| Company Name | Impactworks Ltd. |
|---|---|
| Directors | Isabelle Christine Perrett and Antony Colin Wedgwood Perrett |
| Company Status | Active |
| Company Number | 03312107 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1997(27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Isabelle Christine Perrett |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Alex House 260-268 Chapel Street Salford Manchester M3 5JZ |
| Secretary Name | Isabelle Christine Perrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Alex House 260-268 Chapel Street Salford Manchester M3 5JZ |
| Director Name | Mr Antony Colin Wedgwood Perrett |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2010(13 years, 8 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alex House 260-268 Chapel Street Salford Manchester M3 5JZ |
| Director Name | Lucienne Suzanne Parsons |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Carlton Road North Weymouth Dorset DT4 7PX |
Location
| Registered Address | Alex House 260-268 Chapel Street Salford Manchester M3 5JZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Antony Perrett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,114 |
| Cash | £22,432 |
| Current Liabilities | £25,798 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 30 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 30 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 21 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 23 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Registered office address changed from Bank House 266/268 Chapel Street Salford M3 5JZ on 2 February 2012 (1 page) |
| 2 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Registered office address changed from Bank House 266/268 Chapel Street Salford M3 5JZ on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from Bank House 266/268 Chapel Street Salford M3 5JZ on 2 February 2012 (1 page) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 15 October 2010 | Appointment of Mr Antony Colin Wedgwood Perrett as a director (2 pages) |
| 15 October 2010 | Appointment of Mr Antony Colin Wedgwood Perrett as a director (2 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 February 2010 | Director's details changed for Isabelle Christine Perrett on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Isabelle Christine Perrett on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Lucienne Suzanne Parsons on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Lucienne Suzanne Parsons on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Isabelle Christine Perrett on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Lucienne Suzanne Parsons on 1 October 2009 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 February 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 4 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 10 September 2003 | Company name changed interchange LTD\certificate issued on 10/09/03 (2 pages) |
| 10 September 2003 | Company name changed interchange LTD\certificate issued on 10/09/03 (2 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 March 1999 | Company name changed alphatec translations LIMITED\certificate issued on 29/03/99 (2 pages) |
| 26 March 1999 | Company name changed alphatec translations LIMITED\certificate issued on 29/03/99 (2 pages) |
| 1 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 1 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 9 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 9 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 26 February 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 26 February 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 4 February 1997 | Incorporation (11 pages) |
| 4 February 1997 | Incorporation (11 pages) |