Molesey Metal Works Limited

Company Name	Molesey Metal Works Limited
Director	James Griffin
Company Status	Active
Company Number	00609953
Category	Private Limited Company
Incorporation Date	20 August 1958(65 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr James Griffin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 January 1991(32 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Metal Worker
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mrs Margery Alice Griffin
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(32 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 March 2001)
Role	Secretary
Correspondence Address	2 Spring Grove Fetcham Leatherhead Surrey KT22 9NH

Director Name	Mr Wilfred Arthur Griffin
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(32 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2001)
Role	Metal Worker
Correspondence Address	2 Spring Grove Leatherhead Surrey KT22 9NH

Secretary Name	Mrs Margery Alice Griffin
Nationality	British
Status	Resigned
Appointed	17 January 1991(32 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	2 Spring Grove Fetcham Leatherhead Surrey KT22 9NH

Director Name	Janice Anne Griffin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(42 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 July 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Foxwood Oatlands Avenue Weybridge Surrey KT13 9TR

Secretary Name	Janice Anne Griffin
Nationality	British
Status	Resigned
Appointed	27 March 2001(42 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 July 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Foxwood Oatlands Avenue Weybridge Surrey KT13 9TR

Contact

Website	moleseymetalworksltd.co.uk
Email address	[email protected]
Telephone	020 89791772
Telephone region	London

Location

Registered Address	22 Island Farm Avenue West Molesey KT8 2UA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

250 at £1	Mr James Griffin 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,406
Current Liabilities	£137,886

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

9 July 2002	Delivered on: 25 July 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of island farm road west molesey (freehold) t/n SY127325. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
9 December 1994	Delivered on: 15 December 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
10 September 1990	Delivered on: 14 September 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
8 March 1965	Delivered on: 19 March 1965 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Premises on n/side of island farm road,west molesey surrey with all fixtu res title no. Sy. 127325. Outstanding

Filing History

1 June 2023	Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 22 Island Farm Avenue West Molesey KT8 2UA on 1 June 2023 (1 page)
21 April 2023	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
6 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
6 March 2023	Appointment of Mr Nicholas John Griffin as a director on 21 February 2023 (2 pages)
22 August 2022	Director's details changed for Mr James Griffin on 22 August 2022 (2 pages)
22 August 2022	Change of details for Mr James Griffin as a person with significant control on 22 August 2022 (2 pages)
31 May 2022	Unaudited abridged accounts made up to 31 August 2021 (6 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
29 May 2021	Unaudited abridged accounts made up to 31 August 2020 (6 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
30 May 2020	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
18 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
30 May 2019	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
30 May 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 250 (3 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 250 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 250 (3 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 250 (3 pages)
8 September 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
30 June 2014	Termination of appointment of Janice Griffin as a director (1 page)
30 June 2014	Director's details changed for Mr James Griffin on 1 May 2014 (2 pages)
30 June 2014	Termination of appointment of Janice Griffin as a secretary (1 page)
30 June 2014	Termination of appointment of Janice Griffin as a director (1 page)
30 June 2014	Director's details changed for Mr James Griffin on 1 May 2014 (2 pages)
30 June 2014	Director's details changed for Mr James Griffin on 1 May 2014 (2 pages)
30 June 2014	Termination of appointment of Janice Griffin as a secretary (1 page)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 250 (5 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 250 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr James Griffin on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Janice Anne Griffin on 1 February 2010 (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr James Griffin on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Janice Anne Griffin on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr James Griffin on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Janice Anne Griffin on 1 February 2010 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 March 2007	Return made up to 15/02/07; full list of members (7 pages)
1 March 2007	Return made up to 15/02/07; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
2 March 2006	Return made up to 15/02/06; full list of members (7 pages)
2 March 2006	Return made up to 15/02/06; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 February 2005	Return made up to 15/02/05; full list of members (7 pages)
22 February 2005	Return made up to 15/02/05; full list of members (7 pages)
25 February 2004	Return made up to 15/02/04; full list of members (7 pages)
25 February 2004	Return made up to 15/02/04; full list of members (7 pages)
5 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 April 2003	Total exemption small company accounts made up to 31 August 2001 (5 pages)
13 April 2003	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 February 2003	Return made up to 15/02/03; full list of members (7 pages)
28 February 2003	Return made up to 15/02/03; full list of members (7 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 (7 pages)
13 June 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 (7 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
3 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
8 May 2001	Â£ ic 1000/250 30/03/01 Â£ sr 750@1=750 (1 page)
8 May 2001	£ ic 1000/250 30/03/01 £ sr 750@1=750 (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
5 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	Return made up to 15/02/01; full list of members (7 pages)
22 February 2001	Return made up to 15/02/01; full list of members (7 pages)
24 February 2000	Full accounts made up to 31 August 1999 (9 pages)
24 February 2000	Full accounts made up to 31 August 1999 (9 pages)
16 February 2000	Return made up to 15/02/00; full list of members (7 pages)
16 February 2000	Return made up to 15/02/00; full list of members (7 pages)
17 March 1999	Full accounts made up to 31 August 1998 (10 pages)
17 March 1999	Full accounts made up to 31 August 1998 (10 pages)
2 March 1999	Return made up to 15/02/99; no change of members (4 pages)
2 March 1999	Return made up to 15/02/99; no change of members (4 pages)
25 February 1998	Return made up to 15/02/98; full list of members (5 pages)
25 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1998	Full accounts made up to 31 August 1997 (9 pages)
25 February 1998	Return made up to 15/02/98; full list of members (5 pages)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Full accounts made up to 31 August 1997 (9 pages)
3 April 1997	Full accounts made up to 31 August 1996 (9 pages)
3 April 1997	Return made up to 15/02/97; no change of members (4 pages)
3 April 1997	Full accounts made up to 31 August 1996 (9 pages)
3 April 1997	Return made up to 15/02/97; no change of members (4 pages)
19 October 1995	Full accounts made up to 31 August 1995 (9 pages)
19 October 1995	Full accounts made up to 31 August 1995 (9 pages)
30 March 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
30 March 1995	Return made up to 15/02/95; full list of members (6 pages)
30 March 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
30 March 1995	Return made up to 15/02/95; full list of members (6 pages)

Molesey Metal Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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