Metal Products (doncaster) Limited in Kirk Sandall Industrial Estate DONCASTER

Metal Products (doncaster) Limited DONCASTER

Founded in 2004, Metal Products (doncaster), classified under reg no. 05066871 is an active company. Currently registered at Sandall Lane DN3 1LL, Doncaster the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Mark W., Kathryn B. and Andrew H.. Of them, Kathryn B., Andrew H. have been with the company the longest, being appointed on 15 June 2006 and Mark W. has been with the company for the least time - from 28 April 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian H. who worked with the the firm until 28 April 2023.

Metal Products (doncaster) Limited Address / Contact

Office Address	Sandall Lane
Office Address2	Kirk Sandall Industrial Estate
Town	Doncaster
Post code	DN3 1LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05066871
Date of Incorporation	Mon, 8th Mar 2004
Industry	Machining
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Mark W.

Position: Director

Appointed: 28 April 2023

Kathryn B.

Position: Director

Appointed: 15 June 2006

Andrew H.

Position: Director

Appointed: 15 June 2006

Ian H.

Position: Secretary

Appointed: 08 March 2004

Resigned: 28 April 2023

Ian H.

Position: Director

Appointed: 08 March 2004

Resigned: 28 April 2023

Dennis B.

Position: Director

Appointed: 08 March 2004

Resigned: 28 April 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Trackwork Limited from Doncaster, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian H. This PSC owns 25-50% shares. Then there is Dennis B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Trackwork Limited

Sandall Lane Kirk Sandall Industrial Estate, Doncaster, DN3 1LL, PO Box 139, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01271067
Notified on	28 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian H.

Notified on	16 March 2017
Ceased on	28 April 2023
Nature of control:	25-50% shares

Dennis B.

Notified on	15 March 2017
Ceased on	28 April 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	922 586	788 521
Current Assets	1 445 325	1 506 423
Debtors	514 739	709 902
Net Assets Liabilities	1 648 837	1 819 732
Other Debtors		204 988
Property Plant Equipment	644 728	654 364
Total Inventories	8 000	8 000

Other
Accrued Liabilities	10 475	11 680
Accumulated Depreciation Impairment Property Plant Equipment	1 686 494	1 731 958
Additions Other Than Through Business Combinations Property Plant Equipment		144 390
Average Number Employees During Period	32	28
Creditors	290 016	184 852
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-86 383
Disposals Property Plant Equipment		-89 290
Financial Commitments Other Than Capital Commitments	22 950	18 125
Increase From Depreciation Charge For Year Property Plant Equipment		131 847
Net Current Assets Liabilities	1 155 309	1 321 571
Other Creditors	5 659	217
Prepayments	9 002	15 756
Property Plant Equipment Gross Cost	2 331 222	2 386 322
Taxation Social Security Payable	72 573	51 044
Total Assets Less Current Liabilities	1 800 037	1 975 935
Trade Creditors Trade Payables	92 690	95 528
Trade Debtors Trade Receivables	505 737	489 158

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from PO Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1LL England on 2024/03/06 to C/O Trackwork Limited Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1LL filed on: 6th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from PO Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1LL England on 2024/03/06 to C/O Trackwork Limited Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1LL filed on: 6th, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 19th, May 2023	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, May 2023	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/28 filed on: 28th, April 2023	officers	Free Download (1 page)
AD01	Change of registered address from Metal Products (Doncaster) Limited Wheatley Hall Road Doncaster South Yorkshire DN2 4PE on 2023/04/28 to PO Box 139 139 Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1WZ filed on: 28th, April 2023	address	Free Download (1 page)
AD01	Change of registered address from PO Box 139 139 Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1WZ England on 2023/04/28 to PO Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1LL filed on: 28th, April 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/04/28. filed on: 28th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/28 filed on: 28th, April 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/04/28 filed on: 28th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 25th, May 2018	accounts	Free Download (7 pages)
CH01	On 2018/05/04 director's details were changed filed on: 8th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/04 director's details were changed filed on: 8th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/04 director's details were changed filed on: 4th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/04 director's details were changed filed on: 4th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/04 director's details were changed filed on: 4th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/04 director's details were changed filed on: 4th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/04 director's details were changed filed on: 4th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/04 director's details were changed filed on: 4th, May 2018	officers	Free Download (2 pages)
CH03	On 2018/05/04 secretary's details were changed filed on: 4th, May 2018	officers	Free Download (1 page)
CH01	On 2018/03/10 director's details were changed filed on: 16th, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 15th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 17th, March 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 16th, March 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 17th, March 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 15th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 13th, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/08 filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, June 2010	accounts	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/08 filed on: 12th, March 2010	annual return	Free Download (6 pages)
CH01	On 2010/03/08 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/08 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/08 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/08 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, May 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, June 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (8 pages)
288a	On 2006/10/18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, June 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, June 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2004/04/01. Value of each share 1 £, total number of shares: 100. filed on: 20th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/04/01. Value of each share 1 £, total number of shares: 100. filed on: 20th, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2004	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, March 2004	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 8th, March 2004	incorporation	Free Download (26 pages)

Metal Products (doncaster) Limited DONCASTER

Metal Products (doncaster) Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Kathryn B.

Andrew H.

Ian H.

Ian H.

Dennis B.

People with significant control

Annual reports financial information

Company filings

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