| Company Name | Metals & Engineering Limited |
|---|---|
| Director | Hui Cheng |
| Company Status | Active |
| Company Number | 07442565 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2010(13 years, 5 months 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 | Hui Cheng |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2018(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months |
| Correspondence Address | Room 2501, Lindun Building,No.100 North Hengfeng R Shanghai 200070 |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2010(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm Ctr No 2-16 Fa Yuen Street Mongkok Hong Kong |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 10k at £1 | Hui Cheng 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 12 January 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 31 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 7 January 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 13 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 29 October 2020 | Change of details for Mr Cheng Hui as a person with significant control on 28 October 2020 (2 pages) |
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 28 October 2020 | Director's details changed for Hui Cheng on 28 October 2020 (2 pages) |
| 24 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with updates (3 pages) |
| 25 January 2018 | Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 25 January 2018 (1 page) |
| 11 January 2018 | Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to Fifth Floor 3 Gower Street London WC1E 6HA on 11 January 2018 (1 page) |
| 4 January 2018 | Appointment of Farstar Cpa Ltd as a secretary on 4 January 2018 (2 pages) |
| 4 January 2018 | Change of details for Mr Cheng Hui as a person with significant control on 4 January 2018 (2 pages) |
| 4 January 2018 | Termination of appointment of Hkrtp Limited as a secretary on 4 January 2018 (1 page) |
| 4 January 2018 | Director's details changed for Hui Cheng on 4 January 2018 (2 pages) |
| 4 January 2018 | Registered office address changed from Mnh3861 Rm B 1/F La Bldg 66 Corporation Road Grandetown, Cardiff CF11 7AW to Churchill House 142-146 Old Street London EC1V 9BW on 4 January 2018 (1 page) |
| 8 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 13 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 10 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 27 February 2013 | Registered office address changed from Mnh3861 Rm B Q/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 27 February 2013 (1 page) |
| 27 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Hui Cheng on 27 February 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Registered office address changed from Mnh3861 Rm B Q/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 27 February 2013 (1 page) |
| 27 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Hui Cheng on 27 February 2013 (2 pages) |
| 22 March 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 March 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 November 2010 | Incorporation (27 pages) |
| 17 November 2010 | Incorporation (27 pages) |