IMPACT SHEET METAL COMPANY LIMITED
150 HUTTON ROAD

Hellopages » Essex » Brentwood » CM15 8NL

Company number 01113309
Status Active
Incorporation Date 11 May 1973
Company Type Private Limited Company
Address BERKELEY TOWNSEND, HUNTER HOUSE, 150 HUTTON ROAD, SHENFIELD ESSEX, CM15 8NL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 500 . The most likely internet sites of IMPACT SHEET METAL COMPANY LIMITED are www.impactsheetmetalcompany.co.uk, and www.impact-sheet-metal-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and seven months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Sheet Metal Company Limited is a Private Limited Company. The company registration number is 01113309. Impact Sheet Metal Company Limited has been working since 11 May 1973. The present status of the company is Active. The registered address of Impact Sheet Metal Company Limited is Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex Cm15 8nl. The company`s financial liabilities are £226.54k. It is £179.79k against last year. The cash in hand is £1.52k. It is £-0.35k against last year. And the total assets are £371.75k, which is £198.36k against last year. NEWTON, Ralph Alexander is a Director of the company. WHITFIELD, Nicholas John is a Director of the company. Secretary PHELPS, Martin has been resigned. Secretary WRIGHT, John Leslie has been resigned. Director EVENDEN, Brian Frederick has been resigned. Director HARTFORD, Richard has been resigned. Director PHELPS, Martin has been resigned. Director WRIGHT, John Leslie has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


impact sheet metal company Key Finiance

LIABILITIES £226.54k
+384%
CASH £1.52k
-19%
TOTAL ASSETS £371.75k
+114%
All Financial Figures

Current Directors

Director
NEWTON, Ralph Alexander
Appointed Date: 20 February 2012
64 years old
Director
WHITFIELD, Nicholas John
Appointed Date: 26 July 2006
52 years old

Resigned Directors

Secretary
PHELPS, Martin
Resigned: 13 October 2011
Appointed Date: 14 November 2005
Secretary
WRIGHT, John Leslie
Resigned: 14 November 2005
Director
EVENDEN, Brian Frederick
Resigned: 03 May 2005
85 years old
Director
HARTFORD, Richard
Resigned: 31 March 2008
Appointed Date: 02 May 2005
57 years old
Director
PHELPS, Martin
Resigned: 13 October 2011
Appointed Date: 02 May 2005
55 years old
Director
WRIGHT, John Leslie
Resigned: 14 November 2005
77 years old

Persons With Significant Control

Mr Ralph Alexander Newton
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IMPACT SHEET METAL COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 500
10 Feb 2016
Director's details changed for Mr Ralph Alexander Newton on 1 April 2015
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
13 Apr 1988
Return made up to 11/12/87; full list of members
31 Jan 1987
Accounts for a small company made up to 30 June 1986
31 Jan 1987
Return made up to 12/12/86; full list of members
16 May 1986
Return made up to 13/12/85; full list of members
15 Mar 1986
Accounts for a small company made up to 30 June 1985

IMPACT SHEET METAL COMPANY LIMITED Charges

31 January 1989
Legal mortgage
Delivered: 13 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1B park lane avenue aveley essex and/or the proceeds of…

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