IMPRESS NORTH EAST LIMITED

Key Data

Status

Active

Company No.

03308248

Incorporation date

27/01/1997

Size

Group

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1997)

05/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

23/01/2026

Group of companies' accounts made up to 2025-07-31

View PDF (34 pages)

25/09/2025

Appointment of Mrs Sarah Robson as a director on 2025-09-25

View PDF (2 pages)

25/09/2025

Appointment of Mr Stephen Beacham as a director on 2025-09-25

View PDF (2 pages)

25/09/2025

Termination of appointment of Steven Young as a director on 2025-09-25

View PDF (1 pages)

25/09/2025

Termination of appointment of George Peel as a director on 2025-09-25

View PDF (1 pages)

31/03/2025

Termination of appointment of Paul Cohan as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of Craig Rogers as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of Stephen Patrick as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mr Matthew Nigel Plant as a director on 2025-03-31

View PDF (2 pages)

26/02/2025

Group of companies' accounts made up to 2024-07-31

View PDF (34 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

04/09/2024

Registered office address changed from 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB England to Ryton Industrial Estate Newburn Bridge Road Blaydon-on-Tyne NE21 4SQ on 2024-09-04

View PDF (1 pages)

18/07/2024

Registered office address changed from Ryton Industrial Estate Newburn Bridge Road Blaydon on Tyne Tyne & Wear NE21 4SQ to 6-7 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 2024-07-18

View PDF (1 pages)

07/05/2024

Group of companies' accounts made up to 2023-07-31

View PDF (38 pages)

25/04/2024

Previous accounting period shortened from 2024-03-31 to 2023-07-31

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (5 pages)

20/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (42 pages)

28/11/2023

Termination of appointment of Jason Forster as a director on 2023-11-17

View PDF (1 pages)

02/11/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

23/10/2023

Statement of capital following an allotment of shares on 1997-08-13

View PDF (2 pages)

15/09/2023

Resolutions

View PDF (3 pages)

15/09/2023

Memorandum and Articles of Association

View PDF (36 pages)

13/09/2023

Previous accounting period extended from 2023-03-30 to 2023-07-31

View PDF (1 pages)

13/09/2023

Termination of appointment of David Haley as a secretary on 2023-08-31

View PDF (1 pages)

13/09/2023

Termination of appointment of David Haley as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Cessation of Impress North East Holdings Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

13/09/2023

Notification of Dynamo Bidco Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

01/09/2023

Registration of charge 033082480006, created on 2023-08-31

View PDF (20 pages)

29/08/2023

Satisfaction of charge 033082480005 in full

View PDF (1 pages)

01/05/2023

Change of details for Impress North East Holdings Limited as a person with significant control on 2023-02-08

View PDF (2 pages)

21/03/2023

Satisfaction of charge 033082480004 in full

View PDF (1 pages)

15/03/2023

Second filing of the annual return made up to 2012-01-26

View PDF (20 pages)

23/02/2023

Resolutions

View PDF (2 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (32 pages)

22/02/2023

Resolutions

View PDF (1 pages)

22/02/2023

Change of share class name or designation

View PDF (2 pages)

22/02/2023

Change of share class name or designation

View PDF (2 pages)

22/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

06/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

05/01/2023

Cessation of David Haley as a person with significant control on 2023-01-04

View PDF (1 pages)

04/01/2023

Notification of Impress North East Holdings Limited as a person with significant control on 2023-01-04

View PDF (2 pages)

04/11/2022

Termination of appointment of Kevin Dickinson as a director on 2022-02-28

View PDF (1 pages)

09/03/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (9 pages)

01/04/2005

Registered office changed on 01/04/05 from:\suite 4, parsons house, parsons road washington, tyne & wear NE37 1EZ

View PDF (1 pages)

18/10/2002

Registered office changed on 18/10/02 from:\mitchells 117 jesmond road, jesmond, newcastle upon tyne, tyne and wear NE2 1NW

View PDF (1 pages)

05/05/2002

Registered office changed on 05/05/02 from:\m g m house, newburn bridge road, newburn, newcastle upon tyne NE15 8NR

View PDF (1 pages)

18/02/1997

Registered office changed on 18/02/97 from:\1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

26/01/2027

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haley, David	Director	26/04/2002 - 31/08/2023	50
Haley, David	Secretary	26/04/2002 - 31/08/2023	4
Young, Jason	Director	01/09/2009 - Present	4
Dickinson, Kevin	Director	01/04/2014 - 28/02/2022	3
Rogers, Craig	Director	20/06/2018 - 31/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About IMPRESS NORTH EAST LIMITED

IMPRESS NORTH EAST LIMITED is an(a) Active company incorporated on 27/01/1997 with the registered office located at Ryton Industrial Estate, Newburn Bridge Road, Blaydon-On-Tyne NE21 4SQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPRESS NORTH EAST LIMITED?

IMPRESS NORTH EAST LIMITED is currently Active. It was registered on 27/01/1997 .

Where is IMPRESS NORTH EAST LIMITED located?

IMPRESS NORTH EAST LIMITED is registered at Ryton Industrial Estate, Newburn Bridge Road, Blaydon-On-Tyne NE21 4SQ.

What does IMPRESS NORTH EAST LIMITED do?

IMPRESS NORTH EAST LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for IMPRESS NORTH EAST LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-26 with no updates.