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METALCRAFT PRODUCTS (CARDIFF) LIMITED

Learn more about METALCRAFT PRODUCTS (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS

METALCRAFT PRODUCTS (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00438857
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.07.14
last member list: 2014.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25920 - Manufacture of light metal packaging

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.12
overdue: OVERDUE
last made update: 2014.01.15
documents available: 1

List of company documents:

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Find out more information about METALCRAFT PRODUCTS (CARDIFF) LIMITED. Our website makes it possible to view other available documents related to METALCRAFT PRODUCTS (CARDIFF) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016
Form type: 4.68
Date: 2016.05.03
Document being scanned
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, 206 TITAN HOUSE, CARDIFF BAY BUSINESS CENTRE LEWIS ROAD OCEAN PARK, CARDIFF, CARDIFF, CF24 5BS
Form type: AD01
Date: 2015.02.05
£2.95
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CURREXT FROM 31/08/2014 TO 31/01/2015
Form type: AA01
Date: 2015.01.16
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.03
Form type: LATEST SOC
Document description: 03/02/14 STATEMENT OF CAPITAL;GBP 10000
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART TOYE / 10/02/2011
Form type: CH01
Date: 2011.02.13
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, 215 TITAN HOUSE, CARDIFF BAY BUSINESS CENTRE, LEWIS ROAD OCEAN PARK, CARDIFF, CF24 5BS
Form type: AD01
Date: 2010.03.01
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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SECRETARY APPOINTED LESLEY JANE TOYE
Form type: 288a
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNE SIMS
Form type: 288b
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
Child documents:
Document type: ANNOTATION
Date: 2008.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.16

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Company directors and board members:

LESLEY JANE TOYE (dissolve)
Secretary, IT CONSULTANT, 2009.03.02
12 GLENMOUNT WAY THORNHILL , CARDIFF
CF14 9HS, SOUTH GLAMORGAN
DAVID STUART TOYE (dissolve)
Director, 1992.01.15
12 GLENMOUNT WAY THORNHILL , CARDIFF
CF14 9HS, SOUTH GLAMORGAN
ANNE SIMS (dissolve)
Secretary, MANAGER, 2005.04.19 - 2009.03.02
35 TWEEDSMUIR ROAD , CARDIFF
CF24 2QY, SOUTH GLAMORGAN
DAVID STUART TOYE (dissolve)
Secretary, 1992.01.15 - 2005.04.19
12 GLENMOUNT WAY THORNHILL , CARDIFF
CF14 9HS, SOUTH GLAMORGAN
JEFFREY LEIGH TOYE (dissolve)
Director, 1992.01.15 - 2005.04.19
16 LLWYNYPIA ROAD LISVANE , CARDIFF
CF14 0SY, SOUTH GLAMORGAN
KENNETH JOHN TOYE (dissolve)
Director, 1992.01.15 - 2005.04.19
BAYARDS 2 CREIGIAU COURT CREIGIAU , CARDIFF
CF15 9NL, SOUTH GLAMORGAN
Date 2013.08.31
Tangible Fixed Assets £ 930
Current Assets £ 142,757
Tangible Fixed Assets Depreciation £ 233
Debtors £ 61,912
Shareholder Funds £ 10,715
Profit Loss Account Reserve £ 715
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 10,715
Net Current Assets Liabilities £ 10,715
Creditors Due Within One Year £ 132,042
Cash Bank In Hand £ 77,901
Stocks Inventory £ 2,696
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 1,163
Tangible Fixed Assets Cost Or Valuation £ 1,163
Tangible Fixed Assets Depreciation Charged In Period £ 233

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Information about the Private Limited Company METALCRAFT PRODUCTS (CARDIFF) 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: 2016.05.04. Reload the data