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Company Information for

PRO-METAL MANUFACTURING LIMITED

SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0LW,
Company Registration Number
03603319
Private Limited Company
Active

Company Overview

About Pro-metal Manufacturing Ltd
PRO-METAL MANUFACTURING LIMITED was founded on 1998-07-24 and has its registered office in Ipswich. The organisation's status is listed as "Active". Pro-metal Manufacturing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRO-METAL MANUFACTURING LIMITED
 
Legal Registered Office
SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0LW
Other companies in CO1
 
Previous Names
BIDEAWHILE 283 LIMITED16/10/1998
Filing Information
Company Number 03603319
Company ID Number 03603319
Date formed 1998-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-07-24
Return next due 2018-08-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720190377  
Last Datalog update: 2018-07-08 01:19:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-METAL MANUFACTURING LIMITED
The accountancy firm based at this address is ISLES & STORER LIMITED

Company Officers of PRO-METAL MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BARRELL
Director 2000-02-25
SIMON GARRETT
Director 2012-03-09
MICHAEL RICHARD GOODIER
Director 2000-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD MANN
Company Secretary 2007-02-27 2012-11-30
PAUL RICHARD MANN
Director 1998-11-16 2012-11-30
JOHN JOSEPH PHILLIPS
Company Secretary 2002-05-01 2007-02-27
GEORGE ALBERT CUTTS
Company Secretary 1998-11-16 2002-04-30
GEORGE ALBERT CUTTS
Director 1998-11-16 2002-04-30
BIRKETTS SECRETARIES LIMITED
Company Secretary 1998-07-24 1998-11-16
BIRKETTS DIRECTORS LIMITED
Director 1998-07-24 1998-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BARRELL PRO-METAL HOLDINGS (EA) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
SIMON GARRETT PRO-METAL HOLDINGS (EA) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
MICHAEL RICHARD GOODIER PRO-METAL HOLDINGS (EA) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
MICHAEL RICHARD GOODIER PRO-METAL PRODUCTS LIMITED Director 2000-03-28 CURRENT 1997-03-19 Active
MICHAEL RICHARD GOODIER GOODIER UK LIMITED Director 1999-04-07 CURRENT 1999-02-25 Active
MICHAEL RICHARD GOODIER SAPPHIRE COOLING SERVICES LIMITED Director 1998-06-02 CURRENT 1998-03-27 Active

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
2018-03-12AA31/12/17 TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 17346
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW
2017-03-27AA31/12/16 TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 17346
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-24AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 17346
2015-07-24AR0124/07/15 FULL LIST
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARRETT / 24/07/2015
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 17346
2014-08-01AR0124/07/14 FULL LIST
2014-06-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-29AR0124/07/13 FULL LIST
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL MANN
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANN
2012-11-07RES01ALTER ARTICLES 30/08/2012
2012-11-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-30AR0124/07/12 FULL LIST
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-26AP01DIRECTOR APPOINTED MR SIMON GARRETT
2012-03-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-26AR0124/07/11 FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-26AR0124/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MANN / 05/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GOODIER / 05/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BARRELL / 05/10/2009
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-08-06363sRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-03-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-29363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-11288bSECRETARY RESIGNED
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 82 EAST HILL COLCHESTER ESSEX CO1 2QW
2007-03-11288aNEW SECRETARY APPOINTED
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: JOHN PHILLIPS & CO ACCOUNTANTS SUITE 53 CLAYDON BUSINESS PARK, GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL
2006-08-30363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-3088(2)RAD 26/05/06--------- £ SI 3@1=3 £ IC 27043/27046
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-29RES12VARYING SHARE RIGHTS AND NAMES
2005-07-2988(2)RAD 26/05/05--------- £ SI 10@1=10 £ IC 55333/55343
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-24363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-28363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-05363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: UNIT 3B LION BARN INDUSTRIAL NEEDHAM MARKET IPSWICH IP6 8NZ
2002-05-01288aNEW SECRETARY APPOINTED
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-17363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-11363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-04-15395PARTICULARS OF MORTGAGE/CHARGE
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
1999-12-0988(2)RAD 01/12/99--------- £ SI 5333@1=5333 £ IC 49000/54333
1999-08-18363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-11-18225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-11-18287REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 24/26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
1998-11-18288bDIRECTOR RESIGNED
1998-11-18288bSECRETARY RESIGNED
1998-11-18288aNEW DIRECTOR APPOINTED
1998-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRO-METAL MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PRO-METAL MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-18 Satisfied PAUL MANN
MORTGAGE DEBENTURE 2000-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 PRO-METAL MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of PRO-METAL MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-METAL MANUFACTURING LIMITED
Trademarks
We have not found any records of PRO-METAL MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-METAL MANUFACTURING 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as PRO-METAL MANUFACTURING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
Business rates information was found for PRO-METAL MANUFACTURING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW 15,75001.11.2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-METAL MANUFACTURING 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 PRO-METAL MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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