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Company Information for

METALEX ACP LIMITED

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
Company Registration Number
05568268
Private Limited Company
Active

Company Overview

About Metalex Acp Ltd
METALEX ACP LIMITED was founded on 2005-09-20 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Metalex Acp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
METALEX ACP LIMITED
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
Other companies in NN4
 
Previous Names
ALIMEX UK PRECISION IN ALUMINIUM LIMITED30/03/2019
CRESTMAN LIMITED20/11/2006
Filing Information
Company Number 05568268
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 GB881577385  
Last Datalog update: 2024-12-05 09:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METALEX ACP LIMITED
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Company Officers of METALEX ACP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GROTHE
 Director 2014-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRYAN WATTS
 Director 2006-10-03 2015-07-27
HARALD SCHEDL
 Director 2014-01-20 2014-08-21
MARTIN HARTZ
 Director 2006-10-02 2014-01-20
MICHAEL SPRINGMEIER
 Director 2006-10-02 2014-01-20
MARTIN HARTZ
 Company Secretary 2006-10-02 2008-09-22
ANDREW JOHN BAKER
 Company Secretary 2005-09-30 2006-10-02
ANDREW JOHN BAKER
 Director 2005-09-30 2006-10-02
JEFFREY ALAN GRANITE
 Director 2005-09-30 2006-10-02
IRENE LESLEY HARRISON
 Company Secretary 2005-09-20 2005-09-30
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2005-09-20 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GROTHE ALIMEX UK LIMITED Director 2014-08-21 CURRENT 2005-06-27 Dissolved 2016-12-27

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
2024-11-20SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-09-24CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2024-02-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-16Solvency Statement dated 16/02/24
2024-02-16Statement by Directors
2024-02-16Statement of capital on GBP 1
2024-02-1514/02/24 STATEMENT OF CAPITAL GBP 1128828
2024-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055682680002
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2022-11-07SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-04CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055682680001
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-28RP04CS01
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055682680003
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055682680003
2019-05-01AA01Current accounting period extended from 31/12/19 TO 31/05/20
2019-04-29AP03Appointment of Sally Nicola as company secretary on 2019-03-29
2019-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055682680002
2019-04-10RES13Resolutions passed:
  • Change of company name 29/03/2019
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF England
2019-04-01PSC02Notification of Metalex Holdings Limited as a person with significant control on 2019-03-29
2019-04-01PSC09Withdrawal of a person with significant control statement on 2019-04-01
2019-03-30RES15CHANGE OF COMPANY NAME 30/03/19
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GROTHE
2019-03-29AP01DIRECTOR APPOINTED MR PAUL NICOLA
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1028760
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055682680001
2017-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1028760
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton NN4 7SL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1028760
2015-10-06AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYAN WATTS
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1028760
2014-11-10AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-21AP01DIRECTOR APPOINTED DR PHILIP GROTHE
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR HARALD SCHEDL
2014-01-21AP01DIRECTOR APPOINTED HARALD SCHEDL
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRINGMEIER
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARTZ
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1028760
2013-09-25AR0120/09/13 FULL LIST
2013-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-02AR0120/09/12 FULL LIST
2012-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-29AR0120/09/11 FULL LIST
2011-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-22AR0120/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRYAN WATTS / 01/10/2009
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRINGMEIER / 01/10/2009
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARTZ / 01/10/2009
2010-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-19RES04NC INC ALREADY ADJUSTED 31/12/2009
2010-03-11MISC123 INCREASE CAPITAL
2010-03-11RES13INCREASE CAPITAL 31/12/2009
2010-03-11SH0131/12/09 STATEMENT OF CAPITAL GBP 1028760
2009-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-30AR0120/09/09 FULL LIST
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRINGMEIER / 01/07/2009
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARTZ / 01/07/2009
2009-02-02363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY MARTIN HARTZ
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP
2008-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2008-04-07225PREVEXT FROM 30/09/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY
2007-11-23363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-08225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-08123£ NC 100/100000 01/07/06
2006-12-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-0688(2)RAD 26/07/06--------- £ SI 9999@1
2006-11-24363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-24288bSECRETARY RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-11-20CERTNMCOMPANY NAME CHANGED CRESTMAN LIMITED CERTIFICATE ISSUED ON 20/11/06
2006-04-20225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-04-20ELRESS386 DISP APP AUDS 30/09/05
2006-04-20ELRESS366A DISP HOLDING AGM 30/09/05
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-11-02288bSECRETARY RESIGNED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288aNEW SECRETARY APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to METALEX ACP LIMITED 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 METALEX ACP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of METALEX ACP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31

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 METALEX ACP LIMITED

Intangible Assets
Patents
We have not found any records of METALEX ACP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METALEX ACP LIMITED
Trademarks
We have not found any records of METALEX ACP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALEX ACP LIMITED. 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 (46720 - Wholesale of metals and metal ores) as METALEX ACP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METALEX ACP LIMITED 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.
Import/Export of Goods
Goods imported/exported by METALEX ACP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0076109090Structures 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)
2010-12-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-12-0184799080Parts 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METALEX ACP LIMITED 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 METALEX ACP LIMITED 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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