Impex Russell Limited

In liquidationAccounts overdue 00423449 Private limited company
Incorporated
11 November 1946 (79 years)
Previously known as
Russell Electrics Limited (until 8 December 2008)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
27 May 2026 (overdue)
Last accounts
28 February 2024
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2008
British
Born October 1966 (60)
Secretary · Appointed 10 November 2008
British
Director · Appointed 23 May 2008
British
Born November 1962
Officer history (9 former)
17 October 2014
Resigned Dagul, Warren Bryan as Secretary
31 December 2008
Resigned Krieger, John Norman as Director
31 December 2008
Appointed Hart, Alan Graham as Director
10 November 2008
Resigned Boyes, Stephen as Director
10 November 2008
Appointed Hart, Alan Graham as Secretary
10 November 2008
Resigned Krieger, Geraldine Susan as Secretary
23 May 2008
Resigned Boyes, Stephen as Secretary
23 May 2008
Appointed Dagul, Warren Bryan as Secretary
23 May 2008
Appointed Boyes, Stephen as Director
23 May 2008
Appointed Boyes, Stephen as Secretary
23 May 2008
Appointed Dagul, Warren Bryan as Director
29 December 2005
Resigned Krieger, Alice Elka as Director
12 November 2001
Resigned Krieger, Naftale Thomas as Director
27 January 1999
Appointed Krieger, Geraldine Susan as Secretary
27 January 1999
Resigned Krieger, Fanny Rachael as Director
27 January 1999
Resigned Krieger, Fanny Rachael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05345985

Financials

Net Assets
£1,119,541
up £58,821 (6%)
Cash
£56,389
down £19,588 (26%)
Employees
23
down 1 (4%)
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £1,027,653 £1,060,720 £1,119,541
Balance sheet detail
202220212020
Fixed Assets£13,250£19,173£5,357
Current Assets£2,374,460£1,980,546£2,036,276
Debtors£921,560£1,071,670£967,087
Cash£56,389£75,977£17,555
Creditors (< 1 year)£1,160,358£784,910£964,390
Creditors (> 1 year)£111,222£157,500£53,001
Net Current Assets£1,214,102£1,195,636£1,071,886
Net Assets£1,119,541£1,060,720£1,027,653
Shareholder Funds£1,119,541£1,060,720£1,027,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a voluntary liquidator
2 September 2026Statement of affairs
2 September 2026Registered office address changed
2 September 2026Resolutions
26 May 2026Confirmation statement with no updates17 May 2026
Show all recent filings

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