IMPETUS ENCLOSURE SYSTEMS LIMITED

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IMPETUS ENCLOSURE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04430621

Incorporation date

03/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Orion Way, Far Lane, Leeds LS9 0ARCopy
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Latest events (Record since 30/01/2003)
dot icon29/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon17/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon24/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon14/01/2025
Registration of charge 044306210008, created on 2025-01-10
dot icon28/06/2024
Confirmation statement made on 2024-05-03 with updates
dot icon16/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon10/12/2023
Resolutions
dot icon01/12/2023
Memorandum and Articles of Association
dot icon23/11/2023
Notification of Orion Trustees Limited as a person with significant control on 2023-11-16
dot icon23/11/2023
Statement of capital following an allotment of shares on 2023-11-16
dot icon23/11/2023
Registration of charge 044306210007, created on 2023-11-16
dot icon23/11/2023
Cessation of Liam David Magill as a person with significant control on 2023-11-16
dot icon23/11/2023
Cessation of Orion Holdings (Europe) Limited as a person with significant control on 2023-11-16
dot icon15/11/2023
Particulars of variation of rights attached to shares
dot icon15/11/2023
Memorandum and Articles of Association
dot icon15/11/2023
Sub-division of shares on 2023-11-09
dot icon15/11/2023
Resolutions
dot icon15/11/2023
Resolutions
dot icon15/11/2023
Change of share class name or designation
dot icon14/11/2023
Change of details for Mr Liam David Magill as a person with significant control on 2023-11-09
dot icon14/11/2023
Notification of Orion Holdings (Europe) Limited as a person with significant control on 2023-11-09
dot icon14/11/2023
Satisfaction of charge 044306210005 in full
dot icon14/11/2023
Satisfaction of charge 044306210006 in full
dot icon25/09/2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
dot icon21/09/2023
Second filing of Confirmation Statement dated 2023-05-03
dot icon03/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon08/02/2023
Resolutions
dot icon08/02/2023
Statement of company's objects
dot icon08/02/2023
Change of share class name or designation
dot icon08/02/2023
Particulars of variation of rights attached to shares
dot icon08/02/2023
Memorandum and Articles of Association
dot icon05/02/2023
Second filing of the annual return made up to 2016-05-03
dot icon29/01/2023
Second filing of Confirmation Statement dated 2017-05-03
dot icon29/01/2023
Second filing of Confirmation Statement dated 2018-08-03
dot icon23/01/2023
Annual return made up to 2008-05-03 with full list of shareholders
dot icon23/01/2023
Annual return made up to 2009-05-03 with full list of shareholders
dot icon07/05/2018
Confirmation statement made on 2018-05-03 with updates
dot icon10/05/2017
03/05/17 Statement of Capital gbp 111
dot icon05/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon09/12/2015
Registered office address changed from , Unit 4 Royds Close, Royds Lane, Leeds, West Yorkshire, LS12 6LL to Unit 3 Orion Way Far Lane Leeds LS9 0AR on 2015-12-10
dot icon09/05/2012
Registered office address changed from , Unit 14 Royds Close, Royds Lane, Leeds, West Yorkshire, LS12 6LL, England on 2012-05-10
dot icon16/06/2011
Registered office address changed from , Unit 6 Astley Industrial Estate, Swillington, Leeds, West Yorkshire, LS26 8XT on 2011-06-17
dot icon30/01/2003
Registered office changed on 31/01/03 from:\45/47 tudor road, harrow, middlesex, HA3 5PQ
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

31
2021
change arrow icon0 % *

* during past year

Cash in Bank

£220,068.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
1.37M
-
0.00
220.07K
-
2021
31
1.37M
-
0.00
220.07K
-

Employees

2021

Employees

31 Ascended- *

Net Assets(GBP)

1.37M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

220.07K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IMPETUS ENCLOSURE SYSTEMS LIMITED

IMPETUS ENCLOSURE SYSTEMS LIMITED is an(a) Active company incorporated on 03/05/2002 with the registered office located at Unit 3 Orion Way, Far Lane, Leeds LS9 0AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of IMPETUS ENCLOSURE SYSTEMS LIMITED?

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IMPETUS ENCLOSURE SYSTEMS LIMITED is currently Active. It was registered on 03/05/2002 .

Where is IMPETUS ENCLOSURE SYSTEMS LIMITED located?

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IMPETUS ENCLOSURE SYSTEMS LIMITED is registered at Unit 3 Orion Way, Far Lane, Leeds LS9 0AR.

What does IMPETUS ENCLOSURE SYSTEMS LIMITED do?

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IMPETUS ENCLOSURE SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does IMPETUS ENCLOSURE SYSTEMS LIMITED have?

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IMPETUS ENCLOSURE SYSTEMS LIMITED had 31 employees in 2021.

What is the latest filing for IMPETUS ENCLOSURE SYSTEMS LIMITED?

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The latest filing was on 29/03/2026: Total exemption full accounts made up to 2025-06-30.