Metalman Limited in Aylsham NORWICH - NR11 6AA

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Metalman Limited NORWICH

Founded in 2005, Metalman, classified under reg no. 05330022 is an active company. Currently registered at 18 Hungate Street NR11 6AA, Norwich the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Christine C., appointed on 12 January 2005. In addition, a secretary was appointed - Christine C., appointed on 12 January 2005. As of 29 April 2024, there were 3 ex directors - Samuel B., Alan C. and others listed below. There were no ex secretaries.

Metalman Limited Address / Contact

Office Address	18 Hungate Street
Office Address2	Aylsham
Town	Norwich
Post code	NR11 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05330022
Date of Incorporation	Wed, 12th Jan 2005
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Anglia Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 2023

Christine C.

Position: Secretary

Appointed: 12 January 2005

Christine C.

Position: Director

Appointed: 12 January 2005

Samuel B.

Position: Director

Appointed: 12 January 2005

Resigned: 09 July 2018

Alan C.

Position: Director

Appointed: 12 January 2005

Resigned: 14 April 2014

Peter C.

Position: Director

Appointed: 12 January 2005

Resigned: 30 November 2006

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Hangman Limited from Norwich, United Kingdom. This PSC is classified as "a company limited by shares", 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 one in the PSC register is Christine C. This PSC has significiant influence or control over the company,.

Hangman Limited

18 Hungate Street, Aylsham, Norwich, Norfolk, NR11 6AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	03900401
Notified on	7 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christine C.

Notified on	6 April 2016
Ceased on	7 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31

Balance Sheet
Current Assets	74 228	100	100
Net Assets Liabilities		100	100

Other
Creditors	4 958
Depreciation Amortisation Impairment Expense	358	52 242
Fixed Assets	1 072
Net Current Assets Liabilities	69 270	100	100
Other Operating Expenses Format2	22 050
Other Operating Income Format2	39
Profit Loss	4 130	-52 242
Raw Materials Consumables Used	64 898
Staff Costs Employee Benefits Expense	91 067
Tax Tax Credit On Profit Or Loss On Ordinary Activities	1 122
Total Assets Less Current Liabilities	70 342	100	100
Turnover Revenue	183 586

Company filings

Filing category

Type		Category	Free download
AP04	Appointment (date: December 11, 2023) of a secretary filed on: 13th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP04	Appointment (date: December 11, 2023) of a secretary filed on: 13th, December 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 6, 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, October 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 6, 2022 filed on: 7th, February 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 6, 2021 filed on: 8th, February 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, September 2020	accounts	Free Download (4 pages)
PSC02	Notification of a person with significant control February 7, 2019 filed on: 18th, February 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 7, 2019 filed on: 18th, February 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 6, 2020 filed on: 18th, February 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 6, 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 9, 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 6, 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 1st, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 6, 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, December 2014	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on May 2, 2014 filed on: 2nd, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2014: 100.00 GBP	capital
CH01	On September 24, 2013 director's details were changed filed on: 10th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (4 pages)
CH01	On June 11, 2012 director's details were changed filed on: 13th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, November 2011	accounts	Free Download (5 pages)
CH01	On September 24, 2010 director's details were changed filed on: 24th, March 2011	officers	Free Download (2 pages)
CH03	On September 24, 2010 secretary's details were changed filed on: 24th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 24th, March 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on March 24, 2011. Old Address: Cherry Tree Farm, Aylsham Road Oulton Norwich Norfolk NR11 6NP filed on: 24th, March 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
363s	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (9 pages)
363s	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 13, 2006 (Director's particulars changed)	annual return
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 13, 2006 (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 12th, January 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2005	incorporation	Free Download (14 pages)

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