Impact Employee Trust Limited in Ecclerigg WINDERMERE

Impact Employee Trust Limited WINDERMERE

Founded in 1997, Impact Employee Trust, classified under reg no. 03298314 is an active company. Currently registered at Cragwood House LA23 1LQ, Windermere the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since August 28, 1997 Impact Employee Trust Limited is no longer carrying the name Pinco 888.

At present there are 3 directors in the the company, namely Samantha C., Robert B. and David W.. In addition one secretary - Robert B. - is with the firm. As of 29 April 2024, there were 4 ex directors - Simon W., Jonathan L. and others listed below. There were no ex secretaries.

Impact Employee Trust Limited Address / Contact

Office Address	Cragwood House
Office Address2	Ecclerigg
Town	Windermere
Post code	LA23 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03298314
Date of Incorporation	Thu, 2nd Jan 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Samantha C.

Position: Director

Appointed: 05 April 2006

Robert B.

Position: Director

Appointed: 10 September 2002

David W.

Position: Director

Appointed: 12 August 1997

Robert B.

Position: Secretary

Appointed: 12 August 1997

Simon W.

Position: Director

Appointed: 05 April 2006

Resigned: 01 July 2020

Jonathan L.

Position: Director

Appointed: 14 October 1997

Resigned: 05 April 2006

Michael P.

Position: Director

Appointed: 14 October 1997

Resigned: 30 November 2002

Paul B.

Position: Director

Appointed: 12 August 1997

Resigned: 24 May 2001

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 02 January 1997

Resigned: 12 August 1997

Pinsent Masons Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 1997

Resigned: 12 August 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Cragwood International Limited from Windermere, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cragwood International Limited

Cragwood House Ecclerigg, Windermere, Cumbria, LA23 1LQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England, Wales & Scotland
Registration number	01919757
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pinco 888	August 28, 1997

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	75	75	170	290
Current Assets	194 411	194 411	194 410	194 426
Debtors	194 336	194 336	194 240	194 136

Other
Accrued Liabilities Deferred Income				1 300
Amounts Owed By Related Parties	194 336	194 336	194 240	194 136
Amounts Owed To Group Undertakings				1 350
Average Number Employees During Period		4	3	3
Balances Amounts Owed To Related Parties				100
Creditors	685	685	684	2 650
Net Current Assets Liabilities	193 726	193 726	193 726	191 776
Other Creditors	685	685	684

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 19th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 30, 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to January 2, 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 2, 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to January 2, 2014 with full list of members filed on: 17th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 17, 2014: 1.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 2, 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 2, 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 2, 2011 filed on: 12th, January 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 2, 2010 with full list of members filed on: 11th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 6th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 14, 2009 filed on: 14th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to March 12, 2008 filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (14 pages)
363s	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 11, 2005 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to January 8, 2004 filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 8, 2004 filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 18, 2003 filed on: 18th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 18, 2003 filed on: 18th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 24th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 24th, January 2002	accounts	Free Download (10 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 23, 2002 filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 23, 2002 (Director resigned)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (9 pages)
363s	Annual return made up to January 19, 2001 filed on: 19th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 19, 2001 filed on: 19th, January 2001	annual return	Free Download (7 pages)
363a	Annual return made up to March 17, 2000 filed on: 17th, March 2000	annual return	Free Download (6 pages)
363a	Annual return made up to March 17, 2000 filed on: 17th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 5th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 5th, November 1999	accounts	Free Download (10 pages)
363a	Annual return made up to February 1, 1999 filed on: 1st, February 1999	annual return	Free Download (7 pages)
363a	Annual return made up to February 1, 1999 filed on: 1st, February 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, November 1998	accounts	Free Download (10 pages)
363a	Annual return made up to January 25, 1998 filed on: 25th, January 1998	annual return	Free Download (7 pages)
363a	Annual return made up to January 25, 1998 filed on: 25th, January 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 8th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 8th, September 1997	accounts	Free Download (1 page)

Impact Employee Trust Limited WINDERMERE

Impact Employee Trust Limited Address / Contact

Company Information / Profile

Company staff

Samantha C.

Robert B.

David W.

Robert B.

Simon W.

Jonathan L.

Michael P.

Paul B.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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