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Company Information for

IMPAC UK LIMITED

170 DRAYCOTT AVENUE, HARROW, MIDDLESEX, HA3 0BZ,
Company Registration Number
05851457
Private Limited Company
Active

Company Overview

About Impac Uk Ltd
IMPAC UK LIMITED was founded on 2006-06-20 and has its registered office in Harrow. The organisation's status is listed as "Active". Impac Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
IMPAC UK LIMITED
 
Legal Registered Office
170 DRAYCOTT AVENUE
HARROW
MIDDLESEX
HA3 0BZ
Other companies in HA3
 
Filing Information
Company Number 05851457
Company ID Number 05851457
Date formed 2006-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts 
Last Datalog update: 2020-04-06 11:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPAC UK LIMITED
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Company Officers of IMPAC UK LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2006-06-20
KHALID USMAN CHAUDHRY
Director 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2006-06-20 2006-06-20
LUCIENE JAMES LIMITED
Nominated Director 2006-06-20 2006-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BUSHEY SECRETARIES AND REGISTRARS LIMITED COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED Company Secretary 2002-06-20 CURRENT 1988-12-13 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED Company Secretary 2001-11-01 CURRENT 1986-04-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TWO AVENUE ROAD LIMITED Company Secretary 2001-08-15 CURRENT 1974-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TAKEVERSE LIMITED Company Secretary 2001-06-28 CURRENT 1991-06-26 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
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KHALID USMAN CHAUDHRY AERIZO AEROSPACE AVIATION LTD Director 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-03-08
KHALID USMAN CHAUDHRY AHSIN FINANCE HOUSE LIMITED Director 2012-09-26 CURRENT 2011-07-18 Dissolved 2015-02-24
KHALID USMAN CHAUDHRY BUCKTHORN ASSOCIATES LTD Director 2011-04-14 CURRENT 2011-04-14 Active
KHALID USMAN CHAUDHRY NAMSU MANAGEMENT & ENERGY LTD Director 2009-10-23 CURRENT 2009-09-29 Dissolved 2015-09-15

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
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID USMAN CHAUDHRY
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 7 Thirlmere Gardens Wembley Middlesex HA9 8RH
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-13AR0120/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-06AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-21AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES REGISTRARS LTD on 2009-10-01
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-16363aReturn made up to 20/06/09; full list of members
2009-07-16288cSecretary's change of particulars / bushey secretaries registrars LTD / 01/06/2009
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AJ
2009-04-29AA30/06/08 TOTAL EXEMPTION FULL
2008-07-11363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-08-07363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bSECRETARY RESIGNED
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPAC UK 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 IMPAC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPAC UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 IMPAC UK LIMITED

Intangible Assets
Patents
We have not found any records of IMPAC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPAC UK LIMITED
Trademarks
We have not found any records of IMPAC UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPAC UK 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 (82990 - Other business support service activities n.e.c.) as IMPAC UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where IMPAC UK 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 IMPAC UK 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 IMPAC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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