Impact Safety Solutions Limited

Company Name	Impact Safety Solutions Limited
Directors	Stephen George Readman and Elizabeth Jane Readman
Company Status	Active
Company Number	04398192
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen George Readman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 March 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Wrelton Hall Gardens Wrelton Pickering North Yorkshire YO18 8PF

Secretary Name	Mrs Elizabeth Jane Readman
Nationality	British
Status	Current
Appointed	15 June 2006(4 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	15 Wrelton Hall Gardens Wrelton Pickering North Yorkshire YO18 8PF

Director Name	Mrs Elizabeth Jane Readman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(13 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wrelton Hall Gardens Wrelton Pickering North Yorkshire YO18 8PF

Secretary Name	Elizabeth Jane Johnston
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Earlsway Curzon Park Chester Cheshire CH4 8AZ Wales

Secretary Name	Raymond John Hill
Nationality	British
Status	Resigned
Appointed	19 December 2003(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mount Way Waverton Chester Cheshire CH3 7QF Wales

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.impactsafetysolutions.co.uk/
Telephone	07 751451623
Telephone region	Mobile

Location

Registered Address	68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Stephen George Readman 100.00% Ordinary

Financials

Year	2014
Net Worth	£692
Cash	£26,072
Current Liabilities	£32,937

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Filing History

24 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
4 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
23 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 50 (6 pages)
21 March 2016	Appointment of Mrs Elizabeth Jane Readman as a director on 14 March 2016 (2 pages)
21 March 2016	Register(s) moved to registered inspection location Hlb House 68 High Street Tarporley Cheshire CW6 0AT (1 page)
21 March 2016	Appointment of Mrs Elizabeth Jane Readman as a director on 14 March 2016 (2 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 50 (6 pages)
21 March 2016	Register(s) moved to registered inspection location Hlb House 68 High Street Tarporley Cheshire CW6 0AT (1 page)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50 (4 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 50 (4 pages)
20 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 50 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
5 July 2010	Secretary's details changed for Elizabeth Jane Johnstone on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Elizabeth Jane Johnstone on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Elizabeth Jane Johnstone on 5 July 2010 (1 page)
2 July 2010	Director's details changed for Mr Stephen George Readman on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Elizabeth Jane Johnstone on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Mr Stephen George Readman on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Elizabeth Jane Johnstone on 2 July 2010 (1 page)
2 July 2010	Director's details changed for Mr Stephen George Readman on 2 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Elizabeth Jane Johnstone on 2 July 2010 (1 page)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Director's details changed for Stephen George Readman on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Stephen George Readman on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Stephen George Readman on 8 April 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 19/03/09; full list of members (3 pages)
19 March 2009	Return made up to 19/03/09; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2008	Return made up to 19/03/08; full list of members (3 pages)
20 March 2008	Return made up to 19/03/08; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007	Return made up to 19/03/07; full list of members (2 pages)
24 April 2007	Return made up to 19/03/07; full list of members (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 June 2006	New secretary appointed (2 pages)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
21 March 2006	Director's particulars changed (1 page)
16 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 April 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
7 April 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
8 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 April 2003	Return made up to 19/03/03; change of members (6 pages)
1 April 2003	Return made up to 19/03/03; change of members (6 pages)
23 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 2002	Ad 06/04/02--------- Â£ si 49@4=196 Â£ ic 1/197 (2 pages)
22 April 2002	Ad 06/04/02--------- Â£ si 49@4=196 Â£ ic 1/197 (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Secretary resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	New secretary appointed (2 pages)
19 March 2002	Incorporation (15 pages)
19 March 2002	Incorporation (15 pages)

Impact Safety Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire