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Home > England & Wales Companies > A D METAL SPINNING (HALIFAX) LIMITED
Company Information for

A D METAL SPINNING (HALIFAX) LIMITED

LEONARD CURTIS 9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD,
Company Registration Number
05082998
Private Limited Company
Liquidation

Company Overview

About A D Metal Spinning (halifax) Ltd
A D METAL SPINNING (HALIFAX) LIMITED was founded on 2004-03-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". A D Metal Spinning (halifax) Limited is a Private Limited Company registered in 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
A D METAL SPINNING (HALIFAX) LIMITED
 
Legal Registered Office
LEONARD CURTIS 9TH FLOOR
7 PARK ROW
LEEDS
LS1 5HD
Other companies in HX5
 
Filing Information
Company Number 05082998
Company ID Number 05082998
Date formed 2004-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796698830  
Last Datalog update: 2024-03-06 17:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D METAL SPINNING (HALIFAX) LIMITED
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Company Officers of A D METAL SPINNING (HALIFAX) LIMITED

Current Directors
Officer Role Date Appointed
AIDAN DOUGLAS
Company Secretary 2010-08-30
AIDAN DOUGLAS
Director 2004-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANTHONY CHRISTOPHER LAWLOR
Director 2011-12-06 2013-04-11
HEATHER JEAN STOCKINGS
Company Secretary 2004-03-24 2010-08-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-03-24 2004-03-24
INSTANT COMPANIES LIMITED
Nominated Director 2004-03-24 2004-03-24

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
2023-08-03CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-07-19Change of details for Mr Steve Lawlor as a person with significant control on 2023-07-19
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-05-11PSC07CESSATION OF AIDAN DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11PSC04Change of details for Mr Steve Lawlor as a person with significant control on 2020-03-31
2021-02-22TM02Termination of appointment of Aidan Douglas on 2021-02-01
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN DOUGLAS
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY CHRISTOPHER LAWLOR
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050829980003
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0103/04/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0103/04/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-09AD02Register inspection address changed from Unit 3 Exley Lane Elland West Yorkshire HX5 0SW England
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-29AD02Register inspection address changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVE LAWLOR
2012-09-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11MG01Particulars of a mortgage or charge / charge no: 2
2012-04-24AR0103/04/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Mr Aidan Douglas on 2011-08-03
2012-04-24AD03Register(s) moved to registered inspection location
2011-12-14AP01DIRECTOR APPOINTED MR STEVE LAWLOR
2011-11-11SH0120/06/11 STATEMENT OF CAPITAL GBP 100
2011-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0103/04/11 FULL LIST
2011-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-15AD02SAIL ADDRESS CREATED
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN DOUGLAS / 06/04/2010
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM UNIT 3 WOODMAN WORKS WOODMAN AVENUE, SOUTH LANE ELLAND WEST YORKSHIRE HX5 0PE
2010-09-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-07AP03SECRETARY APPOINTED MR AIDAN DOUGLAS
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY HEATHER STOCKINGS
2010-05-05AR0103/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN DOUGLAS / 29/03/2010
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM UNIT 3, WOODMAN WORKS WOODMAN AVENUE, SOURTH LANE ELLAND WEST YORKSHIRE HX5 0PE
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 20 UPPER WASHER LANE, KING CROSS HALIFAX WEST YORKSHIRE HX2 7DR
2006-04-03363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-21288bSECRETARY RESIGNED
2004-05-21288bDIRECTOR RESIGNED
2004-03-24NEWINCINCORPORATION 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 A D METAL SPINNING (HALIFAX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-11-10
Resolution2023-11-10
Fines / Sanctions
No fines or sanctions have been issued against A D METAL SPINNING (HALIFAX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-11-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 55,995
Creditors Due After One Year 2012-03-31 £ 6,799
Creditors Due Within One Year 2013-03-31 £ 118,401
Creditors Due Within One Year 2012-03-31 £ 199,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 A D METAL SPINNING (HALIFAX) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 20,007
Current Assets 2013-03-31 £ 125,440
Current Assets 2012-03-31 £ 184,108
Debtors 2013-03-31 £ 118,440
Debtors 2012-03-31 £ 156,481
Shareholder Funds 2013-03-31 £ 22,986
Shareholder Funds 2012-03-31 £ 63,426
Stocks Inventory 2013-03-31 £ 7,000
Stocks Inventory 2012-03-31 £ 7,620
Tangible Fixed Assets 2013-03-31 £ 71,942
Tangible Fixed Assets 2012-03-31 £ 85,886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A D METAL SPINNING (HALIFAX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D METAL SPINNING (HALIFAX) LIMITED
Trademarks
We have not found any records of A D METAL SPINNING (HALIFAX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D METAL SPINNING (HALIFAX) 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 A D METAL SPINNING (HALIFAX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A D METAL SPINNING (HALIFAX) 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 A D METAL SPINNING (HALIFAX) 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 A D METAL SPINNING (HALIFAX) 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.
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