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METALITE ENGINEERING COMPANY LIMITED

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

Company details

29 WATERLOO PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA

METALITE ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01098644
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.10.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KEVIN ALMOND
Form type: TM01
Date: 2016.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2016.01.14
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 802
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JULIAN JAMES / 18/05/2010
Form type: CH01
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE JULIAN JAMES / 18/05/2010
Form type: CH03
Date: 2010.05.18
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK ALMOND / 01/10/2009
Form type: CH01
Date: 2010.02.26
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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AD 30/06/08, GBP SI [email protected]=42, GBP IC 760/802
Form type: 88(2)
Date: 2008.07.28
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DIRECTOR APPOINTED KEVIN PATRICK ALMOND
Form type: 288a
Date: 2008.07.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.03
Child documents:
Document type: ANNOTATION
Date: 2008.07.03
Form type: RES01
Document description: ALTER ARTICLES 30/06/2008
Document type: ANNOTATION
Date: 2008.07.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.24
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.20
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, EMPIRE HOUSE, 1B DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5AE
Form type: 287
Date: 2007.03.08
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: RES13
Document description: LOAN AGREEMENT 10/10/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22

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Company directors and board members:

LEE JULIAN JAMES (current)
Secretary, COMPANY DIRECTOR, 2006.10.10
29 WATERLOO PLACE LEAMINGTON SPA , WARWICKSHIRE
CV32 5LA
JOHN ARTHUR BALDWIN (current)
Director, ACCOUNTANT, 2006.10.10
17 ARAGON DRIVE , SUTTON COLDFIELD
B73 6BQ, WEST MIDLANDS
LEE JULIAN JAMES (current)
Director, COMPANY DIRECTOR, 2006.10.10
29 WATERLOO PLACE LEAMINGTON SPA , WARWICKSHIRE
CV32 5LA
MARGARET SALT (resigned)
Secretary, 1991.11.16 - 2006.10.10
5 WESTCLIFFE DRIVE STYVECHALE , COVENTRY
CV3 6LE, WEST MIDLANDS
KEVIN PATRICK ALMOND (resigned)
Director, DESIGNER, 2008.06.30 - 2016.05.27
92 BEVERLEY TOOTHILL , SWINDON
SN5 8BN, WILTS
ROBERT WILLIAM BULFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.16 - 1993.05.20
131 CITY ROAD , LONDON
EC1V 1JB
CHRISTOPHER NORMAN PULLEN (resigned)
Director, ENGINEER, 1991.11.16 - 1992.07.17
3 MARLBOROUGH LANE , SWINDON
SN3 1RA, WILTSHIRE
ARTHUR ROWLEY (resigned)
Director, ENGINEER, 1994.04.06 - 2001.09.30
3 PARKLANDS , SOLIHULL
B91 1NG, WEST MIDLANDS
DEREK WILFRED SALT (resigned)
Director, ENGINEER, 1991.11.16 - 2006.10.10
5 WESTCLIFFE DRIVE STYVECHALE , COVENTRY
CV3 6LE, WEST MIDLANDS
MARGARET SALT (resigned)
Director, COMPANY DIRECTOR, 1996.01.29 - 2006.10.10
5 WESTCLIFFE DRIVE STYVECHALE , COVENTRY
CV3 6LE, WEST MIDLANDS
ALAN WALTER REGINALD VOCKINS (resigned)
Director, ENGINEER, 1991.11.16 - 1994.07.05
OLD POST OFFICE 35 SEVENHAMPTON , SWINDON
SN6 7QA, WILTSHIRE
Date 2014.02.28
Current Assets £ 1,782,700
Provisions For Liabilities Charges £ 169,369
Share Premium Account £ 74,958
Debtors £ 1,480,885
Shareholder Funds £ 2,176,210
Profit Loss Account Reserve £ 2,100,210
Called Up Share Capital £ 802
Total Assets Less Current Liabilities £ 2,548,266
Net Current Assets Liabilities £ 1,473,455
Creditors Due Within One Year £ 309,245
Cash Bank In Hand £ 215,094
Stocks Inventory £ 86,721
Share Capital Allotted Called Up Paid £ 802
Number Shares Allotted 802 Ordinary shares of £1 each
Creditors Due After One Year £ 202,687

Companies near to METALITE ENGINEERING COMPANY ltd.

Information about the Private Limited Company METALITE ENGINEERING COMPANY 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: 2016.07.23. Reload the data