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IMPACT CONTRACT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impact Contract Services Limited. The company was founded 17 years ago and was given the registration number 06078987. The firm's registered office is in TOWN QUAY. You can find them at Office D, Beresford House, Town Quay, Southampton. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:IMPACT CONTRACT SERVICES LIMITED
Company Number:06078987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 February 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelson Heights, Nelson Lane, Fareham, England, PO17 6AW

Director27 February 2007Active
55, Buckland Close, Waterlooville, United Kingdom, PO7 6ED

Secretary27 February 2007Active
199 Chichester Road, North End, Portsmouth, PO2 0AJ

Secretary01 February 2007Active
199 Chichester Road, North End, Portsmouth, PO2 0AJ

Director01 February 2007Active
Delme 2, Delme Place, Cams Hall Estate, Fareham, PO16 8UX

Director01 February 2016Active

People with Significant Control

The Onsite Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Delme 2, Cams Hall Estate, Fareham, England, PO16 8UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-22Gazette

Gazette dissolved liquidation.

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2022-08-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-02Address

Change registered office address company with date old address new address.

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2020-02-28Insolvency

Liquidation voluntary statement of affairs.

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2020-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-28Resolution

Resolution.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-12-14Mortgage

Mortgage satisfy charge full.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-04-24Officers

Termination director company with name termination date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type small.

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2016-05-09Officers

Appoint person director company with name date.

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2016-03-30Accounts

Accounts with accounts type small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Change account reference date company previous shortened.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Address

Change registered office address company with date old address new address.

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2015-01-05Officers

Termination secretary company with name termination date.

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