METALFORMS ENGINEERING LIMITED
Overview
| Company Name | METALFORMS ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02721959 |
| 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 METALFORMS ENGINEERING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is METALFORMS ENGINEERING LIMITED located?
| Registered Office Address | Fabrication House Northgate, Aldridge WS9 8TH Walsall West Midlands. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METALFORMS ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for METALFORMS ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for METALFORMS ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 027219590015 in full | 1 pages | MR04 | ||
Appointment of Mr Peter Stewart Richardson as a director on May 08, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andrew William Foster as a director on May 08, 2026 | 2 pages | AP01 | ||
Cessation of Jennifer Whitcroft as a person with significant control on May 08, 2026 | 1 pages | PSC07 | ||
Cessation of Roger Southall as a person with significant control on May 08, 2026 | 1 pages | PSC07 | ||
Notification of Computionics Limited as a person with significant control on May 08, 2026 | 2 pages | PSC02 | ||
Cessation of Matthew Elwell as a person with significant control on May 08, 2026 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 027219590012 in full | 3 pages | MR04 | ||
Satisfaction of charge 027219590010 in full | 3 pages | MR04 | ||
Satisfaction of charge 027219590009 in full | 3 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Elwell as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Elwell as a secretary on Jul 02, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||
Notification of Jennifer Whitcroft as a person with significant control on Jan 24, 2022 | 2 pages | PSC01 | ||
Notification of Matthew Elwell as a person with significant control on Jan 24, 2022 | 2 pages | PSC01 | ||
Cessation of Philip Elwell as a person with significant control on Jan 24, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Appointment of Mr Mark Davies as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of METALFORMS ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Mark | Director | Fabrication House Northgate, Aldridge WS9 8TH Walsall West Midlands. | England | British | 301906870001 | |||||
| FOSTER, Andrew William | Director | Fabrication House Northgate, Aldridge WS9 8TH Walsall West Midlands. | England | British | 9144770001 | |||||
| RICHARDSON, Peter Stewart | Director | Fabrication House Northgate, Aldridge WS9 8TH Walsall West Midlands. | England | British | 348473780001 | |||||
| SOUTHALL, Roger | Director | 3 Blithfield Drive DY5 2NX Brierley Hill West Midlands | England | British | 41212220001 | |||||
| ELWELL, Philip | Secretary | 297 Erdington Road Aldridge WS9 0SB Walsall West Midlands | British | 28709320003 | ||||||
| WHITAKER, Anne Michelle | Nominee Secretary | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005230001 | ||||||
| ELSHOUT, Willem | Director | Cleves Manor Drive B73 6ER Sutton Coldfield West Midlands | Dutch | 16396760001 | ||||||
| ELWELL, Philip | Director | 297 Erdington Road Aldridge WS9 0SB Walsall West Midlands | England | British | 28709320003 | |||||
| WHITAKER, Anne Michelle | Nominee Director | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005230001 | ||||||
| WHITAKER, Robert Alston | Nominee Director | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005220001 |
Who are the persons with significant control of METALFORMS ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Computionics Limited | May 08, 2026 | 54 Chorley Road Parbold WN8 7AS Wigan The Barn England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Whitcroft | Jan 24, 2022 | Fabrication House Northgate, Aldridge WS9 8TH Walsall West Midlands. | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Elwell | Jan 24, 2022 | Fabrication House Northgate, Aldridge WS9 8TH Walsall West Midlands. | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Roger Southall | Apr 06, 2016 | Blithfield Drive DY5 2NX Brierley Hill 3 West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Philip Elwell | Apr 06, 2016 | Erdington Road WS9 0SB Walsall 297 England | Yes | ||||||||||
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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