Impact Insurance Services (bolton) Limited. Head office in Bolton. Check Director.

Impact Insurance Services (bolton) Limited, Bolton

Impact Insurance Services (Bolton) Limited is a private limited company. Located at 67 Chorley Old Road, Bolton BL1 3AJ, this 20 years old enterprise was incorporated on 2003-10-21 and is classified as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC code: 65202).
1 director can be found in the enterprise: Moira G. (appointed on 22 December 2004).

About
Name: Impact Insurance Services (bolton) Limited
Number: 04939219
Incorporation date: 2003-10-21
End of financial year: 31 August


Address:	67 Chorley Old Road Bolton BL1 3AJ
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Moira G.

17 October 2016

Nature of control:	significiant influence or control

Impact Holdings (Bolton) Limited

13 January 2020

Address	67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority	Companies Acts
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11194462
Nature of control:	25-50% voting rights 25-50% shares

John G.

1 March 2021

Nature of control:	significiant influence or control

Andrew H.

17 October 2016 - 1 January 2021

Nature of control:	significiant influence or control

Impact Holdings (Bolton) Ltd

16 October 2019 - 16 October 2019

Address	67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority	Companies Acts
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11194462
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	221,540	226,120	272,762	372,471	146,602	131,957	301,903	654,311	1,097,992	1,193,977	1,441,995
Fixed Assets	24,454	16,635	13,430	30,847	30,616	45,611	42,527	56,345	116,521	144,908	209,369
Intangible Fixed Assets	15,600	7,800	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	3	4	4	4	4	-	-	-	-	-
Shareholder Funds	28,314	25,576	26,566	46,981	94,814	107,868	-	-	-	-	-
Tangible Fixed Assets	8,854	8,835	13,430	30,847	30,616	45,611	-	-	-	-	-
Total Assets Less Current Liabilities	30,795	27,148	29,080	52,997	100,263	115,574	220,901	499,805	1,020,344	1,158,251	1,353,624

The target date for Impact Insurance Services (Bolton) Limited confirmation statement filing is 2024-01-15. The most recent confirmation statement was sent on 2023-01-01. The date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time up until 31 August 2022.

5 persons of significant control are reported in the Companies House, namely: Moira G. that has substantial control or influence. Impact Holdings (Bolton) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Chorley Old Road, BL1 3AJ Bolton. John G. that has substantial control or influence.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, July 2018 \| resolution	Free Download (31 pages)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, July 2018 \| resolution	Free Download (31 pages)
SH01	20.00 GBP is the capital in company's statement on 2018/03/31 filed on: 17th, April 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 8th, February 2018 \| accounts	Free Download (10 pages)
SH02	Sub-division of shares on 2017/07/10 filed on: 3rd, August 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2017 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 28th, February 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 19th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/17 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, May 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/17 filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	14.00 GBP is the capital in company's statement on 2014/10/20 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 13th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/17 filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
SH01	14.00 GBP is the capital in company's statement on 2013/10/18 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, May 2013 \| accounts	Free Download (9 pages)
SH01	14.00 GBP is the capital in company's statement on 2013/03/30 filed on: 22nd, April 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/17 filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/17 filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/17 filed on: 18th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 28th, May 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/17 filed on: 13th, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 1st, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, February 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 24th, January 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 24th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 6th, February 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 24th, March 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 24th, March 2005 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
122	Nc dec already adjusted 22/12/04 filed on: 7th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 11 shares on 2004/12/22. Value of each share 1 £, total number of shares: 12. filed on: 7th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on 2004/12/22. Value of each share 1 £, total number of shares: 12. filed on: 7th, January 2005 \| capital	Free Download (2 pages)
122	Nc dec already adjusted 22/12/04 filed on: 7th, January 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2005 \| resolution	Free Download (59 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, January 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 7th, January 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 7th, January 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2005 \| resolution	Free Download (59 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, January 2005 \| resolution
363s	Annual return drawn up to 2004/11/03 with complete member list filed on: 3rd, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/03 with complete member list filed on: 3rd, November 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, October 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, October 2003 \| incorporation

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