Metalex Acp Limited. net worth, address, company information. Free

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Metalex Acp Limited (Companies House Registration Number 05568268) is a private limited company created on 2005-09-20 in England. This firm is located at Midland House, 2 Poole Road, Bournemouth BH2 5QY. Having undergone a change in 2019-03-30, the previous name this firm used was Alimex Uk Precision In Aluminium Limited. Metalex Acp Limited operates Standard Industrial Classification code: 46720 which stands for "wholesale of metals and metal ores".

Company details

Name	Metalex Acp Limited
Number	05568268
Date of Incorporation:	Tue, 20th Sep 2005
End of financial year:	31 May
Address:	Midland House, 2 Poole Road, Bournemouth, BH2 5QY
SIC code:	46720 - Wholesale of metals and metal ores

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Paul N. (appointed on 29 March 2019). 1 secretary is also there: Sally N. (appointed on 29 March 2019). The official register indexes 1 person of significant control - Metalex Holdings Limited, a firm that can be found at 2 Poole Road, BH2 5QY Bournemouth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	1,383,671	1,481,472
Number Shares Allotted	-	1,028,760
Shareholder Funds	-123,423	-117,406
Tangible Fixed Assets	225,117	199,442
Total Assets Less Current Liabilities	682,683	882,594

People with significant control

Metalex Holdings Limited

29 March 2019

Address	Midland House 2 Poole Road, Bournemouth, BH2 5QY, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11506093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Memorandum and Articles of Association filed on: 21st, February 2024 \| incorporation	Free Download (7 pages)

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(MA) Memorandum and Articles of Association filed on: 21st, February 2024 \| incorporation	Free Download (7 pages)
(SH19) 1.00 GBP is the capital in company's statement on Friday 16th February 2024 filed on: 16th, February 2024 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 16th, February 2024 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, February 2024 \| resolution	Free Download (2 pages)
(SH01) 1128828.00 GBP is the capital in company's statement on Wednesday 14th February 2024 filed on: 15th, February 2024 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 31st May 2023 filed on: 11th, December 2023 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to Tuesday 31st May 2022 filed on: 7th, November 2022 \| accounts	Free Download (24 pages)
(AA) Accounts for a small company made up to Monday 31st May 2021 filed on: 28th, October 2021 \| accounts	Free Download (22 pages)
(AA) Accounts for a small company made up to Sunday 31st May 2020 filed on: 18th, November 2020 \| accounts	Free Download (22 pages)
(AA01) Accounting period extended to Sunday 31st May 2020. Originally it was Tuesday 31st December 2019 filed on: 1st, May 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 16th, April 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, April 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 30th March 2019 filed on: 30th, March 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 22nd, June 2018 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 12th, April 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, November 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Sunday 20th September 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to Saturday 20th September 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 20th September 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Monday 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 20th September 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2011 filed on: 21st, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 20th September 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Friday 31st December 2010 filed on: 24th, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 20th September 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2009 filed on: 14th, September 2010 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 19th, April 2010 \| resolution	Free Download (1 page)
(SH01) 1028760.00 GBP is the capital in company's statement on Thursday 31st December 2009 filed on: 11th, March 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, March 2010 \| resolution	Free Download (1 page)
(AA) Accounts for a small company made up to Wednesday 31st December 2008 filed on: 6th, November 2009 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 20th September 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 2nd February 2009 filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Monday 31st December 2007 filed on: 4th, December 2008 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Saturday 30th September 2006 filed on: 15th, April 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary filed on: 7th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 8th, June 2007 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 8th, December 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 8th, December 2006 \| capital	Free Download (2 pages)
(123) £ nc 100/100000 01/07/06 filed on: 8th, December 2006 \| capital	Free Download (2 pages)
(123) £ nc 100/100000 01/07/06 filed on: 8th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on Wednesday 26th July 2006. Value of each share 1 £. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on Wednesday 26th July 2006. Value of each share 1 £. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
(363a) Annual return made up to Friday 24th November 2006 filed on: 24th, November 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Friday 24th November 2006 filed on: 24th, November 2006 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, April 2006 \| resolution	Free Download
(NEWINC) Company registration filed on: 20th, September 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 20th, September 2005 \| incorporation	Free Download (14 pages)

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