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Home > England & Wales Companies > N.W. METAL SECTIONS LTD
Company Information for

N.W. METAL SECTIONS LTD

UNITS 1-3 GLEBE PARK, GLEBE ROAD, GILLIBRANDS, WN8 9JP,
Company Registration Number
05334670
Private Limited Company
Active

Company Overview

About N.w. Metal Sections Ltd
N.W. METAL SECTIONS LTD was founded on 2005-01-17 and has its registered office in Gillibrands. The organisation's status is listed as "Active". N.w. Metal Sections Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
N.W. METAL SECTIONS LTD
 
Legal Registered Office
UNITS 1-3 GLEBE PARK
GLEBE ROAD
GILLIBRANDS
WN8 9JP
Other companies in WA11
 
Filing Information
Company Number 05334670
Company ID Number 05334670
Date formed 2005-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 15:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N.W. METAL SECTIONS LTD
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Company Officers of N.W. METAL SECTIONS LTD

Current Directors
Officer Role Date Appointed
STEPHEN PAUL MIDDLEHURST
 Company Secretary 2007-09-23
STUART JOHN MIDDLEHURST
 Director 2007-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MIDDLEHURST
 Company Secretary 2005-01-17 2007-09-23
PAUL MIDDLEHURST
 Director 2005-01-17 2007-09-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-01-17 2005-01-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-01-17 2005-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL MIDDLEHURST MOSSPARK WAREHOUSING DAIRY FARM LIMITED Company Secretary 2008-04-17 CURRENT 1996-04-16 Dissolved 2016-07-26
STUART JOHN MIDDLEHURST MOSSPARK WAREHOUSING DAIRY FARM LIMITED Director 1996-04-16 CURRENT 1996-04-16 Dissolved 2016-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28DIRECTOR APPOINTED MR ADRIAN WAYNE ELEMENT
2023-11-28APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL MIDDLEHURST
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-08-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09DIRECTOR APPOINTED MR DAVID STUART HAYWARD
2023-03-09DIRECTOR APPOINTED DAVID PATRICK COBURN
2023-03-09APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MIDDLEHURST
2023-03-09APPOINTMENT TERMINATED, DIRECTOR STUART JOHN MIDDLEHURST
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-16Change of details for Indutrade Uk Limited as a person with significant control on 2021-12-10
2021-12-16Current accounting period shortened from 31/01/22 TO 31/12/21
2021-12-16AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-12-16PSC05Change of details for Indutrade Uk Limited as a person with significant control on 2021-12-10
2021-12-14CESSATION OF JOHN FRANCIS KILGANNON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14CESSATION OF STUART JOHN MIDDLEHURST AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14Notification of Indutrade Uk Limited as a person with significant control on 2021-12-10
2021-12-14DIRECTOR APPOINTED MR RICHARD ANTHONY PAUL JOYNSON
2021-12-14DIRECTOR APPOINTED MR PETER IAN ROWLANDS
2021-12-14DIRECTOR APPOINTED MR SCOTT ANDREW MAWBY
2021-12-14DIRECTOR APPOINTED MR JOHN FRANCIS KILGANNON
2021-12-14DIRECTOR APPOINTED MR STEPHEN PAUL MIDDLEHURST
2021-12-14DIRECTOR APPOINTED MR ANDREW JOHN MIDDLEHURST
2021-12-14DIRECTOR APPOINTED MR KEITH ROBERT GARDNER
2021-12-14AP01DIRECTOR APPOINTED MR RICHARD ANTHONY PAUL JOYNSON
2021-12-14PSC02Notification of Indutrade Uk Limited as a person with significant control on 2021-12-10
2021-12-14PSC07CESSATION OF JOHN FRANCIS KILGANNON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-11-23SH02Statement of capital on 2014-11-07 GBP3
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-26SH0131/01/14 STATEMENT OF CAPITAL GBP 60003
2021-09-27CH01Director's details changed for Mr Stuart John Middlehurst on 2021-09-27
2021-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PAUL MIDDLEHURST on 2021-09-27
2021-09-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-27PSC04Change of details for Mr Stuart John Middlehurst as a person with significant control on 2020-11-27
2020-12-17SH02Sub-division of shares on 2020-11-27
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-11-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Unit a Mosspark Warehousing Dairy Farm Road Rainford St Helens Merseyside WA11 7JR
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Unit a Mosspark Warehousing Dairy Farm Road Rainford St Helens Merseyside WA11 7JR
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-03AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-19AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0117/01/13 ANNUAL RETURN FULL LIST
2012-05-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0117/01/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Mr Stuart John Middlehurst on 2012-01-01
2012-02-21CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN PAUL MIDDLEHURST on 2012-01-01
2011-09-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0117/01/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Mr Stuart John Middlehurst on 2010-01-01
2009-11-06AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0117/01/09 ANNUAL RETURN FULL LIST
2009-03-06363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-10-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 8 GUNNING AVENUE ECCLESTON ST HELENS MERSEYSIDE WA10 5DL
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW SECRETARY APPOINTED
2007-11-01288bSECRETARY RESIGNED
2007-11-01288bDIRECTOR RESIGNED
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-13363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-2888(2)RAD 19/06/06--------- £ SI 2@1=2 £ IC 3/5
2006-02-27363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 290 GIDLOW LANE WIGAN WN6 7PG
2005-03-07288aNEW SECRETARY APPOINTED
2005-03-0788(2)RAD 17/01/05--------- £ SI 3@1=3 £ IC 1/4
2005-01-19288bSECRETARY RESIGNED
2005-01-19288bDIRECTOR RESIGNED
2005-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to N.W. METAL SECTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N.W. METAL SECTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N.W. METAL SECTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 N.W. METAL SECTIONS LTD

Intangible Assets
Patents
We have not found any records of N.W. METAL SECTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for N.W. METAL SECTIONS LTD
Trademarks
We have not found any records of N.W. METAL SECTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N.W. METAL SECTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as N.W. METAL SECTIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where N.W. METAL SECTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N.W. METAL SECTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N.W. METAL SECTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WN8 9JP