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IMPACT SOCKET SUPPLIES LIMITED

Learn more about IMPACT SOCKET SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX WORKS, FRIDAY STREET, CHORLEY, LANCASHIRE, PR6 0AA

IMPACT SOCKET SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01070712
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company IMPACT SOCKET SUPPLIES LIMITED is a Private Limited Company, registration number 01070712, established in United Kingdom on the 8. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on PHOENIX WORKS, FRIDAY STREET, CHORLEY, LANCASHIRE, PR6 0AA. Business of the company IMPACT SOCKET SUPPLIES LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES" from the 2016.07.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.07.13. We do not have any information about the company IMPACT SOCKET SUPPLIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.27
overdue: NO
last made update: 2016.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.11.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.12.07

List of company documents:

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Find out more information about IMPACT SOCKET SUPPLIES LIMITED. Our website makes it possible to view other available documents related to IMPACT SOCKET SUPPLIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 10200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.03
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.06
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.09.14
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14/09/12 STATEMENT OF CAPITAL GBP 10200
Form type: SH06
Date: 2012.09.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.14
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.23
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIA BARKER / 10/07/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR BARKER / 07/12/2009
Form type: CH01
Date: 2009.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGGINS / 28/07/2009
Form type: 288c
Date: 2009.07.28
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGGINS / 09/06/2009
Form type: 288c
Date: 2009.07.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON BARKER / 05/10/2005
Form type: 288c
Date: 2009.07.16
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, PARK MILLS, DEIGHTON ROAD, CHORLEY, LANCASHIRE, PR7 2BL
Form type: 287
Date: 2009.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/06 FROM:, PARK MILLS, CHORLEY, LANCS, PR7 2BL
Form type: 287
Date: 2006.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
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AD 24/01/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.15
£2.95
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£ NC 15000/15300, 31/12/
Form type: RES04
Date: 2002.04.22
£2.95
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NC INC ALREADY ADJUSTED, 31/12/01
Form type: 123
Date: 2002.04.22
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AD 24/01/02---------, £ SI [email protected]=300, £ IC 15000/15300
Form type: 88(2)R
Date: 2002.04.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.03.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.01.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07

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Company directors and board members:

ALISON MARIA BARKER (current)
Secretary, DIRECTOR, 2005.06.04
18 QUEENS GROVE , CHORLEY
PR7 1JX, LANCASHIRE
ALISON MARIA BARKER (current)
Director, 2005.10.05
18 QUEENS GROVE , CHORLEY
PR7 1JX, LANCASHIRE
RONALD ARTHUR BARKER (current)
Director, IMPACT SOCKET SUPPLIER, 1992.07.10
WOODEND RECTORY CLOSE , CHORLEY
PR7 1QW, LANCASHIRE
PHILIP CONROY HIGGINS (current)
Director, CO DIRECTOR, 1992.07.10
SANDERLING WOOD LANE , BURTON
CH64 5TB, CHESHIRE
STEPHEN TOPPING (current)
Director, 2005.10.05
28 LOWTHER DRIVE , LEYLAND
PR26 6QB, LANCASHIRE
TRACEY EDDLESTON (resigned)
Secretary, 1992.07.10 - 2005.06.04
5 BLACK BROOK CLOSE HEAPEY , CHORLEY
PR6 9AJ, LANCASHIRE
GERALD CUERDEN (resigned)
Director, CO DIRECTOR, 1992.07.10 - 2001.02.09
20 QUEENS GROVE , CHORLEY
PR7 1JX, LANCASHIRE
ARTHUR ERNEST DELL (resigned)
Director, IMPACT SOCKET SUPPLIERS, 1992.07.10 - 1995.03.05
40A RIVERSIDE DRIVE HAMBLETON , POULTON LE FYLDE
FY6 9EB, LANCASHIRE

Companies near to IMPACT SOCKET SUPPLIES ltd.

Information about the Private Limited Company IMPACT SOCKET SUPPLIES 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: 2016.07.22. Reload the data