IMPACT ASSIST LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WG

Company number 03781485
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address UNIT 2L PART BLOCK 2 ADMIRAL BUSINESS PARK, NELSON WAY, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,002 ; Micro company accounts made up to 31 August 2015; Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,002 . The most likely internet sites of IMPACT ASSIST LIMITED are www.impactassist.co.uk, and www.impact-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Pegswood Rail Station is 5.4 miles; to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Assist Limited is a Private Limited Company. The company registration number is 03781485. Impact Assist Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Impact Assist Limited is Unit 2l Part Block 2 Admiral Business Park Nelson Way Cramlington Northumberland Ne23 1wg. The company`s financial liabilities are £138.6k. It is £-13.76k against last year. And the total assets are £299.49k, which is £62.79k against last year. BELL, Sheila is a Secretary of the company. BELL, Dennis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OGDEN, Leslie Richard has been resigned. Director WARING, Carl Peter has been resigned. Director WORSWICK, Eric James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


impact assist Key Finiance

LIABILITIES £138.6k
-10%
CASH n/a
TOTAL ASSETS £299.49k
+26%
All Financial Figures

Current Directors

Secretary
BELL, Sheila
Appointed Date: 02 June 1999

Director
BELL, Dennis
Appointed Date: 02 June 1999
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999

Director
OGDEN, Leslie Richard
Resigned: 23 November 2012
Appointed Date: 09 October 2002
69 years old

Director
WARING, Carl Peter
Resigned: 31 January 2010
Appointed Date: 21 October 2004
66 years old

Director
WORSWICK, Eric James
Resigned: 21 November 2001
Appointed Date: 02 June 1999
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999

IMPACT ASSIST LIMITED Events

22 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,002

31 May 2016
Micro company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,002

27 May 2015
Micro company accounts made up to 31 August 2014
25 Feb 2015
Satisfaction of charge 1 in full
...
... and 44 more events
09 Jun 1999
Secretary resigned
09 Jun 1999
New director appointed
09 Jun 1999
New director appointed
09 Jun 1999
New secretary appointed
02 Jun 1999
Incorporation

IMPACT ASSIST LIMITED Charges

8 September 2004
Debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1999
Floating charge
Delivered: 6 July 1999
Status: Satisfied on 25 February 2015
Persons entitled: Alphabet (GB) Limited
Description: First all sub-hiring agreements which may be entered into…