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Home > England & Wales Companies > IMPACT ENERGY SAVING SOLUTIONS LIMITED
Company Information for

IMPACT ENERGY SAVING SOLUTIONS LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
Company Registration Number
06759687
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Impact Energy Saving Solutions Ltd
IMPACT ENERGY SAVING SOLUTIONS LIMITED was founded on 2008-11-27 and has its registered office in Blackburn. The organisation's status is listed as "Active - Proposal to Strike off". Impact Energy Saving Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMPACT ENERGY SAVING SOLUTIONS LIMITED
 
Legal Registered Office
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
Other companies in BB1
 
Filing Information
Company Number 06759687
Company ID Number 06759687
Date formed 2008-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-11-27
Return next due 2017-12-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-16 12:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT ENERGY SAVING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PIERCE C. A. LIMITED   PIERCE CORPORATE FINANCE LTD   PIERCE FORENSIC LTD   VG BOOKKEEPING SERVICES LIMITED
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Company Officers of IMPACT ENERGY SAVING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANE BARLOW
Company Secretary 2008-11-27
WILLIAM JAMES DUGDALE
Director 2008-11-27
SEAN PATRICK EGAN
Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAMIAN LAMBE
Director 2010-03-01 2011-11-14
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-11-27 2008-11-27
BARBARA KAHAN
Director 2008-11-27 2008-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE BARLOW DES SECURITY SYSTEMS LIMITED Company Secretary 2003-11-04 CURRENT 2003-10-02 Dissolved 2014-03-18
JANE BARLOW DES HOLDINGS LTD Company Secretary 2003-08-07 CURRENT 2003-08-07 Active - Proposal to Strike off
JANE BARLOW DES ELECTRICAL CONTRACTORS UK LIMITED Company Secretary 2003-05-19 CURRENT 2000-08-15 Active
WILLIAM JAMES DUGDALE DES BUILDING SERVICES LTD Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
WILLIAM JAMES DUGDALE DES SERVICES GROUP UK LTD Director 2015-10-19 CURRENT 2015-07-06 Active
WILLIAM JAMES DUGDALE DES HOLDINGS LTD Director 2003-08-07 CURRENT 2003-08-07 Active - Proposal to Strike off
WILLIAM JAMES DUGDALE DES ELECTRICAL CONTRACTORS UK LIMITED Director 2000-08-15 CURRENT 2000-08-15 Active
SEAN PATRICK EGAN DES BUILDING SERVICES LTD Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
SEAN PATRICK EGAN DES SERVICES GROUP UK LTD Director 2015-07-06 CURRENT 2015-07-06 Active
SEAN PATRICK EGAN DES ELECTRICAL CONTRACTORS UK LIMITED Director 2013-11-25 CURRENT 2000-08-15 Active
SEAN PATRICK EGAN JACOTOT LIMITED Director 2013-10-03 CURRENT 2013-09-19 Active
SEAN PATRICK EGAN DES HOLDINGS LTD Director 2011-09-19 CURRENT 2003-08-07 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
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-31DS01Application to strike the company off the register
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-01CH01Director's details changed for Sean Patrick Egan on 2016-11-26
2016-11-21RP04AR01Second filing of the annual return made up to 2015-11-27
2016-11-21ANNOTATIONClarification
2016-10-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JAMES DUGDALE / 12/09/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JAMES DUGDALE / 12/09/2016
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0127/11/15 FULL LIST
2015-12-02AR0127/11/15 FULL LIST
2015-11-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0127/11/14 ANNUAL RETURN FULL LIST
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-17AA01Current accounting period shortened from 31/03/13 TO 30/09/12
2012-06-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-28AA01Current accounting period shortened from 30/09/12 TO 31/03/12
2012-01-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-11-27
2012-01-25ANNOTATIONClarification
2011-12-21AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAMBE
2011-01-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0127/11/10 FULL LIST
2010-03-10AP01DIRECTOR APPOINTED SEAN PATRICK EGAN
2010-03-10AP01DIRECTOR APPOINTED PETER DAMIAN LAMBE
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-12AR0127/11/09 FULL LIST
2008-12-22225CURRSHO FROM 30/11/2009 TO 30/09/2009
2008-12-22288aSECRETARY APPOINTED JANE BARLOW
2008-12-22288aDIRECTOR APPOINTED WILLIAM JAMES DUGDALE
2008-12-2288(2)AD 27/11/08-30/09/09 GBP SI 100@1=100 GBP IC 1/101
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-09-30

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 IMPACT ENERGY SAVING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of IMPACT ENERGY SAVING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT ENERGY SAVING SOLUTIONS LIMITED
Trademarks
We have not found any records of IMPACT ENERGY SAVING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT ENERGY SAVING SOLUTIONS 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 (74990 - Non-trading company) as IMPACT ENERGY SAVING SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IMPACT ENERGY SAVING SOLUTIONS 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 ENERGY SAVING SOLUTIONS 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 ENERGY SAVING SOLUTIONS 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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