Metafab Solutions Ltd. Head office in Cinderford. Check Director.

Metafab Solutions Ltd, Cinderford

Metafab Solutions Ltd is a private limited company. Located at Unit 1, Linear Business Park, Valley Road, Cinderford GL14 3HE, this 17 years old enterprise was incorporated on 2006-07-06 and is officially categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110).
2 directors can be found in this firm: Chin C. (appointed on 01 May 2023), Fuk C. (appointed on 25 September 2008). When it comes to the secretaries (1 in total), we can name: Paul B. (appointed on 25 September 2008).

About
Name: Metafab Solutions Ltd
Number: 05868090
Incorporation date: 2006-07-06
End of financial year: 31 July


Address:	Unit 1 Linear Business Park, Valley Road Cinderford GL14 3HE
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Fuk C.

6 July 2016

Nature of control:	significiant influence or control

Katie C.

30 September 2016

Nature of control:	significiant influence or control

Nicholas M.

6 July 2016 - 30 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	362,844	315,481	290,788	358,957	233,010	346,047	382,977	459,513	525,159	642,187	556,612	570,914
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	151,252	159,604	151,336	155,307	146,406	155,739	-	-	-	-	-	-
Total Assets Less Current Liabilities	151,252	159,604	151,336	178,807	146,909	194,742	266,869	301,842	335,652	386,742	427,300	321,755

The target date for Metafab Solutions Ltd confirmation statement filing is 2024-01-27. The latest one was sent on 2023-01-13. The deadline for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Fuk C. who has substantial control or influence. Katie C. who has substantial control or influence. Nicholas M. who has substantial control or influence.

Company filing

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Type		Free download
AA01	Extension of accounting period to 2024/01/31 from 2023/07/31 filed on: 28th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to 2024/01/31 from 2023/07/31 filed on: 28th, March 2024 \| accounts	Free Download (1 page)
AP01	New director appointment on 2023/05/01. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2022/09/01 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 20th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Marine Building Speech House Road Broadwell Coleford Gloucestershire GL16 7EG on 2017/08/25 to Unit 1 Linear Business Park, Valley Road Cinderford GL14 3HE filed on: 25th, August 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 24th, April 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2016/09/30. filed on: 30th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 30th, September 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/06 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/06 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 29th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/06 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/04 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 25th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/06 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/08 capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 19th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/06 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 20th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/06 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/06 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/07/06 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/06 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/18 from Marine Shed, Cu Lighting Estate Speech House Road Broadwell, Coleford Gloucestershire GL16 7EG filed on: 18th, March 2010 \| address	Free Download (1 page)
CH01	On 2010/03/18 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/03/18 filed on: 18th, March 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 15th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
288a	On 2008/09/25 Director appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/25 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 16th, July 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/07/16 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
288b	On 2008/07/15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 97 shares on 2006/08/01. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 97 shares on 2006/08/01. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2006 \| capital	Free Download (1 page)
287	Registered office changed on 18/08/06 from: kellaway house 26 kells road coleford gloucestershire GL16 7AB filed on: 18th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/08/06 from: kellaway house 26 kells road coleford gloucestershire GL16 7AB filed on: 18th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/07/06 from: corner chambers 590A kingsbury road birmingham B24 9ND filed on: 26th, July 2006 \| address	Free Download (1 page)
288a	On 2006/07/26 New secretary appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/26 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/26 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/26 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/26 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 26/07/06 from: corner chambers 590A kingsbury road birmingham B24 9ND filed on: 26th, July 2006 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2006/07/06. Value of each share 1 £, total number of shares: 3. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006/07/06. Value of each share 1 £, total number of shares: 3. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
288a	On 2006/07/26 New secretary appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, July 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, July 2006 \| incorporation	Free Download (14 pages)

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