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METALBOR LIMITED

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

Company details

10 SANDIFORD ROAD, KIMPTON INDUSTRIAL ESTATE, SUTTON, SURREY, SM3 9RS

METALBOR LIMITED on the map

Company type: Private Limited Company
Company number: 00422110
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.22
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 4500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURANCE KENNETH EVANS / 06/12/2011
Form type: CH01
Date: 2011.12.06
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, 492 MERTON ROAD, SOUTHFIELDS, LONDON, SW18 5AE
Form type: 287
Date: 2003.04.27
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
Form type: 225
Date: 2003.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.09

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Company directors and board members:

LESLIE HAROLD EVANS (current)
Secretary, COMPANY DIRECTOR, 1991.11.14
31 DEANS WALK , OLD COULSDON
CR5 1HR, SURREY
LAURANCE KENNETH EVANS (current)
Director, COMPANY DIRECTOR, 1991.11.14
TARHUNA THE STREET , FARLEY
SP5 1AB, SALISBURY
ENGLAND
LESLIE HAROLD EVANS (current)
Director, COMPANY DIRECTOR, 1991.11.14
31 DEANS WALK , OLD COULSDON
CR5 1HR, SURREY
ANTHONY BARNES (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1992.11.25
THE BARN HOLLIN BUSK ROAD DEEPCAR , SHEFFIELD
S30 5QQ
MELVYN JOHN COWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2005.12.21
GLENAVON WORKSOP ROAD ASTON , SHEFFIELD
S31 0EB, SOUTH YORKSHIRE
KENNETH GEORGE WYN EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1992.03.19
173 HOLTYE ROAD , EAST GRINSTEAD
RH19 3ER, WEST SUSSEX
Date 2013.04.30
Current Assets £ 1,511,971
Provisions For Liabilities Charges £ 10,380
Debtors £ 501,169
Shareholder Funds £ 1,106,109
Profit Loss Account Reserve £ 1,101,609
Called Up Share Capital £ 4,500
Total Assets Less Current Liabilities £ 1,116,489
Net Current Assets Liabilities £ 878,079
Creditors Due Within One Year £ 633,892
Cash Bank In Hand £ 332,509
Stocks Inventory £ 678,293
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted 4500 Ordinary shares of £1 each

Information about the Private Limited Company METALBOR LIMITED 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: 2016.05.03. Reload the data