Impact Security & Medical Services Ltd. Head office in Colchester. Check Director.

Impact Security & Medical Services Ltd, Colchester

Impact Security & Medical Services Ltd is a private limited company. Once, it was called Impact Security Services Ltd (changed on 2017-12-21). Situated at Unit 15 Peartree Business Centre, Peartree Road Stanway, Colchester CO3 0JN, the above-mentioned 21 years old company was incorporated on 2003-02-11 and is officially classified as "private security activities" (Standard Industrial Classification: 80100).
1 director can be found in this firm: Anthony F. (appointed on 03 April 2018). Among the secretaries (1 in total), we can name: Anthony F. (appointed on 28 February 2003).

About
Name: Impact Security & Medical Services Ltd
Number: 04662616
Incorporation date: 2003-02-11
End of financial year: 30 June


Address:	Unit 15 Peartree Business Centre Peartree Road Stanway Colchester CO3 0JN
SIC code:	80100 - Private security activities

Company staff

People with significant control

Anthony F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kim D.

6 April 2016 - 31 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,775,460	1,753,017	1,565,078	1,488,424	1,400,958	1,227,414	1,183,680	1,197,473	1,165,527	1,156,850	6,282
Fixed Assets	587,022	549,918	535,343	484,512	465,100	459,634	451,551	444,596	443,157	441,917	662,802
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	1,800,533	1,793,897	1,735,120	1,572,860	-	-	-	-	-	-	-
Tangible Fixed Assets	587,022	549,918	535,343	484,512	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,840,761	1,805,929	1,742,953	1,580,693	1,583,691	1,514,513	1,467,619	1,462,665	1,461,312	1,415,936	469,967

The deadline for Impact Security & Medical Services Ltd confirmation statement filing is 2024-02-25. The latest confirmation statement was submitted on 2023-02-11. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Anthony F. that has 1/2 or less of shares, 1/2 or less of voting rights. Kim D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 25th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 28th, February 2019 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st December 2017 filed on: 21st, December 2017 \| resolution	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 1st, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 13th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th February 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 11th February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 13th, November 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Suite G10 Dugard House Peartree Road Colchester Essex CO3 0UL on 17th February 2012 filed on: 17th, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 11th February 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 11th February 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 25th, March 2011 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th June 2009 filed on: 24th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th February 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 16th, September 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 05/04/2009 to 30/06/2009 filed on: 16th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 17th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/08/2008 from impact house, fountain lane heckfordbridge colchester CO3 5SR filed on: 18th, August 2008 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 31st December 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st December 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 14th April 2007 with shareholders record filed on: 14th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th April 2007 with shareholders record filed on: 14th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 22nd, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 22nd, December 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2005 filed on: 10th, January 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2005 filed on: 10th, January 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2004 filed on: 8th, December 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 5th April 2004 filed on: 8th, December 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 4th February 2004 with shareholders record filed on: 4th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th February 2004 with shareholders record filed on: 4th, February 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, February 2003 \| incorporation	Free Download (9 pages)

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