Import Merchants Limited. net worth, address, company information. Free

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Import Merchants Limited (registration number 05315347) is a private limited company established on 2004-12-17. This company has its registered office at Unit 4, Pedmore Road, Brierley Hill DY5 1TJ. Import Merchants Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Import Merchants Limited
Number	05315347
Date of Incorporation:	2004-12-17
End of financial year:	31 August
Address:	Unit 4, Pedmore Road, Brierley Hill, DY5 1TJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the enterprise, we can name: Stephen W. (appointed on 11 January 2005). 1 secretary is present as well: Stephen W. (appointed on 11 January 2005). The official register reports 1 person of significant control - Stephen W., the single person in the company who, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	54,144	116,284	165,240	204,600	244,971	280,690	284,844	231,746	327,623	314,688	297,845	76,905
Fixed Assets	222,597	221,484	219,257	262,527	260,070	222,658	222,658	222,658	222,658	222,658	-	-
Total Assets Less Current Liabilities	229,415	278,213	344,502	415,880	476,348	492,338	498,001	453,270	461,149	465,951	503,385	282,405
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	229,415	278,213	344,502	415,880	476,348	-	-	-	-	-	-	-
Tangible Fixed Assets	222,597	221,484	219,257	217,030	214,803	-	-	-	-	-	-	-

People with significant control

Stephen W.

6 April 2016

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 20th, October 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 20th, October 2023 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 9th Aug 2023 - 1.00 GBP filed on: 25th, September 2023 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 11th, September 2023 \| capital	Free Download (4 pages)
(TM01) Wed, 9th Aug 2023 - the day director's appointment was terminated filed on: 18th, August 2023 \| officers	Free Download (1 page)
(CH01) On Tue, 6th Jun 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 28th, May 2023 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 18th, May 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 19th, February 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 21st, October 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 21st, October 2018 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 24th, October 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 26th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 23rd Dec 2014: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 24th, November 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sat, 31st Aug 2013 filed on: 21st, January 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 21st, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 30th Dec 2013: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 2nd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 16th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 27th, October 2011 \| accounts	Free Download (4 pages)
(CH01) On Tue, 24th May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 24th May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(CH03) On Tue, 24th May 2011 secretary's details were changed filed on: 24th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 1st, September 2010 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to Sun, 28th Feb 2010 filed on: 18th, February 2010 \| accounts	Free Download (3 pages)
(CH01) On Thu, 17th Dec 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 17th Dec 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 25th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 26/01/2009 from old bank buildings upper high street cradley heath west midlands B64 5HY england filed on: 26th, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/2008 from old bank buildings upper high street cradley heath wst midlands B64 5HY filed on: 9th, October 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 30th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 2nd, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 2nd, May 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, August 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, August 2005 \| officers	Free Download (1 page)
(288a) On Mon, 31st Jan 2005 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 31st Jan 2005 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 19th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 19th, January 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/01/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 19th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/01/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 19th, January 2005 \| address	Free Download (1 page)
(288a) On Wed, 19th Jan 2005 New secretary appointed;new director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 19th Jan 2005 New secretary appointed;new director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 12th Jan 2005 Director resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
(288b) On Wed, 12th Jan 2005 Secretary resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
(288b) On Wed, 12th Jan 2005 Secretary resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
(288b) On Wed, 12th Jan 2005 Director resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, December 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2004 \| incorporation	Free Download (13 pages)

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