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Home > England & Wales Companies > METSEC LATTICE BEAMS LIMITED
Company Information for

METSEC LATTICE BEAMS LIMITED

C/O Begbies Traynor (Central) Llp Temple Point, Temple Row, Birmingham, B2 5LG,
Company Registration Number
07959668
Private Limited Company
Liquidation

Company Overview

About Metsec Lattice Beams Ltd
METSEC LATTICE BEAMS LIMITED was founded on 2012-02-22 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Metsec Lattice Beams 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
METSEC LATTICE BEAMS LIMITED
 
Legal Registered Office
C/O Begbies Traynor (Central) Llp Temple Point
Temple Row
Birmingham
B2 5LG
Other companies in WV4
 
Filing Information
Company Number 07959668
Company ID Number 07959668
Date formed 2012-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 30/03/2019
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-24 17:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METSEC LATTICE BEAMS LIMITED
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Company Officers of METSEC LATTICE BEAMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK EDWARDS
Director 2012-02-22
GILLIAN PATRICIA EDWARDS
Director 2012-02-22

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
2023-07-24Final Gazette dissolved via compulsory strike-off
2023-04-24Voluntary liquidation. Return of final meeting of creditors
2022-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-19
2021-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-19
2020-03-13600Appointment of a voluntary liquidator
2020-02-20AM10Administrator's progress report
2020-02-20AM22Liquidation. Administration move to voluntary liquidation
2019-10-03AM10Administrator's progress report
2019-05-10AM03Statement of administrator's proposal
2019-03-16AM01Appointment of an administrator
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Units 10 - 11 Rolls Royce Estate Spring Road Ettingshall Wolverhampton WV4 6JX
2018-12-30AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-11-05AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-02AR0122/02/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PATRICIA EDWARDS / 20/03/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 20/03/2015
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 110
2015-02-24AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 110
2014-02-25AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-25AD03Register(s) moved to registered inspection location
2014-02-25AD02Register inspection address has been changed
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PATRICIA EDWARDS / 19/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK EDWARDS / 19/02/2014
2014-01-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079596680003
2013-04-10AR0122/02/13 ANNUAL RETURN FULL LIST
2012-06-13MG01Particulars of a mortgage or charge / charge no: 2
2012-05-05MG01Particulars of a mortgage or charge / charge no: 1
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/12 FROM Unit 10-11 Spring Road Ettingshall Wolverhampton WV4 6JX United Kingdom
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 METSEC LATTICE BEAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-11-22
Appointmen2020-03-11
Appointmen2019-03-12
Fines / Sanctions
No fines or sanctions have been issued against METSEC LATTICE BEAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-06 Outstanding CLOSE BROTHERS LIMITED
RENT DEPOSIT DEED 2012-06-13 Satisfied SPIRE MIDLANDS LIMITED
FIXED & FLOATING CHARGE 2012-05-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 METSEC LATTICE BEAMS LIMITED

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

Government spend with METSEC LATTICE BEAMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-01-14 GBP £2,799 Equipment and Materials
Durham County Council 2016-01-14 GBP £3,500 Rendered by Private Contractors

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 METSEC LATTICE BEAMS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyMETSEC LATTICE BEAMS LIMITEDEvent Date2021-11-22
 
Initiating party Event TypeAppointmen
Defending partyMETSEC LATTICE BEAMS LIMITEDEvent Date2020-03-11
Name of Company: METSEC LATTICE BEAMS LIMITED Company Number: 07959668 Nature of Business: Manufacturing - Other Registered office: 3rd Floor, Temple Point, Birmingham B2 5LG Type of Liquidation: Cred…
 
Initiating party Event TypeAppointmen
Defending partyMETSEC LATTICE BEAMS LIMITEDEvent Date2019-03-12
In the Birmingham High Court of Justice Court Number: CR-2019-BHM-000142 METSEC LATTICE BEAMS LIMITED (Company Number 07959668 ) Nature of Business: Manufacturing - Other Registered office: Units 10 -…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METSEC LATTICE BEAMS 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 METSEC LATTICE BEAMS 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?
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