About

Registered Number: 03871576
Date of Incorporation: 04/11/1999 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6b Lyon Road, Broadheath, Altrincham, Cheshire, WA14 5DG

 

Having been setup in 1999, Impact Signs & Design Ltd have registered office in Altrincham, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of this company are listed as Wallworth, Elizabeth Anne, Hill, Craig Richard, Hill, David Brydon, Kell, Pauline, Keelex Corporate Services Limited, Kell, Robert James, Keelex Formations Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Craig Richard 17 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
WALLWORTH, Elizabeth Anne 27 September 2006 - 1
HILL, David Brydon 01 January 2001 27 September 2006 1
KELL, Pauline 17 March 2000 31 December 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Richard Hill/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 21 November 2013
RESOLUTIONS - N/A 08 October 2013
CC04 - Statement of companies objects 08 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 08 October 2013
SH08 - Notice of name or other designation of class of shares 08 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 08 October 2013
SH08 - Notice of name or other designation of class of shares 08 October 2013
AD01 - Change of registered office address 22 May 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 28 November 2008
287 - Change in situation or address of Registered Office 28 November 2008
353 - Register of members 28 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 November 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 20 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 November 2007
353 - Register of members 20 November 2007
287 - Change in situation or address of Registered Office 09 November 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 08 December 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 18 November 2004
RESOLUTIONS - N/A 05 October 2004
RESOLUTIONS - N/A 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2004
123 - Notice of increase in nominal capital 05 October 2004
AA - Annual Accounts 20 May 2004
287 - Change in situation or address of Registered Office 28 April 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 31 May 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 07 August 2001
AA - Annual Accounts 17 July 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
225 - Change of Accounting Reference Date 09 February 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
363s - Annual Return 24 January 2001
CERTNM - Change of name certificate 02 January 2001
225 - Change of Accounting Reference Date 11 December 2000
225 - Change of Accounting Reference Date 14 April 2000
RESOLUTIONS - N/A 07 April 2000
RESOLUTIONS - N/A 07 April 2000
RESOLUTIONS - N/A 07 April 2000
RESOLUTIONS - N/A 07 April 2000
CERTNM - Change of name certificate 07 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
287 - Change in situation or address of Registered Office 07 April 2000
NEWINC - New incorporation documents 04 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.