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METAL PREFABRICATIONS (DARTFORD) LIMITED

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

Company details

DEWLANDS ESTATE, LONDON ROAD, STONE, DARTFORD, KENT, DA2 6AS

METAL PREFABRICATIONS (DARTFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00605639
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.04
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 722
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.08.27
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.11.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.07
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIM ROBERT PERRIN / 01/10/2009
Form type: CH01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED THOMAS STANLEY PERRIN / 01/10/2009
Form type: CH01
Date: 2010.10.19
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 14/08/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.15
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
Child documents:
Document type: ANNOTATION
Date: 2007.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/00 FROM:, 19 ST VINCENTS RD, DARTFORD, KENT, DA1 1XY
Form type: 287
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
Child documents:
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.07.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Child documents:
Document type: ANNOTATION
Date: 1995.08.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04

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Company directors and board members:

TIM ROBERT PERRIN (current)
Secretary, SHEET METAL WORKER, 1996.02.01
52 BARFIELD SUTTON AT HONE , DARTFORD
DA4 9EL, KENT
ALFRED THOMAS STANLEY PERRIN (current)
Director, 1991.08.14
46 BARFIELD SUTTON AT HONE , DARTFORD
DA4 9EL, KENT
TIM ROBERT PERRIN (current)
Director, SHEET METAL WORKER, 1996.02.01
52 BARFIELD SUTTON AT HONE , DARTFORD
DA4 9EL, KENT
JEAN BERYL AYLMER (resigned)
Secretary, 1991.08.14 - 1996.01.12
12 KNOLE ROAD , DARTFORD
DA1 3JW, KENT
JEAN BERYL AYLMER (resigned)
Director, 1991.08.14 - 1996.01.12
12 KNOLE ROAD , DARTFORD
DA1 3JW, KENT
ARTHUR ERNEST PERRIN (resigned)
Director, 1991.08.14 - 1995.05.24
24 CRAYFORD ROAD CRAYFORD , DARTFORD
DA1 4AY, KENT
Date 2015.05.31
Fixed Assets £ 5,330
Tangible Fixed Assets £ 5,330
Current Assets £ 198,839
Provisions For Liabilities Charges £ 1,119
Debtors £ 25,129
Shareholder Funds £ 179,688
Profit Loss Account Reserve £ 178,966
Called Up Share Capital £ 722
Net Assets Liabilities Including Pension Asset Liability £ 179,688
Total Assets Less Current Liabilities £ 180,807
Net Current Assets Liabilities £ 175,477
Creditors Due Within One Year £ 23,362
Cash Bank In Hand £ 171,606
Stocks Inventory £ 2,104
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 722

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Information about the Private Limited Company METAL PREFABRICATIONS (DARTFORD) 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: 2016.05.20. Reload the data