C.H.W. (METAL COMPONENTS) LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About C.h.w. (metal Components) Ltd

C.H.W. (METAL COMPONENTS) LIMITED was founded on 1965-03-30 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". C.h.w. (metal Components) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
C.H.W. (METAL COMPONENTS) LIMITED

THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in HP12

Filing Information

Company Number		00843457
Company ID Number		00843457
Date formed		1965-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:06:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H.W. (METAL COMPONENTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MK TAX & ACCOUNTING LIMITED MK TAX ACCOUNTANTS LIMITED MK TAX LIMITED

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Company Officers of C.H.W. (METAL COMPONENTS) LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND PETER WILLINGHAM	Company Secretary	2004-11-30
RAYMOND PETER WILLINGHAM	Director	2003-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARRY MEALING	Director	2009-03-09	2016-01-18
IAN GARY COLVILL	Director	2003-12-01	2009-03-06
JAMES JACK LOOMES	Company Secretary	1995-06-20	2004-11-30
JAMES JACK LOOMES	Director	1991-07-02	2004-11-30
RICHARD JAMES LEE	Director	1994-12-09	2003-12-01
PATRICK ARTHUR JOHN WEST	Director	1991-07-02	2002-12-24
ALAN CHARLES EDWARD CURLEY	Director	1991-07-02	2000-03-16
HENRY LEONARD FOWLER	Company Secretary	1991-07-02	1995-03-20
HENRY LEONARD FOWLER	Director	1991-07-02	1994-12-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-08-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-06-06
2021-08-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-06
2021-07-15	600	Appointment of a voluntary liquidator
2021-07-15	LIQ10	Removal of liquidator by court order
2020-08-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-06
2019-08-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-06
2018-08-16	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-07-24	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/18 FROM 1a Abercromby Industrial Estate Abercromby Avenue High Wycombe Buckinghamshire HP12 3AX
2018-06-25	LIQ02	Voluntary liquidation Statement of affairs
2018-06-25	600	Appointment of a voluntary liquidator
2017-08-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 34
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-01-31	AA01	Previous accounting period extended from 30/04/16 TO 31/10/16
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY MEALING
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 34
2015-09-17	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-09-16	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 34
2014-08-14	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	02/07/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	02/07/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15	AR01	02/07/11 ANNUAL RETURN FULL LIST
2010-11-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13	AR01	02/07/10 ANNUAL RETURN FULL LIST
2009-09-17	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24	363a	Return made up to 02/07/09; full list of members
2009-04-23	288a	Director appointed garry mealing
2009-03-16	288b	APPOINTMENT TERMINATED DIRECTOR IAN COLVILL
2009-01-31	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-12	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-16	363a	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-11	363a	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-08-11	353	LOCATION OF REGISTER OF MEMBERS
2005-11-15	169	£ IC 68/51 12/10/05 £ SR 1700@.01=17
2005-11-15	169	£ IC 51/34 12/10/05 £ SR 1700@.01=17
2005-10-05	363a	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-06	288a	NEW SECRETARY APPOINTED
2004-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-28	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-12-23	288a	NEW DIRECTOR APPOINTED
2003-12-23	288a	NEW DIRECTOR APPOINTED
2003-12-23	288b	DIRECTOR RESIGNED
2003-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-01	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-01-14	288b	DIRECTOR RESIGNED
2002-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-09	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-10-04	RES12	VARYING SHARE RIGHTS AND NAMES
2001-10-04	122	S-DIV 21/08/01
2001-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-12	363s	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-12	288b	DIRECTOR RESIGNED
2000-07-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-12	363s	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-05-04	169	£ IC 100/68 16/03/00 £ SR 32@1=32
1999-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-13	363s	RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-03-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-01	SRES01	ALTER MEM AND ARTS 13/10/97
1998-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-10	363s	RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1997-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-08	363s	RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1996-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-20	363s	RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1995-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-04	363s	RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
1995-07-04	288	NEW SECRETARY APPOINTED
1995-01-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to C.H.W. (METAL COMPONENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2023-03-01
Appointmen	2018-06-14
Resolution	2018-06-14

Fines / Sanctions

No fines or sanctions have been issued against C.H.W. (METAL COMPONENTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1987-11-26	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 217,665
Creditors Due Within One Year	2012-04-30	£ 159,693
Provisions For Liabilities Charges	2013-04-30	£ 6,393
Provisions For Liabilities Charges	2012-04-30	£ 4,726

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.H.W. (METAL COMPONENTS) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-30	£ 3,466
Current Assets	2013-04-30	£ 194,351
Current Assets	2012-04-30	£ 215,458
Debtors	2013-04-30	£ 176,901
Debtors	2012-04-30	£ 195,692
Fixed Assets	2013-04-30	£ 93,132
Fixed Assets	2012-04-30	£ 65,749
Shareholder Funds	2013-04-30	£ 63,425
Shareholder Funds	2012-04-30	£ 116,788
Stocks Inventory	2013-04-30	£ 17,250
Stocks Inventory	2012-04-30	£ 16,300
Tangible Fixed Assets	2013-04-30	£ 84,800
Tangible Fixed Assets	2012-04-30	£ 57,417

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C.H.W. (METAL COMPONENTS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.H.W. (METAL COMPONENTS) LIMITED

Trademarks

We have not found any records of C.H.W. (METAL COMPONENTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.H.W. (METAL COMPONENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as C.H.W. (METAL COMPONENTS) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where C.H.W. (METAL COMPONENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	C.H.W. (METAL COMPONENTS) LIMITED	Event Date	2023-03-01

Initiating party		Event Type	Appointmen
Defending party	C.H.W. (METAL COMPONENTS) LIMITED	Event Date	2018-06-14
Name of Company: C.H.W. (METAL COMPONENTS) LIMITED Company Number: 00843457 Nature of Business: Manufacture of Basic Metals Registered office: Unit 1a Abercrombie Industrial Estate, High Wycombe, Buck…

Initiating party		Event Type	Resolution
Defending party	C.H.W. (METAL COMPONENTS) LIMITED	Event Date	2018-06-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.H.W. (METAL COMPONENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.H.W. (METAL COMPONENTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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