West Kirby
Wirral
Merseyside
CH48 5DQ
Wales
Secretary Name | Metaloy Ems Ltd (Corporation) |
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Status | Current |
Appointed | 14 May 2002(6 days after company formation) |
Appointment Duration | 21 years |
Correspondence Address | 10 Lingdale Road West Kirby Wirral Merseyside CH48 5DQ Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 10 Lingdale Road West Kirby Wirral CH48 5DQ Wales |
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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 |
1 at £1 | John Lyons 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,143 |
Cash | £630 |
Current Liabilities | £3,325 |
Latest Accounts | 31 May 2022 (12 months ago) |
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Next Accounts Due | 29 February 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 5 May 2023 (3 weeks, 2 days ago) |
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Next Return Due | 19 May 2024 (11 months, 3 weeks from now) |
28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
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5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
10 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
23 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
15 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
18 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
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18 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages) |
12 May 2015 | Secretary's details changed for Metaloy Ems Ltd on 3 September 2014 (1 page) |
12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages) |
12 May 2015 | Secretary's details changed for Metaloy Ems Ltd on 3 September 2014 (1 page) |
12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages) |
12 May 2015 | Secretary's details changed for Metaloy Ems Ltd on 3 September 2014 (1 page) |
12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
12 March 2015 | Total exemption small company accounts made up to 31 May 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) |
10 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
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10 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
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10 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
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3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
22 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Secretary's details changed for Metaloy Ems Ltd on 8 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Secretary's details changed for Metaloy Ems Ltd on 8 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Secretary's details changed for Metaloy Ems Ltd on 8 May 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
19 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
23 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
20 July 2007 | Return made up to 08/05/07; no change of members (6 pages) |
20 July 2007 | Return made up to 08/05/07; no change of members (6 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
24 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
24 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
5 April 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
5 April 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
2 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
2 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
4 June 2004 | Return made up to 08/05/04; full list of members
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4 June 2004 | Return made up to 08/05/04; full list of members
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12 August 2003 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 May 2003 (6 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 | Registered office changed on 09/08/03 from: 11 knowsley park lane prescot merseyside L34 3NA (1 page) |
6 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
6 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
23 July 2002 | New secretary appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New secretary appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
15 May 2002 | Secretary resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Secretary resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
8 May 2002 | Incorporation (9 pages) |
8 May 2002 | Incorporation (9 pages) |