Impact Conveyor Parts Limited. Head office in Lisburn. Check Director.

Impact Conveyor Parts Limited, Lisburn

Impact Conveyor Parts Limited is a private limited company. Registered at 4 Lissue Industrial Estate, Lissue Road, Lisburn BT28 2SU, the aforementioned 26 years old firm was incorporated on 1997-12-03 and is categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
3 directors can be found in the enterprise: Michael M. (appointed on 06 April 2015), Michael M. (appointed on 15 September 2006), Lorraine M. (appointed on 03 December 1997). As for the secretaries (1 in total), we can name: Michael M. (appointed on 03 December 1997).

About
Name: Impact Conveyor Parts Limited
Number: NI033363
Incorporation date: 1997-12-03
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

Company staff

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

Financial 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	-	-	-	-	-	-	-

The deadline for Impact Conveyor Parts Limited confirmation statement filing is 2023-12-17. The most current confirmation statement was filed on 2022-12-03. The date for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up to 30 November 2022.

3 persons of significant control are indexed in the official register, namely: Michael M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael M. that owns 1/2 or less of shares, 3/4 to full of voting rights. Lorraine M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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

Type		Free download
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)

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