Met-parts Engineering Ltd. net worth, address, company information. Free

Company search

Met-Parts Engineering Ltd (number 06270254) is a private limited company started on 2007-06-06 originating in England. The firm is situated at 26 Mandervell Road, Oadby, Leicester LE2 5LQ. Having undergone a change in 2009-09-14, the previous name the enterprise utilized was Wire Systems (U.k.) Limited. Met-Parts Engineering Ltd operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Met-parts Engineering Ltd
Number	06270254
Date of Incorporation:	2007-06-06
End of financial year:	30 December
Address:	26 Mandervell Road, Oadby, Leicester, LE2 5LQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this particular company, we can name: Nicholas T. (in the company from 03 January 2024), Mark E. (appointment date: 09 September 2009), Emma I. (appointed on 09 September 2009). The Companies House reports 5 persons of significant control, namely: Nicholas T. has substantial control or influence, David M. has substantial control or influence, Emma I. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	67,280	39,837	40,559	63,956	75,425	99,248	136,843	152,609
Fixed Assets	167,427	158,355	172,808	167,115	161,682	156,248	150,814	150,772
Total Assets Less Current Liabilities	-385	659	12,573	20,831	32,003	41,916	58,917	76,137

People with significant control

Nicholas T.

6 April 2016

Nature of control:	significiant influence or control

David M.

6 April 2016

Nature of control:	significiant influence or control

Emma I.

6 April 2016

Nature of control:	significiant influence or control

Mark E.

6 April 2016

Nature of control:	significiant influence or control

Anthony T.

6 April 2016 - 22 October 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director was appointed on 2024-01-03 filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-01-03 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-01-03 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-12-30 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2022-10-23 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-30 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-30 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-30 filed on: 15th, December 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-12-30 filed on: 26th, September 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-30 filed on: 18th, September 2018 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2018-08-16 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-30 filed on: 19th, September 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address 26 Mandervell Road Oadby Leicester LE2 5LQ. Change occurred on 2017-03-29. Company's previous address: C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH. filed on: 29th, March 2017 \| address	Free Download (1 page)
(CH03) On 2017-02-15 secretary's details were changed filed on: 15th, February 2017 \| officers	Free Download (1 page)
(CH01) On 2017-02-15 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-15 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-15 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-15 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-15 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-30 filed on: 9th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 9th, June 2016 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2014-12-30 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 1st, July 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-07-01: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-30 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
(CH01) On 2014-03-01 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 21st, August 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-08-21: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-30 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 9th, July 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2013-07-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2011-12-30 filed on: 1st, August 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Allen House, Newarke Street Leicester Leicestershire LE1 5SG on 2012-06-21 filed on: 21st, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 21st, June 2012 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, February 2012 \| resolution	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2010-12-30 filed on: 4th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 16th, June 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2009-12-30 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-06-06 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-06 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 23rd, August 2010 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2008-12-30 filed on: 29th, September 2009 \| accounts	Free Download (7 pages)
(288a) On 2009-09-17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(88(2)) Alloted 99 shares from 2009-09-09 to 2009-09-09. Value of each share 1 gbp, total number of shares: 100. filed on: 17th, September 2009 \| capital	Free Download (2 pages)
(288a) On 2009-09-17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed wire systems (U.K.) LIMITEDcertificate issued on 14/09/09 filed on: 10th, September 2009 \| change of name	Free Download (2 pages)
(363a) Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/2009 to 30/12/2008 filed on: 24th, April 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, April 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
(288b) On 2007-06-06 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 6th, June 2007 \| incorporation	Free Download (17 pages)
(288b) On 2007-06-06 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)

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