Metmachex Engineering Limited. Head office in Derbyshire. Check Director.

Metmachex Engineering Limited, Derbyshire

Metmachex Engineering Limited is a private limited company. Located at 93/97 Saltergate, Chesterfield, Derbyshire S40 1LA, the above-mentioned 22 years old firm was incorporated on 2002-03-20 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).
2 directors can be found in this firm: Hazel R. (appointed on 01 May 2002), William R. (appointed on 20 March 2002). Moving to the secretaries (1 in total), we can name: Hazel R. (appointed on 20 March 2002).

About
Name: Metmachex Engineering Limited
Number: 04399565
Incorporation date: 2002-03-20
End of financial year: 30 April


Address:	93/97 Saltergate Chesterfield Derbyshire S40 1LA
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

William R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Hazel R.

6 April 2016

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	231,055	294,716	335,972	346,459	243,057	182,113	202,582	396,362	432,714	349,714	192,121	368,566	744,807
Fixed Assets	123,989	133,060	158,861	119,364	115,359	93,248	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	301,524	308,406	350,519	249,316	167,714	131,561	165,957	408,500	454,348	363,637	230,390	332,901	663,988
Shareholder Funds	294,784	267,432	295,196	231,431	148,132	102,173	-	-	-	-	-	-	-
Tangible Fixed Assets	123,989	133,060	158,861	119,364	115,359	93,248	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	240	240	240	-	-	-	-	-	-	-

The deadline for Metmachex Engineering Limited confirmation statement filing is 2024-03-31. The last one was sent on 2023-03-17. The deadline for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: William R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hazel R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, January 2017 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, January 2017 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-06-13 filed on: 13th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-17 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 26th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-17 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-24: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 21st, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-17 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-26: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (7 pages)
CH01	On 2013-03-20 director's details were changed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, October 2011 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 3rd, October 2011 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, October 2011 \| capital	Free Download (2 pages)
CH01	On 2011-03-16 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-17 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
CH03	On 2011-03-16 secretary's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 8th, November 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-03-17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-17 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-03-17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 26th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-03 filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, March 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 5th, September 2008 \| accounts	Free Download (7 pages)
288a	On 2008-08-28 Director appointed filed on: 28th, August 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to 2008-05-08 filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 998 shares on 2007-04-20. Value of each share 1 £, total number of shares: 1000. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2007-04-20. Value of each share 1 £, total number of shares: 1000. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
363s	Annual return made up to 2007-04-01 filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-01 filed on: 1st, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-03-24 filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-24 filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 13th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 13th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-12 filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-12 filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 18th, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 18th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-13 filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-13 filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 28th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 28th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 11th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 11th, December 2002 \| accounts	Free Download (1 page)
288a	On 2002-09-05 New director appointed filed on: 5th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002-09-05 New director appointed filed on: 5th, September 2002 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-05-01. Value of each share 1 £, total number of shares: 2. filed on: 15th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-05-01. Value of each share 1 £, total number of shares: 2. filed on: 15th, August 2002 \| capital	Free Download (2 pages)
288a	On 2002-05-02 New secretary appointed filed on: 2nd, May 2002 \| officers	Free Download (2 pages)
288b	On 2002-05-02 Secretary resigned filed on: 2nd, May 2002 \| officers	Free Download (1 page)
288a	On 2002-05-02 New director appointed filed on: 2nd, May 2002 \| officers	Free Download (2 pages)
288b	On 2002-05-02 Director resigned filed on: 2nd, May 2002 \| officers	Free Download (1 page)
288b	On 2002-05-02 Secretary resigned filed on: 2nd, May 2002 \| officers	Free Download (1 page)
288a	On 2002-05-02 New director appointed filed on: 2nd, May 2002 \| officers	Free Download (2 pages)
288b	On 2002-05-02 Director resigned filed on: 2nd, May 2002 \| officers	Free Download (1 page)
288a	On 2002-05-02 New secretary appointed filed on: 2nd, May 2002 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, March 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, March 2002 \| incorporation	Free Download (16 pages)

Companies nearby
Stubbins And Hope Limited (0.00 mile)
Mithraco Limited (0.00 mile)
Valogrime Limited (0.00 mile)
Mitchells Financial Advisers Limited (0.00 mile)


P Cotterill Plumbing And Heating Limited (0.00 mile)
Mgb Quantity Surveyors Limited (0.00 mile)
Hawker Publications Limited (0.00 mile)
Glen Saint Developments Limited (0.01 mile)

Find other company