 21,771
Creditors Due Within One Year 2013-03-31 £ 111,442
Creditors Due Within One Year 2012-03-31 £ 106,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 NEIL IMPEY & CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 27,665
Cash Bank In Hand 2012-03-31 £ 93,786
Current Assets 2013-03-31 £ 199,927
Current Assets 2012-03-31 £ 230,078
Debtors 2013-03-31 £ 172,262
Debtors 2012-03-31 £ 136,292
Fixed Assets 2013-03-31 £ 371,752
Fixed Assets 2012-03-31 £ 369,760
Shareholder Funds 2013-03-31 £ 444,656
Shareholder Funds 2012-03-31 £ 471,247
Tangible Fixed Assets 2013-03-31 £ 21,752
Tangible Fixed Assets 2012-03-31 £ 19,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEIL IMPEY & CO. LIMITED registering or being granted any patents
Domain Names
Internet Registry Information
RegistrantNeil Impey
Domainneilimpey.com
Type
Address81a high road,benfleet,essex,SS7 5LN
Registered2010-12-06
Expiry Date
Last Updated
Internet Registry Information
RegistrantAvocado Consulting Limited
Domainneilimpey.co.uk
Type
Address41 Gloucester Gardens,Cockfosters, Barnet,Hertfordshire,EN4 0QN
Registered2006-05-31
Expiry Date
Last Updated
Trademarks
We have not found any records of NEIL IMPEY & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEIL IMPEY & CO. 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 (69201 - Accounting and auditing activities) as NEIL IMPEY & CO. LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
Business rates information was found for NEIL IMPEY & CO. LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Castle Point OFFICES AND PREMISES 81A High Road Benfleet Essex SS7 5LE 8,10001/04/2011
Castle Point SHOP AND PREMISES 97 High Road Benfleet Essex SS7 5LN 5,30001/10/2007
Castle Point SHOP AND PREMISES 97A High Road Benfleet Essex SS7 5LN 1,52516/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyNEIL IMPEY & CO LIMITEDEvent Date2018-05-21
Registered in England and Wales The Company was placed into members' voluntary liquidation on 7 November 2017 when Dominik Czerwinke (IP No 009636 ) and Lloyd Biscoe (IP No 009141 ), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a distribution to creditors. Creditors of the Company are required, on or before 19 June 2018, to prove their debts by sending to Dominik Czerwinke of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 19 June 2018 or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact Details: : Proof of debt must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG or alternatively by email to southend@begbies-traynor.com . Any person who requires further information may contact by telephone on 01702 467255 . Alternatively enquiries can be made to Paige Horton by telephone on 01702 467255 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEIL IMPEY & CO. LIMITEDEvent Date2017-11-07
At a General Meeting of the members of Neil Impey & Co. Limited held on 7 November 2017 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Dominik Thiel Czerwinke (IP Number: 009636 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG , were appointed as joint liquidators of the Company on 7 November 2017 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEIL IMPEY & CO. LIMITEDEvent Date2017-11-07
Liquidator's names and address: Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEIL IMPEY & CO. 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 NEIL IMPEY & CO. 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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