ALL METAL SOLUTIONS LIMITED
Overview
| Company Name | ALL METAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07502066 |
| 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 ALL METAL SOLUTIONS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is ALL METAL SOLUTIONS LIMITED located?
| Registered Office Address | 169 High Street EN5 5SU Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL METAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ALL METAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for ALL METAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Shelley Hutson on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Alan Hutson on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Shelley Hutson on Aug 01, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Shelley Hutson as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Change of details for Mrs Shelley Hutson as a person with significant control on Aug 08, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Paul Alan Hutson as a person with significant control on Aug 08, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Unit 9-11 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW to 169 High Street Barnet EN5 5SU on Aug 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 02, 2024 with updates | 5 pages | CS01 | ||
Cessation of Mark Stephen Hedley as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||
Notification of Shelley Hutson as a person with significant control on Jun 05, 2024 | 2 pages | PSC01 | ||
Director's details changed for Shelley Hutson on Jul 31, 2024 | 2 pages | CH01 | ||
Termination of appointment of Nicola Anne Hedley as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Stephen Hedley as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Who are the officers of ALL METAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTSON, Paul Alan | Director | High Street EN5 5SU Barnet 169 England | England | English | Manager | 130724470002 | ||||
| HUTSON, Shelley Loretta | Director | High Street EN5 5SU Barnet 169 England | England | British | Administrator | 155361930002 | ||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom | England | British | Director | 900010320001 | ||||
| HEDLEY, Mark Stephen | Director | Holly Walk MK45 4EB Silsoe 23 Bedfordshire England | England | English | Manufacturer | 115546820001 | ||||
| HEDLEY, Nicola Anne | Director | Holly Walk MK45 4EB Silsoe 23 Bedfordshire England | England | British | Administrator | 122352710001 |
Who are the persons with significant control of ALL METAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shelley Hutson | Jun 05, 2024 | High Street EN5 5SU Barnet 169 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Stephen Hedley | Jan 01, 2017 | West Burrowfield AL7 4TW Welwyn Garden City Unit 9-11 Hertfordshire | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Alan Hutson | Jan 01, 2017 | High Street EN5 5SU Barnet 169 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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