Met-Arc Limited

Company Name	Met-Arc Limited
Directors	Andrew Jones and Gary Jones
Company Status	Active
Company Number	02448819
Category	Private Limited Company
Incorporation Date	4 December 1989(34 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Sharon Randles
Status	Current
Appointed	12 September 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Unit A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales

Director Name	Mr Andrew Jones
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(27 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Fabricator
Country of Residence	United Kingdom
Correspondence Address	Unit A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales

Director Name	Mr Gary Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(27 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Fabricator
Country of Residence	United Kingdom
Correspondence Address	Unit A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales

Director Name	Mr Frank Charles Jones
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	24 years, 8 months (resigned 03 August 2016)
Role	Sheet Metal Worker
Country of Residence	GBR
Correspondence Address	10 Kilmalcolm Close Oxton Birkenhead Merseyside CH43 9QT Wales

Director Name	Mrs Margaret Mary Jones
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	24 years, 8 months (resigned 03 August 2016)
Role	Administrator
Country of Residence	GB
Correspondence Address	10 Kilmalcolm Close Oxton Birkenhead Merseyside CH43 9QT Wales

Secretary Name	Mrs Margaret Mary Jones
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	24 years, 9 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	GB
Correspondence Address	10 Kilmalcolm Close Oxton Birkenhead Merseyside CH43 9QT Wales

Contact

Website	metarcltd.co.uk

Location

Registered Address	Unit A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

35 at £1	Frank Charles Jones 30.43% Ordinary
35 at £1	Margaret Mary Jones 30.43% Ordinary
15 at £1	Andrew Christopher Jones 13.04% Ordinary
15 at £1	Gary Francis Jones 13.04% Ordinary
15 at £1	Sharon Randles 13.04% Ordinary

Financials

Year	2014
Net Worth	£39,941
Cash	£19,904
Current Liabilities	£80,468

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Filing History

5 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
10 August 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
6 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
3 November 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
14 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
25 May 2021	Registered office address changed from Unit a15 Arrowe Brook Road Wirral CH49 0AB England to Unit a16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 25 May 2021 (1 page)
1 October 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
28 February 2019	Registered office address changed from C/O Nunn and Co the John Laird Centre Park Road North Birkenhead Merseyside CH41 4EZ to Unit a15 Arrowe Brook Road Wirral CH49 0AB on 28 February 2019 (1 page)
17 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 July 2017	Unaudited abridged accounts made up to 30 April 2017 (14 pages)
25 July 2017	Unaudited abridged accounts made up to 30 April 2017 (14 pages)
13 February 2017	Appointment of Mr Andrew Jones as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Mr Gary Jones as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Mr Andrew Jones as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Mr Gary Jones as a director on 13 February 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 September 2016	Appointment of Mrs Sharon Randles as a secretary on 12 September 2016 (2 pages)
13 September 2016	Termination of appointment of Margaret Mary Jones as a secretary on 12 September 2016 (1 page)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Termination of appointment of Margaret Mary Jones as a secretary on 12 September 2016 (1 page)
13 September 2016	Appointment of Mrs Sharon Randles as a secretary on 12 September 2016 (2 pages)
3 August 2016	Termination of appointment of Frank Charles Jones as a director on 3 August 2016 (1 page)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Termination of appointment of Margaret Mary Jones as a director on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of Margaret Mary Jones as a director on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of Frank Charles Jones as a director on 3 August 2016 (1 page)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 115 (6 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 115 (6 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 115 (6 pages)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 115 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 115 (6 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 115 (6 pages)
5 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 115 (6 pages)
7 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 115 (6 pages)
7 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 115 (6 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Registered office address changed from C/O Nunn and Co Accountants John Laird Centre 4 Park Road North Birkenhead Wirral CH41 4EZ United Kingdom on 8 December 2011 (1 page)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Registered office address changed from C/O Nunn and Co Accountants John Laird Centre 4 Park Road North Birkenhead Wirral CH41 4EZ United Kingdom on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from C/O Nunn and Co Accountants John Laird Centre 4 Park Road North Birkenhead Wirral CH41 4EZ United Kingdom on 8 December 2011 (1 page)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 4 October 2011 (1 page)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Registered office address changed from 54-56 Park Road South Prenton Birkenhead Merseyside CH43 4UY on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 54-56 Park Road South Prenton Birkenhead Merseyside CH43 4UY on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 54-56 Park Road South Prenton Birkenhead Merseyside CH43 4UY on 9 December 2010 (1 page)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
7 December 2009	Director's details changed for Margaret Mary Jones on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Frank Charles Jones on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Margaret Mary Jones on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Frank Charles Jones on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Frank Charles Jones on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Margaret Mary Jones on 7 December 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 December 2008	Return made up to 04/12/08; full list of members (4 pages)
29 December 2008	Return made up to 04/12/08; full list of members (4 pages)
20 October 2008	Registered office changed on 20/10/2008 from 2 oak tree place rock ferry birkenhead CH42 1NS (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 2 oak tree place rock ferry birkenhead CH42 1NS (1 page)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 January 2008	Return made up to 04/12/07; full list of members (7 pages)
14 January 2008	Return made up to 04/12/07; full list of members (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 February 2007	Return made up to 04/12/06; full list of members (3 pages)
2 February 2007	Return made up to 04/12/06; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 April 2006	Return made up to 04/12/05; full list of members (3 pages)
19 April 2006	Return made up to 04/12/05; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 December 2004	Return made up to 04/12/04; full list of members (8 pages)
21 December 2004	Return made up to 04/12/04; full list of members (8 pages)
23 June 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 June 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 February 2004	Return made up to 04/12/03; full list of members (8 pages)
5 February 2004	Return made up to 04/12/03; full list of members (8 pages)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 January 2003	Return made up to 04/12/02; full list of members (8 pages)
13 January 2003	Return made up to 04/12/02; full list of members (8 pages)
9 April 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 January 2002	Return made up to 04/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2002	Return made up to 04/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2001	Ad 28/02/01--------- Â£ si 15@1=15 Â£ ic 100/115 (2 pages)
14 April 2001	Ad 28/02/01--------- £ si 15@1=15 £ ic 100/115 (2 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
5 December 2000	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (7 pages)
5 December 2000	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
7 February 2000	Return made up to 04/12/99; full list of members (7 pages)
7 February 2000	Return made up to 04/12/99; full list of members (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
30 November 1998	Return made up to 04/12/98; no change of members (4 pages)
30 November 1998	Return made up to 04/12/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
10 February 1998	Return made up to 04/12/97; no change of members (4 pages)
10 February 1998	Return made up to 04/12/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
4 February 1997	Return made up to 04/12/96; full list of members (6 pages)
4 February 1997	Return made up to 04/12/96; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
7 December 1995	Return made up to 04/12/95; no change of members (4 pages)
7 December 1995	Return made up to 04/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
4 December 1989	Incorporation (12 pages)
4 December 1989	Incorporation (12 pages)

Met-Arc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire