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M.V.M. SHEET METAL FABRICATIONS LIMITED

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

Company details

UNITS 7/9 DAWKINS ROAD, INDUSTRIAL ESTATE HAMWORTHY, POOLE, DORSET, BH15 4JP

M.V.M. SHEET METAL FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00893776
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.09
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.10.01

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 400
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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DIRECTOR APPOINTED MR NIGEL ALLAN STICKLEY
Form type: AP01
Date: 2013.11.12
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DIRECTOR APPOINTED MR DARREN PAUL BENDALL
Form type: AP01
Date: 2013.11.12
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25/10/13 STATEMENT OF CAPITAL GBP 400
Form type: SH01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.05
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUNT / 21/03/2008
Form type: 288c
Date: 2008.06.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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22/05/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.07.27
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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22/05/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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22/05/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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22/05/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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ADOPT MEM AND ARTS 23/10/97
Form type: SRES01
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.25

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Company directors and board members:

JOHN LESLIE ROBSON (current)
Secretary, 2000.07.28
11 GAINSBOROUGH ROAD , BOURNEMOUTH
BH7 7BD, DORSET
DARREN PAUL BENDALL (current)
Director, ENGINEER, 2013.10.25
7-9 DAWKINS ROAD , POOLE
BH15 4JP, DORSET
ENGLAND
COLIN EDWIN FREDERICK HUNT (current)
Director, SALES DIR, 1994.12.01
2 LAVENDER ROAD , BOURNEMOUTH
BH8 0PX, DORSET
NIGEL ALLAN STICKLEY (current)
Director, SALES DIRECTOR, 2013.10.25
7-9 DAWKINS ROAD , POOLE
BH15 4JP, DORSET
ENGLAND
MICHAEL PAUL BENDALL (resigned)
Secretary, 1992.05.31 - 1995.01.31
76 BLANDFORD ROAD CORFE MULLEN , WIMBORNE
BH21 3HQ, DORSET
NICOLA RUTH BROADHURST (resigned)
Secretary, 1999.01.28 - 2000.07.28
91 GORSE LANE , POOLE
BH16 5RR, DORSET
MARTIN KEITH EATON (resigned)
Secretary, 1995.01.31 - 1999.01.28
33 COUNTESS CLOSE MERLEY , WIMBORNE
BH21 1UJ, DORSET
MICHAEL PAUL BENDALL (resigned)
Director, WORKS DIRECTOR, 1992.05.31 - 1997.10.23
40 OLD POUND CLOSE LYTCHETT MATRAVERS , POOLE
BH16 6BW, DORSET
VICTOR HOWES ROY (resigned)
Director, SALES DIRECTOR, 1992.05.31 - 1996.06.30
CONIFER LODGE 11 LEICESTER ROAD BRANKSOME PARK , POOLE
BH13 6BZ, DORSET
Date 2013.12.31 2012.12.31
Fixed Assets £ 120,861 - 10.86 % £ 135,588
Tangible Fixed Assets £ 120,861 - 10.86 % £ 135,588
Current Assets £ 697,155 + 12.7 % £ 618,616
Tangible Fixed Assets Depreciation £ 459,125 + 4.53 % £ 439,234
Provisions For Liabilities Charges £ 18,486 - 8.41 % £ 20,183
Share Premium Account £ 22,400
Debtors £ 671,391 + 13.21 % £ 593,042
Shareholder Funds £ 214,477 + 19.5 % £ 179,481
Profit Loss Account Reserve £ 191,377 + 6.99 % £ 178,881
Called Up Share Capital £ 400 + 33.33 % £ 300
Net Assets Liabilities Including Pension Asset Liability £ 214,477 + 19.5 % £ 179,481
Total Assets Less Current Liabilities £ 232,963 + 16.68 % £ 199,664
Net Current Assets Liabilities £ 112,102 + 74.95 % £ 64,076
Creditors Due Within One Year £ 585,053 + 5.5 % £ 554,540
Cash Bank In Hand £ 4,239 - 8.82 % £ 4,649
Stocks Inventory £ 21,525 + 2.87 % £ 20,925
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted 80 B Ordinary shares of £1 each 0 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 579,986 + 0.9 % £ 574,822

Companies near to M.V.M. SHEET METAL FABRICATIONS ltd.

Information about the Private Limited Company M.V.M. SHEET METAL FABRICATIONS 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: 2016.06.13. Reload the data