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Company Information for

IMPACT METAL SERVICES LIMITED

UNIT 3 PHOENIX PARK, STATION ROAD, BLACKHEATH, WEST MIDLANDS, B65 0LJ,

Company Registration Number

01838879

Private Limited Company

Active

Company Overview

About Impact Metal Services Ltd

IMPACT METAL SERVICES LIMITED was founded on 1984-08-07 and has its registered office in Blackheath. The organisation's status is listed as "Active". Impact Metal Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

IMPACT METAL SERVICES LIMITED

Legal Registered Office

UNIT 3 PHOENIX PARK
STATION ROAD
BLACKHEATH
WEST MIDLANDS
B65 0LJ
Other companies in B65


Telephone	01215612030

Filing Information

Company Number		01838879
Company ID Number		01838879
Date formed		1984-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB428756713

Last Datalog update:	2024-04-06 15:46:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPACT METAL SERVICES LIMITED

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Company Officers of IMPACT METAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN POTTER	Company Secretary	2010-01-31
CHRISTOPHER JOHN POTTER	Director	1998-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN MARGARET POTTER	Director	1992-07-25	2014-09-29
TONY WEBB	Director	1992-07-25	2010-01-31
ANDREW MERFYN REES	Company Secretary	1992-07-25	2009-01-31
MALCOLM CLIVE POTTER	Director	1992-07-25	2002-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN POTTER	IMPACT (MIDLANDS) HOLDINGS LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		Unaudited abridged accounts made up to 2024-01-31
2024-02-05		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-23		DIRECTOR APPOINTED MR REIS KYLE POTTER
2023-08-23		DIRECTOR APPOINTED MR RORY POTTER
2023-08-23		APPOINTMENT TERMINATED, DIRECTOR REIS KYLE POTTER
2023-08-23		APPOINTMENT TERMINATED, DIRECTOR RORY POTTER
2023-05-02		Unaudited abridged accounts made up to 2023-01-31
2023-02-06		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-12		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-14	PSC04	Change of details for Mrs Nicola Denise Potter as a person with significant control on 2018-12-20
2019-02-14	PSC02	Notification of Impact (Midlands) Holdings Limited as a person with significant control on 2018-12-20
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-04-27	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017
2017-02-13	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-13	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL, SHAREHOLDER INFORMATION & INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 27/04/2017
2016-03-30	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-22	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-03-06	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-10	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET POTTER
2014-04-14	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-26	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-10-25	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-04-24	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-05-10	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-12-07	CH01	Director's details changed for Ann Margaret Potter on 2010-11-26
2010-05-12	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	AP03	SECRETARY APPOINTED MANAGING DIRECTOR CHRISTOPHER JOHN POTTER
2010-02-26	AR01	31/01/10 FULL LIST
2010-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY WEBB
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN POTTER / 31/01/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET POTTER / 31/01/2010
2009-04-06	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-23	288b	APPOINTMENT TERMINATED SECRETARY ANDREW REES
2008-04-10	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-28	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: UNIT 3 PHOENIX PARK STATION ROAD BLACKHEATH WEST MIDLANDS B65 0JY
2007-11-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-27	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-22	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-28	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-31	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-26	363(288)	DIRECTOR RESIGNED
2003-02-26	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-04	AUD	AUDITOR'S RESIGNATION
2002-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-07	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-13	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-22	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-16	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-01	288a	NEW DIRECTOR APPOINTED
1998-02-09	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-10-13	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-02-12	363s	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-02-01	363s	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-21	363s	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-07	363s	RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-08-25	363s	RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
1993-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-07-24	363a	RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1992-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-08-22	ELRES	S252 DISP LAYING ACC 12/08/91
1991-08-22	ELRES	S386 DISP APP AUDS 12/08/91
1991-08-15	363b	RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0254848	Active			Licenced property: PHOENIX PARK UNIT 3 STATION ROAD WARLEY ROWLEY REGIS STATION ROAD GB B65 0LJ. Correspondance address: PHOENIX PARK UNIT 3 STATION ROAD ROWLEY REGIS STATION ROAD GB B65 0LJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMPACT METAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2007-04-18	Outstanding	VENTURE FINANCE PLC
DEBENTURE	1987-05-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPACT METAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of IMPACT METAL SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

IMPACT METAL SERVICES LIMITED owns 1 domain names.

impactmetal.co.uk

Trademarks

We have not found any records of IMPACT METAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPACT METAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as IMPACT METAL SERVICES LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where IMPACT METAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMPACT METAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMPACT METAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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