Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > METAL MATE (BIGGLESWADE) LIMITED
Company Information for

METAL MATE (BIGGLESWADE) LIMITED

HARDCASTLE BURTON LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN,
Company Registration Number
02427304
Private Limited Company
Active

Company Overview

About Metal Mate (biggleswade) Ltd
METAL MATE (BIGGLESWADE) LIMITED was founded on 1989-09-28 and has its registered office in Royston. The organisation's status is listed as "Active". Metal Mate (biggleswade) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
METAL MATE (BIGGLESWADE) LIMITED
 
Legal Registered Office
HARDCASTLE BURTON LAKE HOUSE
MARKET HILL
ROYSTON
HERTFORDSHIRE
SG8 9JN
Other companies in SG8
 
Filing Information
Company Number 02427304
Company ID Number 02427304
Date formed 1989-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB651135857  
Last Datalog update: 2024-01-07 22:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METAL MATE (BIGGLESWADE) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of METAL MATE (BIGGLESWADE) LIMITED

Current Directors
Officer Role Date Appointed
LYNDA HEARD
 Company Secretary 2009-03-12
JOHN HEARD
 Director 1992-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARRION HEARD
 Company Secretary 1992-09-28 2009-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-10-09Change of details for Mr John Heard as a person with significant control on 2023-10-01
2023-10-09Director's details changed for Mr John Heard on 2023-10-01
2023-10-09CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-12-16Unaudited abridged accounts made up to 2022-03-31
2022-10-10CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM Harcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0128/09/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-08CH01Director's details changed for John Heard on 2013-09-28
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0128/09/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0128/09/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0128/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for John Heard on 2010-09-28
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 28/09/09; full list of members
2009-03-31288aSecretary appointed lynda heard
2009-03-18288bAppointment terminated secretary marrion heard
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-26363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-02363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-22363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-11363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-22363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-31363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-12-08363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-13287REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 843 FINCHLEY ROAD. LONDON. NW1 18NA
1999-12-13363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-07363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1997-12-01363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-21363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-21363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-01363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-24363sRETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-01-26363sRETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1994-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-08363xRETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1992-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1992-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-06-17SRES03EXEMPTION FROM APPOINTING AUDITORS 30/03/90
1992-06-02363xRETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1992-02-24363xRETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-06-21CERTNMCOMPANY NAME CHANGED BOOSTMETAL LIMITED CERTIFICATE ISSUED ON 22/06/90
1990-06-21CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/90
1990-04-0488(2)RAD 22/11/89--------- £ SI 98@1=98 £ IC 2/100
1990-02-06SRES01ALTER MEM AND ARTS 22/11/89
1990-02-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-30287REGISTERED OFFICE CHANGED ON 30/11/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1989-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to METAL MATE (BIGGLESWADE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METAL MATE (BIGGLESWADE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METAL MATE (BIGGLESWADE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METAL MATE (BIGGLESWADE) LIMITED

Intangible Assets
Patents
We have not found any records of METAL MATE (BIGGLESWADE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METAL MATE (BIGGLESWADE) LIMITED
Trademarks
We have not found any records of METAL MATE (BIGGLESWADE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METAL MATE (BIGGLESWADE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as METAL MATE (BIGGLESWADE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METAL MATE (BIGGLESWADE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METAL MATE (BIGGLESWADE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METAL MATE (BIGGLESWADE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG8 9JN

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1