DK Assist Ltd

Company Name	DK Assist Ltd
Director	Dennis Bell
Company Status	Active
Company Number	03781485
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)
Previous Name	Impact Assist Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Dennis Bell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	02 June 1999(same day as company formation)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Dairy Cottage 10 Hauxley Village Morpeth Northumberland NE65 0JW

Secretary Name	Sheila Bell
Nationality	British
Status	Current
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Dairy Cottage 10 High Hauxley Village Morpeth Northumberland NE65 0JW

Director Name	Eric James Worswick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Insurance Manager
Correspondence Address	Primrose Cottage 10 Hawthorne Road Thornton Cleveleys Lancashire FY5 5DH

Director Name	Mr Leslie Richard Ogden
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(3 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Winchester Park Didsbury Manchester M20 2TN

Director Name	Mr Carl Peter Waring
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Great Hallingbury Hertfordshire CM22 7UA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	impactassist.co.uk
Telephone	01670 736100
Telephone region	Morpeth

Location

Registered Address	Unit 2l Part Block 2 Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

1k at £1	Ex Factors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,813
Current Liabilities	£302,496

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

8 September 2004	Delivered on: 11 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 June 1999	Delivered on: 6 July 1999 Satisfied on: 25 February 2015 Persons entitled: Alphabet (GB) Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First all sub-hiring agreements which may be entered into at any time by the company with its customers relating to goods now or in the future owned by alphabet but let by alphabet to the company under hire-purchase or conditional sale agreements between them before on or after the date of the charge.. See the mortgage charge document for full details. Fully Satisfied

8 September 2004

Delivered on: 11 September 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 June 1999

Delivered on: 6 July 1999
Satisfied on: 25 February 2015
Persons entitled: Alphabet (GB) Limited

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First all sub-hiring agreements which may be entered into at any time by the company with its customers relating to goods now or in the future owned by alphabet but let by alphabet to the company under hire-purchase or conditional sale agreements between them before on or after the date of the charge.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
2 March 2023	Company name changed impact assist LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28 (3 pages)
27 February 2023	Micro company accounts made up to 28 February 2022 (6 pages)
15 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
22 February 2022	Micro company accounts made up to 28 February 2021 (5 pages)
18 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
9 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
14 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
24 May 2019	Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
18 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (7 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,002 (4 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,002 (4 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (8 pages)
11 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,002 (4 pages)
11 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,002 (4 pages)
11 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,002 (4 pages)
27 May 2015	Micro company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Micro company accounts made up to 31 August 2014 (7 pages)
25 February 2015	Satisfaction of charge 1 in full (4 pages)
25 February 2015	Satisfaction of charge 1 in full (4 pages)
29 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,002 (4 pages)
29 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,002 (4 pages)
29 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,002 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
25 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,002 (5 pages)
25 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,002 (5 pages)
25 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,002 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
27 November 2012	Termination of appointment of Leslie Ogden as a director (1 page)
27 November 2012	Termination of appointment of Leslie Ogden as a director (1 page)
19 September 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 December 2011	Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
19 December 2011	Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Registered office address changed from Unit 2 L Part Block 2 Admiral Business Park Cramlington Northumberland NE23 1JT on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Unit 2 L Part Block 2 Admiral Business Park Cramlington Northumberland NE23 1JT on 20 July 2010 (1 page)
20 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
22 February 2010	Termination of appointment of Carl Waring as a director (2 pages)
22 February 2010	Termination of appointment of Carl Waring as a director (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 June 2009	Return made up to 02/06/09; full list of members (5 pages)
15 June 2009	Return made up to 02/06/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 December 2008	Return made up to 02/06/08; full list of members (5 pages)
22 December 2008	Return made up to 02/06/08; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Return made up to 02/06/07; full list of members (8 pages)
16 July 2007	Return made up to 02/06/07; full list of members (8 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 June 2006	Return made up to 02/06/06; full list of members (8 pages)
16 June 2006	Return made up to 02/06/06; full list of members (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Return made up to 02/06/04; full list of members (8 pages)
9 July 2004	Return made up to 02/06/04; full list of members (8 pages)
10 October 2003	Registered office changed on 10/10/03 from: unit 13 atley way north nelson ind est cramlington northumberland NE23 1WA (1 page)
10 October 2003	Registered office changed on 10/10/03 from: unit 13 atley way north nelson ind est cramlington northumberland NE23 1WA (1 page)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
13 July 2003	Return made up to 02/06/03; full list of members (8 pages)
13 July 2003	Return made up to 02/06/03; full list of members (8 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
4 March 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
4 March 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 July 2002	Return made up to 02/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/07/02 (8 pages)
21 July 2002	Return made up to 02/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/07/02 (8 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 July 2001	Return made up to 02/06/01; full list of members (7 pages)
6 July 2001	Return made up to 02/06/01; full list of members (7 pages)
12 March 2001	Registered office changed on 12/03/01 from: suite 3 ist floor 2-4 wellwood street amble morpeth northumberland NE65 0EW (1 page)
12 March 2001	Registered office changed on 12/03/01 from: suite 3 ist floor 2-4 wellwood street amble morpeth northumberland NE65 0EW (1 page)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Return made up to 02/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2000	Return made up to 02/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1999	Ad 02/06/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
2 December 1999	Ad 02/06/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
22 July 1999	Location of register of members (1 page)
22 July 1999	Location of register of members (1 page)
22 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
22 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
6 July 1999	Particulars of mortgage/charge (7 pages)
6 July 1999	Particulars of mortgage/charge (7 pages)
14 June 1999	Registered office changed on 14/06/99 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page)
14 June 1999	Registered office changed on 14/06/99 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New director appointed (2 pages)
2 June 1999	Incorporation (17 pages)
2 June 1999	Incorporation (17 pages)