Company Name1st Impression Limited
DirectorSteven Wood
Company StatusActive - Proposal to Strike off
Company Number07001800
CategoryPrivate Limited Company
Incorporation Date26 August 2009(14 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Steven Wood
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2009(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address16 Stevenson Way
Larkfield
Aylesford
Kent
ME20 6UN
Director NameMr Graham Robert Steel
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2009(same day as company formation)
RoleProduction Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollyhurst Cottage Station Road
Eynsford
Kent
DA4 0EJ
Director NameMr Kevin David Bennett
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2010(11 months, 4 weeks after company formation)
Appointment Duration1 year (resigned 05 September 2011)
RolePrinting
Country of ResidenceUnited Kingdom
Correspondence AddressChantry Works Faraday Way
Orpington
Kent
BR5 3QW
Director NameMrs Jaqueline Wood
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2017(7 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 September 2019)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressChantry Works Faraday Way
Orpington
Kent
BR5 3QW

Contact

Website1stimpressionltd.co.uk
Telephone01689 897784
Telephone regionOrpington

Location

Registered AddressChantry Works
Faraday Way
Orpington
Kent
BR5 3QW
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Graham Steel
48.08%
Ordinary
500 at £1Steven Wood
48.08%
Ordinary
40 at £1G & S Trust
3.85%
Preference

Financials

Year2014
Net Worth£28,181
Cash£26,532
Current Liabilities£67,917

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Next Accounts Due31 March 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return11 April 2017 (7 years ago)
Next Return Due25 April 2018 (overdue)

Filing History

16 September 2019Termination of appointment of Jaqueline Wood as a director on 13 September 2019 (1 page)
14 April 2018Voluntary strike-off action has been suspended (1 page)
27 February 2018First Gazette notice for voluntary strike-off (1 page)
14 February 2018Application to strike the company off the register (3 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
5 April 2017Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,110
(3 pages)
5 April 2017Appointment of Mrs Jaqueline Wood as a director on 5 April 2017 (2 pages)
1 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
25 October 2016Statement of capital on 25 October 2016
  • GBP 1,110
(3 pages)
29 September 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
9 September 2016Termination of appointment of Graham Robert Steel as a director on 9 September 2016 (1 page)
31 August 2016Solvency Statement dated 30/06/15 (1 page)
31 August 2016Statement by Directors (1 page)
31 August 2016Statement by Directors (1 page)
31 August 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 August 2016Solvency Statement dated 30/06/15 (1 page)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,040
(5 pages)
29 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,040
(5 pages)
29 April 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 April 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
30 March 2015Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
10 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,040
(5 pages)
10 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,040
(5 pages)
11 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 December 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 1,110
(3 pages)
11 December 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 1,110
(3 pages)
23 September 2013Annual return made up to 26 August 2013 with a full list of shareholders (5 pages)
23 September 2013Annual return made up to 26 August 2013 with a full list of shareholders (5 pages)
9 April 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
9 April 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
4 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
29 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
9 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
4 January 2012Statement of capital following an allotment of shares on 16 December 2011
  • GBP 1,040
(3 pages)
4 January 2012Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
4 January 2012Statement of capital following an allotment of shares on 16 December 2011
  • GBP 1,040
(3 pages)
4 January 2012Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
5 September 2011Termination of appointment of Kevin Bennett as a director (1 page)
5 September 2011Termination of appointment of Kevin Bennett as a director (1 page)
30 August 2011Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
25 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
13 September 2010Director's details changed for Mr Steven Wood on 26 August 2010 (2 pages)
13 September 2010Director's details changed for Mr Graham Steel on 26 August 2010 (2 pages)
13 September 2010Director's details changed for Mr Steven Wood on 26 August 2010 (2 pages)
13 September 2010Director's details changed for Mr Graham Steel on 26 August 2010 (2 pages)
27 August 2010Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
27 August 2010Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
27 August 2010Appointment of Mr Kevin David Bennett as a director (2 pages)
27 August 2010Appointment of Mr Kevin David Bennett as a director (2 pages)
26 August 2009Incorporation (18 pages)
26 August 2009Incorporation (18 pages)