IR

IMPEX RUSSELL LIMITED

Active

Company number 00423449

Thames Ditton, United Kingdom · Incorporated 11 November 1946

Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

Last updated on 27 March 2026

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · SIC 46439

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RUSSELL ELECTRICS LIMITED · 11 November 1946 – 8 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2024
Next due
27 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impex Lighting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2023 View
Change Person Director Company With Change Date
Officers
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2014 View
Change Person Secretary Company With Change Date
Officers
10 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Small
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
23 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Certificate Change Of Name Company
Change Of Name
5 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Address
21 November 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Mortgage
24 July 2008 View
Accounts With Accounts Type Small
Accounts
18 March 2008 View
Accounts With Accounts Type Small
Accounts
21 September 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Small
Accounts
31 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Small
Accounts
16 May 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Medium
Accounts
21 May 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Medium
Accounts
5 April 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Small
Accounts
5 April 2001 View
Accounts With Accounts Type Small
Accounts
8 September 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Small
Accounts
13 September 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Accounts With Accounts Type Small
Accounts
14 August 1998 View
Legacy
Annual Return
31 May 1998 View
Accounts With Accounts Type Small
Accounts
28 July 1997 View
Legacy
Annual Return
5 June 1997 View
Accounts With Accounts Type Small
Accounts
3 September 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Small
Accounts
12 July 1995 View
Legacy
Annual Return
20 June 1995 View
Memorandum Articles
Incorporation
14 March 1995 View
Resolution
Resolution
14 March 1995 View
Resolution
Resolution
14 March 1995 View
Legacy
Mortgage
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 July 1994 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Small
Accounts
29 June 1993 View
Legacy
Annual Return
24 June 1993 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Small
Accounts
25 June 1991 View
Legacy
Annual Return
25 June 1991 View
Legacy
Address
25 October 1990 View
Accounts With Accounts Type Small
Accounts
3 July 1990 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Small
Accounts
21 July 1989 View
Legacy
Annual Return
21 July 1989 View
Accounts With Accounts Type Small
Accounts
25 October 1988 View
Legacy
Annual Return
25 October 1988 View
Accounts With Accounts Type Small
Accounts
30 November 1987 View
Legacy
Annual Return
30 November 1987 View
Accounts With Accounts Type Small
Accounts
20 January 1987 View
Legacy
Annual Return
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 July 1986 View
Accounts With Made Up Date
Accounts
27 September 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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