| Company Name | Metwin Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 06953147 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Denis Lewis Goodwin |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Grapnells Vange Basildon Essex SS16 4LX |
| Director Name | Mr Dean Lewis Goodwin |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2009(3 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 The Fielders Canvey Island Essex SS8 0RN |
| Director Name | Ms Clare Louise Maclean |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2009(3 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lottem Road Canvey Island Essex SS8 7HX |
Contact
| Website | metwin.com |
|---|
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 200 at £1 | Denis Lewis Goodwin 40.00% Ordinary A |
|---|---|
| 100 at £1 | Clare Louise Maclean 20.00% Ordinary |
| 100 at £1 | Dean Lewis Goodwin 20.00% Ordinary |
| 100 at £1 | Denis Lewis Goodwin 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,887 |
| Cash | £34,869 |
| Current Liabilities | £71,200 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 14 November 2023 | Micro company accounts made up to 31 July 2023 (4 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 9 November 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 25 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 21 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 22 October 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 19 May 2020 | Director's details changed for Mr Dennis Lewis Goodwin on 19 May 2020 (2 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 2 November 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 21 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 1 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Director's details changed for Clare Louise Maclean on 5 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Clare Louise Maclean on 5 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Dean Lewis Goodwin on 5 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Dean Lewis Goodwin on 5 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Dean Lewis Goodwin on 5 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Dennis Lewis Goodwin on 5 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Registered office address changed from 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 28 July 2010 (1 page) |
| 28 July 2010 | Registered office address changed from 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 28 July 2010 (1 page) |
| 28 July 2010 | Director's details changed for Dennis Lewis Goodwin on 5 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Dennis Lewis Goodwin on 5 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Clare Louise Maclean on 5 July 2010 (2 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 82 st john street london EC1M 4JN (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 82 st john street london EC1M 4JN (1 page) |
| 11 August 2009 | Director appointed clare louise maclean (1 page) |
| 11 August 2009 | Director appointed dean lewis goodwin (1 page) |
| 11 August 2009 | Ad 01/08/09-01/08/09\gbp si 400@1=400\gbp ic 100/500\ (2 pages) |
| 11 August 2009 | Ad 01/08/09-01/08/09\gbp si 400@1=400\gbp ic 100/500\ (2 pages) |
| 11 August 2009 | Director appointed clare louise maclean (1 page) |
| 11 August 2009 | Director appointed dean lewis goodwin (1 page) |
| 6 July 2009 | Incorporation (20 pages) |
| 6 July 2009 | Incorporation (20 pages) |