Company Information for PRO-METAL PRODUCTS LIMITED
THE BUSINESS CENTRE, GROVE FARM COTTAGES UPPER STREET, BILLINGFORD, DISS, NORFOLK, IP21 4HP,
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Company Registration Number
03335911
Private Limited Company
Active |
Company Name | |
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PRO-METAL PRODUCTS LIMITED | |
Legal Registered Office | |
THE BUSINESS CENTRE GROVE FARM COTTAGES UPPER STREET BILLINGFORD, DISS NORFOLK IP21 4HP Other companies in IP21 | |
Company Number | 03335911 | |
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Company ID Number | 03335911 | |
Date formed | 1997-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 04:03:45 |
Companies House |
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Officer | Role | Date Appointed |
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GEORGE ALBERT CUTTS |
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GEORGE ALBERT CUTTS |
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MICHAEL RICHARD GOODIER |
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SALLY ELIZABETH GOODIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAPHNE MAUREEN DALE |
Company Secretary | ||
ROBERT BRIAN DALE |
Director | ||
DAPHNE MAUREEN DALE |
Director | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODIER UK LIMITED | Company Secretary | 2007-08-02 | CURRENT | 1999-02-25 | Active | |
SAPPHIRE COOLING SERVICES LIMITED | Company Secretary | 1998-06-02 | CURRENT | 1998-03-27 | Active | |
PRO-METAL HOLDINGS (EA) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
PRO-METAL MANUFACTURING LIMITED | Director | 2000-02-25 | CURRENT | 1998-07-24 | Active | |
GOODIER UK LIMITED | Director | 1999-04-07 | CURRENT | 1999-02-25 | Active | |
SAPPHIRE COOLING SERVICES LIMITED | Director | 1998-06-02 | CURRENT | 1998-03-27 | Active | |
ARGENTO UK LIMITED | Director | 2000-06-14 | CURRENT | 2000-04-12 | Active | |
GOODIER UK LIMITED | Director | 1999-04-07 | CURRENT | 1999-02-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Sally Elizabeth Goodier on 2018-11-01 | |
CH01 | Director's details changed for Mrs Sally Elizabeth Goodier on 2018-11-01 | |
PSC04 | Change of details for Mr Michael Richard Goodier as a person with significant control on 2018-11-01 | |
PSC04 | Change of details for Mr Michael Richard Goodier as a person with significant control on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Albert Cutts on 2010-03-19 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALBERT CUTTS / 19/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: SAXSTEAD HOUSE EARL SOHAM WOODBRIDGE SUFFOLK IP13 7SN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/01/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/06/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | NC INC ALREADY ADJUSTED 10/06/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/97 | |
SRES01 | ALTER MEM AND ARTS 10/06/97 | |
ORES04 | NC INC ALREADY ADJUSTED 10/06/97 | |
123 | £ NC 1000/100000 10/06/97 | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 10/06/97 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/97 | |
88(2)R | AD 10/06/97--------- £ SI 69998@1=69998 £ IC 2/70000 | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 255 LIMITED CERTIFICATE ISSUED ON 11/06/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 PRO-METAL PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PRO-METAL PRODUCTS LIMITED are:
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. |