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Impact Models Limited

Impact Models Limited is a liquidation company incorporated on 21 December 2004 with the registered office located in Liverpool, Merseyside. Impact Models Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05317989
Private limited company
Age
20 years
Incorporated 21 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 573 days
Dated 4 February 2023 (2 years 7 months ago)
Next confirmation dated 4 February 2024
Was due on 18 February 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 714 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O LEONARD CURTIS
3rd Floor Exchange Station Tithebarn Street
Liverpool
L2 2QP
Address changed on 4 Aug 2023 (2 years 1 month ago)
Previous address was Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW
Telephone
01514952266
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Impact Casting Limited
Christine Cartwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£50.13K
Decreased by £82.9K (-62%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 10 (+250%)
Total Assets
£97.82K
Decreased by £42.81K (-30%)
Total Liabilities
-£97.79K
Decreased by £23.41K (-19%)
Net Assets
£35
Decreased by £19.4K (-100%)
Debt Ratio (%)
100%
Increased by 13.78% (+16%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 11 Sep 2024
Liquidator Removed By Court
1 Year Ago on 10 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 4 Aug 2023
Christian Cartwright Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 27 Sep 2021
Christine Cartwright Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 23 July 2024
Submitted on 21 Sep 2024
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
Removal of liquidator by court order
Submitted on 10 Sep 2024
Appointment of a voluntary liquidator
Submitted on 4 Aug 2023
Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 4 August 2023
Submitted on 4 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Statement of affairs
Submitted on 4 Aug 2023
Termination of appointment of Christian Cartwright as a secretary on 1 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 22 Feb 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 8 Aug 2022
Repayment History
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