Impalloy Holdings Limited in Fryers Road WALSALL

Impalloy Holdings Limited WALSALL

Founded in 2005, Impalloy Holdings, classified under reg no. 05482729 is an active company. Currently registered at Cpt House WS2 7LZ, Walsall the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Christian T., appointed on 16 June 2005. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Impalloy Holdings Limited Address / Contact

Office Address	Cpt House
Office Address2	Fryers Road
Town	Walsall
Post code	WS2 7LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05482729
Date of Incorporation	Thu, 16th Jun 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Hammonds Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 June 2005

Christian T.

Position: Director

Appointed: 16 June 2005

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 16 June 2005

Resigned: 16 June 2005

Hse Directors Limited

Position: Corporate Director

Appointed: 16 June 2005

Resigned: 16 June 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Christian T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christian T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 15th, June 2021	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 3rd, February 2021	accounts	Free Download (4 pages)
AD01	Address change date: 2019/08/13. New Address: Cpt House Fryers Road Walsall WS2 7LZ. Previous address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 13th, August 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, April 2019	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/06/16 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/23	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (10 pages)
CH04	Secretary's details were changed on 2014/06/02 filed on: 23rd, June 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/06/23 from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England filed on: 23rd, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, July 2013	accounts	Free Download (10 pages)
AD01	Change of registered office on 2013/06/17 from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR England filed on: 17th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/16 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2012/01/03 filed on: 18th, June 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/06/18 from Hammonds Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR filed on: 18th, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/16 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/06/30 filed on: 4th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/16 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 30th, March 2011	accounts	Free Download (10 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/16 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 12th, March 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 3rd, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 15th, April 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 21st, April 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 21st, April 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 10th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 10th, March 2006	accounts	Free Download (1 page)
288a	On 2005/07/05 New director appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/05 New director appointed filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On 2005/06/24 New secretary appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/24 New secretary appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/23 Director resigned filed on: 23rd, June 2005	officers	Free Download (1 page)
288b	On 2005/06/23 Director resigned filed on: 23rd, June 2005	officers	Free Download (1 page)
288b	On 2005/06/23 Secretary resigned filed on: 23rd, June 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 23rd, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 23/06/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 23rd, June 2005	address	Free Download (1 page)
287	Registered office changed on 23/06/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 23rd, June 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 23rd, June 2005	accounts	Free Download (1 page)
288b	On 2005/06/23 Secretary resigned filed on: 23rd, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, June 2005	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 16th, June 2005	incorporation	Free Download (10 pages)

Impalloy Holdings Limited WALSALL

Impalloy Holdings Limited Address / Contact

Company Information / Profile

Company staff

Hammonds Secretarial Services Limited

Christian T.

Hse Secretaries Limited

Hse Directors Limited

People with significant control

Company filings

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