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Home > England & Wales Companies > METAFAB HOLDINGS LTD
Company Information for

METAFAB HOLDINGS LTD

UNIT 1, LINEAR BUSINESS PARK, VALLEY ROAD, CINDERFORD, GL14 3HE,
Company Registration Number
05868364
Private Limited Company
Active

Company Overview

About Metafab Holdings Ltd
METAFAB HOLDINGS LTD was founded on 2006-07-06 and has its registered office in Cinderford. The organisation's status is listed as "Active". Metafab Holdings Ltd is a Private Limited Company registered in ENGLAND 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
METAFAB HOLDINGS LTD
 
Legal Registered Office
UNIT 1
LINEAR BUSINESS PARK, VALLEY ROAD
CINDERFORD
GL14 3HE
Other companies in GL16
 
Filing Information
Company Number 05868364
Company ID Number 05868364
Date formed 2006-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 31/10/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879687041  
Last Datalog update: 2024-04-07 02:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METAFAB HOLDINGS LTD
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Company Officers of METAFAB HOLDINGS LTD

Current Directors
Officer Role Date Appointed
PAUL HOWARD BENNETT
 Company Secretary 2008-09-25
FUK WAH CHUNG
 Director 2008-09-25
KATIE CHIN KIU CHUNG
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SHAUN MEEK
 Director 2006-07-06 2016-09-30
FUK WAH CHUNG
 Company Secretary 2006-07-06 2010-03-18
COLLIN CACKETT
 Director 2006-07-06 2008-07-05
CENTRAL SECRETARIES LIMITED
 Company Secretary 2006-07-06 2006-07-06
CENTRAL DIRECTORS LIMITED
 Director 2006-07-06 2006-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOWARD BENNETT METAFAB SOLUTIONS LTD Company Secretary 2008-09-25 CURRENT 2006-07-06 Active
PAUL HOWARD BENNETT SMITH'S WOOD SNOOKER LTD Company Secretary 2003-10-02 CURRENT 2003-10-02 Active - Proposal to Strike off
PAUL HOWARD BENNETT E.B.M. LTD. Company Secretary 1999-09-15 CURRENT 1998-09-23 Dissolved 2018-01-17
FUK WAH CHUNG MKMM LTD Director 2013-11-19 CURRENT 2013-11-19 Active
FUK WAH CHUNG METAFAB SOLUTIONS LTD Director 2008-09-25 CURRENT 2006-07-06 Active
KATIE CHIN KIU CHUNG METAFAB SOLUTIONS LTD Director 2016-09-30 CURRENT 2006-07-06 Active

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
2024-03-28Previous accounting period extended from 31/07/23 TO 31/01/24
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-05-23DIRECTOR APPOINTED MRS CHIN KIU CHUNG
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03APPOINTMENT TERMINATED, DIRECTOR KATIE CHIN KIU CHUNG
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KATIE CHIN KIU CHUNG
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM Marine Building Speech House Road Broadwell Coleford Gloucestershire GL16 7EG
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED MRS KATIE CHIN KIU CHUNG
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAUN MEEK
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0106/07/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0106/07/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0106/07/10 ANNUAL RETURN FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAUN MEEK / 06/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FUK WAH CHUNG / 06/07/2010
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM CU LIGHTING ESTATE SPEECH HOUSE ROAD BROADWELL COLEFORD GLOUCESTERSHIRE GL16 7EG UNITED KINGDOM
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY FUK CHUNG
2010-03-18CH01Director's details changed for Mr Fuk Wah Chung on 2010-03-18
2010-03-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-03-31AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-2788(2)AD 27/03/09 GBP SI 97@1=97 GBP IC 3/100
2008-09-25288aSECRETARY APPOINTED MR PAUL HOWARD BENNETT
2008-09-25288aDIRECTOR APPOINTED MR FUK WAH CHUNG
2008-07-16363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM MARINE SHED, CU LIGHTING ESTATE, SPEECH HOUSE ROAD BROADWELL, COLEFORD GLOUCESTERSHIRE GL16 7EG
2008-07-16190LOCATION OF DEBENTURE REGISTER
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR COLIN CACKETT
2008-04-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: KELLAWAY HOUSE 26 KELLS ROAD COLEFORD GLOUCESTERSHIRE GL16 7AB
2006-08-08288bSECRETARY RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-0888(2)RAD 06/07/06--------- £ SI 2@1=2 £ IC 1/3
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to METAFAB HOLDINGS LTD 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 METAFAB HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METAFAB HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-07-31 £ 41,601
Creditors Due Within One Year 2012-07-31 £ 43,752
Creditors Due Within One Year 2011-08-01 £ 43,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
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
2018-07-31
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 METAFAB HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-08-01 £ 210
Current Assets 2011-08-01 £ 210
Fixed Assets 2013-07-31 £ 39,124
Fixed Assets 2012-07-31 £ 48,201
Fixed Assets 2011-08-01 £ 48,201
Shareholder Funds 2012-07-31 £ 4,659
Shareholder Funds 2011-08-01 £ 4,659
Tangible Fixed Assets 2013-07-31 £ 39,024
Tangible Fixed Assets 2012-07-31 £ 48,101
Tangible Fixed Assets 2011-08-01 £ 48,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METAFAB HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for METAFAB HOLDINGS LTD
Trademarks
We have not found any records of METAFAB HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METAFAB HOLDINGS LTD. 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 (70100 - Activities of head offices) as METAFAB HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where METAFAB HOLDINGS LTD 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 METAFAB HOLDINGS LTD 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 METAFAB HOLDINGS LTD 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.
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    Other companies at postcode GL14 3HE