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IMPACT SHEET METAL COMPANY LIMITED

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

Company details

BERKELEY TOWNSEND, HUNTER HOUSE, 150 HUTTON ROAD, SHENFIELD ESSEX, CM15 8NL

IMPACT SHEET METAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01113309
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.13

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ALEXANDER NEWTON / 01/04/2015
Form type: CH01
Date: 2016.02.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR APPOINTED MR RALPH ALEXANDER NEWTON
Form type: AP01
Date: 2012.05.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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APPOINTMENT TERMINATED, SECRETARY MARTIN PHELPS
Form type: TM02
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PHELPS
Form type: TM01
Date: 2011.10.17
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WHITFIELD / 19/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHELPS / 19/12/2009
Form type: CH01
Date: 2010.01.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HARTFORD
Form type: 288b
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.02
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AD 26/06/06---------, £ SI [email protected]=100, £ IC 400/500
Form type: 88(2)R
Date: 2006.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NC INC ALREADY ADJUSTED, 02/05/05
Form type: 123
Date: 2005.08.22
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AD 02/05/05---------, £ SI [email protected]=300, £ IC 100/400
Form type: 88(2)R
Date: 2005.08.22
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£ NC 100/1000, 02/05/0
Form type: RES04
Date: 2005.08.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2005.07.26
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2005.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.25
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REGISTERED OFFICE CHANGED ON 30/07/04 FROM:, 139 INGRAVE ROAD, BRENTWOOD, ESSEX CM13 2AA
Form type: 287
Date: 2004.07.30
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.06
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11

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Company directors and board members:

RALPH ALEXANDER NEWTON (current)
Director, 2012.02.20
12 DICKENS WAY , ROMFORD
RM1 4GQ
ENGLAND
NICHOLAS JOHN WHITFIELD (current)
Director, ENGINEER, 2006.07.26
38 ST LAWRENCE ROAD , UPMINSTER
RM14 2UW, ESSEX
MARTIN PHELPS (resigned)
Secretary, COMPANY DIRECTOR, 2005.11.14 - 2011.10.13
30 RODING AVENUE , STANFORD LE HOPE
SS17 8DX, ESSEX
JOHN LESLIE WRIGHT (resigned)
Secretary, 1991.12.19 - 2005.11.14
139 INGRAVE ROAD , BRENTWOOD
CM13 2AA, ESSEX
BRIAN FREDERICK EVENDEN (resigned)
Director, SHEET METAL WORKER, 1991.12.19 - 2005.05.03
24 BOOTHAM ROAD , BILLERICAY
CM12 9NG, ESSEX
RICHARD HARTFORD (resigned)
Director, COMPANY DIRECTOR, 2005.05.02 - 2008.03.31
2 PARK LANE AVELEY , SOUTH OCKENDON
RM15 4BS, ESSEX
MARTIN PHELPS (resigned)
Director, COMPANY DIRECTOR, 2005.05.02 - 2011.10.13
30 RODING AVENUE , STANFORD LE HOPE
SS17 8DX, ESSEX
JOHN LESLIE WRIGHT (resigned)
Director, SHEET METAL WORKER, 1991.12.19 - 2005.11.14
139 INGRAVE ROAD , BRENTWOOD
CM13 2AA, ESSEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 513 - 49.9 % £ 1,024
Tangible Fixed Assets £ 513 - 49.9 % £ 1,024
Current Assets £ 132,502 + 42.11 % £ 93,237
Tangible Fixed Assets Depreciation £ 67,238 + 0.77 % £ 66,727
Debtors £ 113,046 + 29.74 % £ 87,132
Shareholder Funds £ 49,640 + 30.81 % £ 37,949
Profit Loss Account Reserve £ 49,140 + 31.22 % £ 37,449
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 49,640 + 30.81 % £ 37,949
Total Assets Less Current Liabilities £ 49,640 + 30.81 % £ 37,949
Net Current Assets Liabilities £ 49,127 + 33.05 % £ 36,925
Creditors Due Within One Year £ 83,375 + 48.06 % £ 56,312
Cash Bank In Hand £ 17,236 + 359.01 % £ 3,755
Stocks Inventory £ 2,220 - 5.53 % £ 2,350
Share Capital Allotted Called Up Paid £ 400 £ 400
Number Shares Allotted 400 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 67,751 £ 67,751

Companies near to IMPACT SHEET METAL COMPANY ltd.

Information about the Private Limited Company IMPACT SHEET METAL COMPANY 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: 2016.07.24. Reload the data