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Home > England & Wales Companies > METALCRAFT (TOTTENHAM) LIMITED
Company Information for

METALCRAFT (TOTTENHAM) LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
01269074
Private Limited Company
Liquidation

Company Overview

About Metalcraft (tottenham) Ltd
METALCRAFT (TOTTENHAM) LIMITED was founded on 1976-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Metalcraft (tottenham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METALCRAFT (TOTTENHAM) LIMITED
 
Legal Registered Office
MOUNTVIEW COURT, 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N3
 
Filing Information
Company Number 01269074
Company ID Number 01269074
Date formed 1976-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231443988  
Last Datalog update: 2022-08-07 11:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METALCRAFT (TOTTENHAM) LIMITED
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Company Officers of METALCRAFT (TOTTENHAM) LIMITED

Current Directors
Officer Role Date Appointed
ANN BARBARA SUGARMAN
 Company Secretary 2008-07-25
ANN BARBARA SUGARMAN
 Director 2008-07-25
DAVID MARK SUGARMAN
 Director 1992-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
FANNY SUGARMAN
 Company Secretary 1992-10-11 2008-07-25
DAVID ROBERT MOTT
 Director 1997-07-01 2008-07-25
FANNY SUGARMAN
 Director 1992-10-11 2008-07-25
LEWIS SUGARMAN
 Director 1992-10-11 2008-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN BARBARA SUGARMAN METALCRAFT LONDON LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
DAVID MARK SUGARMAN METALCRAFT LONDON LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-07-22Voluntary liquidation Statement of receipts and payments to 2023-05-16
2022-06-22Notice to Registrar of Companies of Notice of disclaimer
2022-06-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-05-23Appointment of a voluntary liquidator
2022-05-23Voluntary liquidation Statement of affairs
2022-05-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 35 Ballards Lane London N3 1XW
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 35 Ballards Lane London N3 1XW
2022-05-23600Appointment of a voluntary liquidator
2022-05-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-17
2022-05-23LIQ02Voluntary liquidation Statement of affairs
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2020-12-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2018-12-06PSC04Change of details for Mr David Mark Sugarman as a person with significant control on 2018-12-06
2018-12-06CH01Director's details changed for Mr David Mark Sugarman on 2018-12-06
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08PSC04PSC'S CHANGE OF PARTICULARS / MRS ANN BARBARA SUGARMAN / 08/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BARBARA SUGARMAN / 08/01/2018
2018-01-08PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID MARK SUGARMAN / 08/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK SUGARMAN / 08/01/2018
2017-12-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 23010
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 23010
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SUGARMAN / 05/04/2016
2016-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN BARBARA SUGARMAN / 05/04/2016
2016-10-17CH03SECRETARY'S DETAILS CHNAGED FOR ANN BARBARA SUGARMAN on 2016-04-05
2015-11-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 23010
2015-11-02AR0111/10/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 23010
2014-10-15AR0111/10/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 23010
2013-10-21AR0111/10/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0111/10/12 FULL LIST
2012-01-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-14AR0111/10/11 FULL LIST
2011-12-08MISCAMENDED 288A
2010-11-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-13AR0111/10/10 FULL LIST
2009-12-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-30AR0111/10/09 FULL LIST
2008-12-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-19288aSECRETARY APPOINTED ANN BARBARA SUGARMAN
2008-09-10288aDIRECTOR APPOINTED ANN BARBARA SUGARMAN
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY FANNY SUGARMAN
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR LEWIS SUGARMAN
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR FANNY SUGARMAN
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID MOTT
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-28363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-07363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-24363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-02-16AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-25363aRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-23363aRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-05-21AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-21363aRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-30363aRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-18363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-02-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-08363aRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-11-01ELRESS386 DISP APP AUDS 23/09/99
1999-11-01ELRESS366A DISP HOLDING AGM 23/09/99
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-11363aRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-20363aRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-12-19288aNEW DIRECTOR APPOINTED
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-04363aRETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-21363xRETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1994-10-30363xRETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
1994-09-26AAFULL ACCOUNTS MADE UP TO 30/06/94
1993-11-18AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-11-12395PARTICULARS OF MORTGAGE/CHARGE
1993-11-09363xRETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1992-10-27363xRETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
1992-10-07288DIRECTOR'S PARTICULARS CHANGED
1992-10-07AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-08-12287REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 14-16 GT PORTLAND ST LONDON W1N 6BL
1992-07-15AUDAUDITOR'S RESIGNATION
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/91
1991-12-05363bRETURN MADE UP TO 11/10/91; CHANGE OF MEMBERS
1990-10-15363RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to METALCRAFT (TOTTENHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-05-23
Resolution2022-05-23
Meetings o2022-05-06
Fines / Sanctions
No fines or sanctions have been issued against METALCRAFT (TOTTENHAM) 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 1993-11-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 METALCRAFT (TOTTENHAM) LIMITED

Intangible Assets
Patents
We have not found any records of METALCRAFT (TOTTENHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METALCRAFT (TOTTENHAM) LIMITED
Trademarks
We have not found any records of METALCRAFT (TOTTENHAM) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with METALCRAFT (TOTTENHAM) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-04-30 GBP £4,868
London Borough of Haringey 2014-04-30 GBP £3,520
London Borough of Haringey 2014-03-31 GBP £21,000
London Borough of Lambeth 2014-03-18 GBP £5,800 CONSULTANT ARCHITECT-FEES
London Borough of Haringey 2014-02-28 GBP £3,289
London Borough of Haringey 2014-02-28 GBP £1,950
London Borough of Haringey 2014-02-28 GBP £1,890
London Borough of Hackney 2014-02-01 GBP £1,490
London Borough of Hackney 2013-08-01 GBP £16,410
London Borough of Lambeth 2013-01-04 GBP £7,390 DAY TO DAY & RESPONSE REPAIRS
London Borough of Lambeth 2013-01-04 GBP £5,630 DAY TO DAY & RESPONSE REPAIRS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where METALCRAFT (TOTTENHAM) 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.
Import/Export of Goods
Goods imported/exported by METALCRAFT (TOTTENHAM) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0073251000Articles of non-malleable cast iron, n.e.s.
2018-08-0073251000Articles of non-malleable cast iron, n.e.s.
2018-08-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2018-08-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2015-09-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-01-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-01-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-11-0172141000Bars and rods, of iron or non-alloy steel, not further worked than forged (excl. in irregularly wound coils)
2014-03-0173269098Articles of iron or steel, n.e.s.
2011-09-0172141000Bars and rods, of iron or non-alloy steel, not further worked than forged (excl. in irregularly wound coils)
2010-03-0173144900Grill, netting and fencing, of iron or steel wire, not welded at the intersection (excl. plated or coated with zinc or coated with plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMETALCRAFT (TOTTENHAM) LIMITEDEvent Date2022-05-23
Name of Company: METALCRAFT (TOTTENHAM) LIMITED Company Number: 01269074 Nature of Business: Architectural Metalwork Registered office: 35 Ballards Lane, London Type of Liquidation: Creditors Date of…
 
Initiating party Event TypeResolution
Defending partyMETALCRAFT (TOTTENHAM) LIMITEDEvent Date2022-05-23
 
Initiating party Event TypeMeetings o
Defending partyMETALCRAFT (TOTTENHAM) LIMITEDEvent Date2022-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METALCRAFT (TOTTENHAM) 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 METALCRAFT (TOTTENHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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