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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 26 November 1999 | Outstanding |
N/A |
Debenture | 21 October 1983 | Outstanding |
N/A |