Company Information for IMPACT (BOSTON) LIMITED
27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT,
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Company Registration Number
00801126
Private Limited Company
Active |
Company Name | |||
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IMPACT (BOSTON) LIMITED | |||
Legal Registered Office | |||
27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT Other companies in PE25 | |||
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Company Number | 00801126 | |
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Company ID Number | 00801126 | |
Date formed | 1964-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB128256958 |
Last Datalog update: | 2023-12-05 18:15:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN COLMAN |
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ALEXANDER CHRISTIAN COLMAN |
||
DAVID JOHN COLMAN |
||
GLYN DAVID TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALE HOULSTON |
Director | ||
MICHAEL WILLIAM SLOCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIEFIELD LIMITED | Director | 2009-09-30 | CURRENT | 1985-03-07 | Active | |
SANDWICH LABELLING SOLUTIONS LIMITED | Director | 1997-10-22 | CURRENT | 1992-10-26 | Active | |
PAPERWORK (UK) LIMITED | Director | 1996-10-17 | CURRENT | 1996-09-19 | Active | |
CHIEFIELD LIMITED | Director | 2009-09-30 | CURRENT | 1985-03-07 | Active | |
PAPERWORK (UK) LIMITED | Director | 1999-02-01 | CURRENT | 1996-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES | ||
CESSATION OF GLYN DAVID TURNER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ELIZABETH COLMAN | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS SANDRA ELIZABETH COLMAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander Christian Colman on 2022-09-16 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN DAVID TURNER | |
PSC07 | CESSATION OF DAVID JOHN COLMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of David John Colman on 2022-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Glyn David Turner on 2019-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN COLMAN on 2019-09-03 | |
CH01 | Director's details changed for David John Colman on 2019-09-03 | |
PSC04 | Change of details for Mr David John Colman as a person with significant control on 2019-09-03 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHRISTIAN COLMAN | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 8859 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
CH01 | Director's details changed for Glyn David Turner on 2016-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 8859 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 8859 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/04/14 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 8859 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN COLMAN on 2014-02-17 | |
CH01 | Director's details changed for David John Colman on 2014-02-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2010-12-31 | |
AR01 | 23/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: DUNCAN AND TOPLISS 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/03/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
169 | £ IC 15456/8859 14/03/02 £ SR 6597@1=6597 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: TAURUS HOUSE HALTON ROAD SPILSBY LINCOLNSHIRE PE23 5JZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
169 | £ IC 17653/15456 08/04/98 £ SR 2197@1=2197 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
SRES13 | RE SHARES 20/03/98 | |
SRES01 | ALTER MEM AND ARTS 20/03/98 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE ON BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPACT (BOSTON) LIMITED
IMPACT (BOSTON) LIMITED owns 1 domain names.
impactbostonltd.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Eastbourne Borough Council | |
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Supplies & Services |
Nottingham City Council | |
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408-Materials General |
Nottingham City Council | |
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Nottingham City Council | |
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408-Materials General |
Daventry District Council | |
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1000no. parking permits. |
Daventry District Council | |
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1000no. parking permits. |
Nottingham City Council | |
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Nottingham City Council | |
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408 - MATERIALS GENERAL |
Nottingham City Council | |
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Nottingham City Council | |
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513 - OTHER AGENCY & CONT-NEIG |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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MATERIALS GENERAL |
London Borough of Havering | |
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London Borough of Havering | |
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Nottingham City Council | |
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Nottingham City Council | |
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MATERIALS GENERAL |
Nottingham City Council | |
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MATERIALS GENERAL |
Nottingham City Council | |
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Nottingham City Council | |
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MATERIALS GENERAL |
London Borough of Havering | |
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London Borough of Havering | |
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Nottingham City Council | |
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STATIONERY |
Nottingham City Council | |
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STATIONERY |
Nottingham City Council | |
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STATIONERY |
Nottingham City Council | |
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STATIONERY |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena | |||
85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | |||
48089000 | Paper and paperboard, creped, crinkled, embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. sack kraft and other kraft paper, and goods of heading 4803) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |