Company Information for LEMSFORD METAL PRODUCTS (1982) LIMITED
24 HYDE WAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3UQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LEMSFORD METAL PRODUCTS (1982) LIMITED | |
Legal Registered Office | |
24 HYDE WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 3UQ Other companies in AL7 | |
Company Number | 01622858 | |
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Company ID Number | 01622858 | |
Date formed | 1982-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB370719937 |
Last Datalog update: | 2025-01-05 09:53:39 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL WILLIAM DAVIS |
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JEAN PRIMROSE CHARLOTTE DAVIS |
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MICHAEL WILLIAM DAVIS |
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PHILIP MICHAEL DAVIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CLEAMAX ENGINEERING LIMITED | Director | 2012-07-18 | CURRENT | 2002-12-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED LESLEY JEAN WATKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN PRIMROSE CHARLOTTE DAVIS | ||
CESSATION OF MICHAEL WILLIAM DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JEAN PRIMROSE CHARLOTTE DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Philip Michael Davis as a person with significant control on 2024-07-15 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JEAN WATKINSON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
Termination of appointment of Michael William Davis on 2022-11-30 | ||
TM02 | Termination of appointment of Michael William Davis on 2022-11-30 | |
AP03 | Appointment of Lesley Jean Watkinson as company secretary on 2022-10-23 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PRIMROSE CHARLOTTE DAVIS / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DAVIS / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PRIMROSE CHARLOTTE DAVIS / 14/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DAVIS / 14/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL WILLIAM DAVIS on 2016-03-14 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/13 FROM 24 Hyde Way Welwyn Garden City Hertfordshire AL7 3BE | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAVIS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PRIMROSE CHARLOTTE DAVIS / 31/12/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP MICHAEL DAVIS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: MILL WORKS LEMSFORD HERTFORDSHIRE AL8 7TW | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
88(2)R | AD 17/02/92--------- £ SI 39000@1=39000 £ IC 1000/40000 | |
ORES04 | £ NC 1000/100000 14/02 | |
123 | NC INC ALREADY ADJUSTED 14/02/92 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 366,458 |
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Creditors Due After One Year | 2012-06-30 | £ 410,966 |
Creditors Due Within One Year | 2013-06-30 | £ 260,710 |
Creditors Due Within One Year | 2012-06-30 | £ 292,402 |
Creditors and other liabilities
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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 LEMSFORD METAL PRODUCTS (1982) LIMITED
Called Up Share Capital | 2013-06-30 | £ 40,000 |
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Called Up Share Capital | 2012-06-30 | £ 40,000 |
Cash Bank In Hand | 2013-06-30 | £ 326,121 |
Cash Bank In Hand | 2012-06-30 | £ 360,872 |
Current Assets | 2013-06-30 | £ 578,147 |
Current Assets | 2012-06-30 | £ 677,168 |
Debtors | 2013-06-30 | £ 189,811 |
Debtors | 2012-06-30 | £ 236,469 |
Secured Debts | 2013-06-30 | £ 409,966 |
Secured Debts | 2012-06-30 | £ 454,474 |
Shareholder Funds | 2013-06-30 | £ 673,200 |
Shareholder Funds | 2012-06-30 | £ 705,200 |
Stocks Inventory | 2013-06-30 | £ 62,215 |
Stocks Inventory | 2012-06-30 | £ 79,827 |
Tangible Fixed Assets | 2013-06-30 | £ 722,221 |
Tangible Fixed Assets | 2012-06-30 | £ 731,400 |
Debtors and other cash assets
LEMSFORD METAL PRODUCTS (1982) LIMITED owns 1 domain names.
lemsford.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as LEMSFORD METAL PRODUCTS (1982) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |