-
-
IMPACT BUILDING SERVICES LIMITED - Church House East Street, Bingham, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 03011517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Church House East Street
- Bingham
- Nottingham
- Nottinghamshire
- NG13 8DS Church House East Street, Bingham, Nottingham, Nottinghamshire, NG13 8DS UK
Management
- Managing Directors
- RICHARD DEAN
- JASON HOSE
- ANTONIO PADOVANO
- JASON HOSE
- BRAMLEY, Peter
- DEAN, Richard
- DREW, Dean
- PADOVANO, Dawn Samantha
- Company secretaries
- JASON HOSE
- PADOVANO, Dawn Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-19
- Age Of Company 1995-01-19 29 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Impact Building Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
✓
-
IMPACT BUILDING SERVICES LIMITED Company Description
- IMPACT BUILDING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03011517. Its current trading status is "live". It was registered 1995-01-19. It has declared SIC or NACE codes as "43210". It has 8 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-19.It can be contacted at Church House East Street .
Get IMPACT BUILDING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impact Building Services Limited - Church House East Street, Bingham, Nottingham, Nottinghamshire, United Kingdom
- 1995-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMPACT BUILDING SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03011517#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03011517#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03011517#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-12) - TM01
-
confirmation-statement-with-no-updates (2024-01-24) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-10-23) - CH01
-
accounts-with-accounts-type-small (2023-10-19) - AA
-
appoint-person-secretary-company-with-name-date (2023-09-12) - AP03
-
termination-secretary-company-with-name-termination-date (2023-09-12) - TM02
-
confirmation-statement-with-no-updates (2023-01-20) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-10-14) - AA
-
confirmation-statement-with-no-updates (2022-01-21) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audited-abridged (2021-04-01) - AA
-
confirmation-statement-with-no-updates (2021-01-27) - CS01
-
accounts-with-accounts-type-audited-abridged (2021-11-18) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-19) - AP01
-
confirmation-statement-with-no-updates (2020-01-24) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audited-abridged (2019-09-19) - AA
-
confirmation-statement-with-no-updates (2019-01-25) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audited-abridged (2018-12-11) - AA
-
confirmation-statement-with-no-updates (2018-01-31) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-04) - AA
-
CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES (2017-02-01) - CS01
-
confirmation-statement-with-updates (2017-02-01) - CS01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-09-04) - AA
Add all to Cart
keyboard_arrow_right 2016
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2016-07-27) - AA
-
accounts-with-accounts-type-small (2016-07-27) - AA
-
change-sail-address-company-with-old-address-new-address (2016-01-27) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
-
move-registers-to-sail-company-with-new-address (2016-01-26) - AD03
-
SAIL ADDRESS CHANGED FROM: (2016-01-27) - AD02
-
19/01/16 FULL LIST (2016-01-27) - AR01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2016-01-26) - AD03
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
-
accounts-with-accounts-type-small (2015-10-04) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-10-04) - AA
-
19/01/15 FULL LIST (2015-02-09) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-08-18) - AA
-
19/01/14 FULL LIST (2014-02-04) - AR01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-04-10) - MR04
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-08-18) - AA
-
mortgage-satisfy-charge-full (2014-04-10) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
19/01/13 FULL LIST (2013-02-11) - AR01
-
REGISTERED OFFICE CHANGED ON 03/07/2013 FROM (2013-07-03) - AD01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-10-29) - AA
-
accounts-with-accounts-type-small (2013-10-29) - AA
-
change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-09-25) - AA
-
resolution (2012-04-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-09-25) - AA
-
ADOPT ARTICLES 19/03/2012 (2012-04-24) - RES01
-
19/01/12 FULL LIST (2012-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
-
accounts-with-accounts-type-small (2011-12-22) - AA
-
19/01/11 FULL LIST (2011-03-15) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-22) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
-
SAIL ADDRESS CREATED (2010-03-04) - AD02
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-10-03) - AA
-
change-sail-address-company (2010-03-04) - AD02
-
19/01/10 FULL LIST (2010-03-04) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 288a
-
legacy (2009-01-20) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-10-13) - AA
-
RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS (2009-01-20) - 363a
-
DIRECTOR APPOINTED RICHARD DEAN (2009-01-16) - 288a
-
accounts-with-accounts-type-small (2009-10-13) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS (2008-01-21) - 363a
-
ADOPT ARTICLES 28/11/2008 (2008-12-03) - RES01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-12-10) - AA
-
accounts-with-accounts-type-small (2008-12-10) - AA
-
resolution (2008-12-03) - RESOLUTIONS
-
legacy (2008-01-21) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-09-24) - AA
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-05-15) - 288c
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-02-03) - 288c
-
RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS (2007-01-30) - 363s
-
legacy (2007-01-30) - 363s
-
accounts-with-accounts-type-small (2007-09-24) - AA
-
legacy (2007-05-15) - 288c
-
legacy (2007-02-03) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 363s
-
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS (2006-02-01) - 363s
-
accounts-with-accounts-type-small (2006-10-18) - AA
-
legacy (2006-10-23) - 123
-
resolution (2006-10-23) - RESOLUTIONS
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-10-18) - AA
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-23) - RES01
-
NC INC ALREADY ADJUSTED (2006-10-23) - 123
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS (2005-01-28) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-02-04) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-12-12) - AA
-
accounts-with-accounts-type-small (2005-12-12) - AA
-
accounts-with-accounts-type-small (2005-02-04) - AA
-
legacy (2005-01-28) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-25) - 363s
-
RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS (2004-01-25) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-11-25) - AA
-
legacy (2003-01-29) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-11-25) - AA
-
RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS (2003-01-29) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-11-15) - AA
-
legacy (2002-01-28) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-11-15) - AA
-
RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS (2002-01-28) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-07-17) - AA
-
RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS (2001-02-01) - 363s
-
legacy (2001-02-01) - 363s
-
accounts-with-accounts-type-small (2001-07-17) - AA
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-11-02) - AA
-
legacy (2000-09-18) - 287
-
legacy (2000-01-20) - 363s
-
RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS (2000-01-20) - 363s
-
REGISTERED OFFICE CHANGED ON 18/09/00 FROM: (2000-09-18) - 287
-
accounts-with-accounts-type-small (2000-11-02) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-02-11) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-10-21) - AA
-
accounts-with-accounts-type-small (1999-02-11) - AA
-
accounts-with-accounts-type-small (1999-10-21) - AA
-
RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS (1999-01-29) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS (1998-04-11) - 363s
-
accounts-with-accounts-type-small (1998-02-12) - AA
-
legacy (1998-04-11) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-02-12) - AA
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS (1997-05-07) - 363s
-
REGISTERED OFFICE CHANGED ON 27/03/97 FROM: (1997-03-27) - 287
-
legacy (1997-03-27) - 287
-
legacy (1997-05-07) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 31/03/96 (1996-12-15) - AA
-
RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS (1996-02-13) - 363s
-
legacy (1996-02-04) - 88(2)R
-
legacy (1996-02-13) - 363s
-
AD 19/01/95--------- (1996-02-04) - 88(2)R
-
accounts-with-accounts-type-full (1996-12-15) - AA
Add all to Cart
keyboard_arrow_right 1995
-
INCORPORATION DOCUMENTS (1995-01-19) - NEWINC
-
S366A DISP HOLDING AGM 31/05/95 (1995-06-07) - ELRES
-
resolution (1995-06-07) - RESOLUTIONS
-
legacy (1995-06-07) - 224
-
legacy (1995-03-22) - 287
-
legacy (1995-03-16) - 395
-
legacy (1995-01-29) - 288
-
legacy (1995-01-29) - 88(2)R
-
ALTER MEM AND ARTS 31/05/95 (1995-06-07) - SRES01
-
legacy (1995-01-29) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-01-29) - 288
-
REGISTERED OFFICE CHANGED ON 29/01/95 FROM: (1995-01-29) - 287
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-01-29) - 288
-
AD 19/01/95--------- (1995-01-29) - 88(2)R
-
PARTICULARS OF MORTGAGE/CHARGE (1995-03-16) - 395
-
REGISTERED OFFICE CHANGED ON 22/03/95 FROM: (1995-03-22) - 287
-
S252 DISP LAYING ACC 31/05/95 (1995-06-07) - ELRES
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-06-07) - 224
-
S386 DISP APP AUDS 31/05/95 (1995-06-07) - ELRES
-
incorporation-company (1995-01-19) - NEWINC
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
