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Metal Fabrication Company (cardiff) Limited

Founded in 1955, Metal Fabrication Company (cardiff), classified under reg no. 00552565 is an active company. Currently registered at East Moors Road CF24 5EE, the company has been in the business for 69 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 3 directors in the the firm, namely Gillian M., Stephen V. and Michael P.. In addition one secretary - Gillian M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Metal Fabrication Company (cardiff) Limited Address / Contact

Office Address East Moors Road
Office Address2 Cardiff
Town
Post code CF24 5EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00552565
Date of Incorporation Tue, 26th Jul 1955
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st August
Company age 69 years old
Account next due date Fri, 31st May 2024 (22 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Gillian M.

Position: Director

Appointed: 06 April 2017

Stephen V.

Position: Director

Appointed: 06 April 2017

Michael P.

Position: Director

Appointed: 06 April 2017

Gillian M.

Position: Secretary

Appointed: 01 November 2002

Robert P.

Position: Director

Resigned: 28 February 2018

Carl B.

Position: Director

Appointed: 21 April 1999

Resigned: 06 July 2001

Martin M.

Position: Secretary

Appointed: 12 April 1995

Resigned: 19 July 2001

Leonard A.

Position: Director

Appointed: 31 January 1991

Resigned: 26 December 2014

Robert P.

Position: Secretary

Appointed: 31 January 1991

Resigned: 12 April 1995

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Gillian M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Michael P. This PSC has significiant influence or control over the company,. The third one is Stephen V., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Gillian M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Stephen V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert P.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth2 184 8602 306 3592 398 0332 538 638   
Balance Sheet
Cash Bank In Hand1 130 1241 134 5551 203 8661 573 931   
Cash Bank On Hand   1 573 9311 408 857545 041725 718
Current Assets1 557 6111 667 3431 881 7712 063 4581 919 4021 061 6441 047 735
Debtors352 940425 298554 002416 047433 895441 694269 091
Net Assets Liabilities   2 460 2922 479 2851 486 9691 569 433
Net Assets Liabilities Including Pension Asset Liability2 184 8602 306 3592 398 0332 538 638   
Other Debtors    39613552
Property Plant Equipment   960 987942 721899 646918 079
Stocks Inventory74 547107 490123 90373 480   
Tangible Fixed Assets988 5611 027 954999 950960 987   
Total Inventories   73 48076 65074 90952 926
Reserves/Capital
Called Up Share Capital2 0002 0002 0002 000   
Profit Loss Account Reserve1 781 7541 903 2531 994 9272 135 532   
Shareholder Funds2 184 8602 306 3592 398 0332 538 638   
Other
Accrued Liabilities   179 44194 947185 572151 562
Accrued Liabilities Deferred Income   28 1086 71313 73715 198
Accumulated Depreciation Impairment Property Plant Equipment   476 422505 212545 586558 401
Average Number Employees During Period   31302724
Corporation Tax Payable   41 5958 89223 009 
Creditors   453 019294 236426 490342 247
Creditors Due Within One Year327 913338 770446 167453 019   
Disposals Decrease In Depreciation Impairment Property Plant Equipment    17 1251 72519 609
Disposals Property Plant Equipment    29 9642 84333 467
Increase From Depreciation Charge For Year Property Plant Equipment    45 91542 09932 424
Net Current Assets Liabilities1 229 6981 328 5731 435 6041 610 4391 625 166635 154705 488
Number Shares Allotted 2 000 2 000   
Number Shares Issued Fully Paid    2 000474474
Other Creditors   9 1486 4508 503 
Other Taxation Social Security Payable   76 45857 63139 13440 725
Par Value Share 1 1111
Prepayments   14 83415 74814 55015 013
Property Plant Equipment Gross Cost   1 437 4091 447 9331 445 2321 476 480
Provisions For Liabilities Balance Sheet Subtotal   111 13488 60247 83154 134
Provisions For Liabilities Charges33 39950 16837 52132 788   
Revaluation Reserve401 106401 106401 106401 106   
Share Capital Allotted Called Up Paid2 0002 0002 0002 000   
Tangible Fixed Assets Additions 136 004 30 771   
Tangible Fixed Assets Cost Or Valuation1 410 8521 459 4101 457 0011 437 409   
Tangible Fixed Assets Depreciation422 291431 456457 051476 422   
Tangible Fixed Assets Depreciation Charged In Period 52 019 53 188   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 42 854 33 817   
Tangible Fixed Assets Disposals 87 446 50 363   
Total Additions Including From Business Combinations Property Plant Equipment    40 48814264 715
Total Assets Less Current Liabilities2 218 2592 356 5272 435 5542 571 4262 567 8871 534 8001 623 567
Trade Creditors Trade Payables   53 10756 05054 25468 594
Trade Debtors Trade Receivables   401 213417 751427 009234 970
Unpaid Contributions To Pension Schemes   1 8561 9003 461 
Value-added Tax Payable   57 32961 22698 820 
Corporation Tax Recoverable      19 056
Fixed Assets988 5611 027 954     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 24th, April 2023 		Free Download (8 pages)

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