METROWELD WALES LIMITED - Repair of machinery - A business based in WALES registered with Companies House

Company Overview

About Metroweld Wales Ltd

METROWELD WALES LIMITED was founded on 1990-07-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". Metroweld Wales Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
METROWELD WALES LIMITED

UNIT N1 TITAN ROAD CARDIFF BAY BUSINESS CENTRE CARDIFF CF24 5EL Other companies in CF24

Filing Information

Company Number		02526469
Company ID Number		02526469
Date formed		1990-07-30
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB535357341

Last Datalog update:	2024-11-05 10:00:26
Primary Source:	Companies House

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Company Officers of METROWELD WALES LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN LESLEY PHILLIPS	Company Secretary	1998-04-01
JOHN CHARLES NORMAN	Director	1999-12-10
HELEN LESLEY PHILLIPS	Director	1998-04-01
LEIGHTON WILLIAM PROSSER	Director	1998-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEVERLEY BEVAN	Director	1995-05-22	1999-12-10
ROBERT NORRIS BEVAN	Director	1991-07-30	1995-06-05
HELEN LESLEY PHILLIPS	Director	1992-07-30	1993-04-01

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
2024-08-05		CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-10-25		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24		CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-03-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		SECRETARY'S DETAILS CHNAGED FOR HELEN LESLEY PHILLIPS on 2022-11-16
2022-11-16		SECRETARY'S DETAILS CHNAGED FOR HELEN LESLEY PHILLIPS on 2022-11-16
2022-11-16		Director's details changed for Leighton William Prosser on 2022-11-16
2022-11-16		Director's details changed for Leighton William Prosser on 2022-11-16
2022-11-16	CH01	Director's details changed for Leighton William Prosser on 2022-11-16
2022-11-16	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN LESLEY PHILLIPS on 2022-11-16
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLY BEVAN
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/19 FROM Unit M106 Forgeside House Cardiff Bay Business Centre Cardiff CF24 5EJ
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11	AR01	28/06/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11	AR01	28/06/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-07-24	CH01	Director's details changed for John Charles Norman on 2013-07-20
2013-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/13 FROM Unit M106 Cardiff Bay Business Centre Titan Road Cardiff CF24 5EJ
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29	AR01	28/06/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15	AR01	28/06/10 ANNUAL RETURN FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON WILLIAM PROSSER / 28/06/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LESLEY PHILLIPS / 28/06/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES NORMAN / 28/06/2010
2010-07-12	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN LESLEY PHILLIPS on 2010-06-28
2010-02-03	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03	363s	RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-10	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12	363(287)	REGISTERED OFFICE CHANGED ON 12/08/05
2005-08-12	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-25	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-23	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-02	363s	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-02-26	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-01	288a	NEW DIRECTOR APPOINTED
2000-08-04	363(288)	DIRECTOR RESIGNED
2000-08-04	363s	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-20	363(287)	REGISTERED OFFICE CHANGED ON 20/08/99
1999-08-20	363s	RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1998-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-02	363s	RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-06-18	363b	RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1998-05-14	288a	NEW DIRECTOR APPOINTED
1998-05-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-07	363s	RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1998-05-01	363s	RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1998-05-01	288b	DIRECTOR RESIGNED
1998-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-05-01	363b	RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
1997-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-08	288	NEW DIRECTOR APPOINTED
1995-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-24	288	DIRECTOR RESIGNED
1994-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-23	363(287)	REGISTERED OFFICE CHANGED ON 23/02/94
1994-02-23	363s	RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
1994-02-22	363a	RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
1994-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-05	363b	RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
1992-07-05	AA	FULL ACCOUNTS MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to METROWELD WALES 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 METROWELD WALES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-03-24	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1990-11-13	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 173,145
Creditors Due Within One Year	2012-03-31	£ 149,253

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 METROWELD WALES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 7,161
Current Assets	2013-03-31	£ 237,330
Current Assets	2012-03-31	£ 217,402
Debtors	2013-03-31	£ 168,474
Debtors	2012-03-31	£ 176,371
Shareholder Funds	2013-03-31	£ 66,091
Shareholder Funds	2012-03-31	£ 70,651
Stocks Inventory	2013-03-31	£ 61,695
Stocks Inventory	2012-03-31	£ 41,031
Tangible Fixed Assets	2013-03-31	£ 1,906
Tangible Fixed Assets	2012-03-31	£ 2,502

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of METROWELD WALES LIMITED registering or being granted any patents

Domain Names

METROWELD WALES LIMITED owns 1 domain names.

metroweld.co.uk

Trademarks

We have not found any records of METROWELD WALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METROWELD WALES 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 (33120 - Repair of machinery) as METROWELD WALES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where METROWELD WALES 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 METROWELD WALES LIMITED

Date	Import Code	Imported Goods classification description
2016-06-00	85011099	DC motors of an output <= 37,5 W
2012-11-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2012-02-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METROWELD WALES 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 METROWELD WALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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