Wimbledon Sheet Metal Limited

Company Name	Wimbledon Sheet Metal Limited
Company Status	Active
Company Number	05434406
Category	Private Limited Company
Incorporation Date	25 April 2005(19 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Jaswant Khimji Jilka
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(9 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Aintree Road Perivale Greenford Middlesex UB6 7LA

Director Name	Meena Jaswant Jilka
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(9 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Aintree Road Perivale Greenford Middlesex UB6 7LA

Director Name	Mitesh Jaswant Jilka
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(9 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Aintree Road Perivale Greenford Middlesex UB6 7LA

Director Name	Mr Avram Balabanovic
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British Citizen, Ser
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Grey Tiles Kingston Hill Kingston Upon Thames Surrey KT2 7LN

Director Name	Mr Ian Arthur Page
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pigeon Hoo 9 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Secretary Name	Mr Ian Arthur Page
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pigeon Hoo 9 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Director Name	Mr Duncan Stewart Grove
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	40 Sycamore Grove New Malden Surrey KT3 3DQ

Director Name	Mr Christopher Michael Dryden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2013)
Role	Manufacturing
Country of Residence	United Kingdom
Correspondence Address	11 Roskeen Court 45 Arterberry Road Wimbledon London SW20 8AU

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Director Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.ctl-metalwork.co.uk
Email address	[email protected]
Telephone	020 85458700
Telephone region	London

Location

Registered Address	115 Hampstead Road London NW1 3EE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Euro Sheet Metal LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£866,793
Gross Profit	£158,990
Net Worth	£379,085
Cash	£72,920
Current Liabilities	£203,892

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

22 November 2019	Delivered on: 26 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
30 April 2014	Delivered on: 6 May 2014 Persons entitled: Ctl Components Group PLC Classification: A registered charge Particulars: Land and buildings lying on the south east side of deer park road, london SW19 3UX. Outstanding
30 April 2014	Delivered on: 1 May 2014 Persons entitled: Ctl Components Group PLC Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time after the date of this deed (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding
22 March 2010	Delivered on: 25 March 2010 Satisfied on: 5 November 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

15 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
26 November 2019	Registration of charge 054344060004, created on 22 November 2019 (60 pages)
22 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
15 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
25 April 2018	Satisfaction of charge 054344060002 in full (1 page)
25 April 2018	Satisfaction of charge 054344060003 in full (1 page)
4 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01 (3 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
31 May 2017	Confirmation statement made on 25 April 2017 with updates (8 pages)
31 May 2017	Confirmation statement made on 25 April 2017 with updates (8 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (5 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (5 pages)
29 October 2015	Full accounts made up to 30 April 2015 (20 pages)
29 October 2015	Full accounts made up to 30 April 2015 (20 pages)
28 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 50,000 (6 pages)
28 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 50,000 (6 pages)
19 May 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
19 May 2015	Re-registration of Memorandum and Articles (19 pages)
19 May 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
19 May 2015	Re-registration from a public company to a private limited company (2 pages)
19 May 2015	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
19 May 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 October 2014	Full accounts made up to 30 April 2014 (22 pages)
31 October 2014	Full accounts made up to 30 April 2014 (22 pages)
22 October 2014	Appointment of Mitesh Jaswant Jilka as a director on 30 April 2014 (2 pages)
22 October 2014	Appointment of Jaswant Khimji Jilka as a director on 30 April 2014 (2 pages)
22 October 2014	Appointment of Jaswant Khimji Jilka as a director on 30 April 2014 (2 pages)
22 October 2014	Appointment of Meena Jaswant Jilka as a director on 30 April 2014 (2 pages)
22 October 2014	Appointment of Meena Jaswant Jilka as a director on 30 April 2014 (2 pages)
22 October 2014	Appointment of Mitesh Jaswant Jilka as a director on 30 April 2014 (2 pages)
7 October 2014	Termination of appointment of Ian Arthur Page as a director on 30 April 2014 (1 page)
7 October 2014	Termination of appointment of Ian Arthur Page as a secretary on 30 April 2014 (1 page)
7 October 2014	Termination of appointment of Avram Balabanovic as a director on 30 April 2014 (1 page)
7 October 2014	Termination of appointment of Ian Arthur Page as a secretary on 30 April 2014 (1 page)
7 October 2014	Termination of appointment of Avram Balabanovic as a director on 30 April 2014 (1 page)
7 October 2014	Termination of appointment of Ian Arthur Page as a director on 30 April 2014 (1 page)
6 May 2014	Registration of charge 054344060003 (20 pages)
6 May 2014	Registration of charge 054344060003 (20 pages)
1 May 2014	Registration of charge 054344060002 (35 pages)
1 May 2014	Registration of charge 054344060002 (35 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 50,000 (5 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 50,000 (5 pages)
23 December 2013	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013 (17 pages)
23 December 2013	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013 (17 pages)
5 November 2013	Satisfaction of charge 1 in full (1 page)
5 November 2013	Satisfaction of charge 1 in full (1 page)
4 November 2013	Full accounts made up to 30 April 2013 (18 pages)
4 November 2013	Full accounts made up to 30 April 2013 (18 pages)
20 June 2013	Termination of appointment of Christopher Dryden as a director (1 page)
20 June 2013	Termination of appointment of Christopher Dryden as a director (1 page)
17 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/12/2013 (7 pages)
17 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/12/2013 (7 pages)
5 November 2012	Full accounts made up to 30 April 2012 (18 pages)
5 November 2012	Full accounts made up to 30 April 2012 (18 pages)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
23 January 2012	Termination of appointment of Duncan Grove as a director (1 page)
23 January 2012	Termination of appointment of Duncan Grove as a director (1 page)
28 October 2011	Full accounts made up to 30 April 2011 (18 pages)
28 October 2011	Full accounts made up to 30 April 2011 (18 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
1 November 2010	Full accounts made up to 30 April 2010 (18 pages)
1 November 2010	Full accounts made up to 30 April 2010 (18 pages)
17 May 2010	Director's details changed for Christopher Michael Dryden on 25 April 2010 (2 pages)
17 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for Christopher Michael Dryden on 25 April 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 September 2009	Full accounts made up to 30 April 2009 (17 pages)
8 September 2009	Full accounts made up to 30 April 2009 (17 pages)
19 May 2009	Return made up to 25/04/09; full list of members (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from, beacon house, 113 kingsway, london, WC2B 6PP (1 page)
19 May 2009	Registered office changed on 19/05/2009 from, beacon house, 113 kingsway, london, WC2B 6PP (1 page)
19 May 2009	Return made up to 25/04/09; full list of members (4 pages)
12 November 2008	Full accounts made up to 30 April 2008 (22 pages)
12 November 2008	Full accounts made up to 30 April 2008 (22 pages)
13 May 2008	Return made up to 25/04/08; full list of members (4 pages)
13 May 2008	Return made up to 25/04/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 30 April 2007 (19 pages)
12 September 2007	Full accounts made up to 30 April 2007 (19 pages)
27 April 2007	Return made up to 25/04/07; full list of members (3 pages)
27 April 2007	Return made up to 25/04/07; full list of members (3 pages)
23 October 2006	Accounts made up to 30 April 2006 (17 pages)
23 October 2006	Accounts made up to 30 April 2006 (17 pages)
15 May 2006	Return made up to 25/04/06; full list of members (2 pages)
15 May 2006	Return made up to 25/04/06; full list of members (2 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 9 kingsway, london, WC2B 4YA (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 9 kingsway, london, WC2B 4YA (1 page)
28 June 2005	Company name changed ctl manufacturing PLC\certificate issued on 28/06/05 (2 pages)
28 June 2005	Company name changed ctl manufacturing PLC\certificate issued on 28/06/05 (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
24 May 2005	Certificate of authorisation to commence business and borrow (1 page)
24 May 2005	Certificate of authorisation to commence business and borrow (1 page)
24 May 2005	Application to commence business (2 pages)
24 May 2005	Application to commence business (2 pages)
3 May 2005	Ad 25/04/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (1 page)
3 May 2005	Ad 25/04/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 2ND floor, 93A rivington street, london, EC2A 3AY (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 2ND floor, 93A rivington street, london, EC2A 3AY (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	Director resigned (1 page)
25 April 2005	Incorporation (11 pages)
25 April 2005	Incorporation (11 pages)

Wimbledon Sheet Metal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London