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Home > England & Wales Companies > IMPAC RESOURCES LIMITED
Company Information for

IMPAC RESOURCES LIMITED

17-18 17-18 BRIDLINGTON BUSINESS CENTRE, ENTERPRISE WAY, BRIDLINGTON, YORKSHIRE, YO16 4SF,
Company Registration Number
02494949
Private Limited Company
Active

Company Overview

About Impac Resources Ltd
IMPAC RESOURCES LIMITED was founded on 1990-04-23 and has its registered office in Bridlington. The organisation's status is listed as "Active". Impac Resources 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
IMPAC RESOURCES LIMITED
 
Legal Registered Office
17-18 17-18 BRIDLINGTON BUSINESS CENTRE
ENTERPRISE WAY
BRIDLINGTON
YORKSHIRE
YO16 4SF
Other companies in YO16
 
Filing Information
Company Number 02494949
Company ID Number 02494949
Date formed 1990-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB499196671  
Last Datalog update: 2019-09-05 07:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPAC RESOURCES LIMITED
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Companies with same name IMPAC RESOURCES LIMITED
The following companies were found which have the same name as IMPAC RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPAC RESOURCES (S.E.A.) PTE LTD BALESTIER ROAD Singapore 329810 Dissolved Company formed on the 2008-09-09

Company Officers of IMPAC RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RAYMOND ZEALAND
 Company Secretary 1996-11-30
WILLIAM FRANCIS PAYTON
 Director 1991-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FRANCIS PAYTON
 Company Secretary 1993-12-31 1996-11-30
JAMES PAYTON
 Director 1993-12-31 1996-11-30
ANTHONY PHILIP TURNER
 Company Secretary 1991-12-01 1993-12-31
ANTHONY PHILIP TURNER
 Director 1991-12-01 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RAYMOND ZEALAND VERIER LIMITED Company Secretary 2007-03-01 CURRENT 2006-02-24 Active - Proposal to Strike off
JOHN RAYMOND ZEALAND CLOUDY OWL MEDIA LTD Company Secretary 2006-07-18 CURRENT 2006-07-18 Active
JOHN RAYMOND ZEALAND PAUL TALKINGTON MUSIC SERVICES LIMITED Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
JOHN RAYMOND ZEALAND HATTON PROPERTY DEVELOPMENTS LIMITED Company Secretary 2006-02-03 CURRENT 2006-02-03 Active - Proposal to Strike off
JOHN RAYMOND ZEALAND VIEWMAX LIMITED Company Secretary 2004-04-01 CURRENT 2004-04-01 Active - Proposal to Strike off
JOHN RAYMOND ZEALAND C HATTON JOINERY LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-28 Active - Proposal to Strike off
JOHN RAYMOND ZEALAND WINFORD MANAGEMENT LIMITED Company Secretary 2003-04-16 CURRENT 2003-04-16 Active
JOHN RAYMOND ZEALAND CREATIVE ARTS NET LIMITED Company Secretary 1999-09-08 CURRENT 1999-07-15 Active

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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-28DS01Application to strike the company off the register
2018-12-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2017-12-14AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 5 Oakwell Avenue Bridlington Yorkshire YO16 6UL
2017-01-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 72
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-01-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 72
2015-11-19AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for William Francis Payton on 2015-11-01
2015-03-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 72
2014-11-26AR0119/11/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 72
2013-11-19AR0119/11/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0119/11/12 ANNUAL RETURN FULL LIST
2011-11-21AR0119/11/11 ANNUAL RETURN FULL LIST
2011-11-21CH01Director's details changed for William Francis Payton on 2011-11-21
2011-11-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-04AR0119/11/10 ANNUAL RETURN FULL LIST
2010-11-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0119/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for William Francis Payton on 2009-11-19
2008-11-28363aReturn made up to 19/11/08; full list of members
2008-11-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-21363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2005-12-01363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-12-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-16363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-03363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2002-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2001-12-06363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2000-12-12363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-07363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-01363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-01363sRETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
1997-11-07287REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 26 QUAY ROAD BRIDLINGTON NORTH HUMBERSIDE YO15 2AP
1997-01-23288bSECRETARY RESIGNED
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-23363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1997-01-23288aNEW SECRETARY APPOINTED
1997-01-23288bDIRECTOR RESIGNED
1995-11-20363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1994-12-08363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-02-01288NEW DIRECTOR APPOINTED
1994-02-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-01287REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 52 ABBOTS GARTH SEAMER SCARBOROUGH N YORKS YO12 4QN
1993-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-29363sRETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-01-17363sRETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
1993-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-12-18363aRETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
1991-03-01225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07
1990-07-24287REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 31 CORSHAM STREET LONDON N1 6DR
1990-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to IMPAC RESOURCES 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 IMPAC RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPAC RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due Within One Year 2013-07-31 £ 71,732
Creditors Due Within One Year 2012-07-31 £ 43,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 IMPAC RESOURCES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 49,145
Cash Bank In Hand 2012-07-31 £ 109,119
Current Assets 2013-07-31 £ 72,869
Current Assets 2012-07-31 £ 131,689
Debtors 2013-07-31 £ 6,909
Debtors 2012-07-31 £ 5,682
Fixed Assets 2013-07-31 £ 375,145
Fixed Assets 2012-07-31 £ 342,458
Shareholder Funds 2013-07-31 £ 376,282
Shareholder Funds 2012-07-31 £ 430,228
Stocks Inventory 2013-07-31 £ 16,815
Stocks Inventory 2012-07-31 £ 16,888
Tangible Fixed Assets 2013-07-31 £ 1,513
Tangible Fixed Assets 2012-07-31 £ 2,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPAC RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPAC RESOURCES LIMITED
Trademarks
We have not found any records of IMPAC RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPAC RESOURCES 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 (46420 - Wholesale of clothing and footwear) as IMPAC RESOURCES LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where IMPAC RESOURCES 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 IMPAC RESOURCES 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 IMPAC RESOURCES 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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    Other companies at postcode YO16 4SF