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Home > England & Wales Companies > IMPELLER ASSURANCE AND RESILIENCE LIMITED
Company Information for

IMPELLER ASSURANCE AND RESILIENCE LIMITED

Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG,
Company Registration Number
09341418
Private Limited Company
Liquidation

Company Overview

About Impeller Assurance And Resilience Ltd
IMPELLER ASSURANCE AND RESILIENCE LIMITED was founded on 2014-12-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Impeller Assurance And Resilience 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
IMPELLER ASSURANCE AND RESILIENCE LIMITED
 
Legal Registered Office
Rmt Accountants
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
 
Previous Names
TIMEC 1482 LIMITED12/02/2015
Filing Information
Company Number 09341418
Company ID Number 09341418
Date formed 2014-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210565836  
Last Datalog update: 2024-03-27 12:03:53
Primary Source:Companies House
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Company Officers of IMPELLER ASSURANCE AND RESILIENCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN BAINES
 Director 2017-01-23
WILLIAM PETER FATHERLEY
 Director 2017-01-23
LOUISE HUNTER
 Director 2015-08-13
ADRIENNE ANN MCFARLAND
 Director 2017-10-10
RICHARD JONATHAN NEAL
 Director 2015-02-03
MICHAEL JOHN ROBINSON
 Director 2015-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2014-12-04 2015-04-01
ANDREW JOHN DAVISON
 Director 2014-12-04 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PETER FATHERLEY 7 FRONT STREET MANAGEMENT LTD Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
WILLIAM PETER FATHERLEY BLACK SHEEP ORGANIC LTD Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-11-29
WILLIAM PETER FATHERLEY MARCH THIRTYONE LTD Director 2010-05-26 CURRENT 2010-05-26 Dissolved 2016-08-09
LOUISE HUNTER IMPELLER FOUNDATION Director 2015-08-13 CURRENT 2014-08-22 Active - Proposal to Strike off
LOUISE HUNTER NEWCASTLE GATESHEAD INITIATIVE LIMITED Director 2012-08-01 CURRENT 1988-07-28 Active
RICHARD JONATHAN NEAL ALCYOMICS LIMITED Director 2016-12-22 CURRENT 2007-02-14 Active
RICHARD JONATHAN NEAL BROADLY PATCHWORK LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
RICHARD JONATHAN NEAL SCQ WORKSHOPS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
RICHARD JONATHAN NEAL INEX MICROTECHNOLOGY LIMITED Director 2014-03-28 CURRENT 2012-10-25 Active
RICHARD JONATHAN NEAL TIMEC 1382 LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-27
RICHARD JONATHAN NEAL BORDERS CORPORATE FINANCE LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2016-05-24
MICHAEL JOHN ROBINSON INNOVATE NE LIMITED Director 2017-03-30 CURRENT 2015-10-07 Active
MICHAEL JOHN ROBINSON GEORGIAN THEATRE (RICHMOND) TRUST LIMITED(THE) Director 2015-12-11 CURRENT 1960-01-01 Active
MICHAEL JOHN ROBINSON IMPELLER FOUNDATION Director 2015-08-13 CURRENT 2014-08-22 Active - Proposal to Strike off
MICHAEL JOHN ROBINSON RIVERSIDE EAST ACADEMY LIMITED Director 2015-08-01 CURRENT 2015-05-21 Dissolved 2016-09-20
MICHAEL JOHN ROBINSON VPDQ LIMITED Director 2015-03-13 CURRENT 2002-11-11 Dissolved 2015-06-11
MICHAEL JOHN ROBINSON PROTX SOFTWARE DEVELOPMENT LIMITED Director 2015-03-13 CURRENT 2004-11-26 Dissolved 2015-06-11
MICHAEL JOHN ROBINSON SKY SOFTWARE LIMITED Director 2011-01-04 CURRENT 1983-12-30 Dissolved 2016-06-16
MICHAEL JOHN ROBINSON SAGE OVERSEAS HOLDINGS LIMITED Director 2011-01-04 CURRENT 2008-03-18 Dissolved 2016-05-05

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
2024-03-27Final Gazette dissolved via compulsory strike-off
2023-12-27Appointment of a voluntary liquidator
2023-12-27Voluntary liquidation. Return of final meeting of creditors
2023-01-10Voluntary liquidation Statement of receipts and payments to 2022-11-20
2023-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-20
2022-01-25Voluntary liquidation Statement of receipts and payments to 2021-11-20
2022-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-20
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-20
2020-08-03LIQ10Removal of liquidator by court order
2019-12-12RES13Resolutions passed:
  • Company to be wound up/appointment of liquidators 21/11/2019
2019-12-02LIQ02Voluntary liquidation Statement of affairs
2019-12-02600Appointment of a voluntary liquidator
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Barmston Mere Training Centre Nissan Way Barmston Mere Sunderland Tyne and Wear SR5 3QY
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17AP01DIRECTOR APPOINTED MRS SARAH LOUISE GLENDINNING
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2019-01-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AP01DIRECTOR APPOINTED MR MARK BLANSHARD
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HUNTER
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10AP01DIRECTOR APPOINTED MS ADRIENNE ANN MCFARLAND
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2017-02-03AP01DIRECTOR APPOINTED MR JOHN BAINES
2017-02-03AP01DIRECTOR APPOINTED MR WILLIAM PETER FATHERLEY
2016-09-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-14AP01DIRECTOR APPOINTED MRS LOUISE HUNTER
2015-08-14AP01DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON
2015-07-23RES01ADOPT ARTICLES 23/07/15
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON
2015-05-05TM02Termination of appointment of Muckle Secretary Limited on 2015-04-01
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
2015-02-12RES15CHANGE OF NAME 23/01/2015
2015-02-12CERTNMCompany name changed timec 1482 LIMITED\certificate issued on 12/02/15
2015-02-12NM06Change of name with request to seek comments from relevant body
2015-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-04AP01DIRECTOR APPOINTED MR RICHARD JONATHAN NEAL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities

Licences & Regulatory approval
We could not find any licences issued to IMPELLER ASSURANCE AND RESILIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-05-04
Resolution2019-11-26
Appointmen2019-11-26
Meetings o2019-11-07
Fines / Sanctions
No fines or sanctions have been issued against IMPELLER ASSURANCE AND RESILIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPELLER ASSURANCE AND RESILIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 IMPELLER ASSURANCE AND RESILIENCE LIMITED

Intangible Assets
Patents
We have not found any records of IMPELLER ASSURANCE AND RESILIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPELLER ASSURANCE AND RESILIENCE LIMITED
Trademarks
We have not found any records of IMPELLER ASSURANCE AND RESILIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPELLER ASSURANCE AND RESILIENCE 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 (45200 - Maintenance and repair of motor vehicles) as IMPELLER ASSURANCE AND RESILIENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPELLER ASSURANCE AND RESILIENCE 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyIMPELLER ASSURANCE AND RESILIENCE LIMITEDEvent Date2022-05-04
 
Initiating party Event TypeResolution
Defending partyIMPELLER ASSURANCE AND RESILIENCE LIMITEDEvent Date2019-11-26
 
Initiating party Event TypeAppointmen
Defending partyIMPELLER ASSURANCE AND RESILIENCE LIMITEDEvent Date2019-11-26
Name of Company: IMPELLER ASSURANCE AND RESILIENCE LIMITED Company Number: 09341418 Nature of Business: Education and training Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8…
 
Initiating party Event TypeMeetings o
Defending partyIMPELLER ASSURANCE AND RESILIENCE LIMITEDEvent Date2019-11-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPELLER ASSURANCE AND RESILIENCE 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 IMPELLER ASSURANCE AND RESILIENCE 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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