| Company Name | Metal Aspects Limited |
|---|---|
| Director | Stephen Kenneth Whorlow |
| Company Status | Active |
| Company Number | 04648525 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Stephen Kenneth Whorlow |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Welder & Fabricator |
| Country of Residence | England |
| Correspondence Address | Unit 2 Denton Slipways Site Wharf Road Gravesend Kent DA12 2RU |
| Secretary Name | Mrs Sandra Janice Laws |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coppice Egerton House Road, Egerton Ashford Kent TN27 9BD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | metalaspects.com |
|---|---|
| Telephone | 01634 845775 |
| Telephone region | Medway |
Location
| Registered Address | Unit 2 Denton Slipways Site Wharf Road Gravesend Kent DA12 2RU |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | S.k. Whorlow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £678,146 |
| Cash | £651,359 |
| Current Liabilities | £223,442 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Charges
| 2 June 2020 | Delivered on: 12 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 27 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 16 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 26 September 2021 | Satisfaction of charge 046485250001 in full (1 page) |
| 9 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 17 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 12 June 2020 | Registration of charge 046485250001, created on 2 June 2020 (41 pages) |
| 22 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 26 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 22 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 March 2010 | Director's details changed for Stephen Kenneth Whorlow on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Stephen Kenneth Whorlow on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Stephen Kenneth Whorlow on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 29 February 2008 | Director's change of particulars / stephen whorlow / 01/04/2007 (1 page) |
| 29 February 2008 | Director's change of particulars / stephen whorlow / 01/04/2007 (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 235 high street rochester kent ME1 1HQ (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 235 high street rochester kent ME1 1HQ (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 March 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 February 2004 | Return made up to 27/01/04; full list of members
|
| 13 February 2004 | Return made up to 27/01/04; full list of members
|
| 21 May 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 21 May 2003 | Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 May 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 21 May 2003 | Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Incorporation (17 pages) |
| 27 January 2003 | Incorporation (17 pages) |
| 27 January 2003 | Secretary resigned (1 page) |