NEIL IMPEY & CO. LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

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


Telephone	01268 794127
Website	neilimpey.com

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 11:16:48
Primary Source:	Companies House

Menu

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.

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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2017-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2017 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN
2017-11-23	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-31	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12	AR01	06/02/16 FULL LIST
2015-12-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06	AR01	06/02/15 FULL LIST
2014-12-31	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	08/03/14 FULL LIST
2013-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-12	AR01	08/03/13 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-13	AR01	08/03/12 FULL LIST
2012-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANIL THOBHANI / 08/03/2012
2012-03-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE THOBHANI / 08/03/2012
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2011 FROM STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN
2011-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, STAR HOUSE 95 HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
2011-03-08	AR01	08/03/11 FULL LIST
2011-01-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	08/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANIL THOBHANI / 30/03/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-11	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-04	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14	363s	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13	363s	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-14	288a	NEW DIRECTOR APPOINTED
2002-03-14	288b	SECRETARY RESIGNED
2002-03-14	288b	DIRECTOR RESIGNED
2002-03-14	288a	NEW SECRETARY APPOINTED
2002-03-08	NEWINC	INCORPORATION 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.

Share this page on Facebook

Risks

Legal Notices

Notice of Dividends	2018-05-25
Resolutions for Winding-up	2017-11-15
Appointment of Liquidators	2017-11-15

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
Registrant	Neil Impey
Domain	neilimpey.com
Type
Address	81a high road,benfleet,essex,SS7 5LN
Registered	2010-12-06
Expiry Date
Last Updated

Internet Registry Information
Registrant	Avocado Consulting Limited
Domain	neilimpey.co.uk
Type
Address	41 Gloucester Gardens,Cockfosters, Barnet,Hertfordshire,EN4 0QN
Registered	2006-05-31
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
FORVIS 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
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

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 Amount	Location Since
Castle Point	OFFICES AND PREMISES	81A High Road Benfleet Essex SS7 5LE	8,100	01/04/2011
Castle Point	SHOP AND PREMISES	97 High Road Benfleet Essex SS7 5LN	5,300	01/10/2007
Castle Point	SHOP AND PREMISES	97A High Road Benfleet Essex SS7 5LN	1,525	16/04/2000

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 Type	Notice of Dividends
Defending party	NEIL IMPEY & CO LIMITED	Event Date	2018-05-21
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 Type	Resolutions for Winding-up
Defending party	NEIL IMPEY & CO. LIMITED	Event Date	2017-11-07
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 Type	Appointment of Liquidators
Defending party	NEIL IMPEY & CO. LIMITED	Event Date	2017-11-07
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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.