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Home > England & Wales Companies > IMPRESSION MAKER LIMITED
Company Information for

IMPRESSION MAKER LIMITED

74 Ryder Street, Cardiff, CF11 9BU,
Company Registration Number
04604545
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Impression Maker Ltd
IMPRESSION MAKER LIMITED was founded on 2002-11-29 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Impression Maker Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMPRESSION MAKER LIMITED
 
Legal Registered Office
74 Ryder Street
Cardiff
CF11 9BU
Other companies in CF24
 
Filing Information
Company Number 04604545
Company ID Number 04604545
Date formed 2002-11-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2023
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790766389  
Last Datalog update: 2022-09-28 07:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPRESSION MAKER LIMITED
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Companies with same name IMPRESSION MAKER LIMITED
The following companies were found which have the same name as IMPRESSION MAKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPRESSION MAKER, INC. 6643 IMPERIAL OAK LANE ORLANDO FL 32819 Inactive Company formed on the 2003-05-02
IMPRESSION MAKER, LLC 15502 STONEYBROOK W PKWY ORLANDO FL 34787 Inactive Company formed on the 2011-03-14
IMPRESSION MAKERS INCORPORATED Michigan UNKNOWN
IMPRESSION MAKERS LLC New Jersey Unknown
IMPRESSION MAKERS PRINTING INC Arkansas Unknown

Company Officers of IMPRESSION MAKER LIMITED

Current Directors
Officer Role Date Appointed
MARGARET LEITCH
Company Secretary 2002-11-29
IAN GEOFFREY HAMILTON BODY
Director 2002-11-29
MARGARET LEITCH
Director 2002-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN SUSAN BRAY
Company Secretary 2002-11-29 2002-11-29
STEPHEN PAUL HORRIGAN
Director 2002-11-29 2002-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-08-02AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-07DS01Application to strike the company off the register
2022-05-25AA01Current accounting period extended from 31/03/22 TO 31/07/22
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-08-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM Globe House East Moors Road Cardiff CF24 5EU
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-30AR0129/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-01AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-01CH01Director's details changed for Ian Geoffrey Hamilton Body on 2013-06-01
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0129/11/12 ANNUAL RETURN FULL LIST
2011-12-06AR0129/11/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-04AR0129/11/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-03AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LEITCH / 02/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY BODY / 02/12/2009
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/09 FROM Globe House East Moors Road Cardiff CF24 5EE
2008-12-01363aReturn made up to 29/11/08; full list of members
2008-09-16AA31/03/08 TOTAL EXEMPTION FULL
2008-03-14AA31/03/07 TOTAL EXEMPTION FULL
2007-12-04363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-14363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2004-12-07363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-09363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-13225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 74 RYDER STREET PONTCANNA CARDIFF CF11 9BU
2003-02-11288bSECRETARY RESIGNED
2003-02-11288bDIRECTOR RESIGNED
2002-12-22287REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 110 WHITCHURCH ROAD CARDIFF CF14 3LY
2002-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-22288bDIRECTOR RESIGNED
2002-12-22288aNEW DIRECTOR APPOINTED
2002-12-22288bSECRETARY RESIGNED
2002-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPRESSION MAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPRESSION MAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPRESSION MAKER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 54,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-07-31

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 IMPRESSION MAKER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 145,226
Current Assets 2012-04-01 £ 145,226
Shareholder Funds 2012-04-01 £ 90,386

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPRESSION MAKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPRESSION MAKER LIMITED
Trademarks
We have not found any records of IMPRESSION MAKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPRESSION MAKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as IMPRESSION MAKER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPRESSION MAKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPRESSION MAKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPRESSION MAKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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