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THE METAL WORKSHOP LTD

Learn more about THE METAL WORKSHOP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 AVERY HILL ROAD, LONDON, ENGLAND, SE9 2BJ

THE METAL WORKSHOP LTD on the map

Company type: Private Limited Company
Company number: 00863309
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.04
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.12.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, SUITES 4 6 & 9 THIRD FLOOR, ROXBY HOUSE 20-22 STATION ROAD, SIDCUP, KENT, DA15 7EJ
Form type: AD01
Date: 2016.04.15
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 900
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.24
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TONKIN / 01/01/2015
Form type: CH01
Date: 2015.03.02
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.27
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.25
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.02
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE TONKIN
Form type: TM01
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIE TONKIN
Form type: TM02
Date: 2012.02.07
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC TONKIN / 03/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TONKIN / 03/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE TONKIN / 03/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TONKIN / 01/11/2008
Form type: 288c
Date: 2009.02.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE TONKIN / 01/11/2008
Form type: 288c
Date: 2009.02.27
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
Child documents:
Document type: ANNOTATION
Date: 2007.04.16
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 31/01/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, 2B BURNT ASH ROAD, LEE, LONDON, SE12 8QD
Form type: 287
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
Child documents:
Document type: ANNOTATION
Date: 2004.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.16
£2.95
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COMPANY NAME CHANGED, TONARD AND COMPANY LTD., CERTIFICATE ISSUED ON 18/03/98
Form type: CERTNM
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.02
£2.95
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COMPANY NAME CHANGED, TONARD BRAZING COMPANY LIMITED, CERTIFICATE ISSUED ON 04/03/96
Form type: CERTNM
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.15

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Company directors and board members:

MICHAEL JAMES TONKIN (current)
Director, ENGINEER, 1992.02.01
29 LESLIE PARK ROAD , CROYDON
CR0 6TN
ENGLAND
WILLIAM ERIC TONKIN (current)
Director, ENGINEER, 1992.02.01
23 BRAMLEY WAY , WEST WICKHAM
BR4 9NT, KENT
MARIE TONKIN (resigned)
Secretary, 1992.02.01 - 2012.02.07
9 NORTH STREET , BROMLEY
BR1 1SB, KENT
MARIE TONKIN (resigned)
Director, 1992.02.01 - 2012.02.07
9 NORTH STREET , BROMLEY
BR1 1SB, KENT
Date 2014.01.31
Tangible Fixed Assets £ 12,279
Current Assets £ 9,912
Tangible Fixed Assets Depreciation £ 68,661
Debtors £ 1,459
Shareholder Funds £ 9,406
Profit Loss Account Reserve £ 5,875
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 9,406
Net Current Assets Liabilities £ 2,873
Creditors Due Within One Year £ 12,785
Cash Bank In Hand £ 4,953
Stocks Inventory £ 3,500
Share Capital Allotted Called Up Paid £ 900
Par Value Share 1631 each
Number Shares Allotted £ 900
Tangible Fixed Assets Cost Or Valuation £ 80,313
Tangible Fixed Assets Depreciation Charged In Period £ 627
Intangible Fixed Assets £ 3,000
Amount Due From To Related Party £ 12,358

Companies near to THE METAL WORKSHOP LTD

Information about the Private Limited Company THE METAL WORKSHOP LTD 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: 2016.06.10. Reload the data