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Home > England & Wales Companies > IMPACT FINANCIAL ASSOCIATES LIMITED
Company Information for

IMPACT FINANCIAL ASSOCIATES LIMITED

NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA,
Company Registration Number
06311078
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Impact Financial Associates Ltd
IMPACT FINANCIAL ASSOCIATES LIMITED was founded on 2007-07-12 and has its registered office in Stafford. The organisation's status is listed as "Active - Proposal to Strike off". Impact Financial Associates Limited is a Private Limited Company registered in ENGLAND 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
IMPACT FINANCIAL ASSOCIATES LIMITED
 
Legal Registered Office
NEWPORT HOUSE
NEWPORT ROAD
STAFFORD
STAFFORDSHIRE
ST16 1DA
Other companies in ST16
 
Filing Information
Company Number 06311078
Company ID Number 06311078
Date formed 2007-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 25/09/2023
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 11:38:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT FINANCIAL ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARDS LIMITED   HOWARDS STRATEGIC PLANNING LIMITED   MAXWELL ASHLEY LTD
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Company Officers of IMPACT FINANCIAL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SHANE KENNETH GAVIN
 Company Secretary 2007-10-16
SHANE KENNETH GAVIN
 Director 2007-10-16
ANDREA KAY SHAKH
 Director 2007-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA TOHILL
 Company Secretary 2007-08-07 2007-10-20
PAULA PRICE
 Director 2007-08-07 2007-10-20
LINDA TOHILL
 Director 2007-08-07 2007-10-20
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-07-12 2007-07-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-07-12 2007-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE KENNETH GAVIN ABODE FINANCIAL ASSOCIATES LIMITED Director 2014-12-01 CURRENT 2014-06-16 Active - Proposal to Strike off

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
2023-12-12Compulsory strike-off action has been suspended
2023-09-05CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-12-21AA01Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-09-27Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-09-27AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-12-22AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-05-14PSC07CESSATION OF ANDREA KAY SHAKH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14PSC04Change of details for Mr Shane Kenneth Gavin as a person with significant control on 2021-05-11
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA KAY SHAKH
2021-03-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-02-12PSC04Change of details for Mrs Andrea Kay Shakh as a person with significant control on 2020-02-12
2020-02-12PSC04Change of details for Mrs Andrea Kay Shakh as a person with significant control on 2020-02-12
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM C/O Howards Limited Newport House Newport Road Stafford Staffordshire ST16 1DA
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM C/O Howards Limited Newport House Newport Road Stafford Staffordshire ST16 1DA
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-11-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-07CH01Director's details changed for Mr Shane Kenneth Gavin on 2018-07-31
2018-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR SHANE KENNETH GAVIN on 2018-07-31
2018-08-07PSC04Change of details for Mr Shane Kenneth Gavin as a person with significant control on 2018-07-31
2017-10-04PSC04Change of details for Mrs Andrea Kay Shakh as a person with significant control on 2017-10-04
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-05-18AA01Previous accounting period shortened from 31/07/17 TO 31/12/16
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03AA01Previous accounting period shortened from 31/10/16 TO 31/07/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063110780002
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063110780001
2016-07-06AA01Current accounting period extended from 31/07/16 TO 31/10/16
2016-05-19CH01Director's details changed for Mrs Andrea Kay Shakh on 2016-05-19
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11CH01Director's details changed for Mr Shane Kenneth Gavin on 2015-07-31
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0101/08/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0101/08/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0112/07/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0112/07/12 FULL LIST
2011-11-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-12AR0112/07/11 FULL LIST
2010-10-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-24AR0112/07/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA KAY SHAKH / 12/07/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE KENNETH GAVIN / 12/07/2010
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 1325A STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HL
2010-03-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-03-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-02-21288bSECRETARY RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2007-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-1288(2)RAD 20/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IMPACT FINANCIAL ASSOCIATES 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 IMPACT FINANCIAL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IMPACT FINANCIAL ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-07-31 £ 27,778
Creditors Due After One Year 2012-07-31 £ 28,019
Creditors Due After One Year 2012-07-31 £ 28,019
Creditors Due After One Year 2011-07-31 £ 35,491
Creditors Due Within One Year 2013-07-31 £ 25,396
Creditors Due Within One Year 2012-07-31 £ 33,778
Creditors Due Within One Year 2012-07-31 £ 33,778
Creditors Due Within One Year 2011-07-31 £ 37,264
Provisions For Liabilities Charges 2013-07-31 £ 7,807
Provisions For Liabilities Charges 2012-07-31 £ 8,740
Provisions For Liabilities Charges 2012-07-31 £ 8,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 IMPACT FINANCIAL ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 15,482
Cash Bank In Hand 2012-07-31 £ 4,859
Cash Bank In Hand 2012-07-31 £ 4,859
Current Assets 2013-07-31 £ 29,219
Current Assets 2012-07-31 £ 40,472
Current Assets 2012-07-31 £ 40,472
Current Assets 2011-07-31 £ 21,646
Debtors 2013-07-31 £ 13,737
Debtors 2012-07-31 £ 35,613
Debtors 2012-07-31 £ 35,613
Debtors 2011-07-31 £ 21,646
Secured Debts 2013-07-31 £ 35,611
Secured Debts 2012-07-31 £ 35,491
Secured Debts 2012-07-31 £ 35,491
Secured Debts 2011-07-31 £ 45,868
Shareholder Funds 2013-07-31 £ 7,273
Shareholder Funds 2012-07-31 £ 14,509
Shareholder Funds 2012-07-31 £ 14,509
Tangible Fixed Assets 2013-07-31 £ 39,035
Tangible Fixed Assets 2012-07-31 £ 44,574
Tangible Fixed Assets 2012-07-31 £ 44,574
Tangible Fixed Assets 2011-07-31 £ 51,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPACT FINANCIAL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT FINANCIAL ASSOCIATES LIMITED
Trademarks
We have not found any records of IMPACT FINANCIAL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT FINANCIAL ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as IMPACT FINANCIAL ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where IMPACT FINANCIAL ASSOCIATES 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 IMPACT FINANCIAL ASSOCIATES 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 IMPACT FINANCIAL ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST16 1DA