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

METALUBE HOLDINGS LTD

4 HUNTSMAN DRIVE, IRLAM, MANCHESTER, M44 5EG,
Company Registration Number
07423715
Private Limited Company
Active

Company Overview

About Metalube Holdings Ltd
METALUBE HOLDINGS LTD was founded on 2010-10-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Metalube Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
METALUBE HOLDINGS LTD
 
Legal Registered Office
4 HUNTSMAN DRIVE
IRLAM
MANCHESTER
M44 5EG
Other companies in M44
 
Previous Names
BISHOPDALE GROUP LTD23/06/2022
IMCO (262010) LIMITED30/05/2017
Filing Information
Company Number 07423715
Company ID Number 07423715
Date formed 2010-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts GROUP
Last Datalog update: 2023-12-07 00:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METALUBE HOLDINGS LTD
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Company Officers of METALUBE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ROBERT PETER BROWN
 Director 2011-03-09
DOUGLAS VIVIAN HUNT
 Director 2012-01-30
CHRISTOPHER JOHN NETTLESHIP
 Director 2012-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN LEE
 Director 2011-03-31 2015-08-31
SIMON PAUL CUERDEN
 Director 2010-10-29 2011-03-09
IMCO DIRECTOR LIMITED
 Director 2010-10-29 2011-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PETER BROWN METALUBE GROUP LTD. Director 2011-03-31 CURRENT 1988-05-31 Active
DOUGLAS VIVIAN HUNT UNITED OIL PRODUCTS LIMITED Director 2017-04-27 CURRENT 1998-01-13 Active
DOUGLAS VIVIAN HUNT SLIP PRODUCTS AND ENGINEERING CO. LIMITED Director 2017-04-27 CURRENT 1948-12-13 Active
DOUGLAS VIVIAN HUNT MOLYSLIP ATLANTIC LIMITED Director 2017-04-27 CURRENT 1991-11-20 Active
DOUGLAS VIVIAN HUNT METALUBE GROUP LTD. Director 2011-07-01 CURRENT 1988-05-31 Active
CHRISTOPHER JOHN NETTLESHIP METALUBE GROUP LTD. Director 2011-07-01 CURRENT 1988-05-31 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
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-11-28CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2023-06-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-04-06DIRECTOR APPOINTED MR STEVEN HART
2022-11-30PSC04Change of details for Mr Robert Peter Brown as a person with significant control on 2022-04-08
2022-11-11CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-06-23CERTNMCompany name changed bishopdale group LTD\certificate issued on 23/06/22
2022-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-04-28Memorandum articles filed
2022-04-28MEM/ARTSARTICLES OF ASSOCIATION
2022-04-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-06-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30RES15CHANGE OF COMPANY NAME 30/05/17
2017-05-30CERTNMCOMPANY NAME CHANGED IMCO (262010) LIMITED CERTIFICATE ISSUED ON 30/05/17
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 89354
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01SH0131/08/15 STATEMENT OF CAPITAL GBP 89354
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 89354
2015-11-26AR0129/10/15 ANNUAL RETURN FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEE
2015-11-26AD02Register inspection address changed from C/O Baker Tilly 2 Wellington Place Leeds LS1 4BZ England to C/O Rsm Uk Tax and Accounting Ltd 2 Whitehall Quay Leeds LS1 4HG
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26SH06Cancellation of shares. Statement of capital on 2014-10-16 GBP 75,000
2014-11-26RES09Resolution of authority to purchase a number of shares
2014-11-26SH03Purchase of own shares
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 75000
2014-11-24AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-24AD02Register inspection address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ United Kingdom to C/O Baker Tilly 2 Wellington Place Leeds LS1 4BZ
2014-04-22AACOMPANY ACCOUNTS MADE UP TO 31/08/13
2013-11-14AR0129/10/13 ANNUAL RETURN FULL LIST
2013-04-24AACOMPANY ACCOUNTS MADE UP TO 31/08/12
2012-11-06AR0129/10/12 ANNUAL RETURN FULL LIST
2012-05-25AACOMPANY ACCOUNTS MADE UP TO 31/08/11
2012-05-21AA01Previous accounting period shortened from 31/10/11 TO 31/08/11
2012-01-31AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN NETTLESHIP
2012-01-30AP01DIRECTOR APPOINTED MR DOUGLAS VIVIAN HUNT
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ
2012-01-20AR0129/10/11 FULL LIST
2012-01-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-20AD02SAIL ADDRESS CREATED
2011-04-08AP01DIRECTOR APPOINTED DAVID JOHN LEE
2011-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-08SH0131/03/11 STATEMENT OF CAPITAL GBP 100000
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-15AP01DIRECTOR APPOINTED ROBERT PETER BROWN
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED
2010-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to METALUBE 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 METALUBE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-05 Outstanding ROBERT BROWN CHRISTOPHER NETTLESHIP DOUGLAS HUNT JEAN PATRICIA LEE DAVID JOHN LEE
DEBENTURE 2011-04-02 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of METALUBE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for METALUBE HOLDINGS LTD
Trademarks
We have not found any records of METALUBE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALUBE 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 (20590 - Manufacture of other chemical products n.e.c.) as METALUBE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where METALUBE 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 METALUBE 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 METALUBE 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 M44 5EG