| Company Name | Metalflake Distributors (U.K.) Limited |
|---|---|
| Director | Judith Mary Fernie |
| Company Status | Active |
| Company Number | 01362165 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1978(46 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Judith Mary Fernie |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Secretary Name | Mrs Judith Mary Fernie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Director Name | Mr Dennis John Fernie |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 22 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
Location
| Registered Address | Metalflake House Oakcroft Road Chessington Surrey KT9 1RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dennis John Fernie 50.00% Ordinary |
|---|---|
| 1 at £1 | Judith Mary Fernie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 15 December 2022 | Change of details for Mrs Judith Mary Fernie as a person with significant control on 22 October 2020 (2 pages) |
| 3 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 26 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 31 December 2020 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 December 2020 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Metalflake House Oakcroft Road Chessington Surrey KT9 1RH on 7 December 2020 (1 page) |
| 4 December 2020 | Cessation of Dennis John Fernie as a person with significant control on 22 October 2020 (1 page) |
| 3 December 2020 | Termination of appointment of Dennis John Fernie as a director on 22 October 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 3 January 2018 | Notification of Judith Mary Fernie as a person with significant control on 6 April 2016 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Director's details changed for Mrs Judith Mary Fernie on 5 December 2017 (2 pages) |
| 20 December 2017 | Director's details changed for Mr Dennis John Fernie on 5 December 2017 (2 pages) |
| 20 December 2017 | Secretary's details changed for Mrs Judith Mary Fernie on 5 December 2017 (1 page) |
| 20 December 2017 | Secretary's details changed for Mrs Judith Mary Fernie on 5 December 2017 (1 page) |
| 20 December 2017 | Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 20 December 2017 (1 page) |
| 20 December 2017 | Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 20 December 2017 (1 page) |
| 20 December 2017 | Director's details changed for Mrs Judith Mary Fernie on 5 December 2017 (2 pages) |
| 20 December 2017 | Director's details changed for Mr Dennis John Fernie on 5 December 2017 (2 pages) |
| 11 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 9 February 2010 | Director's details changed for Judith Mary Fernie on 31 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Judith Mary Fernie on 31 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members
|
| 29 January 2001 | Return made up to 31/12/00; full list of members
|
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 6 March 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 6 March 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 10 April 1978 | Incorporation (14 pages) |
| 10 April 1978 | Incorporation (14 pages) |