Active
Company Information for METALWARS LIMITED
2 Slipper Road, Slipper Road, Emsworth, PO10 8BS,
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Company Registration Number
05143808
Private Limited Company
Active |
Company Name | |
---|---|
METALWARS LIMITED | |
Legal Registered Office | |
2 Slipper Road Slipper Road Emsworth PO10 8BS Other companies in SW6 | |
Company Number | 05143808 | |
---|---|---|
Company ID Number | 05143808 | |
Date formed | 2004-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-02 | |
Return next due | 2025-06-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-13 12:53:47 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JEREMY RICHARD DWYER |
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SIMON JEREMY RICHARD DWYER |
||
MICHAEL LAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEMBROKE CONSULTING LIMITED |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCREAM LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2002-08-23 | Active | |
LAKESVILLE LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
EPIRUS MEWS MANAGEMENT LIMITED | Company Secretary | 1998-03-06 | CURRENT | 1996-06-12 | Active | |
MATCH MEDIA LIMITED | Director | 2015-05-09 | CURRENT | 2000-03-07 | Dissolved 2015-09-15 | |
SIMON DWYER LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
PETERBOROUGH VILLAS LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
LAKESVILLE LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
EPIRUS MEWS MANAGEMENT LIMITED | Director | 1999-01-24 | CURRENT | 1996-06-12 | Active | |
SPACEWALK VR LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-09-20 | |
LAKESVILLE LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
SCREAM LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-23 | Active | |
FORBIDDEN PLANET (SCOTLAND) LIMITED | Director | 1989-11-24 | CURRENT | 1988-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM 7 Epirus Mews London SW6 7UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 02/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 18/06/2008 from clive house, 12/18 queens house weybridge surrey KT13 9XB | |
363a | Return made up to 02/06/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METALWARS LIMITED
Shareholder Funds | 2012-07-01 | £ 2 |
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Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as METALWARS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |