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INTEGRATED METAL PRODUCTS LIMITED

Learn more about INTEGRATED METAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

291 GREEN LANES, LONDON, N13 4XS

INTEGRATED METAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01011233
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.14
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: OVERDUE
last made update: 2015.06.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.11.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.11.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.28
THE MANAGING TRUSTEES OF INTEGRATED METAL PRODUCTS LTD PENSION SCHEME
SMALL SELF ADMINISTERED SCHEME INVESTMENTS LOANS TO EMPLOYERS AND ASSOCIATED COMPANIES - Outstanding on 2000.03.01
TERENCE ROY WILLIAMS
RENT DEPOSIT DEED - Outstanding on 2002.02.16
TERENCE ROY WILLIAMS AND CHRISTINE ANNE WILLIAMS
RENT DEPOSIT DEED - Outstanding on 2007.04.14
TERENCE ROY WILLIAMS AND CHRISTINE ANNE WILLIAMS
RENT DEPOSIT DEED - Outstanding on 2009.01.24
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.08.16

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 50
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2014 FROM, 57 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6SW
Form type: AD01
Date: 2014.03.06
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BOSLEY / 15/06/2012
Form type: CH01
Date: 2012.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.16
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOSLEY / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BOSLEY / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BOSLEY / 01/10/2009
Form type: CH03
Date: 2009.10.16
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.24
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.16
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, RBS ACCOUNTANCY & BOOK-KEEPING, SUITE 16. BEAUFORT COURT, ADMIRAL WAY, DOCKLANDS, LONDON E14
Form type: 287
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, RBS, WICHAM HOUSE, 10 CLEVELAND WAY, LONDON E1 4TR
Form type: 287
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.04.13

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Company directors and board members:

STEPHEN BOSLEY (current)
Secretary, DIRECTOR, 1992.06.15
291 GREEN LANES , LONDON
N13 4XS
ENGLAND
STEPHEN BOSLEY (current)
Director, 1992.06.15
291 GREEN LANES , LONDON
N13 4XS
ENGLAND
KAREN HEARNE (current)
Director, 1992.06.15
291 GREEN LANES , LONDON
N13 4XS
ENGLAND
HUGH RICHARD BOSLEY (resigned)
Director, ENGINEER, 1992.06.15 - 2000.06.10
2 HANGMANS LANE , WELWYN
AL6 0TJ, HERTFORDSHIRE
Date 2014.11.30 2013.11.30
Fixed Assets £ 33,543 - 8.69 % £ 36,734
Tangible Fixed Assets £ 33,543 - 8.69 % £ 36,734
Current Assets £ 475,353 - 2.99 % £ 490,018
Tangible Fixed Assets Depreciation £ 226,852 + 5.18 % £ 215,671
Debtors £ 305,572 - 1.54 % £ 310,349
Shareholder Funds £ 235,217 - 20 % £ 294,021
Profit Loss Account Reserve £ 235,117 - 20.01 % £ 293,921
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 235,217 - 20 % £ 294,021
Total Assets Less Current Liabilities £ 235,217 - 20 % £ 294,021
Net Current Assets Liabilities £ 201,674 - 21.62 % £ 257,287
Creditors Due Within One Year £ 273,679 + 17.59 % £ 232,731
Cash Bank In Hand £ 129,531 - 4.93 % £ 136,243
Stocks Inventory £ 40,250 - 7.31 % £ 43,426
Tangible Fixed Assets Cost Or Valuation £ 260,395 + 3.17 % £ 252,405

Companies near to INTEGRATED METAL PRODUCTS ltd.

Information about the Private Limited Company INTEGRATED METAL PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data