Metalsecond Limited. Head office in Coventry. Check Director.

Metalsecond Limited, Coventry

Metalsecond Limited is a private limited company. Registered at Gas Yard, Canterbury Street, Hillfields, Coventry CV1 5NR, this 25 years old firm was incorporated on 1999-02-11 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Paul B. (appointed on 18 December 2000), Martin H. (appointed on 04 March 1999).

About
Name: Metalsecond Limited
Number: 03712406
Incorporation date: 1999-02-11
End of financial year: 30 June


Address:	Gas Yard, Canterbury Street Hillfields Coventry CV1 5NR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul B.

11 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Martin H.

5 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	6,652	14,115	24,075	30,767	30,767	31,887	48,436	53,676	57,576	59,619	74,367	120,265	136,189
Fixed Assets	-	-	176	176	176	176	176	176	176	176	176	176	176
Total Assets Less Current Liabilities	4,973	10,769	18,869	23,473	23,473	24,625	25,349	-	-	16,868	20,715	63,713	61,951
Number Shares Allotted	-	750	10,600	10,600	10,600	10,600	10,600	-	-	-	-	-	-
Shareholder Funds	4,973	10,769	18,869	23,438	23,438	24,590	25,314	-	-	-	-	-	-

The date for Metalsecond Limited confirmation statement filing is 2024-02-25. The most recent one was filed on 2023-02-11. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Paul B. who has 1/2 or less of shares, 1/2 or less of voting rights. Martin H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 15th, March 2023 \| accounts	Free Download (6 pages)

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AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 15th, March 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 25th, March 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 16th, March 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 19th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 3rd, March 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 750.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 29th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 750.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 3rd, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 5th, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 5th, July 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Sun, 19th Feb 2006 with shareholders record filed on: 19th, February 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Sun, 19th Feb 2006 with shareholders record filed on: 19th, February 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 8th, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 8th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 15th Mar 2005 with shareholders record filed on: 15th, March 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 5th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 5th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 6th, May 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 6th, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 8th Mar 2003 with shareholders record filed on: 8th, March 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to Sat, 8th Mar 2003 with shareholders record filed on: 8th, March 2003 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 5th, May 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 5th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 20th Feb 2002 with shareholders record filed on: 20th, February 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 20th Feb 2002 with shareholders record filed on: 20th, February 2002 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 13th, March 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 13th, March 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 15th Mar 2000 with shareholders record filed on: 15th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Mar 2000 with shareholders record filed on: 15th, March 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 7th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 7th, September 1999 \| accounts	Free Download (1 page)

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