Metflam Limited. net worth, address, company information. Free

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Metflam Limited (registration number 06730660) is a private limited company started on 2008-10-22 originating in England. This business is located at 6 Roydonbury Industrial Estate, Horsecroft Road, Harlow CM19 5BZ. Having undergone a change in 2010-04-16, the previous name this business used was Fyrespan Limited. Metflam Limited operates Standard Industrial Classification: 43390 which stands for "other building completion and finishing".

Company details

Name	Metflam Limited
Number	06730660
Date of Incorporation:	Wednesday 22nd October 2008
End of financial year:	31 March
Address:	6 Roydonbury Industrial Estate, Horsecroft Road, Harlow, CM19 5BZ
SIC code:	43390 - Other building completion and finishing

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: William J. (appointed on 01 September 2015), Neil B. (appointment date: 01 September 2015). The official register reports 3 persons of significant control, namely: Metflam (London) Ltd can be found at Roydonbury Industrial Estate, Horsecroft Road, CM19 5BZ Harlow, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Clive M. has 1/2 or less of shares, 1/2 or less of voting rights, Gillian M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-18	2013-05-31	2014-05-31	2015-05-31	2016-03-31
Current Assets	10	16,210	119,678	325,459	403,098
Fixed Assets	-	3,036	2,727	8,527	5,907
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	10	-12,038	-9,878	156,865	266,160
Tangible Fixed Assets	-	3,036	2,727	8,527	5,907
Total Assets Less Current Liabilities	10	-12,038	-9,878	156,865	266,160

People with significant control

Metflam (London) Ltd

6 April 2016

Address	6 Roydonbury Industrial Estate, Horsecroft Road, Harlow, Essex, CM19 5BZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive M.

6 April 2016 - 1 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Gillian M.

6 April 2016 - 1 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On 2024-02-16 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-02-16 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(CH01) On 2020-02-12 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 16th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address 6 Roydonbury Industrial Estate, Horsecroft Road Harlow Essex CM19 5BZ. Change occurred on 2016-09-16. Company's previous address: 4 Marshgate Centre Parkway Harlow Business Park Harlow Essex CM19 5QP. filed on: 16th, September 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-05-31 to 2016-03-31 filed on: 8th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 24th, February 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-09-09 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-09-09 filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-09-01 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-01 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, January 2015 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 26 Allmains Close Nazeing Waltham Abbey Essex EN9 2LX United Kingdom on 2014-05-23 filed on: 23rd, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-14 filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2013-06-18 to 2013-05-31 filed on: 13th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 28th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 12th, July 2012 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2012-06-18 filed on: 12th, July 2012 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Plumpton House Plumpton Road Hoddesden Hertfordshire EN11 0LB on 2012-07-03 filed on: 3rd, July 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-06-27 filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-06-27 filed on: 27th, June 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-06-27 filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2012-10-31 to 2012-06-18 filed on: 19th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-14 filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 28th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2010-12-02 filed on: 2nd, December 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 22nd, July 2010 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed fyrespan LIMITEDcertificate issued on 16/04/10 filed on: 16th, April 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-04-13 change of name
(CONNOT) Change of name notice filed on: 16th, April 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-22 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-22 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(288b) On 2009-09-17 Appointment terminate, director and secretary filed on: 17th, September 2009 \| officers	Free Download (1 page)
(88(2)) Alloted 97 shares from 2009-01-19 to 2009-01-19. Value of each share 1 gbp, total number of shares: 100. filed on: 19th, February 2009 \| capital	Free Download (2 pages)
(288a) On 2009-02-11 Director appointed filed on: 11th, February 2009 \| officers	Free Download (3 pages)
(88(2)) Alloted 2 shares from 2008-10-22 to 2008-10-22. Value of each share 1 gbp, total number of shares: 3. filed on: 4th, November 2008 \| capital	Free Download (2 pages)
(288a) On 2008-11-04 Director appointed filed on: 4th, November 2008 \| officers	Free Download (2 pages)
(288a) On 2008-11-04 Director appointed filed on: 4th, November 2008 \| officers	Free Download (2 pages)
(288a) On 2008-11-04 Secretary appointed filed on: 4th, November 2008 \| officers	Free Download (2 pages)
(288b) On 2008-10-28 Appointment terminated secretary filed on: 28th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-10-28 Appointment terminated director filed on: 28th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, October 2008 \| incorporation	Free Download (16 pages)

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