Company NameImpact Print & Design (N.E.) Ltd.
DirectorMalcolm Robin Gray
Company StatusActive
Company Number04623695
CategoryPrivate Limited Company
Incorporation Date23 December 2002(21 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Malcolm Robin Gray
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDoxford Print Works, Pallion
Quay, Sunderland
Tyne And Wear
SR4 6TQ
Secretary NameMrs Linda Gray
NationalityBritish
StatusCurrent
Appointed23 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDoxford Print Works, Pallion
Quay, Sunderland
Tyne And Wear
SR4 6TQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 December 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewhforster.com
Email address[email protected]
Telephone0191 5672324
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressDoxford Print Works, Pallion
Quay, Sunderland
Tyne And Wear
SR4 6TQ
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardPallion
Built Up AreaSunderland

Shareholders

1 at £1Malcolm Robin Gray
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 December 2023 (3 months, 4 weeks ago)
Next Return Due5 January 2025 (8 months, 2 weeks from now)

Filing History

1 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 December 2020Confirmation statement made on 22 December 2020 with no updates (3 pages)
20 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 December 2019Confirmation statement made on 22 December 2019 with no updates (3 pages)
2 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
17 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
20 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
9 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
17 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
21 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(4 pages)
23 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(4 pages)
7 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
17 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
29 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
9 January 2010Register(s) moved to registered inspection location (1 page)
9 January 2010Register(s) moved to registered inspection location (1 page)
9 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 January 2010Secretary's details changed for Mrs Linda Gray on 23 December 2009 (1 page)
8 January 2010Register inspection address has been changed (1 page)
8 January 2010Director's details changed for Mr Malcolm Robin Gray on 23 December 2009 (2 pages)
8 January 2010Register inspection address has been changed (1 page)
8 January 2010Director's details changed for Mr Malcolm Robin Gray on 23 December 2009 (2 pages)
8 January 2010Secretary's details changed for Mrs Linda Gray on 23 December 2009 (1 page)
20 August 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 August 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 January 2009Return made up to 23/12/08; full list of members (3 pages)
7 January 2009Return made up to 23/12/08; full list of members (3 pages)
14 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
14 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
28 February 2008Return made up to 23/12/07; full list of members (3 pages)
28 February 2008Return made up to 23/12/07; full list of members (3 pages)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
27 February 2007Return made up to 23/12/06; full list of members (6 pages)
27 February 2007Return made up to 23/12/06; full list of members (6 pages)
13 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
13 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 March 2006Return made up to 23/12/05; full list of members (6 pages)
6 March 2006Return made up to 23/12/05; full list of members (6 pages)
27 April 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 April 2005Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 April 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 April 2005Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 January 2005Return made up to 23/12/04; full list of members (6 pages)
6 January 2005Return made up to 23/12/04; full list of members (6 pages)
22 June 2004Return made up to 23/12/03; full list of members (6 pages)
22 June 2004Return made up to 23/12/03; full list of members (6 pages)
23 December 2002Secretary resigned (1 page)
23 December 2002Incorporation (17 pages)
23 December 2002Secretary resigned (1 page)
23 December 2002Incorporation (17 pages)