| Company Name | Impchain Limited |
|---|---|
| Director | Roger Hugh Noyes Salmon |
| Company Status | Active |
| Company Number | 01469569 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1979(44 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Roger Hugh Noyes Salmon |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(11 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish Mill Cavendish Sudbury Suffolk CO10 8BJ |
| Secretary Name | Elizabeth Anne Salmon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(11 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Cavendish Mill Mill Lane Cavendish Suffolk CO10 8BJ |
Contact
| Telephone | 020 72268179 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 19 Gibson Square London N1 0RD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | E. Salmon 50.00% Ordinary |
|---|---|
| 1 at £1 | R. Salmon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,674 |
| Cash | £1,951 |
| Current Liabilities | £3,397 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 4 weeks from now) |
Charges
| 2 July 1984 | Delivered on: 11 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 st peters street N1 l/b of islington title no. 444454. Outstanding |
|---|---|
| 19 March 1980 | Delivered on: 25 March 1980 Persons entitled: Thomas Edward Heaps Classification: Legal charge Secured details: £20,000. Particulars: 56 elleington street london N1. Outstanding |
Filing History
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 24 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 May 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 3 May 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 April 2010 | Director's details changed for Roger Hugh Noyes Salmon on 1 November 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Roger Hugh Noyes Salmon on 1 November 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Roger Hugh Noyes Salmon on 1 November 2009 (2 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 14 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 9 July 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 16 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 14 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 2 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 2 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 22 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 25 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 6 March 1998 | Return made up to 15/03/98; no change of members (6 pages) |
| 6 March 1998 | Return made up to 15/03/98; no change of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 6 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 21 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |