0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GENERAL METAL CONSTRUCTIONS LIMITED

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

Company details

51 HOLLANDS ROAD, HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PL

GENERAL METAL CONSTRUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00816765
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.21
last member list: 2015.12.31
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.09
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1992.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.13

List of company documents:

buy all documents
Find out more information about GENERAL METAL CONSTRUCTIONS LIMITED. Our website makes it possible to view other available documents related to GENERAL METAL CONSTRUCTIONS 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.
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, 278 MITCHAM LANE, LONDON, SW16 6NU
Form type: AD01
Date: 2015.11.13
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.08
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, REDDIN HSE., 278 MITCHAM LA., STREATHAM, LONDON, SW16 6NU
Form type: AD01
Date: 2011.02.10
£2.95
Add to cart
DIRECTOR APPOINTED TONY ALAN SPICER
Form type: AP01
Date: 2010.10.12
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.04
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM ROSE
Form type: 288b
Date: 2008.12.16
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.16
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEREK CHARLES ROSE (current)
Secretary, DIRECTOR, 1992.02.12
5 HALF ACRES , BISHOPS STORTFORD
CM23 2QP, HERTS
DEREK CHARLES ROSE (current)
Director, 1991.12.31
5 HALF ACRES , BISHOPS STORTFORD
CM23 2QP, HERTS
TONY ALAN SPICER (current)
Director, NONE, 2010.10.01
51 HOLLANDS ROAD HOLLANDS ROAD , HAVERHILL
CB9 8PL, SUFFOLK
ENGLAND
WILLIAM DAVID ROSE (resigned)
Secretary, 1991.12.31 - 1992.02.12
9 STANDEN CLOSE , EAST GRINSTEAD
RH19 2RL, SUSSEX
WILLIAM AURELIUS KING ROSE (resigned)
Director, ENGINEER, 1991.12.31 - 2004.11.22
49 WOODCOTE PARK AVENUE , PURLEY
CR8 3NS, SURREY
WILLIAM DAVID ROSE (resigned)
Director, ENGINEER, 1991.12.31 - 2008.12.01
HAWBUSH COTTAGE HAWBUSH ROAD STRADISHALL , NEWMARKET
CB8 8PU, SUFFOLK
Date 2013.09.30
Current Assets £ 580,872
Debtors £ 563,468
Shareholder Funds £ 420,196
Profit Loss Account Reserve £ 415,196
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 420,196
Total Assets Less Current Liabilities £ 420,196
Net Current Assets Liabilities £ 420,196
Creditors Due Within One Year £ 160,676
Cash Bank In Hand £ 151
Stocks Inventory £ 17,253
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000

Companies near to GENERAL METAL CONSTRUCTIONS ltd.

Information about the Private Limited Company GENERAL METAL CONSTRUCTIONS 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: 2016.06.07. Reload the data