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M. Q. METAL FABRICATION LIMITED

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

Company details

ARNOLD HOUSE, UNIT 11 SHAFTESBURY IND ESTATE, 14 BULL LANE EDMONTON, LONDON, N18 1SX

M. Q. METAL FABRICATION LIMITED on the map

Company type: Private Limited Company
Company number: 00737656
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.11
last member list: 2016.04.11
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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 29-3-73 - Outstanding on 1973.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.30
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.09.18

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY EILEEN POULTON
Form type: TM02
Date: 2016.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY POULTON
Form type: TM01
Date: 2016.04.11
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
£2.95
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.30
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.09.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.30
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK POULTON / 01/10/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY POULTON / 01/10/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR APPOINTED MR JACK POULTON
Form type: AP01
Date: 2009.12.07
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
Child documents:
Document type: ANNOTATION
Date: 2007.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.25
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/98 FROM:, ARNOLD HOUSE UNIT 11, SHAFTESBURY INDUSTRIAL ESTATE, 14 BULL LANE, LONDON N18 1SX
Form type: 287
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM:, ARNOLD HOUSE, 8 LANDMARK COMMERCIAL CENTRE, COMMERCIAL ROAD, LONDON N18 1UB
Form type: 287
Date: 1998.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
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 31/10/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/96
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25

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Company directors and board members:

JACK POULTON (current)
Director, 2009.04.21
ORCHARD HOUSE SPRING ELMS LANE LITTLE BADDOW , CHELMSFORD
CM3 4SD, ESSEX
ANTHONY POULTON (resigned)
Secretary, 1991.01.25 - 1995.05.01
12 THE RYEFIELD LITTLE BADDOW , CHELMSFORD
CM3 4TR, ESSEX
EILEEN FRANCES POULTON (resigned)
Secretary, 1995.05.01 - 2016.04.11
ORCHARD HOUSE SPRING ELMS LANE , LITTLE BADDOW
CM3 4SD
ANTHONY POULTON (resigned)
Director, MANAGER, 1991.01.25 - 2016.04.11
ORCHARD HOUSE SPRING ELMS LANE , LITTLE BADDOW
CM3 4SD
ARNOLD LAWRENCE POULTON (resigned)
Director, ENGINEER, 1991.01.25 - 1995.04.15
1 TRENTWOOD SIDE , ENFIELD
EN2 7ET, MIDDLESEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 55,607 - 65.47 % £ 161,053
Tangible Fixed Assets £ 55,607 - 65.47 % £ 161,053
Current Assets £ 648,398 + 56.27 % £ 414,922
Tangible Fixed Assets Depreciation £ 201,665 + 10.1 % £ 183,161
Debtors £ 556,293 + 80.87 % £ 307,565
Shareholder Funds £ 123,835 - 20.05 % £ 154,889
Profit Loss Account Reserve £ 80,170 + 7.59 % £ 74,517
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 123,835 - 20.05 % £ 154,889
Total Assets Less Current Liabilities £ 132,094 - 31.71 % £ 193,430
Net Current Assets Liabilities £ 76,487 + 136.24 % £ 32,377
Creditors Due Within One Year £ 571,911 + 49.5 % £ 382,545
Cash Bank In Hand £ 28,114 + 87.73 % £ 14,976
Stocks Inventory £ 63,991 - 30.73 % £ 92,381
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 257,272 - 25.26 % £ 344,214
Creditors Due After One Year £ 8,259 - 78.57 % £ 38,541

Companies near to M. Q. METAL FABRICATION ltd.

Information about the Private Limited Company M. Q. METAL FABRICATION 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: 2016.06.01. Reload the data