Impact Accident Repairs (Nottingham) Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 204 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Cox, Alan Charles · Secretary appointed 2010-08-27
• Cox, Alan Charles · Director appointed 2003-08-31
• Sarno, Bruno · Director appointed 2003-03-14
• Sansone, Antonio · Director appointed 2003-03-14
• Grainger Thornewill, Mark · Director appointed 2003-03-14 resigned 2008-05-23
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2003-03-14 resigned 2003-03-14
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2003-03-14 resigned 2003-03-14

People with significant control (4)

• Mr Bruno Sarno Ceased 2019-09-17
  Individual Psc · British · resident in United Kingdom · born 6/1963 · notified 2016-04-06
  Significant influence or control
• Mr Alan Charles Cox Ceased 2019-09-17
  Individual Psc · British · resident in United Kingdom · born 1/1958 · notified 2016-04-06
  Significant influence or control
• Mr Antonio Sansone Ceased 2019-09-17
  Individual Psc · British · resident in United Kingdom · born 7/1974 · notified 2016-04-06
  Significant influence or control
• Aba Holdings (Nottingham) Limited Active
  Corporate Entity Psc · notified 2019-09-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

2 outstanding · 12 satisfied

• A registered charge Outstanding 046985740014
  Held by Hitachi Capital (UK) PLC
  Created 2021-07-14
  Debenture.
• A registered charge Satisfied 046985740013
  Held by Marketinvoice Limited
  Created 2019-07-29 · satisfied 2025-03-13
• A registered charge Outstanding 046985740012
  Held by Barclays Security Trustee Limited
  Created 2019-07-26
• A registered charge Satisfied 046985740011
  Held by Lloyds Bank Commercial Finance LTD
  Created 2016-12-09 · satisfied 2019-08-08
• Debenture Satisfied
  Held by Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
  Created 2012-02-20 · satisfied 2019-08-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-08-30 · satisfied 2019-08-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-05-16 · satisfied 2019-08-08
  L/H unit 2 white city trading estate little tennis street nottingham t/no NG112041 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-07-09 · satisfied 2019-08-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-12-23 · satisfied 2012-01-18
  The l/h property known as unit 2 white city trading estate little tennis street nottingham t/n NT112041.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-12-19 · satisfied 2012-01-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2007-06-29 · satisfied 2011-03-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-05-30 · satisfied 2011-03-30
  L/H unit 2 white city trading estate colwick nottingham nottinghamshire t/n NT112041. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-08-15 · satisfied 2011-04-06
  L/H property k/a 31-32 little tennis street, colwick, nottingham t/no NT234546. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-10-10 · satisfied 2011-03-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-09 Total-exemption-full accounts AA Accounts
• 2025-03-13 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-11 Total-exemption-full accounts AA Accounts
• 2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-14 Total-exemption-full accounts AA Accounts
• 2023-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-12 Total-exemption-full accounts AA Accounts
• 2022-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-08 Total-exemption-full accounts AA Accounts
• 2021-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-02-11 Director details changed CH01 Officers
• 2020-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-19 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.