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Home > England & Wales Companies > 2ND IMPRESSIONS (BLACKHEATH) LIMITED
Company Information for

2ND IMPRESSIONS (BLACKHEATH) LIMITED

LONDON, SE10,
Company Registration Number
02976771
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About 2nd Impressions (blackheath) Ltd
2ND IMPRESSIONS (BLACKHEATH) LIMITED was founded on 1994-10-10 and had its registered office in London. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
2ND IMPRESSIONS (BLACKHEATH) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02976771
Date formed 1994-10-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-30
Date Dissolved 2015-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:49:48
Primary Source:Companies House
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Company Officers of 2ND IMPRESSIONS (BLACKHEATH) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL HAWES
Company Secretary 2000-01-18
DAVID MICHAEL HAWES
Director 1994-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ROSE MAHON
Director 1995-07-01 2014-11-30
JEREMIAH JOSEPH MAHON
Director 2001-10-23 2014-11-30
JEREMIAH JOSEPH MAHON
Company Secretary 2001-10-23 2002-09-13
DARYA HAWES
Company Secretary 1997-10-08 2000-01-11
DARYA HAWES
Director 1994-10-10 2000-01-11
DAVID MICHAEL HAWES
Company Secretary 1994-10-10 1997-10-08
DEBBIE MOORE
Nominated Secretary 1994-10-10 1994-10-10
KEVIN THOMAS BROWN
Nominated Director 1994-10-10 1994-10-10

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
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-20DS01APPLICATION FOR STRIKING-OFF
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAHON
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMIAH MAHON
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0109/09/14 FULL LIST
2014-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL HAWES / 09/09/2014
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 10 MONTPELIER VALE BLACKHEATH LONDON SE3 0TA
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HAWES / 09/09/2014
2014-07-04AA30/01/14 TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-12AR0109/09/13 FULL LIST
2013-06-06AA30/01/13 TOTAL EXEMPTION SMALL
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HAWES / 27/04/2012
2012-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL HAWES / 27/04/2012
2012-09-10AR0109/09/12 FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HAWES / 27/04/2012
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL HAWES / 27/04/2012
2012-07-13AA30/01/12 TOTAL EXEMPTION SMALL
2011-10-18AA29/01/11 TOTAL EXEMPTION FULL
2011-09-16AR0109/09/11 FULL LIST
2010-11-01AA30/01/10 TOTAL EXEMPTION FULL
2010-09-20AR0109/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH JOSEPH MAHON / 09/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSE MAHON / 09/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HAWES / 09/09/2010
2009-09-14363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-08-18AA29/01/09 TOTAL EXEMPTION FULL
2008-09-09363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-04AA29/01/08 TOTAL EXEMPTION FULL
2007-09-11363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/07
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/06
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-12363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/05
2004-09-09363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-16AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-09-08363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-27AAFULL ACCOUNTS MADE UP TO 01/02/03
2002-10-29AAFULL ACCOUNTS MADE UP TO 27/01/02
2002-09-30363(288)SECRETARY RESIGNED
2002-09-30363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-11-21AAFULL ACCOUNTS MADE UP TO 28/01/01
2001-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-03363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-13363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-02-08288aNEW SECRETARY APPOINTED
2000-01-30AAFULL ACCOUNTS MADE UP TO 28/03/99
2000-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-21225ACC. REF. DATE SHORTENED FROM 30/03/00 TO 31/01/00
1999-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-08363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 29/03/98
1998-12-21363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1997-12-30287REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
1997-12-11AUDAUDITOR'S RESIGNATION
1997-11-27AAFULL ACCOUNTS MADE UP TO 30/03/97
1997-10-24288bSECRETARY RESIGNED
1997-10-24363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-10-24288aNEW SECRETARY APPOINTED
1997-10-24363(288)SECRETARY RESIGNED
1996-11-15363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-08-21AAFULL ACCOUNTS MADE UP TO 30/03/96
1995-10-24363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-09-26225(1)ACCOUNTING REF. DATE EXT FROM 27/01 TO 30/03
1995-07-19288NEW DIRECTOR APPOINTED
1995-06-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 27/01
1994-10-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to 2ND IMPRESSIONS (BLACKHEATH) 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 2ND IMPRESSIONS (BLACKHEATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2ND IMPRESSIONS (BLACKHEATH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due After One Year 2013-01-30 £ 563,711
Creditors Due After One Year 2012-01-30 £ 504,294
Creditors Due Within One Year 2013-01-30 £ 30,288
Creditors Due Within One Year 2012-01-30 £ 16,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-30
Annual Accounts
2014-01-30

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 2ND IMPRESSIONS (BLACKHEATH) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-30 £ 61,268
Current Assets 2012-01-30 £ 55,150
Debtors 2013-01-30 £ 1,210
Debtors 2012-01-30 £ 1,210
Secured Debts 2013-01-30 £ 12,528
Secured Debts 2012-01-30 £ 3,274
Stocks Inventory 2013-01-30 £ 60,046
Stocks Inventory 2012-01-30 £ 53,870
Tangible Fixed Assets 2013-01-30 £ 2,614
Tangible Fixed Assets 2012-01-30 £ 3,264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2ND IMPRESSIONS (BLACKHEATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2ND IMPRESSIONS (BLACKHEATH) LIMITED
Trademarks
We have not found any records of 2ND IMPRESSIONS (BLACKHEATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2ND IMPRESSIONS (BLACKHEATH) 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as 2ND IMPRESSIONS (BLACKHEATH) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where 2ND IMPRESSIONS (BLACKHEATH) 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 2ND IMPRESSIONS (BLACKHEATH) 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 2ND IMPRESSIONS (BLACKHEATH) LIMITED 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.
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