METALITE ENGINEERING COMPANY LIMITED
Overview
| Company Name | METALITE ENGINEERING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01098644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METALITE ENGINEERING COMPANY LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is METALITE ENGINEERING COMPANY LIMITED located?
| Registered Office Address | 35 Ganton Way Techno Trading Estate SN2 8ES Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METALITE ENGINEERING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for METALITE ENGINEERING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for METALITE ENGINEERING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Arthur Baldwin on May 22, 2025 | 2 pages | CH01 | ||
Registered office address changed from 35 Ganton Way Techno Trading Estate Swindon SN2 8EZ England to 35 Ganton Way Techno Trading Estate Swindon SN2 8ES on May 22, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 11 pages | AA | ||
Registered office address changed from First Floor, International House Hatherton Street Walsall WS4 2LA England to 35 Ganton Way Techno Trading Estate Swindon SN2 8EZ on Jul 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 11 pages | AA | ||
Registered office address changed from Churchill House Lichfield Street Walsall WS4 2BX England to First Floor, International House Hatherton Street Walsall WS4 2LA on Feb 19, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 12 pages | AA | ||
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to Churchill House Lichfield Street Walsall WS4 2BX on Aug 10, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||
Who are the officers of METALITE ENGINEERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Lee Julian | Secretary | Techno Trading Estate SN2 8ES Swindon 35 Ganton Way England | British | 30442700003 | ||||||
| BALDWIN, John Arthur | Director | Ganton Way Techno Trading Estate SN2 8ES Swindon 35 England | United Kingdom | British | 37636150001 | |||||
| JAMES, Lee Julian | Director | Techno Trading Estate SN2 8ES Swindon 35 Ganton Way England | England | British | 30442700004 | |||||
| SALT, Margaret | Secretary | 5 Westcliffe Drive Styvechale CV3 6LE Coventry West Midlands | British | 2853050001 | ||||||
| ALMOND, Kevin Patrick | Director | Beverley Toothill SN5 8BN Swindon 92 Wilts | United Kingdom | British | 131663110001 | |||||
| BULFIELD, Robert William | Director | 131 City Road EC1V 1JB London | British | 2853060001 | ||||||
| PULLEN, Christopher Norman | Director | 3 Marlborough Lane SN3 1RA Swindon Wiltshire | British | 18609270001 | ||||||
| ROWLEY, Arthur | Director | 3 Parklands B91 1NG Solihull West Midlands | British | 10147250001 | ||||||
| SALT, Derek Wilfred | Director | 5 Westcliffe Drive Styvechale CV3 6LE Coventry West Midlands | British | 2853080001 | ||||||
| SALT, Margaret | Director | 5 Westcliffe Drive Styvechale CV3 6LE Coventry West Midlands | British | 2853050001 | ||||||
| VOCKINS, Alan Walter Reginald | Director | Old Post Office 35 Sevenhampton SN6 7QA Swindon Wiltshire | British | 39897970001 |
Who are the persons with significant control of METALITE ENGINEERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Baldwin Ltd | Jun 30, 2016 | Ganton Way Techno Trading Estate SN2 8EZ Swindon 35 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0