Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > METAL FABRICATION SYSTEMS LIMITED
Company Information for

METAL FABRICATION SYSTEMS LIMITED

METAL HOUSE HOBSON INDUSTRIAL, ESTATE BURNOPFIELD, NEWCASTLE, TYNE & WEAR, NE16 6EA,
Company Registration Number
05022480
Private Limited Company
Active

Company Overview

About Metal Fabrication Systems Ltd
METAL FABRICATION SYSTEMS LIMITED was founded on 2004-01-22 and has its registered office in Newcastle. The organisation's status is listed as "Active". Metal Fabrication Systems 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
METAL FABRICATION SYSTEMS LIMITED
 
Legal Registered Office
METAL HOUSE HOBSON INDUSTRIAL
ESTATE BURNOPFIELD
NEWCASTLE
TYNE & WEAR
NE16 6EA
Other companies in NE16
 
Filing Information
Company Number 05022480
Company ID Number 05022480
Date formed 2004-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829837086  
Last Datalog update: 2024-03-06 21:35:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METAL FABRICATION SYSTEMS LIMITED
Is this data useful to you?
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.

Company Officers of METAL FABRICATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIS
 Company Secretary 2010-04-01
JOHN ALFRED SPENCE
 Director 2004-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA SPENCE
 Company Secretary 2005-12-31 2010-04-01
MICHAEL SIMON DOWNS
 Company Secretary 2004-01-22 2005-12-31
MICHAEL SIMON DOWNS
 Director 2004-01-22 2005-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-22 2004-01-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-22 2004-01-22

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
2024-01-24APPOINTMENT TERMINATED, DIRECTOR JOHN ALFRED SPENCE
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re-share capital 10/01/2022<li>Resolution passed adopt articles</ul>
2022-01-19Memorandum articles filed
2022-01-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re-share capital 10/01/2022<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2022-01-19MEM/ARTSARTICLES OF ASSOCIATION
2022-01-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-share capital 10/01/2022
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2022-01-18Change of share class name or designation
2022-01-18SH08Change of share class name or designation
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-02-24AP01DIRECTOR APPOINTED MR RICHARD WILLIS
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-15PSC04Change of details for Mr Michael Simon Downs as a person with significant control on 2020-01-14
2020-01-14PSC04Change of details for Mr Michael Simon Downs as a person with significant control on 2020-01-14
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-07-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0122/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0122/01/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24CH01Director's details changed for John Alfred Spence on 2014-06-24
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0122/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0122/01/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0122/01/11 ANNUAL RETURN FULL LIST
2010-07-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AP03Appointment of Mr Richard Willis as company secretary
2010-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRENDA SPENCE
2010-02-16AR0122/01/10 ANNUAL RETURN FULL LIST
2009-07-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-06-06AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-31363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-12288aNEW SECRETARY APPOINTED
2006-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/05
2005-02-10363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-04-22225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-16288bSECRETARY RESIGNED
2004-02-1688(2)RAD 22/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
243 - Manufacture of other products of first processing of steel
24330 - Cold forming or folding




Licences & Regulatory approval
We could not find any licences issued to METAL FABRICATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 METAL FABRICATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METAL FABRICATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 24330 - Cold forming or folding

Creditors
Creditors Due After One Year 2013-03-31 £ 19,141
Creditors Due Within One Year 2013-03-31 £ 208,894
Creditors Due Within One Year 2012-03-31 £ 231,836
Provisions For Liabilities Charges 2013-03-31 £ 9,110
Provisions For Liabilities Charges 2012-03-31 £ 1,402

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
2018-03-31
Annual Accounts
2019-03-31
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 METAL FABRICATION SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,120
Cash Bank In Hand 2012-03-31 £ 46,762
Current Assets 2013-03-31 £ 328,932
Current Assets 2012-03-31 £ 316,330
Debtors 2013-03-31 £ 229,420
Debtors 2012-03-31 £ 167,142
Shareholder Funds 2013-03-31 £ 137,337
Shareholder Funds 2012-03-31 £ 99,307
Stocks Inventory 2013-03-31 £ 98,392
Stocks Inventory 2012-03-31 £ 102,426
Tangible Fixed Assets 2013-03-31 £ 45,550
Tangible Fixed Assets 2012-03-31 £ 16,215

Debtors and other cash assets

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

Government spend with METAL FABRICATION SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-03-20 GBP £1,000
Durham County Council 2013-09-17 GBP £1,000
Durham County Council 2012-08-24 GBP £1,134 Miscellaneous Expenses

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 METAL FABRICATION SYSTEMS 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 METAL FABRICATION SYSTEMS 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 METAL FABRICATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE16 6EA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1