Metallon Limited

Company Name	Metallon Limited
Director	Stephen Brian Tanfield
Company Status	Active
Company Number	01909055
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Previous Name	Mingheath Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Stephen Brian Tanfield
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(10 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Works Manager
Country of Residence	England
Correspondence Address	22 The Greenway Clacton-On-Sea CO15 4NB

Director Name	Barrie Coomber
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(6 years, 4 months after company formation)
Appointment Duration	11 years (resigned 02 October 2002)
Role	Company Director
Correspondence Address	16 Westmeade Close Cheshunt Hertfordshire EN7 6JP

Director Name	Kenneth Futers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	60 River Avenue Palmers Green London N13 5RN

Director Name	David Pringle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(6 years, 4 months after company formation)
Appointment Duration	29 years (resigned 28 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Forest Side London E4 6BA

Secretary Name	David Pringle
Nationality	British
Status	Resigned
Appointed	24 September 1991(6 years, 4 months after company formation)
Appointment Duration	29 years (resigned 28 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ritson Road London E8 1DE

Contact

Website	metallon.co.uk

Location

Registered Address	Unit 13 Ash Industrial Estate, Flex Meadow Pinnacles Harlow Essex CM19 5TJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

37 at £1	D.g. Petrohilos 37.00% Ordinary
25 at £1	Stephen Brian Tanfield 25.00% Ordinary
19 at £1	David Pringle 19.00% Ordinary
19 at £1	K.f. Futers 19.00% Ordinary

Financials

Year	2014
Net Worth	£79,987
Cash	£11,499
Current Liabilities	£41,739

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

28 April 2023	Total exemption full accounts made up to 31 July 2022 (3 pages)
30 November 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (3 pages)
29 November 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
25 November 2021	Director's details changed for Stephen Brian Tanfield on 18 March 2021 (2 pages)
25 November 2021	Director's details changed for Stephen Brian Tanfield on 18 March 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (3 pages)
4 December 2020	Termination of appointment of David Pringle as a director on 28 September 2020 (1 page)
4 December 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
4 December 2020	Termination of appointment of David Pringle as a secretary on 28 September 2020 (1 page)
30 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
24 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (3 pages)
25 October 2018	Director's details changed for David Pringle on 14 February 2018 (2 pages)
25 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 February 2017	Registered office address changed from Unit D Lea Road Trading Estate Lea Road Off Station Road Waltham Abbey Essex EN9 1AE to Unit 13 Ash Industrial Estate, Flex Meadow Pinnacles Harlow Essex CM19 5TJ on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Unit D Lea Road Trading Estate Lea Road Off Station Road Waltham Abbey Essex EN9 1AE to Unit 13 Ash Industrial Estate, Flex Meadow Pinnacles Harlow Essex CM19 5TJ on 15 February 2017 (1 page)
21 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
17 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Stephen Brian Tanfield on 24 September 2010 (2 pages)
2 November 2010	Director's details changed for Stephen Brian Tanfield on 24 September 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 December 2008	Return made up to 24/09/08; full list of members (4 pages)
9 December 2008	Return made up to 24/09/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 October 2007	Return made up to 24/09/07; no change of members (7 pages)
27 October 2007	Return made up to 24/09/07; no change of members (7 pages)
2 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 November 2006	Return made up to 24/09/06; full list of members (8 pages)
23 November 2006	Return made up to 24/09/06; full list of members (8 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 November 2005	Return made up to 24/09/05; full list of members (8 pages)
18 November 2005	Return made up to 24/09/05; full list of members (8 pages)
22 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
7 November 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
7 October 2002	Return made up to 24/09/02; full list of members (8 pages)
7 October 2002	Return made up to 24/09/02; full list of members (8 pages)
15 October 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
27 September 2001	Return made up to 24/09/01; full list of members (8 pages)
27 September 2001	Return made up to 24/09/01; full list of members (8 pages)
6 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
6 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
29 September 2000	Return made up to 24/09/00; full list of members (8 pages)
29 September 2000	Return made up to 24/09/00; full list of members (8 pages)
25 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
25 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
16 September 1999	Return made up to 24/09/99; no change of members (4 pages)
16 September 1999	Return made up to 24/09/99; no change of members (4 pages)
14 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
14 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
16 September 1998	Return made up to 24/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 September 1998	Return made up to 24/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
30 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
6 October 1997	Return made up to 24/09/97; full list of members (5 pages)
6 October 1997	Return made up to 24/09/97; full list of members (5 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
10 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
10 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
16 September 1996	Return made up to 24/09/96; no change of members (4 pages)
16 September 1996	Return made up to 24/09/96; no change of members (4 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
15 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
15 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
5 October 1995	Return made up to 24/09/95; full list of members 363(287) ‐ Registered office changed on 05/10/95 (6 pages)
5 October 1995	Return made up to 24/09/95; full list of members 363(287) ‐ Registered office changed on 05/10/95 (6 pages)

Metallon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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