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Home > England & Wales Companies > IMPACT COMPUTING & CONSULTING LIMITED
Company Information for

IMPACT COMPUTING & CONSULTING LIMITED

UNIT 6, THE CROSSROADS BUSINESS PARK FRECKLETON STREET, KIRKHAM, PRESTON, PR4 2SH,
Company Registration Number
04196209
Private Limited Company
Active

Company Overview

About Impact Computing & Consulting Ltd
IMPACT COMPUTING & CONSULTING LIMITED was founded on 2001-04-06 and has its registered office in Preston. The organisation's status is listed as "Active". Impact Computing & Consulting 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 COMPUTING & CONSULTING LIMITED
 
Legal Registered Office
UNIT 6, THE CROSSROADS BUSINESS PARK FRECKLETON STREET
KIRKHAM
PRESTON
PR4 2SH
Other companies in PR4
 
Filing Information
Company Number 04196209
Company ID Number 04196209
Date formed 2001-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757725394  
Last Datalog update: 2024-05-05 08:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT COMPUTING & CONSULTING LIMITED
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Company Officers of IMPACT COMPUTING & CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ADAM GREGSON
Company Secretary 2007-11-05
LOUISE COOPER
Director 2017-03-20
ADAM GREGSON
Director 2014-12-09
RICHARD GREGSON
Director 2017-07-11
WILLIAM REGINALD HARTLEY
Director 2009-10-31
GAVIN STONE
Director 2014-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM GREGSON
Director 2001-05-15 2014-12-09
WILLIAM REGINALD HARTLEY
Director 2002-05-01 2009-10-31
ADAM GREGSON
Company Secretary 2007-05-11 2008-06-13
WILLIAM REGINALD HARTLEY
Company Secretary 2002-05-01 2007-05-11
REX GREGSON
Company Secretary 2001-05-15 2002-05-28
REX GREGSON
Director 2002-03-01 2002-05-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-04-06 2001-04-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-04-06 2001-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM GREGSON ICACL HOLDINGS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
ADAM GREGSON ICACL LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
ADAM GREGSON IMPACT C.S. LTD Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
RICHARD GREGSON REX GREGSON LIMITED Director 2003-04-14 CURRENT 2003-03-24 Active
WILLIAM REGINALD HARTLEY IMPACT C.S. LTD Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
IT Engineer TraineePrestonPLEASE QUOTE IT SUPPORT ENGINEER TRAINEE (REF B) IN YOUR APPLICATION*. This role is an exciting opportunity if you are looking to embark on / develop your...2016-08-29
Business Support AssistantPrestonImpact Computing is seeking a Business Support Assistant to provide administration support to the Office Manager and Department Managers. *Hours: *2016-06-24

Jobs results powered by Indeed
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
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN STONE
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-03-02SH08Change of share class name or designation
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24SH08Change of share class name or designation
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE COOPER
2019-01-03RES01ADOPT ARTICLES 03/01/19
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-03-06SH08Change of share class name or designation
2018-03-01RES12Resolution of varying share rights or name
2018-03-01RES01ADOPT ARTICLES 20/11/2017
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AP01DIRECTOR APPOINTED MR RICHARD GREGSON
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-26AP01DIRECTOR APPOINTED MISS LOUISE COOPER
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Karlynda Preston New Road Newton Preston Lancashire PR4 3RE
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-10AP01DIRECTOR APPOINTED MR ADAM GREGSON
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GREGSON
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AP01DIRECTOR APPOINTED MR GAVIN STONE
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0106/04/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0106/04/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0106/04/12 FULL LIST
2012-01-27MEM/ARTSARTICLES OF ASSOCIATION
2012-01-27RES12VARYING SHARE RIGHTS AND NAMES
2012-01-27RES01ALTER ARTICLES 06/01/2012
2012-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0106/04/11 FULL LIST
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0106/04/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREGSON / 01/01/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11AP01DIRECTOR APPOINTED MR WILLIAM REGINALD HARTLEY
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTLEY
2009-04-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY ADAM GREGSON
2008-04-07288aSECRETARY APPOINTED MR ADAM GREGSON
2008-04-07363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-03288bSECRETARY RESIGNED
2007-06-03288aNEW SECRETARY APPOINTED
2007-05-25363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-06-26363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-15363aRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: OAKMOUNT PRESTON NEW ROAD NEWTON WITH SCALES PRESTON LANCASHIRE PR4 3RE
2006-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-30363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-07-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-14363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: OAKMOUNT, PRESTON NEW RD NEWTON WITH SCALES PRESTON PR4 3RE
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW SECRETARY APPOINTED
2001-06-12225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-06-07CERTNMCOMPANY NAME CHANGED SEAHEAD LTD CERTIFICATE ISSUED ON 07/06/01
2001-04-23288bDIRECTOR RESIGNED
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-04-23288bSECRETARY RESIGNED
2001-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 113,874
Creditors Due Within One Year 2012-03-31 £ 102,422
Provisions For Liabilities Charges 2013-03-31 £ 2,100
Provisions For Liabilities Charges 2012-03-31 £ 2,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COMPUTING & CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 523,936
Cash Bank In Hand 2012-03-31 £ 369,081
Current Assets 2013-03-31 £ 558,938
Current Assets 2012-03-31 £ 448,717
Debtors 2013-03-31 £ 32,187
Debtors 2012-03-31 £ 75,755
Fixed Assets 2013-03-31 £ 23,482
Fixed Assets 2012-03-31 £ 13,434
Shareholder Funds 2013-03-31 £ 466,446
Shareholder Funds 2012-03-31 £ 357,089
Stocks Inventory 2013-03-31 £ 2,815
Stocks Inventory 2012-03-31 £ 3,881
Tangible Fixed Assets 2013-03-31 £ 10,498
Tangible Fixed Assets 2012-03-31 £ 13,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPACT COMPUTING & CONSULTING LIMITED registering or being granted any patents
Domain Names

IMPACT COMPUTING & CONSULTING LIMITED owns 4 domain names.

impactsupport.co.uk   impactcomputing.co.uk   optimumcoatings.co.uk   computer-services-preston.co.uk  

Trademarks
We have not found any records of IMPACT COMPUTING & CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT COMPUTING & CONSULTING 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 (62090 - Other information technology service activities) as IMPACT COMPUTING & CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where IMPACT COMPUTING & CONSULTING 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 COMPUTING & CONSULTING 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 COMPUTING & CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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