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Home > England & Wales Companies > IMPACT COMPONENTS (UK) LIMITED
Company Information for

IMPACT COMPONENTS (UK) LIMITED

Warrington, WA1,
Company Registration Number
03683838
Private Limited Company
Dissolved

Company Overview

About Impact Components (uk) Ltd
IMPACT COMPONENTS (UK) LIMITED was founded on 1998-12-15 and has its registered office in Warrington. The organisation's status is listed as "Dissolved". Impact Components (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMPACT COMPONENTS (UK) LIMITED
 
Legal Registered Office
Warrington
 
Filing Information
Company Number 03683838
Company ID Number 03683838
Date formed 1998-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2022-12-15
Return next due 2023-12-29
Type of accounts MICRO ENTITY
Last Datalog update: 2026-08-11 17:01:13
Primary Source:Companies House
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Company Officers of IMPACT COMPONENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANNY NEMENY
 Company Secretary 2006-07-07
DINO CALVISI
 Director 2012-06-08
SARAH LAVELLE
 Director 2005-11-03
DANNY NEMENY
 Director 2006-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MORRIS RADOVANOVIC
 Company Secretary 1998-12-15 2006-07-07
GREGORY JOHN HOWARD
 Director 1998-12-15 2005-12-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-12-15 1998-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANNY NEMENY BRAEMAC LIMITED Company Secretary 1998-01-21 CURRENT 1998-01-06 Active
DANNY NEMENY BRAEMAC LIMITED Director 1998-01-21 CURRENT 1998-01-06 Active

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
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-11Application to strike the company off the register
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-16APPOINTMENT TERMINATED, DIRECTOR SARAH LAVELLE
2022-12-16CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LAVELLE
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0115/12/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20CH01Director's details changed for Sarah Evans on 2013-08-31
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0115/12/13 ANNUAL RETURN FULL LIST
2014-01-09AD04Register(s) moved to registered office address
2013-05-23AP01DIRECTOR APPOINTED MR DINO CALVISI
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-17AD03Register(s) moved to registered inspection location
2013-01-17AD02Register inspection address has been changed
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0115/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0115/12/10 ANNUAL RETURN FULL LIST
2010-12-23CH03SECRETARY'S DETAILS CHNAGED FOR DANNY NEMENY on 2010-01-01
2010-05-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0115/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY NEMENY / 15/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH EVANS / 15/12/2009
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-04-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05288bSECRETARY RESIGNED
2007-01-05363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 82 MAIN STREET FRODSHAM WARRINGTON WA6 7AR
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-16288bDIRECTOR RESIGNED
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-18363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-03-14363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-22363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1998-12-17(W)ELRESS366A DISP HOLDING AGM 15/12/98
1998-12-17288bSECRETARY RESIGNED
1998-12-17(W)ELRESS252 DISP LAYING ACC 15/12/98
1998-12-17(W)ELRESS386 DIS APP AUDS 15/12/98
1998-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IMPACT COMPONENTS (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 IMPACT COMPONENTS (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
IMPACT COMPONENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-01 £ 296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMPONENTS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPACT COMPONENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT COMPONENTS (UK) LIMITED
Trademarks
We have not found any records of IMPACT COMPONENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT COMPONENTS (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 (99999 - Dormant Company) as IMPACT COMPONENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPACT COMPONENTS (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 IMPACT COMPONENTS (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 IMPACT COMPONENTS (UK) 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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