Metaletch Limited in Medstead ALTON

Metaletch Limited ALTON

Founded in 1983, Metaletch, classified under reg no. 01752977 is an active company. Currently registered at Dukes Mill Station Approach GU34 5EN, Alton the company has been in the business for 41 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 11th November 1996 Metaletch Limited is no longer carrying the name Universal Marking Systems.

There is a single director in the firm at the moment - Sara S., appointed on 13 December 2009. In addition, a secretary was appointed - Sara S., appointed on 1 April 2002. 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.

Metaletch Limited Address / Contact

Office Address	Dukes Mill Station Approach
Office Address2	Medstead
Town	Alton
Post code	GU34 5EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01752977
Date of Incorporation	Wed, 14th Sep 1983
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Sara S.

Position: Director

Appointed: 13 December 2009

Sara S.

Position: Secretary

Appointed: 01 April 2002

Jeffrey S.

Position: Director

Appointed: 17 November 2000

Resigned: 14 December 2009

Paul H.

Position: Secretary

Appointed: 17 November 2000

Resigned: 31 March 2002

Jeffrey S.

Position: Secretary

Appointed: 24 November 1992

Resigned: 17 November 2000

Kenneth S.

Position: Director

Appointed: 15 May 1992

Resigned: 26 January 1996

Clive R.

Position: Director

Appointed: 15 May 1992

Resigned: 17 November 2000

Gillian R.

Position: Secretary

Appointed: 15 May 1992

Resigned: 24 November 1992

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Sara S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jeffrey S. This PSC owns 25-50% shares.

Sara S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jeffrey S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Universal Marking Systems	November 11, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-416	-416					1 000	1 000

Balance Sheet
Net Assets Liabilities		-416	-416	-416	-416	-416	-416	1 000	1 000	1 000
Cash Bank In Hand							1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	-416	-416					1 000	1 000
Cash Bank On Hand								1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	-416	-416					1 000	1 000
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-1 416	-1 416

Other
Bank Borrowings Overdrafts		416	416
Creditors		416	416	416	416	416	416
Number Shares Issued Fully Paid			1 000				1 000
Par Value Share		1	1				1		1	1
Other Creditors			416	416	416	416	416
Number Shares Allotted		1 000							1 000	1 000
Creditors Due After One Year	416	416
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 18th, May 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 17th, May 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 1st, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 17th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 25th, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 22nd, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 18th, January 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 14th, January 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 28th February 2009 to 30th April 2009 filed on: 22nd, December 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 24th, December 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 20th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 20th, December 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 24th, October 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 24th, October 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 15th, November 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 15th, November 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 28th, January 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 28th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 2nd, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 2nd, February 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 28th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 28th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 10th, December 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 10th, December 2001	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 29th February 2000 filed on: 27th, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 29th February 2000 filed on: 27th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 6th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 6th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 24th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 24th, December 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 28th February 1997 filed on: 23rd, December 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 28th February 1997 filed on: 23rd, December 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th February 1996 filed on: 17th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 29th February 1996 filed on: 17th, October 1996	accounts	Free Download (5 pages)
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 17th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 17th, November 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1994 filed on: 14th, August 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 14th, August 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 28th, September 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 28th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 28th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 28th, June 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 22nd, October 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 22nd, October 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 28th, May 1991	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 28th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 22nd, May 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 22nd, May 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 31st, May 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 31st, May 1989	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 29th, March 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 29th, March 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 3rd, November 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 3rd, November 1987	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 10th, September 1986	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 10th, September 1986	accounts	Free Download

Metaletch Limited ALTON

Metaletch Limited Address / Contact

Company Information / Profile

Company staff

Sara S.

Sara S.

Jeffrey S.

Paul H.

Jeffrey S.

Kenneth S.

Clive R.

Gillian R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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