Impact Promotions (UK) Ltd in Lytham St Annes LANCS

Impact Promotions (UK) Ltd LANCS

Impact Promotions (UK) started in year 2003 as Private Limited Company with registration number 04916456. The Impact Promotions (UK) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Lancs at 17-19 Park Street. Postal code: FY8 5LU.

At the moment there are 2 directors in the the company, namely Colette H. and Peter H.. In addition one secretary - Colette H. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Impact Promotions (UK) Ltd Address / Contact

Office Address	17-19 Park Street
Office Address2	Lytham St Annes
Town	Lancs
Post code	FY8 5LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04916456
Date of Incorporation	Tue, 30th Sep 2003
Industry	Advertising agencies
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Colette H.

Position: Director

Appointed: 23 October 2003

Colette H.

Position: Secretary

Appointed: 23 October 2003

Peter H.

Position: Director

Appointed: 23 October 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Peter H. This PSC and has 75,01-100% shares.

Peter H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	12 261	4 015	-14 287

Balance Sheet
Cash Bank In Hand	8 564	6 990	2 625
Cash Bank On Hand			2 625	4 080	3 665	2 047	1 840	6 161
Current Assets	33 143	30 179	11 593	8 571	8 384	5 613	10 897	9 084	4 871	10 169
Debtors	24 579	23 189	8 968	4 491	4 719	3 566	9 057	2 923
Property Plant Equipment			938	872	654	490	368	276
Tangible Fixed Assets	860	645	938

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	12 161	3 915	-14 387
Shareholder Funds	12 261	4 015	-14 287

Other
Accumulated Amortisation Impairment Intangible Assets			3 353	3 353	3 353	3 353	3 353
Accumulated Depreciation Impairment Property Plant Equipment			2 933	3 224	3 442	3 606	3 728	3 820
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			26 818	35 911	31 006	28 601	35 132	27 133	25 264	33 082
Creditors Due Within One Year	21 742	26 809	26 818
Fixed Assets	860	645	938	872	654	490	368	276	207	155
Increase From Depreciation Charge For Year Property Plant Equipment				291	218	164	122	92
Intangible Assets Gross Cost			3 353	3 353	3 353	3 353	3 353
Intangible Fixed Assets Aggregate Amortisation Impairment	3 353	3 353
Intangible Fixed Assets Cost Or Valuation	3 353	3 353
Net Current Assets Liabilities	11 401	3 370	-15 225	-27 340	-22 622	-22 988	-24 235	-18 049	-20 393	-22 913
Number Shares Allotted		100	100
Par Value Share		1	1
Property Plant Equipment Gross Cost			3 871	4 096	4 096	4 096	4 096
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			606
Tangible Fixed Assets Cost Or Valuation	3 265	3 265	3 871
Tangible Fixed Assets Depreciation	2 405	2 620	2 933
Tangible Fixed Assets Depreciation Charged In Period		215	313
Total Additions Including From Business Combinations Property Plant Equipment				225
Total Assets Less Current Liabilities	12 261	4 015	-14 287	-26 468	-21 968	-22 498	-23 867	-17 773	-20 186	-22 758
Advances Credits Directors	20 152	13 626	5 483
Advances Credits Made In Period Directors	32 077	25 866
Advances Credits Repaid In Period Directors	13 569	32 392

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 19th, December 2023	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2023-10-09 filed on: 9th, October 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-09-30 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 30th, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-09-30 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-30 filed on: 29th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-30 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-30 filed on: 10th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-30 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-30 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 29th, November 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 6th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 22nd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-03-29 to 2013-02-28 filed on: 26th, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 7th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-29 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-29 filed on: 19th, December 2011	accounts	Free Download (6 pages)
CH03	On 2011-09-30 secretary's details were changed filed on: 27th, October 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 27th, October 2011	annual return	Free Download (3 pages)
CH01	On 2011-09-30 director's details were changed filed on: 27th, October 2011	officers	Free Download (2 pages)
CH01	On 2011-09-30 director's details were changed filed on: 27th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-29 filed on: 30th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010-09-30 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-30 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-29 filed on: 4th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-10-23 filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-29 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2008-08-06 filed on: 6th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-29 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-29 filed on: 29th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-12-15 filed on: 15th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-29 filed on: 21st, June 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/04 to 29/03/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-11-09 filed on: 9th, November 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003-10-23. Value of each share 1 £, total number of shares: 100. filed on: 12th, November 2003	capital	Free Download (2 pages)
288a	On 2003-10-27 New director appointed filed on: 27th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-27 New secretary appointed;new director appointed filed on: 27th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-02 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288b	On 2003-10-02 Secretary resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2003	incorporation	Free Download (9 pages)

Impact Promotions (UK) Ltd LANCS

Impact Promotions (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Colette H.

Colette H.

Peter H.

People with significant control

Annual reports financial information

Company filings

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