Metal Processes (1959) Limited WILLENHALL LANE WALSALL


Founded in 1959, Metal Processes (1959), classified under reg no. 00645604 is an active company. Currently registered at Gama Works WS3 2XN, Willenhall Lane Walsall the company has been in the business for 65 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 2 directors, namely Garry H., Trevor R.. Of them, Trevor R. has been with the company the longest, being appointed on 8 May 2008 and Garry H. has been with the company for the least time - from 15 December 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Metal Processes (1959) Limited Address / Contact

Office Address Gama Works
Office Address2 Willenhall Lane Industrial Estat
Town Willenhall Lane Walsall
Post code WS3 2XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00645604
Date of Incorporation Mon, 28th Dec 1959
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st August
Company age 65 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Garry H.

Position: Director

Appointed: 15 December 2017

Trevor R.

Position: Director

Appointed: 08 May 2008

Rita H.

Position: Director

Appointed: 22 September 1999

Resigned: 28 February 2018

Rita H.

Position: Secretary

Appointed: 22 September 1999

Resigned: 28 February 2018

Ian H.

Position: Director

Appointed: 30 April 1996

Resigned: 08 January 2013

John H.

Position: Director

Appointed: 30 April 1995

Resigned: 28 February 2018

Terence C.

Position: Director

Appointed: 07 May 1991

Resigned: 21 September 1999

Mary S.

Position: Secretary

Appointed: 07 May 1991

Resigned: 07 August 1994

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is Metal Processes Holdings Limited from Walsall, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rita H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Metal Processes Holdings Limited

Gama Works Willenhall Lane, Bloxwich, Walsall, WS3 2XN, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Cardiff
Place registered Registrar Of Companies For England And Wales
Registration number 11059391
Notified on 28 February 2018
Nature of control: 75,01-100% shares

John H.

Notified on 30 June 2016
Ceased on 28 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rita H.

Notified on 30 June 2016
Ceased on 28 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand526 427200 899101 579106 734568 202771 1371 255 423
Current Assets1 052 4241 640 0471 769 0451 709 5902 340 0182 566 0542 994 679
Debtors487 8921 395 2481 616 4701 540 6631 594 5111 707 7121 657 119
Net Assets Liabilities888 1781 170 9141 470 0941 653 5971 864 2802 178 1712 512 979
Property Plant Equipment841 418672 427692 455537 639353 867549 492908 229
Total Inventories38 10543 90050 99662 19396 06487 20582 137
Other
Accumulated Depreciation Impairment Property Plant Equipment481 826650 817612 114790 858975 501691 133390 801
Additions Other Than Through Business Combinations Property Plant Equipment   23 928871377 396552 405
Average Number Employees During Period23222321212121
Creditors533 689859 343713 694411 289708 856615 806745 928
Depreciation Rate Used For Property Plant Equipment 14 14141414
Disposals Decrease In Depreciation Impairment Property Plant Equipment     455 186470 476
Disposals Property Plant Equipment     466 139494 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases57 31529 74825 000    
Increase From Depreciation Charge For Year Property Plant Equipment 168 991 178 744184 643170 818170 144
Net Current Assets Liabilities518 735780 7041 055 3511 298 3011 631 1621 950 2482 248 751
Property Plant Equipment Gross Cost 1 323 2441 304 5691 328 4971 329 3681 240 6251 299 030
Taxation Including Deferred Taxation Balance Sheet Subtotal132 667105 259110 20385 06954 810102 853225 056
Total Assets Less Current Liabilities1 360 1531 453 1311 747 8061 835 9401 985 0292 499 7403 156 980
Advances Credits Directors       
Advances Credits Repaid In Period Directors10 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2016-08-31
filed on: 2nd, November 2016
Free Download (7 pages)

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