Metaltech Precision Engineers Ltd in Diplocks Way HAILSHAM - BN27 3JF

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Metaltech Precision Engineers Ltd HAILSHAM

Founded in 2000, Metaltech Precision Engineers, classified under reg no. 03930284 is an active company. Currently registered at Unit 4 BN27 3JF, Hailsham the company has been in the business for twenty four years. Its financial year was closed on Sat, 7th Sep and its latest financial statement was filed on March 31, 2022.

The company has 4 directors, namely Chris S., Brian C. and Patrick P. and others. Of them, Chris S., Brian C., Patrick P., Patrick S. have been with the company the longest, being appointed on 24 February 2023. At present 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.

Metaltech Precision Engineers Ltd Address / Contact

Office Address	Unit 4
Office Address2	Diplocks Way
Town	Hailsham
Post code	BN27 3JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03930284
Date of Incorporation	Mon, 21st Feb 2000
Industry	Machining
End of financial Year	7th September
Company age	24 years old
Account next due date	Fri, 7th Jun 2024 (26 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Chris S.

Position: Director

Appointed: 24 February 2023

Brian C.

Position: Director

Appointed: 24 February 2023

Patrick P.

Position: Director

Appointed: 24 February 2023

Patrick S.

Position: Director

Appointed: 24 February 2023

Alec H.

Position: Director

Appointed: 02 August 2010

Resigned: 24 February 2023

Owen E.

Position: Director

Appointed: 02 August 2010

Resigned: 24 February 2023

Douglas M.

Position: Director

Appointed: 02 August 2010

Resigned: 24 February 2023

Michael B.

Position: Director

Appointed: 14 June 2010

Resigned: 24 February 2023

Peter S.

Position: Secretary

Appointed: 30 March 2006

Resigned: 02 August 2010

Ann-Marie E.

Position: Director

Appointed: 01 March 2000

Resigned: 02 August 2010

Jennifer T.

Position: Director

Appointed: 01 March 2000

Resigned: 30 March 2006

Peter T.

Position: Director

Appointed: 21 February 2000

Resigned: 30 March 2006

Peter S.

Position: Director

Appointed: 21 February 2000

Resigned: 02 August 2010

Kenneth E.

Position: Director

Appointed: 21 February 2000

Resigned: 24 February 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2000

Resigned: 21 February 2000

Peter T.

Position: Secretary

Appointed: 21 February 2000

Resigned: 30 March 2006

People with significant control

The register of PSCs who own or control the company is made up of 7 names. As BizStats found, there is Unibloc Hygienic Technologies Uk, Ltd from Haywards Heath, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Owen E. This PSC has significiant influence or control over the company,. The third one is Douglas M., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Unibloc Hygienic Technologies Uk, Ltd

Unit 6 Ricebridge Brighton Road, Bolney, Haywards Heath, West Sussex, RH17 5NA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02559708
Notified on	24 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Owen E.

Notified on	13 December 2017
Ceased on	24 February 2023
Nature of control:	significiant influence or control

Douglas M.

Notified on	13 December 2017
Ceased on	24 February 2023
Nature of control:	significiant influence or control

Kenneth E.

Notified on	13 December 2017
Ceased on	24 February 2023
Nature of control:	significiant influence or control

Michael B.

Notified on	13 December 2017
Ceased on	24 February 2023
Nature of control:	significiant influence or control

Alec H.

Notified on	13 December 2017
Ceased on	24 February 2023
Nature of control:	significiant influence or control

Metaltech (Holdings) Limited

Unit 4 Diplocks Way, Hailsham, East Sussex, BN27 3JF, United Kingdom

Legal authority	English Law
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	07284030
Notified on	6 April 2016
Ceased on	13 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	42 167	46 916	53 571	44 444	145 142	181 493
Current Assets	2 277 063	1 648 614	1 830 102	1 810 671	1 644 292	1 882 394
Debtors	2 234 896	1 601 698	1 776 531	1 766 227	1 499 150	1 700 901
Net Assets Liabilities	1 974 614	1 107 831	1 333 873	1 441 517	1 520 719	1 661 689
Other Debtors	16 011	39 851		4 674	14 550	2 271
Property Plant Equipment	829 386	1 009 127	1 130 261	1 297 740	1 299 048	1 340 390

Other
Accrued Liabilities Deferred Income	54 618	80 506	20 627	33 287	58 518	44 269
Accumulated Amortisation Impairment Intangible Assets	425 000	450 000	475 000	500 000	500 904	505 563
Accumulated Depreciation Impairment Property Plant Equipment	2 478 375	2 642 629	2 472 303	2 561 042	2 598 151	2 593 749
Additional Provisions Increase From New Provisions Recognised		19 513		44 699	11 552	17 317
Amounts Owed By Group Undertakings	1 000 667
Amounts Recoverable On Contracts	224 298	315 739	383 473	271 319	271 912	368 485
Average Number Employees During Period	71	73	78	79	71	62
Bank Borrowings Overdrafts	253 505	361 910	164 984	357 715
Capital Commitments		263 250
Corporation Tax Payable	34 986	53 177	72 441	18 425	33 019	48 365
Creditors	123 363	70 485	403 841	480 201	438 022	345 378
Deferred Tax Liabilities	111 417	130 930	144 219	188 918	200 470	286 562
Disposals Decrease In Depreciation Impairment Property Plant Equipment		976	385 826	120 309	93 795	134 222
Disposals Property Plant Equipment		3 572	389 360	121 000	100 500	138 231
Finance Lease Liabilities Present Value Total	123 363	70 485	403 841	480 201	438 022	345 378
Fixed Assets	904 386	1 059 127	1 155 261	1 297 740	1 302 663	1 358 121
Future Minimum Lease Payments Under Non-cancellable Operating Leases	119 389	119 389	118 501	120 534
Increase From Amortisation Charge For Year Intangible Assets		25 000	25 000	25 000	904	4 659
Increase From Depreciation Charge For Year Property Plant Equipment		165 230	215 500	209 048	130 904	129 820
Intangible Assets	75 000	50 000	25 000		3 615	17 731
Intangible Assets Gross Cost	500 000	500 000	500 000	500 000	504 519	523 294
Loans From Directors	45 773	23 778	20 378		13 278	21 778
Net Current Assets Liabilities	1 305 008	250 119	726 672	812 896	856 548	935 508
Other Creditors	35 934	874	34 942	1 223	1 793	2 687
Other Taxation Social Security Payable	44 099	44 909	64 013	45 409	32 592	35 143
Prepayments Accrued Income	24 829	37 495	25 560	6 951	17 800	43 551
Property Plant Equipment Gross Cost	3 307 761	3 651 756	3 602 564	3 858 782	3 897 199	3 934 139
Provisions	111 417	130 930	144 219	188 918	200 470	286 562
Provisions For Liabilities Balance Sheet Subtotal	111 417	130 930	144 219	188 918	200 470	286 562
Recoverable Value-added Tax		48 875			13 162	84 387
Total Additions Including From Business Combinations Property Plant Equipment		347 567	340 168	377 218	138 917	175 171
Total Assets Less Current Liabilities	2 209 394	1 309 246	1 881 933	2 110 636	2 159 211	2 293 629
Trade Creditors Trade Payables	383 981	780 463	561 611	320 864	454 874	575 717
Trade Debtors Trade Receivables	969 091	1 159 738	1 367 498	1 483 283	1 181 726	1 202 207
Bank Borrowings			164 984	357 715
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws						-68 775
Increase Decrease In Property Plant Equipment				334 056	124 350	140 314
Liabilities Secured By Assets					631 692	564 305
Total Additions Including From Business Combinations Intangible Assets					4 519	18 775
Total Borrowings			730 673	1 033 853	631 692

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from September 7, 2024 to December 31, 2023 filed on: 18th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from September 7, 2024 to December 31, 2023 filed on: 18th, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2023 to September 7, 2023 filed on: 31st, October 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, November 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, November 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, December 2020	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, October 2019	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 23rd, October 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 25, 2016: 627500.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 1st, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, November 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2013 filed on: 30th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 22nd, November 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to February 21, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 24th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 14th, October 2009	accounts	Free Download (25 pages)
363a	Annual return made up to March 5, 2009 filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 11th, September 2008	accounts	Free Download (24 pages)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 4th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 4th, January 2008	accounts	Free Download (8 pages)
363s	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 14th, December 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 14th, December 2006	accounts	Free Download (8 pages)
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 18th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 18th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 31st, August 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 31st, August 2004	accounts	Free Download (8 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 1st, September 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 1st, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to February 26, 2003 filed on: 26th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to February 26, 2003 filed on: 26th, February 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 6th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 6th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to March 9, 2002 filed on: 9th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 9, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to March 9, 2002 filed on: 9th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 9, 2002 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2001 filed on: 10th, January 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 10th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 14th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 14th, March 2000	accounts	Free Download (1 page)

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