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Company Information for

IMPACT UNIVERSAL LIMITED

HOLMFIRTH, WEST YORKSHIRE, HD9,
Company Registration Number
04071370
Private Limited Company
Dissolved

Dissolved 2013-10-03

Company Overview

About Impact Universal Ltd
IMPACT UNIVERSAL LIMITED was founded on 2000-09-14 and had its registered office in Holmfirth. The company was dissolved on the 2013-10-03 and is no longer trading or active.

Key Data
Company Name
IMPACT UNIVERSAL LIMITED
 
Legal Registered Office
HOLMFIRTH
WEST YORKSHIRE
 
Previous Names
IMPACT (UK) LIMITED06/04/2004
HALO ENTERPRISES LIMITED03/11/2000
Filing Information
Company Number 04071370
Date formed 2000-09-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2013-10-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 07:13:14
Primary Source:Companies House
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Companies with same name IMPACT UNIVERSAL LIMITED
The following companies were found which have the same name as IMPACT UNIVERSAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPACT UNIVERSAL HOLDINGS LIMITED VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS Dissolved Company formed on the 2007-12-13
Impact Universal Group LLC 1620 Central Ave Ste 202 Cheyenne WY 82001 Active Company formed on the 2017-05-10
IMPACT UNIVERSAL DEVELOPMENT INCORPORATED California Unknown

Company Officers of IMPACT UNIVERSAL LIMITED

Current Directors
Officer Role Date Appointed
BRYAN LACEY
 Company Secretary 2009-07-03
MARY LACEY
 Director 2000-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALLEN
 Company Secretary 2000-10-24 2009-07-03
LORRAINE DOYLE
 Company Secretary 2000-09-14 2000-10-24
JENNIFER BROCKLEHURST
 Director 2000-09-14 2000-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY LACEY CLASS ACTION ON WATER LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2015-06-30
MARY LACEY IMPACT UNIVERSAL HOLDINGS LIMITED Director 2008-01-05 CURRENT 2007-12-13 Dissolved 2014-04-15

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
2013-10-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
2011-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-204.20STATEMENT OF AFFAIRS/4.19
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM HOPE BANK HOUSE WOODHEAD ROAD HONLEY HUDDERSFIELD WEST YORKSHIRE HD9 6PF
2010-09-30LATEST SOC30/09/10 STATEMENT OF CAPITAL;GBP 100
2010-09-30AR0114/09/10 FULL LIST
2010-07-27AA31/01/10 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-08-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-07288aSECRETARY APPOINTED BRYAN LACEY
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY PETER ALLEN
2009-07-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-13288cSECRETARY'S CHANGE OF PARTICULARS / PETER ALLEN / 13/10/2008
2008-10-13363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-09-25363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-25363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-09-19363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-09-23363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA
2004-04-06CERTNMCOMPANY NAME CHANGED IMPACT (UK) LIMITED CERTIFICATE ISSUED ON 06/04/04
2003-09-09363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-02395PARTICULARS OF MORTGAGE/CHARGE
2002-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/02
2002-09-11363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-09-14363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-03-07225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-03288bSECRETARY RESIGNED
2000-11-03288aNEW SECRETARY APPOINTED
2000-11-03288bDIRECTOR RESIGNED
2000-11-02CERTNMCOMPANY NAME CHANGED HALO ENTERPRISES LIMITED CERTIFICATE ISSUED ON 03/11/00
2000-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7413 - Market research, opinion polling
7414 - Business & management consultancy


Licences & Regulatory approval
We could not find any licences issued to IMPACT UNIVERSAL 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 UNIVERSAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-03-24 Satisfied BARCLAYS BANK PLC
DEBENTURE DEED 2001-12-20 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of IMPACT UNIVERSAL LIMITED registering or being granted any patents
Domain Names

IMPACT UNIVERSAL LIMITED owns 4 domain names.

thestanhopearms.co.uk   engineeracareer.co.uk   he4all.co.uk   dramafortraining.co.uk  

Trademarks
We have not found any records of IMPACT UNIVERSAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMPACT UNIVERSAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2011-6 GBP £4,204 Training Expenses
Derbyshire County Council 2011-4 GBP £8,500
Newcastle City Council 2011-4 GBP £654
Education Leeds 2011-4 GBP £8,925 Other Hired And Contracted Services
SUNDERLAND CITY COUNCIL 2011-3 GBP £11,766 SERVICES
Wiltshire Council 2011-3 GBP £20,950 Other Professional Fees
Worcestershire County Council 2011-3 GBP £28,716 Services Other Fees
Gateshead Council 2011-2 GBP £2,941
Bristol City Council 2011-2 GBP £12,356 676 14-19 DIPLOMA FUNDING
Stockton-On-Tees Borough Council 2011-2 GBP £3,111
Royal Borough of Greenwich 2011-1 GBP £9,274
London Borough of Redbridge 2010-12 GBP £3,750 Equipment Purchase
Bracknell Forest Council 2010-12 GBP £1,884 Other Fees for Bought-in Services
Rotherham Metropolitan Borough Council 2010-12 GBP £2,943 Children & Young Peoples Services
SUNDERLAND CITY COUNCIL 2010-11 GBP £1,307 SERVICES
Bracknell Forest Council 2010-11 GBP £1,440 Other Fees for Bought-in Services
Bracknell Forest Council 2010-10 GBP £6,076 Other Fees for Bought-in Services
Wirral Borough Council 2010-9 GBP £9,809 Training Expenses
Warrington Borough Council 2010-9 GBP £4,965 Campaigns, Projects and Events
Worcestershire County Council 2010-7 GBP £27,146 Services Other Fees
Newcastle City Council 2010-7 GBP £5,883 Raising Stnds
Warrington Borough Council 2010-6 GBP £11,585 Campaigns, Projects and Events
London Borough of Redbridge 2010-4 GBP £8,750 Grants
Windsor and Maidenhead Council 2009-10 GBP £3,300
Reading Borough Council 2009-10 GBP £3,450
Windsor and Maidenhead Council 2009-9 GBP £7,700
Reading Borough Council 2009-8 GBP £8,050
Dudley Metropolitan Council 0-0 GBP £4,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IMPACT UNIVERSAL 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 UNIVERSAL 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 UNIVERSAL 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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