Company number 03673021
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 30 HORTON COURT, HORTON WOOD 50, TELFORD, SHROPSHIRE, TF1 4GY
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Nigel Terrence Sherwood on 7 November 2015. The most likely internet sites of IMPACT MAIL AND PRINT LIMITED are www.impactmailandprint.co.uk, and www.impact-mail-and-print.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. Impact Mail and Print Limited is a Private Limited Company.
The company registration number is 03673021. Impact Mail and Print Limited has been working since 24 November 1998.
The present status of the company is Active. The registered address of Impact Mail and Print Limited is 30 Horton Court Horton Wood 50 Telford Shropshire Tf1 4gy. The company`s financial liabilities are £283.83k. It is £-72.16k against last year. The cash in hand is £2.4k. It is £-9.52k against last year. And the total assets are £355.09k, which is £-151.48k against last year. RICHARDSON, Mark Robert is a Secretary of the company. RICHARDSON, Mark Robert is a Director of the company. SHERWOOD, Nigel Terrence is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Pre-press and pre-media services".
impact mail and print Key Finiance
LIABILITIES
£283.83k
-21%
CASH
£2.4k
-80%
TOTAL ASSETS
£355.09k
-30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Persons With Significant Control
Mr Mark Robert Richardson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Terrance Sherwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPACT MAIL AND PRINT LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
20 Jan 2016
Director's details changed for Nigel Terrence Sherwood on 7 November 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 56 more events
04 Dec 1998
New director appointed
04 Dec 1998
New secretary appointed;new director appointed
04 Dec 1998
Registered office changed on 04/12/98 from: 12-14 st mary's street newport salop TF10 7AB
30 Nov 1998
Company name changed impact mailing LIMITED\certificate issued on 01/12/98
24 Nov 1998
Incorporation
3 July 2009
Legal charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 mccormick drive shawbirch telford t/no SL88192. Any…
12 June 2009
Legal charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 gatehouse close apley castle telford t/no SL90874 fixed…
3 December 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 apley castle telford shropshire. By way of fixed charge…
16 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 1 128 abbey foregate shrewsbury shropshire,. By…
28 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 squirrel meadow shawbirch telford. By way of fixed…
7 April 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied
on 4 November 2010
Persons entitled: National Westminster Bank PLC
Description: 29 redwing close leegomery telford shropshire. By way of…
10 March 2006
Legal charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 grovefields, leegomery, telford. By way…
24 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 gatehouse close leegomery telford. By way of fixed charge…
9 January 2006
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 dunlin close leegomery telford. By way of fixed charge…
6 December 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 gatehouse close leegomery telford. By…
24 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 grove fields leegomery telford. By way of fixed charge…
8 April 1999
Mortgage debenture
Delivered: 19 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…