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IMPACT SERVICES (NORTHERN) LIMITED

Company
IMPACT SERVICES (NORTHERN) LIMITED (04604312)

IMPACT SERVICES (NORTHERN)

Phone: 08000 831 090
A⁺ rating

ABOUT IMPACT SERVICES (NORTHERN) LIMITED

The services developed by the company are as diverse as the customers it serves, with bespoke solutions that are developed to meet the needs of individual organisations and the sectors they operate in. These services fall into four broad sectors.

The manufacturing sector places unique demands on a security provider, where the role of staff goes beyond normal security duties to accommodate a full range of plant protection services. Impact works with a range of customers, from the food and drinks sector through to the largest manufacturer of Laminate flooring in the UK. The Company has responded to the demands of the market with the development of bespoke services.

Impact Security Solutions is a market leader in the logistics and transport arena. Working throughout the UK, for a number of major providers. These services seek to protect people and property whilst maintaining the fast moving environment necessary to ensure the uninterrupted flow of goods and products around the UK.

Impact Security Solutions works throughout the UK for some of the biggest names on the high street and out of town retailers. The company has established a range of services that provide a safe and secure shopping environment, whilst deterring theft and supporting profit protection.

Stuart, has 15 years experience within the Manned Security Sector, and managed a large Business Centre for a National Supplier before taking up his new role as Finance Director, with Impact Security Solutions; Stuart has vast experience in Strategic Management and Financial and Business Accounting.

My role is to oversee both the operational aspect of the business whilst managing the growth of the business. I have been involved in security for 22 years, I first got involved in the industry providing physical security solutions for the MOD, I joined Impact Security Solutions in 2004, after having worked for the fourth largest security company in the world as Business Manager for 9 years.

The ACS standard encompasses all aspects of a security providers operation. It takes an holistic view of how well an organisation is managed, and an approved organisation must demonstrate to an independent assessor, on an annual basis, that it has met defined standards.

Business

We believe that in order to meet your security requirements and to integrate with your business, a partnership approach is absolutely vital. Our method of adopting a consultative approach allows us to be proactive in this respect, developing new ideas and initiatives, moving forward together to achieve our mutual business goals.

‘As a company operating in the security industry, we acknowledge our responsibility to the public and the local community in which we work. We actively encourage our employees to recognise those responsibilities and behave in a responsible manner’.

KEY FINANCES

Year
2017
Assets
£1961.04k ▼ £-202.54k (-9.36 %)
Cash
£109.99k ▼ £-37.72k (-25.53 %)
Liabilities
£10.19k ▼ £-7.15k (-41.24 %)
Net Worth
£1950.84k ▼ £-212.73k (-9.83 %)

REGISTRATION INFO

Company name
IMPACT SERVICES (NORTHERN) LIMITED
Company number
04604312
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Nov 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
www.impactsecuritysolutions.co.uk
Phones
08000 831 090
01744 812 423
01744 811 712
07921 370 018
07889 252 497
07809 105 606
Registered Address
HANOVER BUILDINGS,
11-13 HANOVER STREET,
LIVERPOOL,
MERSEYSIDE,
L1 3DN

ECONOMIC ACTIVITIES

80100
Private security activities

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LAST EVENTS

06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100

CHARGES

20 November 2006
Status
Outstanding
Delivered
22 November 2006
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

2 November 2004
Status
Outstanding
Delivered
3 November 2004
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

IMPACT SERVICES (NORTHERN) LIMITED DIRECTORS

Stuart Hugh Mcbride

  Acting
Appointed
01 December 2003
Role
Secretary
Address
Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
Name
MCBRIDE, Stuart Hugh

Stuart Hugh Mcbride

  Acting PSC
Appointed
01 May 2004
Occupation
Security
Role
Director
Age
53
Nationality
British
Address
Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
Country Of Residence
United Kingdom
Name
MCBRIDE, Stuart Hugh
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Alexander Joseph Patrick Platt

  Acting
Appointed
05 March 2003
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
Country Of Residence
United Kingdom
Name
PLATT, Alexander Joseph Patrick

CORPORATE ADMINISTRATION SECRETARIES LIMITED

  Resigned
Appointed
29 November 2002
Resigned
29 November 2002
Role
Nominee Secretary
Address
Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside, L2 7QL
Name
CORPORATE ADMINISTRATION SECRETARIES LIMITED

Sarah Johnson Platt

  Resigned
Appointed
02 March 2003
Resigned
01 December 2003
Role
Secretary
Address
220 Birchfield Road, Widnes, Cheshire, WA8 9EH
Name
JOHNSON PLATT, Sarah

Adam Kilshave Fall

  Resigned
Appointed
12 February 2003
Resigned
05 March 2003
Role
Secretary
Address
Northmoor Grange, North Moor Lane, Halsall, Lancashire, L39 8RE
Name
KILSHAVE FALL, Adam

Alex Platt

  Resigned
Appointed
05 March 2003
Resigned
05 March 2003
Role
Secretary
Address
220 Birchfield Road, Widnes, Cheshire, WA8 9EH
Name
PLATT, Alex

CORPORATE ADMINISTRATION SERVICES LIMITED

  Resigned
Appointed
29 November 2002
Resigned
29 November 2002
Role
Nominee Director
Address
Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside, L2 7QL
Name
CORPORATE ADMINISTRATION SERVICES LIMITED

Paula Kilshawe Fall

  Resigned
Appointed
12 February 2003
Resigned
05 March 2003
Occupation
Director
Role
Director
Age
52
Nationality
British
Address
Northmoor Grange, Northmoor Lane, Halsall, Lancashire, L39 8RE
Name
KILSHAWE FALL, Paula

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Excellent according to the company’s financial health.