Impact Dents Limited

Company Name	Impact Dents Limited
Directors	Mark Williams and Pauline Hathaway
Company Status	Active
Company Number	05165356
Category	Private Limited Company
Incorporation Date	29 June 2004(19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mark Williams
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Director Name	Mrs Pauline Hathaway
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(7 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Administration Clerk
Country of Residence	United Kingdom
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Secretary Name	Pretgena Elicia Williams
Nationality	British
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Campion Drive Hutton Meadows Guisborough Cleveland TS14 8EU

Director Name	Pretgena Elicia Williams
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Campion Drive Hutton Meadows Guisborough Cleveland TS14 8EU

Contact

Website	impactdents.com

Location

Registered Address	Censis Exchange Building 66 Church Street Hartlepool TS24 7DN
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Mark Williams 50.00% Ordinary
1 at £1	Pauline Hathaway 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,631
Cash	£801
Current Liabilities	£23,352

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

25 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
22 May 2023	Micro company accounts made up to 31 August 2022 (7 pages)
29 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
24 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 August 2020 (3 pages)
29 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 31 August 2018 (6 pages)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 31 August 2017 (8 pages)
31 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
31 July 2017	Notification of Mark Williams as a person with significant control on 21 June 2016 (2 pages)
31 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
31 July 2017	Notification of Pauline Hathaway as a person with significant control on 21 June 2016 (2 pages)
31 July 2017	Notification of Mark Williams as a person with significant control on 21 June 2016 (2 pages)
31 July 2017	Notification of Pauline Hathaway as a person with significant control on 21 June 2016 (2 pages)
28 December 2016	Micro company accounts made up to 31 August 2016 (6 pages)
28 December 2016	Micro company accounts made up to 31 August 2016 (6 pages)
3 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
3 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
9 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
9 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
11 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
18 October 2011	Appointment of Mrs Pauline Hathaway as a director (2 pages)
18 October 2011	Appointment of Mrs Pauline Hathaway as a director (2 pages)
7 September 2011	Termination of appointment of Pretgena Williams as a secretary (1 page)
7 September 2011	Termination of appointment of Pretgena Williams as a secretary (1 page)
18 August 2011	Termination of appointment of Pretgena Williams as a director (1 page)
18 August 2011	Termination of appointment of Pretgena Williams as a director (1 page)
20 June 2011	Director's details changed for Mark Williams on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Director's details changed for Mark Williams on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
24 November 2010	Registered office address changed from 39 Campion Drive Hutton Meadow Guisborough TS14 8EU on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 39 Campion Drive Hutton Meadow Guisborough TS14 8EU on 24 November 2010 (1 page)
24 September 2010	Director's details changed for Pretgena Elicia Williams on 29 June 2010 (2 pages)
24 September 2010	Director's details changed for Pretgena Elicia Williams on 29 June 2010 (2 pages)
24 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Mark Williams on 29 June 2010 (2 pages)
24 September 2010	Director's details changed for Mark Williams on 29 June 2010 (2 pages)
24 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
8 March 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
18 August 2009	Return made up to 29/06/09; full list of members (3 pages)
18 August 2009	Return made up to 29/06/09; full list of members (3 pages)
7 May 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
7 May 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
28 July 2008	Return made up to 29/06/08; full list of members (3 pages)
28 July 2008	Return made up to 29/06/08; full list of members (3 pages)
6 March 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
8 August 2007	Return made up to 29/06/07; full list of members 363(287) ‐ Registered office changed on 08/08/07 (7 pages)
8 August 2007	Return made up to 29/06/07; full list of members 363(287) ‐ Registered office changed on 08/08/07 (7 pages)
7 March 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
7 March 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
10 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
2 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
16 January 2006	Ad 31/03/05--------- Â£ si 1@1=1 (1 page)
16 January 2006	Ad 31/03/05--------- Â£ si 1@1=1 (1 page)
3 August 2005	Return made up to 29/06/05; full list of members (7 pages)
3 August 2005	Return made up to 29/06/05; full list of members (7 pages)
11 March 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
11 March 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: exchange building, 66 church street, hartlepool cleveland TS24 7DN (1 page)
15 September 2004	Registered office changed on 15/09/04 from: exchange building, 66 church street, hartlepool cleveland TS24 7DN (1 page)
29 June 2004	Incorporation (18 pages)
29 June 2004	Incorporation (18 pages)

Impact Dents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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