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METAL FABRICATION COMPANY (CARDIFF) LIMITED

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

Company details

EAST MOORS ROAD, CARDIFF, CF24 5EE

METAL FABRICATION COMPANY (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00552565
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.26
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1963.04.29
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1964.11.20

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD ATKINS
Form type: TM01
Date: 2015.02.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VEYSEY PORTER / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD PERCIVAL ATKINS / 01/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CAROL MAYZE / 01/10/2009
Form type: CH03
Date: 2009.10.30
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/98 FROM:, METAL FABRICATION, CO (CARDIFF) LTD, COLLINGDON RD, CARDIFF CF1 5SS
Form type: 287
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.03

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Company directors and board members:

GILLIAN CAROL MAYZE (current)
Secretary, ACCOUNTANT, 2002.11.01
EAST MOORS ROAD CARDIFF ,
CF24 5EE
ROBERT VEYSEY PORTER (current)
Director, ENGINEER, 1991.01.31
EAST MOORS ROAD CARDIFF ,
CF24 5EE
MARTIN THOMAS MORGAN (resigned)
Secretary, 1995.04.12 - 2001.07.19
20 REDHOUSE CRESCENT ELY , CARDIFF
CF5 4FA, SOUTH GLAMORGAN
ROBERT VEYSEY PORTER (resigned)
Secretary, 1991.01.31 - 1995.04.12
8 CORYTON CRESCENT WHITCHURCH , CARDIFF
CF14 7EP, SOUTH GLAMORGAN
LEONARD PERCIVAL ATKINS (resigned)
Director, ENGINEER, 1991.01.31 - 2014.12.26
EAST MOORS ROAD CARDIFF ,
CF24 5EE
CARL BENNETT (resigned)
Director, 1999.04.21 - 2001.07.06
TY COETREF WOODLAND CRESCENT , ABERCYNON
CF45 4UT, RHONDDA CYNON TAF
Date 2014.08.31 2013.08.31
Fixed Assets £ 1,027,954 + 3.98 % £ 988,561
Tangible Fixed Assets £ 1,027,954 + 3.98 % £ 988,561
Current Assets £ 1,667,343 + 7.04 % £ 1,557,611
Tangible Fixed Assets Depreciation £ 431,456 + 2.17 % £ 422,291
Provisions For Liabilities Charges £ 50,168 + 50.21 % £ 33,399
Debtors £ 425,298 + 20.5 % £ 352,940
Shareholder Funds £ 2,306,359 + 5.56 % £ 2,184,860
Profit Loss Account Reserve £ 1,903,253 + 6.82 % £ 1,781,754
Revaluation Reserve £ 401,106 £ 401,106
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,306,359 + 5.56 % £ 2,184,860
Total Assets Less Current Liabilities £ 2,356,527 + 6.23 % £ 2,218,259
Net Current Assets Liabilities £ 1,328,573 + 8.04 % £ 1,229,698
Creditors Due Within One Year £ 338,770 + 3.31 % £ 327,913
Cash Bank In Hand £ 1,134,555 + 0.39 % £ 1,130,124
Stocks Inventory £ 107,490 + 44.19 % £ 74,547
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,459,410 + 3.44 % £ 1,410,852

Companies near to METAL FABRICATION COMPANY (CARDIFF) ltd.

Information about the Private Limited Company METAL FABRICATION COMPANY (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: 2016.05.16. Reload the data