| Company Name | Hatton Metalcraft Ltd |
|---|---|
| Directors | Clive Tregunna and Paul Tregunna |
| Company Status | Active |
| Company Number | 04145841 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2001(23 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Clive Tregunna |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Trading Estate Road Park Royal London NW10 7LU |
| Director Name | Mr Paul Tregunna |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 12 Trading Estate Road Park Royal London NW10 7LU |
| Secretary Name | Bo Tregunna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Trading Estate Road Park Royal London NW10 7LU |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Contact
| Website | hattonmetalcraft.co.uk |
|---|
Location
| Registered Address | 12 Trading Estate Road Park Royal London NW10 7LU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bo Tregunna 25.00% Ordinary |
|---|---|
| 1 at £1 | Clive Tregunna 25.00% Ordinary |
| 1 at £1 | Paul Tregunna 25.00% Ordinary |
| 1 at £1 | Wendy Tregunna 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,940 |
| Cash | £2,387 |
| Current Liabilities | £21,498 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Filing History
| 17 February 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 28 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 15 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 11 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 14 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 29 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 10 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 10 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 31 January 2012 | Director's details changed for Paul Tregunna on 23 January 2012 (2 pages) |
| 31 January 2012 | Director's details changed for Paul Tregunna on 23 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Director's details changed for Clive Tregunna on 23 January 2012 (2 pages) |
| 31 January 2012 | Director's details changed for Clive Tregunna on 23 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Secretary's details changed for Bo Tregunna on 23 January 2012 (1 page) |
| 31 January 2012 | Secretary's details changed for Bo Tregunna on 23 January 2012 (1 page) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 17 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 14 February 2010 | Director's details changed for Clive Tregunna on 13 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 14 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for Clive Tregunna on 13 February 2010 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 April 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 20 March 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 23 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 20 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 10 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 27 February 2002 | Return made up to 23/01/02; full list of members
|
| 27 February 2002 | Return made up to 23/01/02; full list of members
|
| 31 August 2001 | Ad 01/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 August 2001 | Ad 01/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 January 2001 | Secretary resigned (1 page) |
| 30 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Incorporation (15 pages) |
| 23 January 2001 | Incorporation (15 pages) |