RISOL IMPORTS LIMITED

Key Data

Status

Active

Company No.

00354803

Incorporation date

07/07/1939

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1939)

27/05/2026

Registration of charge 003548030012, created on 2026-05-19

View PDF (59 pages)

10/02/2026

Statement of capital following an allotment of shares on 2026-01-25

View PDF (4 pages)

02/02/2026

Resolutions

View PDF (5 pages)

02/02/2026

Memorandum and Articles of Association

View PDF (25 pages)

28/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (42 pages)

28/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

13/11/2024

Amended group of companies' accounts made up to 2024-01-31

View PDF (41 pages)

28/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (41 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

22/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

25/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (41 pages)

25/10/2023

Termination of appointment of David Michael Wynn Holt as a secretary on 2023-09-26

View PDF (1 pages)

25/10/2023

Appointment of Mr John Mark Mulvihill as a secretary on 2023-09-26

View PDF (2 pages)

20/10/2023

Director's details changed for Mr David Michael Wynn Holt on 2023-10-09

View PDF (2 pages)

20/10/2023

Director's details changed for Mrs Joanne Black on 2023-10-09

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

18/08/2022

Group of companies' accounts made up to 2022-01-31

View PDF (44 pages)

28/05/2022

Satisfaction of charge 6 in full

View PDF (4 pages)

28/05/2022

Satisfaction of charge 5 in full

View PDF (4 pages)

28/05/2022

Satisfaction of charge 4 in full

View PDF (4 pages)

28/05/2022

Satisfaction of charge 003548030010 in full

View PDF (4 pages)

28/05/2022

Satisfaction of charge 7 in full

View PDF (4 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

02/11/2021

Group of companies' accounts made up to 2021-01-31

View PDF (39 pages)

17/10/2021

Registration of charge 003548030011, created on 2021-10-12

View PDF (58 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

12/11/2020

Appointment of Mr Majid Khan as a director on 2020-11-12

View PDF (2 pages)

12/11/2020

Director's details changed for Mr David Michael Wynn Holt on 2020-11-12

View PDF (2 pages)

28/10/2020

Group of companies' accounts made up to 2020-01-31

View PDF (37 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

16/10/2019

Group of companies' accounts made up to 2019-01-31

View PDF (35 pages)

16/07/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

11/10/2018

Group of companies' accounts made up to 2018-01-31

View PDF (35 pages)

03/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

27/09/2017

Group of companies' accounts made up to 2017-01-31

View PDF (38 pages)

22/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

09/11/2016

Group of companies' accounts made up to 2016-01-31

View PDF (35 pages)

02/08/2016

Resolutions

View PDF (4 pages)

01/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

12/11/2015

Group of companies' accounts made up to 2015-01-31

View PDF (27 pages)

26/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (7 pages)

28/01/2015

Appointment of Mrs Tania Henrietta Black as a director on 2015-01-28

View PDF (2 pages)

28/01/2015

Appointment of Mr Nicholas John Young as a director on 2015-01-28

View PDF (2 pages)

03/09/2014

Group of companies' accounts made up to 2014-01-31

View PDF (27 pages)

02/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

31/01/2014

Registration of charge 003548030010

View PDF (29 pages)

26/09/2013

Termination of appointment of Martyn Ifould as a director

View PDF (1 pages)

17/07/2013

Group of companies' accounts made up to 2013-01-31

View PDF (25 pages)

09/07/2013

Termination of appointment of Martyn Ifould as a secretary

View PDF (1 pages)

09/07/2013

Appointment of Mr David Michael Wynn Holt as a secretary

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (7 pages)

19/06/2013

Appointment of Mr David Michael Wynn Holt as a director

View PDF (2 pages)

17/08/2012

Group of companies' accounts made up to 2012-01-31

View PDF (30 pages)

13/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

22/09/2011

Group of companies' accounts made up to 2011-01-31

View PDF (27 pages)

28/06/2011

Resolutions

View PDF (4 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

22/10/2010

Group of companies' accounts made up to 2010-01-31

View PDF (23 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

04/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

01/12/2009

Group of companies' accounts made up to 2009-01-31

View PDF (23 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

12/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

01/12/2008

Group of companies' accounts made up to 2008-01-31

View PDF (23 pages)

05/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

06/12/2007

Group of companies' accounts made up to 2007-01-31

View PDF (24 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

02/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

05/12/2006

Group of companies' accounts made up to 2006-01-31

View PDF (22 pages)

05/05/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2005

Group of companies' accounts made up to 2005-01-31

View PDF (23 pages)

28/04/2005

Return made up to 26/04/05; full list of members

View PDF (4 pages)

21/07/2004

Group of companies' accounts made up to 2004-01-31

View PDF (23 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Return made up to 01/05/04; full list of members

View PDF (9 pages)

24/06/2003

Group of companies' accounts made up to 2003-01-31

View PDF (41 pages)

09/05/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

06/09/2002

Statement of affairs

View PDF (7 pages)

06/09/2002

Ad 22/07/02--------- £ si 368@1=368 £ ic 5041/5409

View PDF (2 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

07/08/2002

Group of companies' accounts made up to 2002-01-31

View PDF (24 pages)

09/05/2002

Return made up to 11/05/02; full list of members

View PDF (9 pages)

29/10/2001

Group of companies' accounts made up to 2001-01-31

View PDF (21 pages)

09/05/2001

Return made up to 11/05/01; full list of members

View PDF (8 pages)

09/06/2000

Return made up to 11/05/00; full list of members

View PDF (9 pages)

25/04/2000

Full group accounts made up to 2000-01-31

View PDF (22 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1999

Full group accounts made up to 1999-01-31

View PDF (22 pages)

19/05/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/09/1998

Full group accounts made up to 1998-01-31

View PDF (21 pages)

26/06/1998

Return made up to 16/05/98; full list of members

View PDF (8 pages)

04/06/1997

Return made up to 16/05/97; full list of members

View PDF (8 pages)

14/05/1997

Full group accounts made up to 1997-01-31

View PDF (19 pages)

25/03/1997

Statement of affairs

View PDF (9 pages)

25/03/1997

Ad 11/03/97--------- £ si 3038@1

View PDF (3 pages)

18/03/1997

Resolutions

View PDF (0 pages)

18/03/1997

Resolutions

View PDF (2 pages)

18/03/1997

Ad 11/03/97--------- £ si 3038@1=3038 £ ic 2003/5041

View PDF (2 pages)

18/03/1997

Resolutions

View PDF (2 pages)

18/03/1997

Resolutions

View PDF (2 pages)

18/03/1997

£ nc 3000/6000 11/03/97

View PDF (1 pages)

27/12/1996

Auditor's resignation

View PDF (1 pages)

02/06/1996

Full group accounts made up to 1996-01-31

View PDF (24 pages)

02/06/1996

Return made up to 16/05/96; no change of members

View PDF (6 pages)

10/10/1995

New director appointed

View PDF (2 pages)

22/05/1995

Full group accounts made up to 1995-01-31

View PDF (25 pages)

16/05/1995

Return made up to 16/05/95; full list of members

View PDF (8 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/06/1994

New director appointed

View PDF (2 pages)

13/06/1994

Return made up to 16/05/94; no change of members

View PDF (4 pages)

03/06/1994

Full group accounts made up to 1994-01-31

View PDF (24 pages)

18/05/1994

New director appointed

View PDF (2 pages)

26/05/1993

Full accounts made up to 1993-01-31

View PDF (18 pages)

26/05/1993

Return made up to 16/05/93; no change of members

View PDF (5 pages)

22/06/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

19/05/1992

Return made up to 16/05/92; full list of members

View PDF (6 pages)

06/06/1991

Return made up to 16/05/91; no change of members

View PDF (6 pages)

06/06/1991

Accounts for a small company made up to 1991-01-31

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22/06/1990

Accounts for a small company made up to 1990-01-31

View PDF (5 pages)

22/06/1990

Return made up to 01/06/90; full list of members

View PDF (4 pages)

02/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

06/06/1989

Accounting reference date extended from 30/07 to 31/01

View PDF (1 pages)

31/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1989

Accounts for a small company made up to 1988-07-31

View PDF (5 pages)

02/02/1989

Return made up to 26/12/88; full list of members

View PDF (4 pages)

12/08/1988

Accounting reference date shortened from 31/01 to 30/07

View PDF (1 pages)

17/05/1988

Accounting reference date extended from 31/07 to 31/01

View PDF (1 pages)

01/02/1988

Return made up to 03/12/87; full list of members

View PDF (4 pages)

01/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/02/1988

Accounts for a small company made up to 1987-07-31

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Return made up to 25/11/86; full list of members

View PDF (4 pages)

26/11/1986

Accounts for a medium company made up to 1986-07-31

View PDF (12 pages)

15/11/1985

Annual return made up to 08/11/85

View PDF (3 pages)

22/06/1984

Annual return made up to 16/02/84

View PDF (4 pages)

21/06/1984

Annual return made up to 31/12/83

View PDF (4 pages)

06/09/1983

Annual return made up to 31/12/82

View PDF (5 pages)

11/08/1983

Annual return made up to 31/12/81

View PDF (7 pages)

06/01/1983

Annual return made up to 26/12/80

View PDF (7 pages)

06/01/1983

New secretary appointed

View PDF (1 pages)

06/06/1979

Certificate of change of name

View PDF (2 pages)

28/03/1979

Annual return made up to 28/09/78

View PDF (8 pages)

09/12/1977

Annual return made up to 28/09/77

View PDF (9 pages)

25/03/1976

Annual return made up to 31/12/75

View PDF (8 pages)

13/03/1976

Annual return made up to 31/12/74

View PDF (9 pages)

07/07/1939

Incorporation

View PDF (18 pages)

07/07/1939

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/05/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Growing of other non-perennial crops

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Description

About RISOL IMPORTS LIMITED

RISOL IMPORTS LIMITED is an(a) Active company incorporated on 07/07/1939 with the registered office located at Risol House, Mercury Way, Urmston, Manchester M41 7RR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RISOL IMPORTS LIMITED?

RISOL IMPORTS LIMITED is currently Active. It was registered on 07/07/1939 .

Where is RISOL IMPORTS LIMITED located?

RISOL IMPORTS LIMITED is registered at Risol House, Mercury Way, Urmston, Manchester M41 7RR.

What does RISOL IMPORTS LIMITED do?

RISOL IMPORTS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for RISOL IMPORTS LIMITED?

The latest filing was on 27/05/2026: Registration of charge 003548030012, created on 2026-05-19.