U.K. Import Corporation Limited
- Company number
- 03013094
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jan 1995
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- U.K. Imports Services Limited (until 10 Mar 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Jan 1995 | 23 Jan 1995 |
| COOK, Leonard William | Secretary | 23 Jan 1995 | 12 Nov 1998 |
| BRATLEY, Gerald | Director | 1 Jun 1995 | 14 Jan 1999 |
| PARK, Young | Director | 1 Jun 1995 | 14 Jan 1999 |
| ORME, Graham John | Secretary | 12 Nov 1998 | 4 Mar 1999 |
| ALLEN, Colin Ray | Director | 23 Jan 1995 | 1 Apr 1999 |
| COOK, Leonard William | Director | 23 Jan 1995 | 1 Apr 1999 |
| MIDDLETON COMMERCIAL PROPERTIES LTD | Corporate-Secretary | 4 Mar 1999 | 14 Oct 2000 |
| ESTRY, Philip Maurice | Director | 3 Mar 1999 | 22 Apr 2025 |
| FRANKS, Ellis | Director | 17 Aug 2024 | |
| DEMPSEY, James Andrew | Director | 15 Nov 2008 | |
| DEMPSEY, James Andrew | Secretary | 14 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hillingdon International Ltd | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 11 May 2020 |
| Mr Philip Maurice Estry | Ownership Of Shares 25 To 50 Percent | 11 May 2020 | 7 Jan 2026 |
| Mrs Francine Mandy Elkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2026 | 17 Feb 2026 |
| J A Dempsey As Executor Of P M Estry Deceased | Ownership Of Shares 25 To 50 Percent | 17 Feb 2026 | |
| Mr James Andrew Dempsey | Ownership Of Shares 25 To 50 Percent | 11 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £502,044 | £24,331 | 4 |
| 31 Mar 2023 | £493,388 | £260 | 4 |
| 31 Mar 2022 | £484,861 | £1,845 | 4 |
| 31 Mar 2021 | £480,241 | £1,385 | 4 |
| 31 Mar 2020 | £479,055 | £4,068 | 4 |
| 31 Mar 2019 | £500,798 | £880 | - |
| 31 Mar 2018 | £472,576 | £23,444 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £420,819 | £6,614 | - |
| 31 Mar 2015 | £409,041 | £74,711 | - |
| 31 Mar 2014 | £397,133 | £5,174 | - |
| 31 Mar 2013 | £393,955 | - | - |
| 31 Mar 2012 | £388,338 | £1,471 | - |
| 31 Mar 2011 | £377,558 | £42 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
Connections
Directors’ other companies
- DEMPSEY, James Andrew - Director at Stainforth Properties Ltd
- DEMPSEY, James Andrew - Llp-Designated-Member at Cornheath LLP
- DEMPSEY, James Andrew - Secretary at Aertex Limited
- DEMPSEY, James Andrew - Director at Aertex Limited
- DEMPSEY, James Andrew - Secretary at Linkhaven Ltd
- DEMPSEY, James Andrew - Director at Linkhaven Ltd
- DEMPSEY, James Andrew - Director at Highgrove Builders Limited
- DEMPSEY, James Andrew - Director at Chester Partners Ltd
- DEMPSEY, James Andrew - Director at Floodjack International Limited
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- Clifton Waterside Ltd (12887012)
- Cornheath LLP (OC413273)
- Dickens International Limited (01465174)
- Dickens Property Group Limited (03459802)
- Envision Energy Solutions Ltd (09875861)
- Envision Solutions Ltd (05347212)