IMPACT DUCTING SALES LIMITED -


Company Profile Company Filings

Overview

IMPACT DUCTING SALES LIMITED is a Private Limited Company from and has the status: Active.
IMPACT DUCTING SALES LIMITED was incorporated 38 years ago on 25/03/1986 and has the registered number: 02003562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

IMPACT DUCTING SALES LIMITED -

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25290 - Manufacture of other tanks, reservoirs and containers of metal
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

45 OAKLAND ROAD
LE2 6AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GEORGINA ROSIE SQUIRE Jan 1992 British Director 2023-12-11 CURRENT
MELVYN DEREK RANDELL Feb 1961 British Director 2007-10-31 CURRENT
MR JACK ALIX PERKINS Oct 1995 British Director 2023-12-11 CURRENT
MR RICHARD GREEN Jan 1973 British Director 2015-08-10 CURRENT
MR OLIVER PAUL GRATRIX Feb 1994 British Director 2023-12-11 CURRENT
MR RICHARD GREEN Secretary 2022-07-01 CURRENT
MRS PATRICIA LESLEY MILLS Sep 1946 Director 2001-10-31 UNTIL 2023-12-11 RESIGNED
MR MAURICE BIRKETT MILLS Jul 1943 British Director RESIGNED
MR MAURICE BIRKETT MILLS Jul 1943 British Director 2004-09-20 UNTIL 2023-12-11 RESIGNED
ISABEL JOYCE COLE Jun 1956 British Director 2007-12-01 UNTIL 2022-06-30 RESIGNED
LAURENCE AMES Aug 1948 British Director 2003-10-28 UNTIL 2006-05-31 RESIGNED
MRS PATRICIA LESLEY MILLS Sep 1946 Secretary RESIGNED
ISABEL JOYCE COLE Jun 1956 British Secretary 2006-11-01 UNTIL 2022-06-30 RESIGNED
MR DARREN WILLIAM ROBINSON Jul 1972 British Director 2007-10-31 UNTIL 2015-07-31 RESIGNED
RUSSELL JOHN WHITEFIELD Jun 1975 English Director 2003-10-28 UNTIL 2004-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact Group (Leicester) Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPACT AIR SYSTEMS LIMITED LEICESTER Active SMALL 71121 - Engineering design activities for industrial process and production
FULL METAL FABRICATIONS LIMITED LEICESTER Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
IMPACT PROPERTY LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMPACT GROUP (LEICESTER) LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KR DUCTING AND FABRICATION LTD ROTHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FULL METAL FINISHING LIMITED LEICESTER ENGLAND Dissolved... 28990 - Manufacture of other special-purpose machinery n.e.c.
MR JOG LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Impact Ducting Sales Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 31-10-2023 £692,511 Cash £766,554 equity
Impact Ducting Sales Limited - Accounts to registrar (filleted) - small 22.3 2023-02-18 31-10-2022 £344,215 Cash £850,578 equity
Impact Ducting Sales Limited - Accounts to registrar (filleted) - small 18.2 2022-04-13 31-10-2021 £514,836 Cash £759,080 equity
Impact Ducting Sales Limited - Accounts to registrar (filleted) - small 18.2 2021-05-20 31-10-2020 £471,863 Cash £675,685 equity
Impact Ducting Sales Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 31-10-2019 £261,109 Cash £651,700 equity
Impact Ducting Sales Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-10-2018 £364,535 Cash £615,214 equity
Impact Ducting Sales Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £297,599 Cash £530,661 equity
Impact Ducting Sales Limited - Abbreviated accounts 16.3 2017-07-18 31-10-2016 £164,630 Cash £405,648 equity
Impact Ducting Sales Limited - Abbreviated accounts 16.1 2016-05-26 31-10-2015 £217,507 Cash £386,057 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPACT GROUP (LEICESTER) LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LITTLE LADOOS LTD LEICESTER UNITED KINGDOM Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
J & F SUTTON SHEET METAL (UK) LIMITED LEICESTER Active MICRO ENTITY 96090 - Other service activities n.e.c.
PINK CLOTHING CO LTD LEICESTER Active MICRO ENTITY 13990 - Manufacture of other textiles n.e.c.
PURA (UK) LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
PURA LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INSIST CONSTRUCTION LTD LEICESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MR JOG LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SINCLAIR ASSETS LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.