About

Registered Number: 03308248
Date of Incorporation: 27/01/1997 (25 years and 6 months ago)
Company Status: Active
Registered Address: Ryton Industrial Estate, Newburn Bridge Road, Blaydon On Tyne, Tyne & Wear, NE21 4SQ

 

Impress North East Ltd was setup in 1997, it's status at Companies House is "Active". The business is registered for VAT in the UK. There are 4 directors listed as Cohan, Paul, Forster, Jason, Patrick, Stephen, Rogers, Craig for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHAN, Paul 05 June 2018 - 1
FORSTER, Jason 20 June 2018 - 1
PATRICK, Stephen 20 June 2018 - 1
ROGERS, Craig 20 June 2018 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 02 January 2020
MR04 - N/A 26 September 2019
AP01 - Appointment of director 20 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 21 December 2018
MR04 - N/A 28 August 2018
MR01 - N/A 02 August 2018
MR01 - N/A 23 July 2018
AP01 - Appointment of director 03 July 2018
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 20 February 2018
AA01 - Change of accounting reference date 30 December 2017
RESOLUTIONS - N/A 28 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 26 November 2015
DISS40 - Notice of striking-off action discontinued 30 May 2015
AR01 - Annual Return 29 May 2015
SH01 - Return of Allotment of shares 26 May 2015
GAZ1 - First notification of strike-off action in London Gazette 26 May 2015
AA - Annual Accounts 20 August 2014
AP01 - Appointment of director 09 May 2014
AR01 - Annual Return 28 March 2014
CH01 - Change of particulars for director 28 March 2014
CH01 - Change of particulars for director 28 March 2014
CH03 - Change of particulars for secretary 28 March 2014
CH01 - Change of particulars for director 28 March 2014
CH01 - Change of particulars for director 28 March 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 22 February 2011
AA - Annual Accounts 27 October 2010
CH01 - Change of particulars for director 15 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
288a - Notice of appointment of directors or secretaries 04 September 2009
RESOLUTIONS - N/A 11 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
225 - Change of Accounting Reference Date 07 December 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 21 July 2005
287 - Change in situation or address of Registered Office 01 April 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 19 May 2004
395 - Particulars of a mortgage or charge 19 March 2004
AA - Annual Accounts 05 June 2003
363s - Annual Return 21 January 2003
287 - Change in situation or address of Registered Office 18 October 2002
AA - Annual Accounts 04 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2002
395 - Particulars of a mortgage or charge 08 May 2002
AUD - Auditor's letter of resignation 08 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
RESOLUTIONS - N/A 05 May 2002
287 - Change in situation or address of Registered Office 05 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 May 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 13 February 2002
363s - Annual Return 20 February 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 02 March 1999
RESOLUTIONS - N/A 22 December 1998
395 - Particulars of a mortgage or charge 19 December 1998
AA - Annual Accounts 20 October 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
363s - Annual Return 03 March 1998
225 - Change of Accounting Reference Date 02 January 1998
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1997
RESOLUTIONS - N/A 20 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1997
288b - Notice of resignation of directors or secretaries 18 February 1997
288b - Notice of resignation of directors or secretaries 18 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
287 - Change in situation or address of Registered Office 18 February 1997
NEWINC - New incorporation documents 27 January 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2018 Outstanding

N/A

A registered charge 20 July 2018 Outstanding

N/A

Legal charge 17 March 2004 Fully Satisfied

N/A

Guarantee & debenture 26 April 2002 Fully Satisfied

N/A

Debenture 18 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.