Impress North East (Holdings) Limited

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impress north east (holdings) limited
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Impress North East (holdings) Limited

04421677•Private Limited With Share Capital

Impress Ne Holdings Ltd, Ryton Industrial Estate, Blaydon-On-Tyne, NE214SQ
Website01914148901

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Incorporated

22/04/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Impress North East (holdings) Limited (04421677) is a private limited with share capital incorporated on 22/04/2002 (24 years old) and registered in blaydon-on-tyne, NE214SQ. The company operates under SIC code 64202 - activities of production holding companies.

Impress north east (holdings) limited is a capital markets company based out of impress ne holdings ltd ryton industrial estate newburn bridge road, blaydon-on-tyne, united kingdom.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 22/04/2002
NE214SQ

Financial Overview

Total Assets

£1.91M

Liabilities

£53

Net Assets

£1.91M

Cash

£436

Key Metrics

4

Directors

10

Shareholders

Board of Directors

4
D
david haley
director
D
david haley
director
S
steven young
director
G
george peel
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Resolution
Category:Resolution
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2003
Legacy
Category:Address
Date:05-06-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Accounts
Date:17-02-2003
Legacy
Category:Mortgage
Date:08-05-2002
Legacy
Category:Address
Date:02-05-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Incorporation Company
Category:Incorporation
Date:22-04-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date13/03/2026
Latest Accounts31/03/2025

Trading Addresses

Impress Ne Holdings Ltd, Ryton Industrial Estate, Newburn Bridge Road, Blaydon-On-Tyne, Tyne And Wear, NE214SQRegistered
Suite 4 Parsons House, Parsons Road, Washington, Tyne And Wear, NE371EZ

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Contact

01914148901
www.impressltd.co.uk
Impress Ne Holdings Ltd, Ryton Industrial Estate, Blaydon-On-Tyne, NE214SQ