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IMPRESSUCESS LIMITED

Learn more about IMPRESSUCESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5, BINGLEY STREET, BRADFORD, WEST YORKSHIRE, BD8 9AH

IMPRESSUCESS LIMITED on the map

Company type: Private Limited Company
Company number: 00490137
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.02
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.01.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.04.27

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 30000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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SAIL ADDRESS CHANGED FROM:, APSLEY HOUSE 78 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2JT, UNITED KINGDOM
Form type: AD02
Date: 2011.07.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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COMPANY NAME CHANGED, WHOLESALE ELECTRO (BRADFORD) LIM, ITED, CERTIFICATE ISSUED ON 12/04/99
Form type: CERTNM
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/98
Form type: AA
Date: 1998.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.20

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Company directors and board members:

DAVID BARRETT THOMPSON (current)
Secretary, DIRECTOR, 1999.04.09
PLANETREE HOUSE WOODHEAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7AS, WEST YORKSHIRE
DAVID BARRETT THOMPSON (current)
Director, 1999.04.09
PLANETREE HOUSE WOODHEAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7AS, WEST YORKSHIRE
SALLY ANNE THOMPSON (current)
Director, 2007.06.19
PLANE TREE HOUSE BURLEY IN WHARFEDALE , ILKLEY
LS29 7AS, WEST YORKSHIRE
RICHARD CHARLES MARSTON (resigned)
Secretary, 1991.07.17 - 1999.04.09
1 CHEVINGTON COURT RAWDON , LEEDS
LS19 6SB
BRIAN BUCKLEY (resigned)
Director, 1991.07.17 - 1999.03.31
GAZELLE CECIL AVENUE , HALIFAX
HX3 8SN, WEST YORKSHIRE
JOHN FREDERICK MARSTON (resigned)
Director, 1991.07.17 - 2007.06.19
29 CARLTON LANE GUISELEY , LEEDS
LS20 9NH, WEST YORKSHIRE
LOUISA MARY MARSTON (resigned)
Director, 1991.07.17 - 2007.06.19
31 PRIMROSE COURT ORCHARD WAY , GUISELEY
LS20 9EP
RICHARD CHARLES MARSTON (resigned)
Director, 1991.07.17 - 1999.04.09
1 CHEVINGTON COURT RAWDON , LEEDS
LS19 6SB

Companies near to IMPRESSUCESS ltd.

Information about the Private Limited Company IMPRESSUCESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data