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METAMOULDS LIMITED

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

Company details

47 MELLSTOCK ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 7NX

METAMOULDS LIMITED on the map

Company type: Private Limited Company
Company number: 00875566
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
- Outstanding on 1977.09.05
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
ORDER OF COURT 16 FEBRUARY 1977 MORTGAGE - Outstanding on 1977.10.31

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.30
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24/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 600
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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24/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HATTON / 20/12/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HATTON / 20/12/2012
Form type: CH01
Date: 2012.12.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.30
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HATTON / 29/11/2008
Form type: 288c
Date: 2008.12.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HATTON / 29/11/2008
Form type: 288c
Date: 2008.12.09
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH
Form type: 287
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.07.27
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/94 FROM:, UNIT 2 AVOCET TRADING ESTATE, RICHARDSON STREET, HIGH WYCOMBE, BUCKS HP11 2SB
Form type: 287
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.10.17

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Company directors and board members:

ROBERT WILLIAM HATTON (current)
Secretary, ENGINEER MECHANICAL, 1991.07.08
47 MELLSTOCK ROAD , AYLESBURY
HP21 7NX, BUCKINGHAMSHIRE
MICHAEL CHARLES HATTON (current)
Director, SALES PERSON, 1990.07.10
137 TRING ROAD , AYLESBURY
HP20 1LQ, BUCKINGHAMSHIRE
ROBERT WILLIAM HATTON (current)
Director, ENGINEER MECHANICAL, 1966.03.30
47 MELLSTOCK ROAD , AYLESBURY
HP21 7NX, BUCKINGHAMSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 40,793
Current Assets £ 1,081
Tangible Fixed Assets Depreciation £ 149,795
Shareholder Funds £ 27,961
Profit Loss Account Reserve £ 21,961
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 27,961
Net Current Assets Liabilities £ 12,832
Creditors Due Within One Year £ 13,913
Cash Bank In Hand £ 1,081
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted 600 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 188,765
Tangible Fixed Assets Depreciation Charged In Period £ 1,823

Information about the Private Limited Company METAMOULDS 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: 2016.06.11. Reload the data