About

Registered Number: 01070712
Date of Incorporation: 08/09/1972 (51 years and 9 months ago)
Company Status: Active
Registered Address: Phoenix Works, Friday Street, Chorley, Lancashire, PR6 0AA

 

Established in 1972, Impact Socket Supplies Ltd have registered office in Chorley, Lancashire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Barker, Alison Maria, Barker, Ronald Arthur, Topping, Stephen, Eddleston, Tracey, Cuerden, Gerald, Dell, Arthur Ernest, Higgins, Philip Conroy are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Alison Maria 05 October 2005 - 1
BARKER, Ronald Arthur N/A - 1
TOPPING, Stephen 05 October 2005 - 1
CUERDEN, Gerald N/A 09 February 2001 1
DELL, Arthur Ernest N/A 05 March 1995 1
HIGGINS, Philip Conroy N/A 08 December 2017 1
Secretary Name Appointed Resigned Total Appointments
EDDLESTON, Tracey N/A 04 June 2005 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 22 August 2018
PSC04 - N/A 20 March 2018
PSC04 - N/A 20 March 2018
SH06 - Notice of cancellation of shares 15 January 2018
SH03 - Return of purchase of own shares 15 January 2018
PSC07 - N/A 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 26 July 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 06 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2013
AA - Annual Accounts 14 November 2012
RESOLUTIONS - N/A 14 September 2012
SH06 - Notice of cancellation of shares 14 September 2012
SH03 - Return of purchase of own shares 14 September 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 11 November 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 02 August 2006
287 - Change in situation or address of Registered Office 01 August 2006
AA - Annual Accounts 15 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
363s - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 21 September 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 15 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2002
RESOLUTIONS - N/A 22 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2002
123 - Notice of increase in nominal capital 22 April 2002
RESOLUTIONS - N/A 01 March 2002
RESOLUTIONS - N/A 01 March 2002
RESOLUTIONS - N/A 01 March 2002
RESOLUTIONS - N/A 16 January 2002
RESOLUTIONS - N/A 16 January 2002
RESOLUTIONS - N/A 16 January 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 16 July 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 13 July 2000
395 - Particulars of a mortgage or charge 07 December 1999
AA - Annual Accounts 27 September 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 07 July 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 01 September 1995
288 - N/A 04 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 03 July 1994
AUD - Auditor's letter of resignation 20 March 1994
288 - N/A 25 February 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 25 August 1993
RESOLUTIONS - N/A 18 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1993
123 - Notice of increase in nominal capital 18 March 1993
363b - Annual Return 18 September 1992
AA - Annual Accounts 29 July 1992
288 - N/A 03 June 1992
288 - N/A 12 March 1992
CERTNM - Change of name certificate 10 January 1992
AA - Annual Accounts 23 September 1991
288 - N/A 01 August 1991
363a - Annual Return 23 July 1991
363 - Annual Return 13 July 1990
AA - Annual Accounts 11 June 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 05 October 1988
288 - N/A 28 September 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 02 February 1987
AA - Annual Accounts 02 January 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 26 November 1999 Outstanding

N/A

Debenture 21 October 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.