IMPACT PROFESSIONAL SERVICES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Impact Professional Services Ltd

IMPACT PROFESSIONAL SERVICES LIMITED was founded on 1992-01-30 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Impact Professional Services Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
IMPACT PROFESSIONAL SERVICES LIMITED

61 STATION ROAD SUDBURY SUFFOLK CO10 2SP Other companies in CO10

Filing Information

Company Number		02682757
Company ID Number		02682757
Date formed		1992-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2019
Account next due		31/01/2021
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts

Last Datalog update:	2020-09-05 21:31:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT PROFESSIONAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SEAGO & STOPPS LIMITED SEAGO & STOPPS PAYROLL SOLUTIONS LIMITED

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Companies with same name IMPACT PROFESSIONAL SERVICES LIMITED

The following companies were found which have the same name as IMPACT PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMPACT PROFESSIONAL SERVICES, LLC	1320 REYNOSA ST MISSION TX 78572	ACTIVE	Company formed on the 2014-02-12
IMPACT PROFESSIONAL SERVICES PRIVATE LIMITED	105 HEMKUNT CHAMBERS 89 NEHRU PLACE NEW DELHI Delhi 110019	STRIKE OFF	Company formed on the 1998-11-24
IMPACT PROFESSIONAL SERVICES LLC	211 GALWAY DR. NICEVILLE FL 32578	Inactive	Company formed on the 2011-04-07
IMPACT PROFESSIONAL SERVICES GROUP, INC.	407 WEKIVA SPRINGS RD., #245 LONGWOOD FL 32779	Inactive	Company formed on the 1996-01-12

Company Officers of IMPACT PROFESSIONAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE DIANE NANKIVELL	Company Secretary	1999-09-12
CHRISTINE DIANE NANKIVELL	Director	1999-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM HENRY NANKIVELL	Director	1992-02-11	2005-09-25
JULIA ANNE BOSTON	Company Secretary	1993-09-01	1998-12-11
JULIA ANNE BOSTON	Director	1992-02-11	1998-12-11
IAN HOLLINGWORTH	Director	1992-02-11	1997-03-24
LAURA MARGARET MARSH ASHURST	Director	1992-02-11	1996-11-22
LAURA MARGARET MARSH DOWNES	Company Secretary	1992-02-11	1993-09-01
HAROLD WAYNE	Nominated Secretary	1992-01-27	1992-02-11
YVONNE WAYNE	Nominated Director	1992-01-27	1992-02-11

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.

Date	Document Type	Document Description
2020-08-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-08-12	DS01	Application to strike the company off the register
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-03-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-02-11	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-01	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-03-13	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-04	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-02-07	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-30	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-04-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	30/01/13 ANNUAL RETURN FULL LIST
2012-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-06	AR01	30/01/12 ANNUAL RETURN FULL LIST
2011-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-31	AR01	30/01/11 ANNUAL RETURN FULL LIST
2011-01-31	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINE DIANE NANKIVELL on 2011-01-30
2011-01-31	CH01	Director's details changed for Christine Diane Nankivell on 2011-01-30
2010-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-10	AR01	30/01/10 ANNUAL RETURN FULL LIST
2009-02-20	363a	Return made up to 30/01/09; full list of members
2009-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2008-05-20	363s	Return made up to 30/01/08; no change of members
2008-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-27	363s	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/07 FROM: HALL FARM BELCHAMP OTTEN SUDBURY SUFFOLK CO10 7BG
2007-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-11-24	288b	DIRECTOR RESIGNED
2006-03-31	288b	DIRECTOR RESIGNED
2006-03-31	363(288)	DIRECTOR RESIGNED
2006-03-31	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-20	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-17	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-24	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-11	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-28	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-25	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-12-06	363s	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1999-09-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/99 FROM: ALTO HOUSE 29/30 NEWBURY STREET LONDON EC1A 7HU
1999-03-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 4 LUTON PLACE GREENWICH LONDON SE10 8QE
1998-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-18	363(288)	DIRECTOR RESIGNED
1998-02-18	363s	RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-03-07	363(288)	DIRECTOR RESIGNED
1997-03-07	363s	RETURN MADE UP TO 30/01/97; CHANGE OF MEMBERS
1996-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-02-23	363s	RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1996-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/96 FROM: 23 WHITEHORSE LANE LONDON E1
1995-02-20	363s	RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1995-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-21	SRES01	ALTER MEM AND ARTS 14/11/94
1994-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-01-28	363s	RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
1994-01-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 19/11/93
1993-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/93
1993-11-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-03	363s	RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1993-02-12	ELRES	S366A DISP HOLDING AGM 03/02/93
1993-02-12	ELRES	S252 DISP LAYING ACC 03/02/93
1992-02-24	SRES01	ALTER MEM AND ARTS 11/02/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to IMPACT PROFESSIONAL SERVICES 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 IMPACT PROFESSIONAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMPACT PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 IMPACT PROFESSIONAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Shareholder Funds	2014-01-31	£ 4,000
Shareholder Funds	2013-01-31	£ 4,000
Shareholder Funds	2013-01-31	£ 4,000
Shareholder Funds	2012-01-31	£ 4,000
Tangible Fixed Assets	2014-01-31	£ 4,000
Tangible Fixed Assets	2013-01-31	£ 4,000
Tangible Fixed Assets	2013-01-31	£ 4,000
Tangible Fixed Assets	2012-01-31	£ 4,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IMPACT PROFESSIONAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMPACT PROFESSIONAL SERVICES LIMITED

Trademarks

We have not found any records of IMPACT PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPACT PROFESSIONAL SERVICES 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 (68209 - Other letting and operating of own or leased real estate) as IMPACT PROFESSIONAL SERVICES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where IMPACT PROFESSIONAL SERVICES 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 IMPACT PROFESSIONAL SERVICES 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 IMPACT PROFESSIONAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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