Metaloy (EMS) Limited

Company Name	Metaloy (EMS) Limited
Director	John Vincent Lyons
Company Status	Active
Company Number	03963966
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Vincent Lyons
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(1 year, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lingdale Road Wirral Merseyside CH48 5DQ Wales

Secretary Name	TBL (Consultancy) Ltd (Corporation)
Status	Current
Appointed	22 February 2002(1 year, 10 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	10 Lingdale Road Wirral Merseyside CH48 5DQ Wales

Director Name	Mr Laurence Kirwin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Sunnywood 415 Chester Road Woodford Cheshire SK7 1QP

Director Name	Mr Brian Whyte
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	155 Chester Road Hazel Grove Cheshire SK7 6HD

Secretary Name	Mr Laurence Kirwin
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Sunnywood 415 Chester Road Woodford Cheshire SK7 1QP

Director Name	Brian McDonald
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years after company formation)
Appointment Duration	6 years, 12 months (resigned 27 April 2009)
Role	Energy Saving
Correspondence Address	Robinhill Pitcaple Aberdeenshire AB51 5HP Scotland

Director Name	Leslie Alexander Yeats
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2009)
Role	Technical Consultant
Correspondence Address	10 Evandale Court Caskieberran Glenrothes Fife KY6 2PB Scotland

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	10 Lingdale Road West Kirby Wirral CH48 5DQ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	3 other UK companies use this postal address

Shareholders

7.2k at £1	Tbl Consultancy LTD 72.00% Ordinary
300 at £1	Leslie Yeats 3.00% Ordinary
300 at £1	Mr Brian McDonald 3.00% Ordinary
1.2k at £1	John Lyons 12.00% Ordinary
1000 at £1	Brian Whyte 10.00% Ordinary

Financials

Year	2014
Net Worth	£10,984
Cash	£97
Current Liabilities	£90,742

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

12 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
3 May 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
9 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
7 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
17 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
23 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
2 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 10,000 (5 pages)
2 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 10,000 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 April 2015	Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages)
29 April 2015	Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages)
29 April 2015	Secretary's details changed for Tbl (Consultancy) Ltd on 3 September 2014 (1 page)
29 April 2015	Secretary's details changed for Tbl (Consultancy) Ltd on 3 September 2014 (1 page)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (5 pages)
29 April 2015	Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages)
29 April 2015	Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages)
29 April 2015	Secretary's details changed for Tbl (Consultancy) Ltd on 3 September 2014 (1 page)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (5 pages)
29 April 2015	Secretary's details changed for Tbl (Consultancy) Ltd on 3 September 2014 (1 page)
29 April 2015	Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages)
29 April 2015	Secretary's details changed for Tbl (Consultancy) Ltd on 3 September 2014 (1 page)
29 April 2015	Secretary's details changed for Tbl (Consultancy) Ltd on 3 September 2014 (1 page)
29 April 2015	Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 September 2014	Registered office address changed from 16 Kingsmead Road South Oxton Prenton Wirral CH43 6TA to 10 Lingdale Road West Kirby Wirral CH48 5DQ on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from 16 Kingsmead Road South Oxton Prenton Wirral CH43 6TA to 10 Lingdale Road West Kirby Wirral CH48 5DQ on 15 September 2014 (1 page)
29 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (5 pages)
29 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (5 pages)
29 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (5 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 April 2010	Director's details changed for Mr John Vincent Lyons on 4 April 2010 (2 pages)
28 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr John Vincent Lyons on 4 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Tbl (Consultancy) Ltd on 4 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Tbl (Consultancy) Ltd on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr John Vincent Lyons on 4 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Tbl (Consultancy) Ltd on 4 April 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Return made up to 04/04/09; full list of members (5 pages)
28 April 2009	Appointment terminated director brian mcdonald (1 page)
28 April 2009	Return made up to 04/04/09; full list of members (5 pages)
28 April 2009	Appointment terminated director leslie yeats (1 page)
28 April 2009	Appointment terminated director brian mcdonald (1 page)
28 April 2009	Appointment terminated director leslie yeats (1 page)
23 April 2008	Return made up to 04/04/08; full list of members (5 pages)
23 April 2008	Return made up to 04/04/08; full list of members (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 May 2007	Return made up to 04/04/07; full list of members (8 pages)
11 May 2007	Return made up to 04/04/07; full list of members (8 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2006	Return made up to 04/04/06; full list of members (8 pages)
8 May 2006	Return made up to 04/04/06; full list of members (8 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Return made up to 04/04/05; full list of members (8 pages)
5 May 2005	Return made up to 04/04/05; full list of members (8 pages)
6 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 August 2003	Registered office changed on 09/08/03 from: 11 knowsley park lane prescot merseyside L34 3NA (1 page)
9 August 2003	New director appointed (2 pages)
9 August 2003	Registered office changed on 09/08/03 from: 11 knowsley park lane prescot merseyside L34 3NA (1 page)
9 August 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
2 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 May 2003	Return made up to 04/04/03; full list of members (6 pages)
9 May 2003	Return made up to 04/04/03; full list of members (6 pages)
8 May 2002	Return made up to 04/04/02; full list of members (6 pages)
8 May 2002	Return made up to 04/04/02; full list of members (6 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
14 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 December 2001	Registered office changed on 14/12/01 from: 104 harley road sale cheshire M33 7FP (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 104 harley road sale cheshire M33 7FP (1 page)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
24 April 2001	Return made up to 04/04/01; full list of members (6 pages)
24 April 2001	Return made up to 04/04/01; full list of members (6 pages)
23 November 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
23 November 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	New secretary appointed;new director appointed (2 pages)
21 April 2000	Ad 11/04/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 April 2000	Ad 11/04/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
4 April 2000	Incorporation (15 pages)
4 April 2000	Incorporation (15 pages)

Metaloy (EMS) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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