Impact Conveyor Parts Limited. net worth, address, company information. Free

Company search

Impact Conveyor Parts Limited (number NI033363) is a private limited company established on 1997-12-03. The firm is registered at 4 Lissue Industrial Estate, Lissue Road, Lisburn BT28 2SU. Impact Conveyor Parts Limited is operating under SIC code: 46690 which means "wholesale of other machinery and equipment".

Company details

Name	Impact Conveyor Parts Limited
Number	NI033363
Date of Incorporation:	Wednesday 3rd December 1997
End of financial year:	30 November
Address:	4 Lissue Industrial Estate, Lissue Road, Lisburn, BT28 2SU
SIC code:	46690 - Wholesale of other machinery and equipment

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Michael M. (in the company from 06 April 2015), Michael M. (appointment date: 15 September 2006), Lorraine M. (appointed on 03 December 1997). 1 secretary is present: Michael M. (appointed on 03 December 1997). The Companies House reports 3 persons of significant control, namely: Michael M. has 1/2 or less of shares, 1/2 or less of voting rights, Michael M. has 1/2 or less of shares, 3/4 to full of voting rights, Lorraine M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	398,456	469,503	625,366	703,178	790,173	674,722	665,973	715,851	646,653	806,921	1,001,267	926,182	892,893
Total Assets Less Current Liabilities	78,732	106,290	149,818	191,858	236,971	192,676	171,817	156,487	130,892	263,165	330,179	391,838	350,868
Fixed Assets	20,198	10,489	18,352	12,654	35,809	42,956	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	78,732	106,290	149,818	191,858	236,971	187,876	-	-	-	-	-	-	-
Tangible Fixed Assets	20,198	10,489	18,352	12,654	35,809	42,956	-	-	-	-	-	-	-

People with significant control

Michael M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael M.

6 April 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Lorraine M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-11-30 filed on: 12th, March 2024 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-11-30 filed on: 12th, March 2024 \| accounts	Free Download (11 pages)
(CH01) On 2022-12-03 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 26th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-12-03 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(CH01) On 2015-07-16 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(MISC) Amending 296 appointment filed on: 7th, July 2015 \| miscellaneous	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-06 filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-12-03 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 18th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-12-03 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 22nd, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-12-03 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 2nd, March 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 18 Bachelors Walk Lisburn Co. Antrim BT28 1XJ on 2011-12-20 filed on: 20th, December 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4 Lissue Industrial Estate Lissue Road Lisburn Co Antrim BT28 2SU Northern Ireland on 2011-12-20 filed on: 20th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-12-03 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 9th, March 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2010-12-03 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 9th, March 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2009-12-03 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-02 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-02 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AC(NI)) 30/11/08 annual accts filed on: 10th, March 2009 \| accounts	Free Download (8 pages)
(371S(NI)) 03/12/08 annual return shuttle filed on: 7th, January 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 30/11/07 annual accts filed on: 10th, April 2008 \| accounts	Free Download (8 pages)
(371SR(NI)) 03/12/07 filed on: 9th, February 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/11/06 annual accts filed on: 19th, April 2007 \| accounts	Free Download (8 pages)
(371S(NI)) 03/12/06 annual return shuttle filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
(296(NI)) On 2006-10-03 Change of dirs/sec filed on: 3rd, October 2006 \| officers	Free Download (2 pages)
(AC(NI)) 30/11/05 annual accts filed on: 27th, March 2006 \| accounts	Free Download (8 pages)
(371S(NI)) 03/12/05 annual return shuttle filed on: 5th, January 2006 \| annual return	Free Download (5 pages)
(AC(NI)) 30/11/04 annual accts filed on: 9th, February 2005 \| accounts	Free Download (8 pages)
(AC(NI)) 30/11/03 annual accts filed on: 26th, April 2004 \| accounts	Free Download (9 pages)
(371S(NI)) 03/12/03 annual return shuttle filed on: 5th, January 2004 \| annual return	Free Download (6 pages)
(AC(NI)) 30/11/02 annual accts filed on: 11th, March 2003 \| accounts	Free Download (8 pages)
(371S(NI)) 03/12/02 annual return shuttle filed on: 6th, December 2002 \| annual return	Free Download (5 pages)
(AC(NI)) 30/11/01 annual accts filed on: 7th, March 2002 \| accounts	Free Download (7 pages)
(371S(NI)) 03/12/01 annual return shuttle filed on: 9th, December 2001 \| annual return	Free Download (5 pages)
(AC(NI)) 30/11/00 annual accts filed on: 24th, February 2001 \| accounts	Free Download (7 pages)
(371S(NI)) 03/12/00 annual return shuttle filed on: 18th, December 2000 \| annual return
(AC(NI)) 30/11/99 annual accts filed on: 11th, April 2000 \| accounts
(371S(NI)) 03/12/99 annual return shuttle filed on: 17th, January 2000 \| annual return
(AC(NI)) 30/11/98 annual accts filed on: 13th, April 1999 \| accounts
(371S(NI)) 03/12/98 annual return shuttle filed on: 17th, December 1998 \| annual return
(296(NI)) On 1997-12-17 Change of dirs/sec filed on: 17th, December 1997 \| officers
(296(NI)) On 1997-12-17 Change of dirs/sec filed on: 17th, December 1997 \| officers
(296(NI)) On 1997-12-17 Change of dirs/sec filed on: 17th, December 1997 \| officers
(G98-2(NI)) Return of allot of shares filed on: 17th, December 1997 \| capital
(ARTS(NI)) Articles filed on: 3rd, December 1997 \| incorporation	Free Download (7 pages)
(MEM(NI)) Memorandum filed on: 3rd, December 1997 \| incorporation	Free Download (8 pages)

Companies nearby
Burlins Limited [0.00 mile]
Mercury Security & Facilities Management Limited [0.08 mile]
Datum Tool Design Ltd [0.11 mile]
Pure Roast Coffee Limited [0.11 mile]


Mercury Manned Guarding Solutions Ltd [0.08 mile]
Everwatch Limited [0.08 mile]
Prm Brands Ltd [0.11 mile]
Modern Machinery Supplies Limited [0.12 mile]

	Download filing
(AA) Total exemption full accounts data made up to 2023-11-30 filed on: 12th, March 2024 \| accounts	Free Download (11 pages)
(CH01) On 2022-12-03 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 15th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 26th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-12-03 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(CH01) On 2015-07-16 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(MISC) Amending 296 appointment filed on: 7th, July 2015 \| miscellaneous	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-06 filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-12-03 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 18th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-12-03 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 22nd, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-12-03 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 2nd, March 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 18 Bachelors Walk Lisburn Co. Antrim BT28 1XJ on 2011-12-20 filed on: 20th, December 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4 Lissue Industrial Estate Lissue Road Lisburn Co Antrim BT28 2SU Northern Ireland on 2011-12-20 filed on: 20th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-12-03 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 9th, March 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2010-12-03 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 9th, March 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2009-12-03 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-02 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-02 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AC(NI)) 30/11/08 annual accts filed on: 10th, March 2009 \| accounts	Free Download (8 pages)
(371S(NI)) 03/12/08 annual return shuttle filed on: 7th, January 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 30/11/07 annual accts filed on: 10th, April 2008 \| accounts	Free Download (8 pages)
(371SR(NI)) 03/12/07 filed on: 9th, February 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/11/06 annual accts filed on: 19th, April 2007 \| accounts	Free Download (8 pages)
(371S(NI)) 03/12/06 annual return shuttle filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
(296(NI)) On 2006-10-03 Change of dirs/sec filed on: 3rd, October 2006 \| officers	Free Download (2 pages)
(AC(NI)) 30/11/05 annual accts filed on: 27th, March 2006 \| accounts	Free Download (8 pages)
(371S(NI)) 03/12/05 annual return shuttle filed on: 5th, January 2006 \| annual return	Free Download (5 pages)
(AC(NI)) 30/11/04 annual accts filed on: 9th, February 2005 \| accounts	Free Download (8 pages)
(AC(NI)) 30/11/03 annual accts filed on: 26th, April 2004 \| accounts	Free Download (9 pages)
(371S(NI)) 03/12/03 annual return shuttle filed on: 5th, January 2004 \| annual return	Free Download (6 pages)
(AC(NI)) 30/11/02 annual accts filed on: 11th, March 2003 \| accounts	Free Download (8 pages)
(371S(NI)) 03/12/02 annual return shuttle filed on: 6th, December 2002 \| annual return	Free Download (5 pages)
(AC(NI)) 30/11/01 annual accts filed on: 7th, March 2002 \| accounts	Free Download (7 pages)
(371S(NI)) 03/12/01 annual return shuttle filed on: 9th, December 2001 \| annual return	Free Download (5 pages)
(AC(NI)) 30/11/00 annual accts filed on: 24th, February 2001 \| accounts	Free Download (7 pages)
(371S(NI)) 03/12/00 annual return shuttle filed on: 18th, December 2000 \| annual return
(AC(NI)) 30/11/99 annual accts filed on: 11th, April 2000 \| accounts
(371S(NI)) 03/12/99 annual return shuttle filed on: 17th, January 2000 \| annual return
(AC(NI)) 30/11/98 annual accts filed on: 13th, April 1999 \| accounts
(371S(NI)) 03/12/98 annual return shuttle filed on: 17th, December 1998 \| annual return
(296(NI)) On 1997-12-17 Change of dirs/sec filed on: 17th, December 1997 \| officers
(296(NI)) On 1997-12-17 Change of dirs/sec filed on: 17th, December 1997 \| officers
(296(NI)) On 1997-12-17 Change of dirs/sec filed on: 17th, December 1997 \| officers
(G98-2(NI)) Return of allot of shares filed on: 17th, December 1997 \| capital
(ARTS(NI)) Articles filed on: 3rd, December 1997 \| incorporation	Free Download (7 pages)
(MEM(NI)) Memorandum filed on: 3rd, December 1997 \| incorporation	Free Download (8 pages)