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Home > England & Wales Companies > IMPEX GROUP LTD
Company Information for

IMPEX GROUP LTD

12 Rodney Drive, Corby, NN17 2RL,
Company Registration Number
08414819
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Impex Group Ltd
IMPEX GROUP LTD was founded on 2013-02-22 and has its registered office in Corby. The organisation's status is listed as "Active - Proposal to Strike off". Impex Group Ltd 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 GROUP LTD
 
Legal Registered Office
12 Rodney Drive
Corby
NN17 2RL
Other companies in PE11
 
Previous Names
SC ANDREW IMPEX SRL LTD28/04/2016
Filing Information
Company Number 08414819
Company ID Number 08414819
Date formed 2013-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-02-29
Account next due 28/02/2022
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-15 06:09:09
Primary Source:Companies House
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Companies with same name IMPEX GROUP LTD
The following companies were found which have the same name as IMPEX GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Impex Group LLC 9420 Brentwood Street Westminster CO 80021 Voluntarily Dissolved Company formed on the 2008-03-29
IMPEX GROUP PTY LTD NSW 2257 Active Company formed on the 2000-02-07
IMPEX GROUP (AUST) PTY LTD NSW 2150 Active Company formed on the 2016-10-13
IMPEX GROUP OF COMPANIES INC. Ontario Unknown
IMPEX GROUP LIMITED Unknown Company formed on the 2014-07-16
IMPEX GROUP INCORPORATED Delaware Unknown
IMPEX GROUP LLC Delaware Unknown
IMPEX GROUP LLC 1341 SE 3RD AVE APT 306 DANIA BEACH FL 33004 Inactive Company formed on the 2010-06-11
IMPEX GROUP CORPORATION 780 N.W. LEJEUNE ROAD MIAMI FL 33126 Inactive Company formed on the 1986-03-20
IMPEX GROUP, INC. 12350 S.W. 132ND COURT MIAMI FL 33186 Inactive Company formed on the 1998-03-17
IMPEX GROUP INTERNATIONAL, CORP 3900 N.W. 79TH AVENUE MIAMI FL 33166 Inactive Company formed on the 2002-11-25
IMPEX GROUP SOLUTIONS LLC 155 OFFICE PLAZA DRIVE, SUITE A TALLAHASSEE FL 32301 Inactive Company formed on the 2011-06-24
IMPEX GROUP INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2004-08-13
IMPEX GROUP USA, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-07-29
IMPEX GROUP INC North Carolina Unknown
IMPEX GROUP OF COMPANIES INCORPORATED New Jersey Unknown
IMPEX GROUP TRADE IMPORT EXPORT LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2019-07-09
IMPEX GROUP LLC 19 ROBERT PITT DR UNIT 103 Rockland MONSEY NY 10952 Active Company formed on the 2019-06-25
IMPEX GROUP OF COMPANIES (CANADA) INC. 516 John Street North Aylmer Ontario N5H 2B8 Active Company formed on the 2019-09-26
IMPEX GROUP INTERNATIONAL . LLC 270 LAYNE BLVD HALLANDALE BEACH FL 33009 Active Company formed on the 2019-07-03

Company Officers of IMPEX GROUP LTD

Current Directors
Officer Role Date Appointed
ANDREI OSZ
 Director 2013-02-22

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
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-23DS01Application to strike the company off the register
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-11-02CH01Director's details changed for Mr Andrei Osz on 2018-10-24
2018-11-02PSC04Change of details for Mr Andrei Osz as a person with significant control on 2018-10-24
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM 63 Hillside Crescent Weldon Corby Northamptonshire NN17 3HF England
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28RES15CHANGE OF NAME 26/04/2016
2016-04-28CERTNMCompany name changed SC andrew impex srl LTD\certificate issued on 28/04/16
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH01Director's details changed for Mr Andrei Osz on 2016-03-01
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM Room 2 Corby Lodge Geddington Road Corby Northamptonshire NN18 8FQ
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0124/03/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Mr Andrei Osz on 2015-05-01
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 47 Little London Spalding Lincolnshire PE11 2UE
2014-11-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2014-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/14 FROM 3 Rowan Avenue Spalding Uk PE11 2LH England
2013-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 GROUP LTD

Intangible Assets
Patents
We have not found any records of IMPEX GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMPEX GROUP LTD
Trademarks
We have not found any records of IMPEX GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPEX GROUP LTD. 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 (49410 - Freight transport by road) as IMPEX GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPEX GROUP LTD 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 GROUP LTD 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 GROUP LTD 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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