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IMPAC ASSOCIATES LIMITED

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

Company details

FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DD

IMPAC ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00920540
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.30
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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Find out more information about IMPAC ASSOCIATES LIMITED. Our website makes it possible to view other available documents related to IMPAC ASSOCIATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, REX HOUSE, 354 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 0DD
Form type: AD01
Date: 2014.05.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HERON / 01/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/05
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/88 FROM:, 109/111 BALLARDS LANE, FINCHLEY, LONDON, N3 1XY
Form type: 287
Date: 1988.03.28

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Company directors and board members:

MARIE HERON (current)
Secretary, 1991.04.17
10 FROGNAL GARDENS , LONDON
NW3 6UX
THOMAS HERON (current)
Director, DESIGNER, 1991.04.17
10 FROGNAL GARDENS , LONDON
NW3 6UX
Date 2013.12.31
Tangible Fixed Assets £ 528
Current Assets £ 8,897
Tangible Fixed Assets Depreciation £ 9,645
Debtors £ 8,654
Shareholder Funds £ 334
Profit Loss Account Reserve £ 1,334
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 334
Net Current Assets Liabilities £ 862
Creditors Due Within One Year £ 9,759
Cash Bank In Hand £ 243
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 10,173

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Information about the Private Limited Company IMPAC ASSOCIATES 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: 2016.06.17. Reload the data