Free data on 57M+ companies

Home > England & Wales Companies > IMPACT STRUCTURES LIMITED

Company Information for

IMPACT STRUCTURES LIMITED

3 NEWHOUSE BUSINESS CENTRE, OLD CRAWLEY ROAD, HORSHAM, WEST SUSSEX, RH12 4RU,

Company Registration Number

02366356

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Impact Structures Ltd

IMPACT STRUCTURES LIMITED was founded on 1989-03-29 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Impact Structures 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 STRUCTURES LIMITED

Legal Registered Office

3 NEWHOUSE BUSINESS CENTRE
OLD CRAWLEY ROAD
HORSHAM
WEST SUSSEX
RH12 4RU
Other companies in RH20

Previous Names

IMPACT STRUCTURES LTD.

17/05/2004

Filing Information

Company Number		02366356
Company ID Number		02366356
Date formed		1989-03-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB807526625~~

Last Datalog update:	2018-09-05 17:43:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT STRUCTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BALDWIN SCOFIELD LIMITED BALDWIN TRUSTEES LIMITED SMALL FIRMS ACCOUNTS AND TAX LTD

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.

Company Officers of IMPACT STRUCTURES LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA ALEXANDRA HENDERSON	Director	2004-05-13
MILES ANTHONY PECKHAM	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TONI PEARCE	Company Secretary	2001-05-25	2010-12-31
CRISPIN FRANCIS QUAIL	Company Secretary	1997-02-12	2001-05-25
JOHN CLIVE WILLIAM AVON CAULCUTT	Director	1990-12-31	2001-05-25
CAROLYN MICHELE PEARMAN	Company Secretary	1993-01-12	1997-02-12
PETER HOWARD MICHELL	Company Secretary	1990-12-31	1993-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLA ALEXANDRA HENDERSON	COLDBOROUGH PARK ESTATE LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Active
MILES ANTHONY PECKHAM	COLDBOROUGH PARK ESTATE LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Active
MILES ANTHONY PECKHAM	WATERMARK EVENTS LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Active - Proposal to Strike off
MILES ANTHONY PECKHAM	THE MUSCLE HELP FOUNDATION LIMITED	Director	2003-08-21	CURRENT	2003-08-21	Dissolved 2013-12-31
MILES ANTHONY PECKHAM	WATERMARK EVENT MANAGEMENT LIMITED	Director	2001-03-23	CURRENT	2001-03-23	Dissolved 2014-03-25

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.

Date	Document Type	Document Description
2019-03-12	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-04-14	SOAS(A)	Voluntary dissolution strike-off suspended
2018-03-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-02-22	DS01	Application to strike the company off the register
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-11-15	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	AA01	Previous accounting period shortened from 31/12/17 TO 31/10/17
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 241386
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/16 FROM Providence Cottage Bracken Lane Storrington Pulborough West Sussex RH20 3HS
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 241386
2016-01-14	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 241386
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-07-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 241386
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-19	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TONI PEARCE
2010-04-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21	AR01	31/12/09 ANNUAL RETURN FULL LIST
2009-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2009 FROM UNIT 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH
2009-10-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-01	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-10-01	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2009-01-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-20	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/06 FROM: C/O BALDWIN SCOFIELD AND CO UNIT 3 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD HORSHAM WEST SUSSEX RH12 4RU
2006-03-09	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13	363(287)	REGISTERED OFFICE CHANGED ON 13/01/05
2005-01-13	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10	288a	NEW DIRECTOR APPOINTED
2004-06-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-27	RES13	DIR APPT 13/05/04
2004-05-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-17	CERTNM	COMPANY NAME CHANGED IMPACT STRUCTURES LTD. CERTIFICATE ISSUED ON 17/05/04
2004-03-05	123	NC INC ALREADY ADJUSTED 24/02/04
2004-03-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-05	RES04	£ NC 100/250000 24/02
2004-03-05	88(2)R	AD 24/02/04--------- £ SI 241384@1=241384 £ IC 2/241386
2004-03-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-14	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-22	363(287)	REGISTERED OFFICE CHANGED ON 22/08/03
2003-08-22	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-12-03	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-12-02	288a	NEW SECRETARY APPOINTED
2001-06-05	288b	SECRETARY RESIGNED
2001-02-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-08	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-22	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-05	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-19	288b	SECRETARY RESIGNED
1997-02-19	288a	NEW SECRETARY APPOINTED
1997-02-05	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-30	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-02-04	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1994-02-04	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-24	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/93
1993-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IMPACT STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 STRUCTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-01-08	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 13,587

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-10-31

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 STRUCTURES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 241,386
Cash Bank In Hand	2012-01-01	£ 8,234
Current Assets	2012-01-01	£ 58,803
Debtors	2012-01-01	£ 50,569
Tangible Fixed Assets	2012-01-01	£ 30,387

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IMPACT STRUCTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMPACT STRUCTURES LIMITED

Trademarks

We have not found any records of IMPACT STRUCTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPACT STRUCTURES 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 (43999 - Other specialised construction activities n.e.c.) as IMPACT STRUCTURES LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where IMPACT STRUCTURES 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 STRUCTURES 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 STRUCTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.