| Company Name | Impact Security Installations Ltd |
|---|---|
| Director | Anthony Marshall |
| Company Status | Active |
| Company Number | 08200982 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Director
| Director Name | Anthony Marshall |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ash Grove Heybridge Maldon Essex CM9 4BB |
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Marshall 50.00% Ordinary |
|---|---|
| 50 at £1 | Laura Gray 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 October 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 13 October 2017 | Change of details for Anthony Marshall as a person with significant control on 18 July 2017 (2 pages) |
| 13 October 2017 | Notification of Laura Gray as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2017 | Notification of Laura Gray as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2017 | Change of details for Anthony Marshall as a person with significant control on 18 July 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 12 October 2017 | Change of details for Anthony Marshall as a person with significant control on 31 August 2017 (2 pages) |
| 12 October 2017 | Change of details for Anthony Marshall as a person with significant control on 31 August 2017 (2 pages) |
| 10 October 2017 | Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 75 Springfield Road Chelmsford Essex CM2 6JB on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 75 Springfield Road Chelmsford Essex CM2 6JB on 10 October 2017 (1 page) |
| 11 April 2017 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Registered office address changed from 14 14 Broadway Rainham Essex RM13 9YW England to Leigh House Weald Road Brentwood Essex CM14 4SX on 1 October 2015 (1 page) |
| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Registered office address changed from 14 14 Broadway Rainham Essex RM13 9YW England to Leigh House Weald Road Brentwood Essex CM14 4SX on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 14 14 Broadway Rainham Essex RM13 9YW England to Leigh House Weald Road Brentwood Essex CM14 4SX on 1 October 2015 (1 page) |
| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 27 January 2015 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 27 January 2015 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 5 November 2014 | Registered office address changed from 64a Orsett Road Grays Essex RM17 5EH to 14 14 Broadway Rainham Essex RM13 9YW on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 64a Orsett Road Grays Essex RM17 5EH to 14 14 Broadway Rainham Essex RM13 9YW on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 64a Orsett Road Grays Essex RM17 5EH to 14 14 Broadway Rainham Essex RM13 9YW on 5 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 4 September 2012 | Incorporation
|
| 4 September 2012 | Incorporation
|