| Company Name | Metal-Age Limited |
|---|---|
| Director | Tahir Ishaque |
| Company Status | Active |
| Company Number | 02368978 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1989(35 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tahir Ishaque |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(9 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 860-862 Garratt Lane London SW17 0NB |
| Director Name | Mr Tahir Ishaque |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 28 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Westcoombe Avenue London SW20 0RQ |
| Secretary Name | Mr Mohammed Ishaque Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 28 August 1992) |
| Role | Company Director |
| Correspondence Address | 39 Thirsk Road Mitcham Surrey CR4 2BL |
| Director Name | Mr Mohammed Ishaque Khan |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 November 2002) |
| Role | Company Director |
| Correspondence Address | 39 Thirsk Road Mitcham Surrey CR4 2BL |
| Secretary Name | Miss Shabnam Ishaque |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 January 1997) |
| Role | Company Director |
| Correspondence Address | 39 Thirsk Road Mitcham Surrey CR4 2BL |
| Secretary Name | Mr Tahir Ishaque |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1997(7 years, 9 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 01 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 860-862 Garratt Lane London SW17 0NB |
| Director Name | Mr Mohammed Ishaque Khan |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Streatham Hill London SW2 4RU |
Location
| Registered Address | 860-862 Garratt Lane London SW17 0NB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr Tahir Ishaque 99.90% Ordinary |
|---|---|
| 1 at £1 | Mohammed Ishaque Khan 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,188 |
| Cash | £19,322 |
| Current Liabilities | £18,385 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 August 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 1 December 2022 | Termination of appointment of Tahir Ishaque as a secretary on 1 December 2022 (1 page) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with updates (4 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 1 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 2 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 April 2016 | Registered office address changed from 826 Garratt Lane London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from 826 Garratt Lane London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 1 April 2016 (1 page) |
| 16 December 2015 | Annual return made up to 1 December 2015 Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 1 December 2015 Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 1 December 2015 Statement of capital on 2015-12-16
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 June 2014 | Registered office address changed from 166 Streatham Hill London London SW2 4RU on 8 June 2014 (1 page) |
| 8 June 2014 | Registered office address changed from 166 Streatham Hill London London SW2 4RU on 8 June 2014 (1 page) |
| 8 June 2014 | Registered office address changed from 166 Streatham Hill London London SW2 4RU on 8 June 2014 (1 page) |
| 14 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 February 2010 | Termination of appointment of Mohammed Khan as a director (1 page) |
| 8 February 2010 | Termination of appointment of Mohammed Khan as a director (1 page) |
| 21 December 2009 | Director's details changed for Mr Mohammed Ishaque Khan on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr Tahir Ishaque on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Secretary's details changed for Mr Tahir Ishaque on 1 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Mr Mohammed Ishaque Khan on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Mohammed Ishaque Khan on 1 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Mr Tahir Ishaque on 1 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Mr Tahir Ishaque on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr Tahir Ishaque on 1 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Mr Tahir Ishaque on 1 December 2009 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 February 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 6 February 2009 | Location of debenture register (1 page) |
| 6 February 2009 | Location of debenture register (1 page) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 December 2007 | Amended accounts made up to 31 December 2006 (3 pages) |
| 27 December 2007 | Amended accounts made up to 31 December 2006 (3 pages) |
| 18 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 39 thirsk road mitcham surrey CR4 2BL (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 39 thirsk road mitcham surrey CR4 2BL (1 page) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 28 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 21 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 7 January 2004 | New director appointed (1 page) |
| 7 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 7 January 2004 | New director appointed (1 page) |
| 27 November 2003 | New director appointed (1 page) |
| 27 November 2003 | New director appointed (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 February 2001 | Nc inc already adjusted 22/01/01 (1 page) |
| 7 February 2001 | Nc inc already adjusted 22/01/01 (1 page) |
| 7 February 2001 | Resolutions
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| 7 February 2001 | Resolutions
|
| 14 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 5 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 5 January 2000 | Ad 30/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 5 January 2000 | Ad 30/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | New director appointed (2 pages) |
| 7 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Secretary resigned (1 page) |
| 12 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 12 February 1996 | Return made up to 01/12/95; full list of members (6 pages) |
| 12 February 1996 | Return made up to 01/12/95; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |