Impact Brands Trading Company Ltd in Bollington MACCLESFIELD

Impact Brands Trading Company Ltd MACCLESFIELD

Founded in 1994, Impact Brands Trading Company, classified under reg no. 02917441 is an active company. Currently registered at 14 Field Close SK10 5JG, Macclesfield the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2013/05/30 Impact Brands Trading Company Ltd is no longer carrying the name Location Catering Associates.

The firm has one director. Peter R., appointed on 1 March 2012. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Impact Brands Trading Company Ltd Address / Contact

Office Address	14 Field Close
Office Address2	Bollington
Town	Macclesfield
Post code	SK10 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02917441
Date of Incorporation	Mon, 11th Apr 1994
Industry
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Peter R.

Position: Director

Appointed: 01 March 2012

Angela M.

Position: Secretary

Appointed: 27 April 2007

Resigned: 01 March 2012

Wendy M.

Position: Director

Appointed: 30 July 2002

Resigned: 01 October 2007

Iain M.

Position: Director

Appointed: 13 February 2002

Resigned: 01 March 2012

Iain M.

Position: Secretary

Appointed: 13 February 2002

Resigned: 27 April 2007

Martin R.

Position: Director

Appointed: 11 April 1994

Resigned: 30 July 2002

Peter R.

Position: Secretary

Appointed: 11 April 1994

Resigned: 13 February 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 1994

Resigned: 11 April 1994

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 April 1994

Resigned: 11 April 1994

Peter R.

Position: Director

Appointed: 11 April 1994

Resigned: 30 July 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Peter R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Location Catering Associates	May 30, 2013
Location Catering 2000	September 10, 1999
Slf Location Catering	August 4, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	10 953	9 830	8 872	10 840	21 592	15 011
Net Assets Liabilities	1 781	981	433	4 017	9 386	674	6 158

Other
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	5 582	2 919	12 284	25 000	29 250	11 034	7 350
Fixed Assets	7 123	5 202	3 845	25 377	25 549	21 947	16 280
Net Current Assets Liabilities	240	-1 302	-3 412	3 640	13 087	3 977	1 842
Total Assets Less Current Liabilities	7 363	3 900	433	29 017	38 636	25 924	18 122
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						15 011	9 192

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 9th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 4th, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/10 filed on: 12th, April 2016	annual return	Free Download (3 pages)
SH01	136.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/10 filed on: 15th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/10 filed on: 8th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/10 filed on: 15th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/10 filed on: 28th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/10 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/10 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/15 with complete member list filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, December 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, December 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, September 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, September 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/02 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/02 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/09 with complete member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/09 with complete member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 31st, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 31st, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 22nd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 22nd, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 7th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 7th, September 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/04/28 with complete member list filed on: 28th, April 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Registered office changed on 28/04/99) up to 1999/04/28	annual return
363s	Annual return drawn up to 1999/04/28 with complete member list filed on: 28th, April 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 31st, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 31st, July 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/07/14 with complete member list filed on: 14th, July 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/07/14 with complete member list filed on: 14th, July 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 3rd, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 3rd, March 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/07/30 with complete member list filed on: 30th, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/07/30	annual return
363s	Annual return drawn up to 1997/07/30 with complete member list filed on: 30th, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 4th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 4th, March 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/05/02 with complete member list filed on: 2nd, May 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1996/05/02 with complete member list filed on: 2nd, May 1996	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 5th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/04/30 filed on: 5th, March 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/06/01 with complete member list filed on: 1st, June 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/06/01 with complete member list filed on: 1st, June 1995	annual return	Free Download (8 pages)

Impact Brands Trading Company Ltd MACCLESFIELD

Impact Brands Trading Company Ltd Address / Contact

Company Information / Profile

Company staff

Peter R.

Angela M.

Wendy M.

Iain M.

Iain M.

Martin R.

Peter R.

L & A Secretarial Limited

L & A Registrars Limited

Peter R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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