Impact Airconditioning Limited

Company Name	Impact Airconditioning Limited
Directors	Carl Andrew Davies and David Michael Kirk
Company Status	Active
Company Number	07196771
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Carl Andrew Davies
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Darley Avenue Farnworth Bolton Lancashire BL4 7RU

Director Name	Mr David Michael Kirk
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Rochdale Road Middleton Manchester M24 2GH

Director Name	Mrs Sofia Michelle Santoro Kirk
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dane Bank Middleton Manchester Lancashire M24 2RL

Contact

Website	www.impactac.co.uk
Email address	[email protected]
Telephone	0161 6531172
Telephone region	Manchester

Location

Registered Address	Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Carl Andrew Davies 50.00% Ordinary
1 at £1	David Michael Kirk 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,677
Cash	£16,067
Current Liabilities	£15,177

Accounts

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

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Filing History

14 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
2 May 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
5 October 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
29 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
24 March 2022	Change of details for Mr David Michael Kirk as a person with significant control on 21 February 2022 (2 pages)
24 March 2022	Director's details changed for Mr David Michael Kirk on 21 February 2022 (2 pages)
6 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
5 May 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
5 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
7 April 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
14 October 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
27 March 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
25 September 2018	Change of share class name or designation (2 pages)
14 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
16 May 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
16 May 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
10 April 2017	Termination of appointment of Sofia Michelle Santoro Kirk as a director on 1 April 2017 (1 page)
10 April 2017	Termination of appointment of Sofia Michelle Santoro Kirk as a director on 1 April 2017 (1 page)
10 April 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
19 September 2016	Appointment of Mrs Sofia Michelle Santoro Kirk as a director on 1 July 2016 (2 pages)
19 September 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 3 (3 pages)
19 September 2016	Appointment of Mrs Sofia Michelle Santoro Kirk as a director on 1 July 2016 (2 pages)
19 September 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 3 (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
30 March 2016	Director's details changed for Mr Carl Andrew Davies on 14 December 2015 (2 pages)
30 March 2016	Director's details changed for Mr Carl Andrew Davies on 14 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr David Michael Kirk on 21 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr David Michael Kirk on 21 December 2015 (2 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Impact Airconditioning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire