Impact Refinishers Limited

Company Name	Impact Refinishers Limited
Directors	William Gregson and Alison Gregson
Company Status	Active
Company Number	03689329
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 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	Mr William Gregson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Main Street Hull HU2 0LF

Secretary Name	Mr William Gregson
Nationality	British
Status	Current
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Main Street Hull HU2 0LF

Director Name	Mrs Alison Gregson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Main Street Hull HU2 0LF

Director Name	Mr Andrew Charles Travers Procter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Laburnum Farm Far Lane Bewholme Driffield East Yorkshire YO25 8EA

Director Name	Mr Graham Williams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	36 Wascana Close Anlaby Park Road South Hull East Yorkshire HU4 7BX

Secretary Name	Mr Alistair Ian Manson Latham
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH

Director Name	Mrs Allison Gregson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Main Street Hull HU2 0LF

Contact

Website	impactrefinishers.co.uk

Location

Registered Address	14-16 Main Street Hull HU2 0LF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

6 at £1	William Gregson 60.00% Ordinary
4 at £1	Allison Gregson 40.00% Ordinary

Financials

Year	2014
Net Worth	£49,396
Current Liabilities	£51,443

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 December 2023 (4 months, 1 week ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Filing History

22 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
11 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
6 July 2020	Change of details for Mrs Allison Gregson as a person with significant control on 6 July 2020 (2 pages)
11 February 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
24 January 2019	Micro company accounts made up to 31 May 2018 (1 page)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
30 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 May 2017 (1 page)
7 December 2017	Micro company accounts made up to 31 May 2017 (1 page)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (4 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (4 pages)
9 November 2015	Director's details changed for Mrs Allison Gregson on 1 October 2015 (2 pages)
9 November 2015	Director's details changed for Mrs Allison Gregson on 1 October 2015 (2 pages)
9 November 2015	Director's details changed for Mrs Allison Gregson on 1 October 2015 (2 pages)
2 November 2015	Termination of appointment of Allison Gregson as a director on 1 October 2015 (1 page)
2 November 2015	Appointment of Mrs Allison Gregson as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mrs Allison Gregson as a director on 1 October 2015 (2 pages)
2 November 2015	Termination of appointment of Allison Gregson as a director on 1 October 2015 (1 page)
2 November 2015	Termination of appointment of Allison Gregson as a director on 1 October 2015 (1 page)
2 November 2015	Appointment of Mrs Allison Gregson as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mrs Allison Gregson as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mrs Allison Gregson as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mrs Allison Gregson as a director on 1 October 2015 (2 pages)
30 September 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 10 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 10 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (4 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Mr William Gregson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr William Gregson on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Mr William Gregson on 1 October 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 November 2009	Statement of capital on 28 November 2009 GBP 1 (3 pages)
28 November 2009	Statement of capital on 28 November 2009 GBP 1 (3 pages)
26 November 2009	Termination of appointment of Graham Williams as a director (1 page)
26 November 2009	Termination of appointment of Graham Williams as a director (1 page)
5 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 November 2009	Solvency statement dated 01/10/09 (1 page)
5 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 November 2009	Solvency statement dated 01/10/09 (1 page)
5 November 2009	Statement by directors (1 page)
5 November 2009	Statement by directors (1 page)
11 February 2009	Return made up to 29/12/08; full list of members (4 pages)
11 February 2009	Return made up to 29/12/08; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 January 2008	Return made up to 29/12/07; full list of members (2 pages)
30 January 2008	Return made up to 29/12/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 February 2007	Return made up to 29/12/06; full list of members (7 pages)
20 February 2007	Return made up to 29/12/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 January 2006	Return made up to 29/12/05; full list of members (7 pages)
12 January 2006	Return made up to 29/12/05; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 December 2004	Return made up to 29/12/04; full list of members (7 pages)
15 December 2004	Return made up to 29/12/04; full list of members (7 pages)
25 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 December 2003	Return made up to 29/12/03; full list of members (7 pages)
18 December 2003	Return made up to 29/12/03; full list of members (7 pages)
23 December 2002	Return made up to 29/12/02; full list of members (7 pages)
23 December 2002	Return made up to 29/12/02; full list of members (7 pages)
30 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
15 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 January 2002	Return made up to 29/12/01; full list of members (6 pages)
21 January 2002	Return made up to 29/12/01; full list of members (6 pages)
20 January 2001	Return made up to 29/12/00; full list of members (6 pages)
20 January 2001	Return made up to 29/12/00; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
30 August 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
29 August 2000	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
29 August 2000	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
23 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 January 2000	Return made up to 29/12/99; full list of members (6 pages)
31 January 2000	Return made up to 29/12/99; full list of members (6 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New secretary appointed;new director appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New secretary appointed;new director appointed (2 pages)
29 December 1998	Incorporation (20 pages)
29 December 1998	Incorporation (20 pages)

Impact Refinishers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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