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Home > England & Wales Companies > IMPACT CONSULTANTS LTD.
Company Information for

IMPACT CONSULTANTS LTD.

75 MARINE AVENUE, WHITLEY BAY, TYNE AND WEAR, NE26 1NB,
Company Registration Number
02588077
Private Limited Company
Active

Company Overview

About Impact Consultants Ltd.
IMPACT CONSULTANTS LTD. was founded on 1991-03-04 and has its registered office in Tyne And Wear. The organisation's status is listed as "Active". Impact Consultants Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMPACT CONSULTANTS LTD.
 
Legal Registered Office
75 MARINE AVENUE
WHITLEY BAY
TYNE AND WEAR
NE26 1NB
Other companies in NE26
 
Filing Information
Company Number 02588077
Company ID Number 02588077
Date formed 1991-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/03/2023
Account next due 01/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT CONSULTANTS LTD.
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Companies with same name IMPACT CONSULTANTS LTD.
The following companies were found which have the same name as IMPACT CONSULTANTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPACT CONSULTANTS (UK) LIMITED 11 PALACE CLOSE ROWLEY REGIS WEST MIDLANDS B65 9LG Active Company formed on the 2008-01-31
IMPACT CONSULTANTS LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1998-10-12
Impact Consultants, LLC 101 Eagle Road Bldg. 8 Avon CO 81620 Delinquent Company formed on the 2011-02-16
IMPACT CONSULTANTS, INC. 2325 WINDMILL PARKWAY, UNIT 1512 HENDERSON NV 89074 Active Company formed on the 1996-12-03
IMPACT CONSULTANTS, INC. 9300 S DADELAND BLVD MIAMI FL 33156 Inactive Company formed on the 1974-11-13
IMPACT CONSULTANTS, LLC 9 SOUTH HARDEE CIRCLE ROCKLEDGE FL 32955 Inactive Company formed on the 2011-03-23
IMPACT CONSULTANTS, INC. 2504 HARRIMAN CIRCLE TALLAHASSEE FL 32312 Inactive Company formed on the 1984-06-01
IMPACT CONSULTANTS INCORPORATED California Unknown
IMPACT CONSULTANTS INCORPORATED California Unknown
IMPACT CONSULTANTS PLC Michigan UNKNOWN
IMPACT CONSULTANTS INCORPORATED New Jersey Unknown
IMPACT CONSULTANTS INCORPORATED California Unknown
IMPACT CONSULTANTS INC Idaho Unknown
Impact Consultants International, LLC 1202 Walz Ave Glenwood Springs CO 81601 Good Standing Company formed on the 2024-01-10
IMPACT CONSULTANTS INC 2101 WINDY SHORES DR PEARLAND TX 77584 Active Company formed on the 2024-03-16

Company Officers of IMPACT CONSULTANTS LTD.

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH WHITING
 Company Secretary 1991-03-04
ANTHONY GERARD JOHN WHITING
 Director 1991-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOTEHOLD LIMITED
 Nominated Secretary 1991-03-04 1991-03-04
NOTEHURST LIMITED
 Nominated Director 1991-03-04 1991-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELIZABETH WHITING TAXATION ADVISORY SERVICE LIMITED Company Secretary 1991-12-31 CURRENT 1967-04-12 Active - Proposal to Strike off
ANTHONY GERARD JOHN WHITING GARDASOFT VISION LIMITED Director 2016-05-12 CURRENT 1999-04-30 Active
ANTHONY GERARD JOHN WHITING RAYTEC LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
ANTHONY GERARD JOHN WHITING TAXATION ADVISORY SERVICE LIMITED Director 1991-12-31 CURRENT 1967-04-12 Active - Proposal to Strike off

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
2024-06-15Compulsory strike-off action has been discontinued
2024-06-12CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-06-04FIRST GAZETTE notice for compulsory strike-off
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/23
2023-05-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/22
2023-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/21
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 01/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 01/03/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/16
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2014-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 01/03/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2013-11-28AA01/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0101/10/13 ANNUAL RETURN FULL LIST
2012-11-29AA01/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0101/10/12 ANNUAL RETURN FULL LIST
2011-10-05AR0101/10/11 ANNUAL RETURN FULL LIST
2011-04-06AA01/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-17AR0101/10/10 ANNUAL RETURN FULL LIST
2010-03-19AA01/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-10AA01/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0101/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01Director's details changed for Mr Anthony Gerard Whiting on 2009-10-01
2009-01-31AA01/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aReturn made up to 01/10/08; full list of members
2007-10-04363aReturn made up to 01/10/07; full list of members
2007-03-20AA01/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06
2006-10-05363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05
2005-10-17363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03
2003-12-23CERTNMCOMPANY NAME CHANGED IMPACT CONSULTANTS (NE) LTD CERTIFICATE ISSUED ON 23/12/03
2003-10-06363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/02
2002-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-07363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-10-03363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-31CERTNMCOMPANY NAME CHANGED IMPACT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/08/01
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/01
2000-11-02123NC INC ALREADY ADJUSTED 09/10/00
2000-11-02SRES04£ NC 10000/40000 09/10/
2000-10-04363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/00
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/99
1999-10-04363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98
1998-10-12363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97
1997-11-21363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1996-10-03363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/96
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/95
1995-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-02363sRETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/94
1994-10-14363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1993-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-06363sRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/93
1993-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/92
1992-10-13363bRETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1991-11-01288DIRECTOR'S PARTICULARS CHANGED
1991-11-01288SECRETARY'S PARTICULARS CHANGED
1991-10-04363aRETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1991-03-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03
1991-03-2188(2)RAD 04/03/91--------- £ SI 100@1=100 £ IC 2/102
1991-03-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-03-02 £ 0
Creditors Due Within One Year 2012-03-02 £ 31,150
Provisions For Liabilities Charges 2012-03-02 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-01
Annual Accounts
2014-03-01
Annual Accounts
2015-03-01
Annual Accounts
2016-03-01
Annual Accounts
2017-03-01
Annual Accounts
2018-03-01
Annual Accounts
2019-03-01
Annual Accounts
2020-03-01
Annual Accounts
2021-03-01

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 IMPACT CONSULTANTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-02 £ 100
Cash Bank In Hand 2012-03-02 £ 23
Current Assets 2012-03-02 £ 23
Debtors 2012-03-02 £ 0
Fixed Assets 2012-03-02 £ 0
Shareholder Funds 2012-03-02 £ 31,127
Stocks Inventory 2012-03-02 £ 0
Tangible Fixed Assets 2012-03-02 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPACT CONSULTANTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT CONSULTANTS LTD.
Trademarks
We have not found any records of IMPACT CONSULTANTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT CONSULTANTS LTD.. 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 (82990 - Other business support service activities n.e.c.) as IMPACT CONSULTANTS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMPACT CONSULTANTS LTD. 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 IMPACT CONSULTANTS LTD. 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 IMPACT CONSULTANTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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 NE26 1NB