About

Registered Number: 01838879
Date of Incorporation: 07/08/1984 (33 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Phoenix Park, Station Road, Blackheath, West Midlands, B65 0LJ

 

Based in Blackheath in West Midlands, Impact Metal Services Ltd was established in 1984. There are 6 directors listed for the business in the Companies House registry. We don't currently know the number of employees at Impact Metal Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Christopher John 25 June 1998 - 1
POTTER, Ann Margaret N/A 29 September 2014 1
POTTER, Malcolm Clive N/A 09 September 2002 1
WEBB, Tony N/A 31 January 2010 1
Secretary Name Appointed Resigned Total Appointments
POTTER, Christopher John, Managing Director 31 January 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nicola Denise Potter/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Christopher John Potter/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 20 April 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 25 July 2017
RP04CS01 - N/A 27 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 10 February 2015
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 12 May 2010
AP03 - Appointment of secretary 01 March 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
TM01 - Termination of appointment of director 26 February 2010
AA - Annual Accounts 06 April 2009
363a - Annual Return 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 28 February 2008
287 - Change in situation or address of Registered Office 07 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2007
AA - Annual Accounts 19 April 2007
395 - Particulars of a mortgage or charge 18 April 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 26 February 2003
AUD - Auditor's letter of resignation 04 December 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 02 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
363s - Annual Return 09 February 1998
AAMD - Amended Accounts 13 October 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 19 June 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 25 May 1994
363s - Annual Return 07 March 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 26 May 1993
363a - Annual Return 24 July 1992
AA - Annual Accounts 06 July 1992
RESOLUTIONS - N/A 22 August 1991
RESOLUTIONS - N/A 22 August 1991
RESOLUTIONS - N/A 22 August 1991
363b - Annual Return 15 August 1991
AA - Annual Accounts 22 July 1991
AA - Annual Accounts 24 August 1990
363 - Annual Return 09 August 1990
287 - Change in situation or address of Registered Office 26 February 1990
363 - Annual Return 30 August 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 18 May 1988
AA - Annual Accounts 18 May 1988
288 - N/A 10 August 1987
395 - Particulars of a mortgage or charge 19 May 1987
AA - Annual Accounts 11 May 1987
363 - Annual Return 11 May 1987
AA - Annual Accounts 24 January 1987
363 - Annual Return 07 January 1987
363 - Annual Return 28 May 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 13 April 2007 Outstanding

N/A

Debenture 12 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.