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Home > England & Wales Companies > METALLINE (SERVICES) LIMITED
Company Information for

METALLINE (SERVICES) LIMITED

HOLLIES PARK ROAD, CANNOCK, STAFFORDSHIRE, WS11 1DB,
Company Registration Number
02525828
Private Limited Company
Active

Company Overview

About Metalline (services) Ltd
METALLINE (SERVICES) LIMITED was founded on 1990-07-27 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Metalline (services) 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
METALLINE (SERVICES) LIMITED
 
Legal Registered Office
HOLLIES PARK ROAD
CANNOCK
STAFFORDSHIRE
WS11 1DB
Other companies in WS11
 
Filing Information
Company Number 02525828
Company ID Number 02525828
Date formed 1990-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB559306424  
Last Datalog update: 2024-04-07 01:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METALLINE (SERVICES) LIMITED
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Company Officers of METALLINE (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BROUGH
 Company Secretary 2012-01-03
CLAIRE BROUGH
 Director 2012-06-07
DARRON IAN BROUGH
 Director 1991-07-27
MATTHEW ROBERT TWEDDLE
 Director 2016-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ECCLESTON
 Company Secretary 2005-07-12 2012-01-03
SUSAN ECCLESTON
 Director 2005-07-12 2012-01-03
RAYMOND WILLIAM ECCLESTON
 Director 1991-07-27 2011-08-14
DARRON IAN BROUGH
 Company Secretary 1991-07-27 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRON IAN BROUGH METALLINE SMART BUILD LTD Director 2017-12-29 CURRENT 2017-12-29 Active
DARRON IAN BROUGH WASHROOM INNOVATIONS LIMITED Director 2015-04-20 CURRENT 2014-11-05 Dissolved 2018-01-16
DARRON IAN BROUGH RADAR DEVELOPMENTS LIMITED Director 1993-02-25 CURRENT 1993-02-24 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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-09Resolutions passed:<ul><li>Resolution Subdivided 15/11/2023</ul>
2023-12-09Resolutions passed:<ul><li>Resolution Subdivided 15/11/2023<li>Resolution on securities</ul>
2023-12-09Resolutions passed:<ul><li>Resolution Subdivided 15/11/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-12-09Resolutions passed:<ul><li>Resolution Subdivided 15/11/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-12-09Memorandum articles filed
2023-09-06CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27Current accounting period shortened from 31/07/22 TO 31/03/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 025258280002
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 025258280002
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-03-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 025258280001
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-01-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20AP01DIRECTOR APPOINTED MR MATTHEW ROBERT TWEDDLE
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0127/07/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0127/07/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-05CH01Director's details changed for Mr Darron Ian Brough on 2012-07-27
2012-12-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-07-27
2012-10-24ANNOTATIONClarification
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ECCLESTON
2012-08-03AR0127/07/12 ANNUAL RETURN FULL LIST
2012-06-18AP01DIRECTOR APPOINTED MRS CLAIRE BROUGH
2012-03-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AP03Appointment of Claire Brough as company secretary
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ECCLESTON
2012-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN ECCLESTON
2011-08-02AR0127/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-27AR0127/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ECCLESTON / 27/07/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-10-08363sRETURN MADE UP TO 27/07/08; CHANGE OF MEMBERS
2008-05-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-17363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-01363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-25363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-21288bSECRETARY RESIGNED
2005-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-06363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-08-06363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-12-04363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-07-26363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: CINDER ROAD CHASE TERRACE WALSALL STAFFORDSHIRE WS7 8FS
2000-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-27363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-24SRES01ADOPT MEM AND ARTS 19/01/99
1998-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-05363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-05363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-07363sRETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1996-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-07363sRETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-29363sRETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-14287REGISTERED OFFICE CHANGED ON 14/12/93 FROM: UNIT 3B GATEHOUSE TRADING ESTATE LICHFIELD ROAD,BROWNHILLS WALSALL WS8 6JZ
1993-09-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-09-13363sRETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
1993-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-06363sRETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
1993-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-11-22363bRETURN MADE UP TO 27/07/91; 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 METALLINE (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METALLINE (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of METALLINE (SERVICES) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-07-31 £ 63,928
Creditors Due After One Year 2012-07-31 £ 107,053
Creditors Due Within One Year 2013-07-31 £ 1,264,016
Creditors Due Within One Year 2012-07-31 £ 1,148,973
Provisions For Liabilities Charges 2013-07-31 £ 10,897
Provisions For Liabilities Charges 2012-07-31 £ 22,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 METALLINE (SERVICES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 787,401
Cash Bank In Hand 2012-07-31 £ 471,281
Current Assets 2013-07-31 £ 1,699,211
Current Assets 2012-07-31 £ 1,531,136
Debtors 2013-07-31 £ 760,787
Debtors 2012-07-31 £ 935,221
Secured Debts 2013-07-31 £ 107,564
Secured Debts 2012-07-31 £ 196,706
Shareholder Funds 2013-07-31 £ 593,436
Shareholder Funds 2012-07-31 £ 552,574
Stocks Inventory 2013-07-31 £ 151,023
Stocks Inventory 2012-07-31 £ 124,634
Tangible Fixed Assets 2013-07-31 £ 233,066
Tangible Fixed Assets 2012-07-31 £ 299,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METALLINE (SERVICES) LIMITED registering or being granted any patents
Domain Names

METALLINE (SERVICES) LIMITED owns 1 domain names.

metalline.co.uk  

Trademarks
We have not found any records of METALLINE (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALLINE (SERVICES) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as METALLINE (SERVICES) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where METALLINE (SERVICES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METALLINE (SERVICES) 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 METALLINE (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WS11 1DB