Active
Company Information for METALEX ACP LIMITED
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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METALEX ACP LIMITED | ||||
Legal Registered Office | ||||
MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY Other companies in NN4 | ||||
Previous Names | ||||
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Company Number | 05568268 | |
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Company ID Number | 05568268 | |
Date formed | 2005-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 09:09:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP GROTHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRYAN WATTS |
Director | ||
HARALD SCHEDL |
Director | ||
MARTIN HARTZ |
Director | ||
MICHAEL SPRINGMEIER |
Director | ||
MARTIN HARTZ |
Company Secretary | ||
ANDREW JOHN BAKER |
Company Secretary | ||
ANDREW JOHN BAKER |
Director | ||
JEFFREY ALAN GRANITE |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALIMEX UK LIMITED | Director | 2014-08-21 | CURRENT | 2005-06-27 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
14/02/24 STATEMENT OF CAPITAL GBP 1128828 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055682680002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055682680001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055682680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055682680003 | |
AA01 | Current accounting period extended from 31/12/19 TO 31/05/20 | |
AP03 | Appointment of Sally Nicola as company secretary on 2019-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055682680002 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF England | |
PSC02 | Notification of Metalex Holdings Limited as a person with significant control on 2019-03-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-01 | |
RES15 | CHANGE OF COMPANY NAME 30/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GROTHE | |
AP01 | DIRECTOR APPOINTED MR PAUL NICOLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 1028760 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055682680001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1028760 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton NN4 7SL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1028760 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYAN WATTS | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1028760 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DR PHILIP GROTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD SCHEDL | |
AP01 | DIRECTOR APPOINTED HARALD SCHEDL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRINGMEIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARTZ | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1028760 | |
AR01 | 20/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 20/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRYAN WATTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRINGMEIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARTZ / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES04 | NC INC ALREADY ADJUSTED 31/12/2009 | |
MISC | 123 INCREASE CAPITAL | |
RES13 | INCREASE CAPITAL 31/12/2009 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 1028760 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 20/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRINGMEIER / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARTZ / 01/07/2009 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN HARTZ | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/100000 01/07/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/07/06--------- £ SI 9999@1 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CRESTMAN LIMITED CERTIFICATE ISSUED ON 20/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 30/09/05 | |
ELRES | S366A DISP HOLDING AGM 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 METALEX ACP LIMITED
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as METALEX ACP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |