Metal Fusion Limited. Head office in Stevenage. Check Director.

Metal Fusion Limited, Stevenage

Metal Fusion Limited is a private limited company. Situated at Building 15 Gateway 1000, Arlington Business Park, Stevenage SG1 2FP, the aforementioned 22 years old business was incorporated on 2002-03-15 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
2 directors can be found in this enterprise: Gregory S. (appointed on 22 September 2015), Peter S. (appointed on 15 March 2002). Among the secretaries (1 in total), we can name: Sharon S. (appointed on 15 March 2002).

About
Name: Metal Fusion Limited
Number: 04396026
Incorporation date: 2002-03-15
End of financial year: 31 March


Address:	Building 15 Gateway 1000 Arlington Business Park Stevenage SG1 2FP
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Gregory S.

3 July 2023

Nature of control:	25-50% shares

Peter S.

6 April 2016

Nature of control:	50,01-75% shares

Sharon S.

6 April 2016 - 3 July 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	34,781	48,553	27,722	33,191	41,738	89,771	171,421	312,882	140,722	325,788	279,323	419,023	428,172
Fixed Assets	-	-	-	-	-	-	317	5,071	23,725	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	196	2,962	108	421	14,000	49,261	-	-	-	-	-	-	-
Tangible Fixed Assets	8,753	14,511	7,439	3,681	132	285	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	196	8,544	108	421	14,000	49,261	96,347	187,493	116,559	229,156	224,014	174,798	259,108

The date for Metal Fusion Limited confirmation statement filing is 2024-05-07. The previous one was submitted on 2023-04-23. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Gregory S. who has 1/2 or less of shares. Peter S. who has over 1/2 to 3/4 of shares . Sharon S. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 3rd, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 8th, December 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 25th, October 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 10th, February 2017 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 8th, February 2017 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th March 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th April 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th March 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th March 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th March 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th March 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th March 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 8th April 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/05 annual return
363s	Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/05 annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 3rd April 2004 with shareholders record filed on: 3rd, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd April 2004 with shareholders record filed on: 3rd, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 24th, December 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 24th, December 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 9th April 2003 with shareholders record filed on: 9th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th April 2003 with shareholders record filed on: 9th, April 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 15th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 15th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, March 2002 \| incorporation	Free Download (17 pages)

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