Company NameImpac Associates Limited
DirectorThomas Heron
Company StatusActive
Company Number00920540
CategoryPrivate Limited Company
Incorporation Date30 October 1967(53 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Thomas Heron
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 1991(23 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address10 Frognal Gardens
London
NW3 6UX
Secretary NameMrs Marie Heron
NationalityBritish
StatusCurrent
Appointed17 April 1991(23 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address10 Frognal Gardens
London
NW3 6UX

Location

Registered AddressFirst Floor 677 High Road
North Finchley
London
N12 0DD
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

990 at £1T. Heron
99.00%
Ordinary
10 at £1Mrs M. Heron
1.00%
Ordinary

Financials

Year2014
Net Worth-£7,350
Cash£60
Current Liabilities£17,273

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 April 2020 (6 months ago)
Next Return Due1 May 2021 (6 months, 1 week from now)

Filing History

20 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
12 May 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
(4 pages)
3 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
(4 pages)
2 May 2014Registered office address changed from Rex House, 354 Ballards Lane North Finchley London N12 0DD on 2 May 2014 (1 page)
2 May 2014Registered office address changed from Rex House, 354 Ballards Lane North Finchley London N12 0DD on 2 May 2014 (1 page)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
2 July 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
17 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
17 May 2010Director's details changed for Mr Thomas Heron on 1 April 2010 (2 pages)
17 May 2010Director's details changed for Mr Thomas Heron on 1 April 2010 (2 pages)
24 June 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
30 April 2009Return made up to 17/04/09; full list of members (3 pages)
1 May 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
29 April 2008Return made up to 17/04/08; full list of members (3 pages)
16 June 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
18 May 2007Return made up to 17/04/07; full list of members (2 pages)
22 September 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
17 May 2006Return made up to 17/04/06; full list of members (2 pages)
10 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
19 May 2005Return made up to 17/04/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
(2 pages)
21 April 2004Return made up to 17/04/04; full list of members (6 pages)
21 April 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
8 May 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
25 April 2003Return made up to 17/04/03; full list of members (6 pages)
21 July 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
30 April 2002Return made up to 17/04/02; full list of members (6 pages)
11 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
4 May 2001Return made up to 17/04/01; full list of members (6 pages)
13 September 2000Full accounts made up to 31 December 1999 (10 pages)
3 May 2000Return made up to 17/04/00; full list of members (6 pages)
22 September 1999Full accounts made up to 31 December 1998 (10 pages)
26 April 1999Return made up to 17/04/99; full list of members (6 pages)
27 August 1998Full accounts made up to 31 December 1997 (12 pages)
19 May 1998Return made up to 17/04/98; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (12 pages)
4 May 1997Return made up to 17/04/97; full list of members (6 pages)
27 October 1996Full accounts made up to 31 December 1995 (12 pages)
28 April 1996Return made up to 17/04/96; full list of members (6 pages)
26 April 1995Return made up to 17/04/95; no change of members (4 pages)
30 October 1967Incorporation (15 pages)