IMPACT PLANTS LTD

Non-Trading

General Information

NAME
IMPACT PLANTS LTD

COMPANY NUMBER
09733960

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/08/2015 (9 years and 3 months old)

WEBSITE
www.impactplants.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/08/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

YORK HOUSE FOXHOLE ROAD
CHORLEY
PR7 1NY

Telephone: 01257265232
TPS: No

TRADING ADDRESSES

York House
Ackhurst Business Park
Foxhole Road
CHORLEY
PR7 1NY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EUXTON GROUP LTD	Non-Trading	View Report
IMPACT PLANTS LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMPACT PLANTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IMPACT PLANTS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IMPACT PLANTS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EUXTON GROUP LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jamie Paul Shipley 18/10/2017 - Present (7years) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Stephen James Caunce 13/06/2019 - Present (5 years and 5 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 21	View Report
Alexander James How 18/08/2020 - Present (4 years and 2 months) Born in Nov 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
June Margaret Pearce 14/08/2015 - Present (9 years and 3 months) Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
David Arthur Pearce 14/08/2015 - Present (9 years and 3 months) Born in Jan 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BURNING SKY LIMITED	Active - Accounts Filed	View Report
FRESH CARNATION LIMITED	Active - Accounts Filed	View Report
HEDGES DIRECT GROUP LTD	Non-Trading	View Report
EUXTON GROUP LTD	Non-Trading	View Report
BEST4HEDGING LIMITED	Non-Trading	View Report
HD PLANTS LIMITED	Active - Accounts Filed	View Report
IMPACT PLANTS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 23/03/2021	Event: Change in Reg. Office
Date: 10/02/2021	Event: Nicholas Richard Duncan Owen (900180095) has left the board
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Board Member Alexander James How (927328228) Appointed
Date: 08/07/2020	Event: Annette Galsgaard Silcock (916969918) has left the board
Date: 08/07/2020	Event: Annette Galsgaard Silcock (923654373) has left the board
Date: 08/07/2020	Event: Annette Galsgaard Silcock (923654373) has left the board
Date: 08/07/2020	Event: Annette Galsgaard Silcock (916969918) has left the board
Date: 04/02/2020	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 25/07/2019	Event: New Board Member Stephen James Caunce (909737518) Appointed
Date: 03/03/2019	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 23/11/2017	Event: Jamie Paul Shipley (924015219) has left the board
Date: 23/11/2017	Event: New Board Member Jamie Paul Shipley (924014648) Appointed
Date: 16/11/2017	Event: New Board Member Paul Francis (924015059) Appointed
Date: 16/11/2017	Event: New Board Member Jamie Paul Shipley (924015219) Appointed
Date: 16/11/2017	Event: Mark James McCance (916237970) has left the board
Date: 26/08/2017	Event: New Annual Return filed
Date: 24/08/2017	Event: Change in Reg. Office
Date: 10/08/2017	Event: New Board Member Annette Galsgaard Silcock (916969918) Appointed
Date: 10/08/2017	Event: Sarah Barnett (921577618) has left the board
Date: 10/08/2017	Event: Sarah Louise Barnett (917396293) has left the board
Date: 10/08/2017	Event: Michael Scott McVey (918948324) has left the board
Date: 10/08/2017	Event: New Company Secretary Annette Galsgaard Silcock (923654373) Appointed
Date: 10/08/2017	Event: New Board Member Mark James McCance (916237970) Appointed
Date: 31/03/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Company Secretary Sarah Barnett (921577618) Appointed
Date: 10/10/2016	Event: New Board Member Sarah Louise Barnett (917396293) Appointed
Date: 10/10/2016	Event: New Annual Return filed
Date: 22/09/2016	Event: Nick Owen (921395461) has left the board
Date: 22/09/2016	Event: New Board Member Nicholas Richard Duncan Owen (900180095) Appointed
Date: 14/09/2016	Event: June Margaret Pearce (909194069) has left the board
Date: 14/09/2016	Event: New Board Member Michael Scott McVey (918948324) Appointed
Date: 14/09/2016	Event: New Board Member Nick Owen (921395461) Appointed
Date: 14/09/2016	Event: Change in Reg. Office
Date: 14/09/2016	Event: David Arthur Pearce (910773487) has left the board
Date: 14/09/2016	Event: Paul Anthony Shipley (915727811) has left the board
Date: 14/09/2016	Event: Jamie Paul Shipley (918174172) has left the board
Date: 14/09/2016	Event: Philip Dermot Harrington (901763024) has left the board
Date: 25/08/2015	Event: New Board Member Philip Dermot Harrington (901763024) Appointed

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IMPACT PLANTS LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™