Impel Engineering Limited, Henley On Thames
Impel Engineering Limited is a private limited company. Once, it was called Apton Tools Limited (it was changed on 2003-01-22). Located at The Coach House, Greys Green Business Centre, Henley On Thames RG9 4QG, the above-mentioned 21 years old enterprise was incorporated on 2002-10-02 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).2 directors can be found in the firm: Alan M. (appointed on 31 October 2011), Charles G. (appointed on 10 January 2003). As for the secretaries (1 in total), we can name: Charles G. (appointed on 10 January 2003).
| About | |
|---|---|
| Name: Impel Engineering Limited | |
| Number: 04551174 | |
| Incorporation date: 2002-10-02 | |
| End of financial year: 31 October |
| Address: |
The Coach House Greys Green Business Centre Henley On Thames RG9 4QG |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Charles G.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alan M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan S.
6 April 2016 - 17 October 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 94,371 | 204,626 | 218,815 | 219,462 | 231,384 | 345,860 | 532,389 | 771,290 | 877,648 | 952,431 | 829,623 | 945,461 |
| Total Assets Less Current Liabilities | 4,310 | 25,780 | 44,472 | 43,457 | 3,882 | 163,755 | 208,110 | 343,336 | 479,888 | 647,810 | 547,735 | 670,853 |
| Fixed Assets | - | 628 | 314 | 8,224 | 6,161 | 419 | - | - | - | - | - | - |
| Number Shares Allotted | 280 | 26 | - | 26 | 26 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,310 | 25,780 | 44,472 | 39,024 | 1,981 | 163,755 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 628 | 314 | 8,224 | 6,161 | 419 | - | - | - | - | - | - |
The date for Impel Engineering Limited confirmation statement filing is 2024-10-13. The most current one was sent on 2023-09-29. The deadline for the next statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time up to 31 October 2022.
3 persons of significant control are reported in the official register, namely: Charles G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alan M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2022 filed on: 19th, May 2023 | accounts |
Free Download
(11 pages)
|
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