Impact Stunts Limited

Company Name	Impact Stunts Limited
Directors	Stuart John Clark and Michelle Helen Fraserclark
Company Status	Active
Company Number	05333572
Category	Private Limited Company
Incorporation Date	17 January 2005(19 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Stuart John Clark
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(same day as company formation)
Role	Stuntman
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mrs Michelle Helen Fraserclark
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(11 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Mrs Michelle Helen Fraserclark
Status	Current
Appointed	05 February 2016(11 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Beverley Anne Cook
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Douglas Lane Wraysbury Middlesex TW19 5NF

Contact

Telephone	01784 483751
Telephone region	Staines

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Stuart John Clark 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,342
Cash	£14,503
Current Liabilities	£23,139

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

20 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 30 April 2020 (5 pages)
20 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
20 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
18 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
18 June 2018	Micro company accounts made up to 30 April 2018 (5 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
30 August 2017	Micro company accounts made up to 30 April 2017 (5 pages)
30 August 2017	Micro company accounts made up to 30 April 2017 (5 pages)
23 August 2017	Director's details changed for Mrs Michelle Helen Fraserclark on 1 January 2017 (2 pages)
23 August 2017	Director's details changed for Mrs Michelle Helen Fraserclark on 1 January 2017 (2 pages)
21 August 2017	Termination of appointment of Beverley Anne Cook as a secretary on 5 February 2016 (1 page)
21 August 2017	Director's details changed for Stuart John Clark on 1 January 2017 (2 pages)
21 August 2017	Change of details for Mr Stuart John Clark as a person with significant control on 16 March 2017 (2 pages)
21 August 2017	Director's details changed for Stuart John Clark on 16 March 2017 (2 pages)
21 August 2017	Director's details changed for Stuart John Clark on 16 March 2017 (2 pages)
21 August 2017	Change of details for Mr Stuart John Clark as a person with significant control on 16 March 2017 (2 pages)
21 August 2017	Termination of appointment of Beverley Anne Cook as a secretary on 5 February 2016 (1 page)
21 August 2017	Director's details changed for Stuart John Clark on 1 January 2017 (2 pages)
17 July 2017	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 162-164 High Street Rayleigh Essex SS6 7BS on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 162-164 High Street Rayleigh Essex SS6 7BS on 17 July 2017 (1 page)
15 March 2017	Registered office address changed from 20 Park Avenue Wraybury Staines Middlesex TW19 5ET to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from 20 Park Avenue Wraybury Staines Middlesex TW19 5ET to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 15 March 2017 (1 page)
14 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
14 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Appointment of Mrs Michelle Helen Fraserclark as a director on 5 February 2016 (2 pages)
1 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Appointment of Mrs Michelle Helen Fraserclark as a secretary on 5 February 2016 (2 pages)
1 March 2016	Appointment of Mrs Michelle Helen Fraserclark as a secretary on 5 February 2016 (2 pages)
1 March 2016	Appointment of Mrs Michelle Helen Fraserclark as a director on 5 February 2016 (2 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 January 2012	Director's details changed for Stuart John Clark on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Stuart John Clark on 20 January 2012 (2 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 March 2011	Amended accounts made up to 30 April 2010 (5 pages)
16 March 2011	Amended accounts made up to 30 April 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
4 March 2009	Return made up to 17/01/09; full list of members (3 pages)
4 March 2009	Return made up to 17/01/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 April 2008	Return made up to 17/01/08; full list of members (3 pages)
11 April 2008	Return made up to 17/01/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 February 2007	Return made up to 17/01/07; full list of members (6 pages)
13 February 2007	Return made up to 17/01/07; full list of members (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 January 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2005	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
6 April 2005	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
17 January 2005	Incorporation (18 pages)
17 January 2005	Incorporation (18 pages)

Impact Stunts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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