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METALLIZING LTD.

Learn more about METALLIZING LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOURNE HOUSE, QUEEN STREET, GOMSHALL, GUILDFORD, SURREY, GU5 9LY

METALLIZING LTD. on the map

Company type: Private Limited Company
Company number: 00368592
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.07
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company METALLIZING LTD. is a Private Limited Company, registration number 00368592, established in United Kingdom on the 7. August 1941. The company is now active. The company has been in business for 75 years and 3 months. This company used to be called METALLIZING (METAL SPRAYING) LIMITED. The company is based on BOURNE HOUSE, QUEEN STREET, GOMSHALL, GUILDFORD, SURREY, GU5 9LY. Business of the company METALLIZING LTD. by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.11.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.07. We do not have any information about the company METALLIZING LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.08.11

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 3142
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN GEORGE BARRINGTON STILES / 01/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BARRINGTON STILES / 01/08/2010
Form type: CH01
Date: 2010.08.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN GEORGE BARRINGTON STILES / 01/08/2010
Form type: CH03
Date: 2010.08.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.28
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, FIELD PLACE, HOOK HOUSE LANE, DUNSFOLD, GODALMING, SURREY GU8 4LR
Form type: 287
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99
Form type: 225
Date: 1999.09.29
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REGISTERED OFFICE CHANGED ON 29/09/99 FROM:, 9 MONUMENT WAY EAST, WOKING, SURREY, GU21 5LY
Form type: 287
Date: 1999.09.29
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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COMPANY NAME CHANGED, METALLIZING (METAL SPRAYING) LIM, ITED, CERTIFICATE ISSUED ON 04/08/97
Form type: CERTNM
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 07/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31

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Company directors and board members:

ROGER ALAN GEORGE BARRINGTON STILES (current)
Secretary, 1997.12.12
WHEELWRIGHTS THE COMMON DUNSFOLD , GODALMING
GU8 4LL, SURREY
JONATHAN MARK BARRINGTON STILES (current)
Director, METAL FINISHING, 1997.01.22
BOURNE HOUSE, QUEEN STREET GOMSHALL , GUILDFORD
GU5 9LY, SURREY
ROGER ALAN GEORGE BARRINGTON STILES (current)
Director, RETIRED, 1991.08.07
WHEELWRIGHTS THE COMMON DUNSFOLD , GODALMING
GU8 4LL, SURREY
MICHAEL GEORGE JONES (resigned)
Secretary, 1991.08.07 - 1997.05.14
15 BROCKENHURST CLOSE , WOKING
GU21 4DS, SURREY
JONATHAN MARK BARRINGTON STILES (resigned)
Secretary, 1997.05.14 - 1997.12.12
FIELD PLACE HOOK HOUSE LANE DUNSFOLD , GODALMING
GU8 4LR, SURREY
ADRIAN GRANT ARMSTRONG (resigned)
Director, MANAGER, 1997.05.15 - 1997.10.31
15 SYCAMORE DRIVE ASH VALE , ALDERSHOT
GU12 5JY, HAMPSHIRE
ERNEST ALFRED GERHOLD (resigned)
Director, CHEMIST, 1991.08.07 - 1991.11.08
COURT COTTAGE LLANLLAWDDOG , CARMARTHEN
SA32 7JE, DYFED
DAVID WILLIAM GRUMMETT (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1997.02.04
THE WHITE HOUSE WINDSOR ROAD , CHOBHAM
GU24 8NA, SURREY
GEORGE JONES (resigned)
Director, ROYAL NAVY/CIVIL SERVANT RETIRED, 1991.08.07 - 1994.11.07
31 KIRBY ROAD , WOKING
GU21 4RJ, SURREY
MICHAEL GEORGE JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1997.05.15
15 BROCKENHURST CLOSE , WOKING
GU21 4DS, SURREY

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Information about the Private Limited Company METALLIZING LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data