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Home > England & Wales Companies > IPA - IMPEX LIMITED
Company Information for

IPA - IMPEX LIMITED

LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE, LAWFORD HEATH, RUGBY, CV23 9EU,
Company Registration Number
06660561
Private Limited Company
Active

Company Overview

About Ipa - Impex Ltd
IPA - IMPEX LIMITED was founded on 2008-07-30 and has its registered office in Rugby. The organisation's status is listed as "Active". Ipa - Impex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IPA - IMPEX LIMITED
 
Legal Registered Office
LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE
LAWFORD HEATH
RUGBY
CV23 9EU
Other companies in B18
 
Filing Information
Company Number 06660561
Company ID Number 06660561
Date formed 2008-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 14:04:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPA - IMPEX LIMITED
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Company Officers of IPA - IMPEX LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES COOKMAN
 Director 2017-09-15
KEVIN MARK HIGGINSON
 Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
GO AHEAD SERVICE LIMITED
 Company Secretary 2008-07-30 2017-09-15
WOLFGANG KOSAK
 Director 2012-02-15 2016-03-07
HARALD WOLF-DIETRICH FUECHSEL
 Director 2010-09-09 2012-02-29
STEFANIE MONIKA BECKER
 Director 2010-08-27 2010-09-30
BRIGITTE SILKE STEFFEN
 Director 2009-09-30 2010-09-30
HARALD WOLF-DIETRICH FUECHSEL
 Director 2008-07-30 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES COOKMAN LEMONPATH LIMITED Director 2017-07-26 CURRENT 2006-01-05 Active
RICHARD JAMES COOKMAN ACTION PAK (DKG) LIMITED Director 2017-03-15 CURRENT 2011-04-15 Dissolved 2017-09-26
RICHARD JAMES COOKMAN DK PACKING & CASEMAKING LIMITED Director 2017-03-15 CURRENT 1984-07-27 Active
RICHARD JAMES COOKMAN DK GROUP PACKAGING LIMITED Director 2017-03-15 CURRENT 2010-05-10 Active - Proposal to Strike off
RICHARD JAMES COOKMAN DK FULFILMENT LTD Director 2017-03-15 CURRENT 2011-11-22 Active
RICHARD JAMES COOKMAN MERCURY MATERIAL MANAGEMENT LIMITED Director 2017-03-15 CURRENT 1986-05-16 Active
RICHARD JAMES COOKMAN LIFFORD INDUSTRIAL PROPERTIES LTD Director 2017-03-15 CURRENT 2011-07-15 Active - Proposal to Strike off
RICHARD JAMES COOKMAN CENTURION INDUSTRIAL PACKAGING LIMITED Director 2017-03-15 CURRENT 2003-11-20 Active
RICHARD JAMES COOKMAN LUFAPAK HOLDINGS LTD Director 2017-03-15 CURRENT 2011-07-18 Active

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
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-24Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24
2022-01-24CH01Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24
2021-09-08AA01Previous accounting period shortened from 31/12/21 TO 31/07/21
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-03AP01DIRECTOR APPOINTED MRS LUCIENNE LOPES-GRILLI
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK HIGGINSON
2021-03-03PSC07CESSATION OF KEVIN MARK HIGGINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03PSC02Notification of Dk Group Investments Limited as a person with significant control on 2021-03-01
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARK HIGGINSON
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARK HIGGINSON
2017-09-15AP01DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN
2017-09-15TM02Termination of appointment of Go Ahead Service Limited on 2017-09-15
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 69 Great Hampton Street Birmingham B18 6EW
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-16AP01DIRECTOR APPOINTED MR KEVIN MARK HIGGINSON
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KOSAK
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0130/07/15 ANNUAL RETURN FULL LIST
2015-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0130/07/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0130/07/13 ANNUAL RETURN FULL LIST
2012-07-31AR0130/07/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AP01DIRECTOR APPOINTED MR WOLFGANG KOSAK
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR HARALD WOLF-DIETRICH FUECHSEL
2011-08-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-02AR0130/07/11 FULL LIST
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE SILKE STEFFEN
2010-10-21AP01DIRECTOR APPOINTED HARALD WOLF-DIETRICH FUECHSEL
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEFANIE MONIKA BECKER
2010-09-03AP01DIRECTOR APPOINTED MS STEFANIE MONIKA BECKER
2010-08-02AR0130/07/10 FULL LIST
2010-04-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HARALD FUECHSEL
2009-10-06AP01DIRECTOR APPOINTED BRIGITTE SILKE STEFFEN
2009-08-12363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-08-08225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 93

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 IPA - IMPEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 118
Cash Bank In Hand 2012-01-01 £ 320
Current Assets 2012-01-01 £ 327
Debtors 2012-01-01 £ 7
Fixed Assets 2012-01-01 £ 16,200
Shareholder Funds 2012-01-01 £ 16,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IPA - IMPEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPA - IMPEX LIMITED
Trademarks
We have not found any records of IPA - IMPEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPA - IMPEX 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 (82990 - Other business support service activities n.e.c.) as IPA - IMPEX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IPA - IMPEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPA - IMPEX 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 IPA - IMPEX 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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    Other companies at postcode CV23 9EU