Sarll Metal Products Limited in Kempson Way BURY ST EDMUNDS - IP32 7AR

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Sarll Metal Products Limited BURY ST EDMUNDS

Sarll Metal Products started in year 2007 as Private Limited Company with registration number 06373052. The Sarll Metal Products company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bury St Edmunds at Eldo House. Postal code: IP32 7AR.

The company has 2 directors, namely Dean I., Glen S.. Of them, Glen S. has been with the company the longest, being appointed on 17 September 2007 and Dean I. has been with the company for the least time - from 27 March 2023. Currenlty, the company lists one former director, whose name is Neil S. and who left the the company on 27 March 2023. In addition, there is one former secretary - Neil S. who worked with the the company until 27 March 2023.

Sarll Metal Products Limited Address / Contact

Office Address	Eldo House
Office Address2	Kempson Way
Town	Bury St Edmunds
Post code	IP32 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06373052
Date of Incorporation	Mon, 17th Sep 2007
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Dean I.

Position: Director

Appointed: 27 March 2023

Glen S.

Position: Director

Appointed: 17 September 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2007

Resigned: 17 September 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 September 2007

Resigned: 17 September 2007

Neil S.

Position: Director

Appointed: 17 September 2007

Resigned: 27 March 2023

Neil S.

Position: Secretary

Appointed: 17 September 2007

Resigned: 27 March 2023

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Sarll Metal Products Holdings Limited from Bury St Edmunds, United Kingdom. This PSC is categorised as "a 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. The second entity in the persons with significant control register is Glen S. This PSC . Then there is Neil S., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Sarll Metal Products Holdings Limited

Leyton Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7BL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	14093055
Notified on	27 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Glen S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Neil S.

Notified on	6 April 2016
Ceased on	27 March 2023
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	18 179	130 205	175 989	192 477	86 636	184 687	229 966
Current Assets	1 451 079	1 755 139	1 951 997	1 779 563	2 184 967	2 799 428	3 233 665
Debtors	1 278 998	1 517 702	1 532 318	1 404 285	1 934 122	2 368 378	2 700 465
Net Assets Liabilities	658 168	737 321	823 561	788 793	918 434	1 315 894	1 670 722
Other Debtors	54 008	52 708	55 737	49 617	62 553	63 157	863 439
Property Plant Equipment	814 874	743 857	634 044	599 831	523 783	464 019	446 052
Total Inventories	153 902	162 298	243 690	182 801	164 209	246 363	303 234

Other
Amount Specific Advance Or Credit Directors							804 000
Amount Specific Advance Or Credit Made In Period Directors							804 000
Accumulated Amortisation Impairment Intangible Assets	648 000	720 000	720 000	720 000	720 000	720 000
Accumulated Depreciation Impairment Property Plant Equipment	495 592	608 843	723 584	819 073	912 369	980 710	1 050 166
Average Number Employees During Period	40	43	51	55	51	54	57
Bank Borrowings Overdrafts	326 106	293 835	171 795	489 052	46 055	38 079	28 270
Bank Overdrafts	326 106	293 835	171 795	489 052	426 040	224 903	594 490
Creditors	225 960	111 600	14 670	1 487 850	46 055	38 079	56 959
Disposals Decrease In Depreciation Impairment Property Plant Equipment		14 038		3 747		11 223	5 208
Disposals Property Plant Equipment		19 009		5 997	1 000	13 174	8 031
Finance Lease Liabilities Present Value Total	225 960	111 600	14 670	14 670			7 866
Fixed Assets	886 874	743 857	634 044	599 831	523 783	464 019	446 052
Future Minimum Lease Payments Under Non-cancellable Operating Leases	140 094	105 237	98 736	120 045	99 091	101 854	114 186
Increase From Amortisation Charge For Year Intangible Assets		72 000
Increase From Depreciation Charge For Year Property Plant Equipment		127 289	114 741	99 236	93 296	79 564	74 664
Intangible Assets	72 000
Intangible Assets Gross Cost	720 000	720 000	720 000	720 000	720 000	720 000
Net Current Assets Liabilities	130 486	229 430	310 478	291 713	531 327	970 822	1 385 270
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors	91 507	99 643	69 325	47 946	53 550	54 413	52 542
Other Taxation Social Security Payable	229 446	282 537	305 223	230 034	438 731	386 057	376 482
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	1 310 466	1 352 700	1 357 628	1 418 904	1 436 152	1 444 729	1 496 218
Provisions	133 232	124 366	106 291	102 751	90 621	80 868	103 641
Provisions For Liabilities Balance Sheet Subtotal	133 232	124 366	106 291	102 751	90 621	80 868	103 641
Total Additions Including From Business Combinations Property Plant Equipment		61 243	4 928	67 273	18 248	21 751	59 520
Total Assets Less Current Liabilities	1 017 360	973 287	944 522	891 544	1 055 110	1 434 841	1 831 322
Total Borrowings	705 632	519 990	283 395	503 722	476 041	272 548	669 123
Trade Creditors Trade Payables	519 968	779 514	998 246	706 148	731 373	1 153 667	807 207
Trade Debtors Trade Receivables	1 224 990	1 464 994	1 476 581	1 354 668	1 871 569	2 305 221	1 837 026
Bank Borrowings					50 001	47 645	38 078
Increase Decrease In Property Plant Equipment							39 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 20th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 20th, June 2023	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2023-03-27 filed on: 11th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-27 filed on: 11th, April 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-03-27 filed on: 11th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 17th, May 2022	accounts	Free Download (11 pages)
MR04	Satisfaction of charge 1 in full filed on: 16th, May 2022	mortgage	Free Download (1 page)
CH01	On 2021-09-16 director's details were changed filed on: 23rd, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 19th, July 2021	accounts	Free Download (12 pages)
CH01	On 2020-08-01 director's details were changed filed on: 9th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 15th, July 2020	accounts	Free Download (12 pages)
CH01	On 2020-01-29 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 6th, February 2019	accounts	Free Download (13 pages)
CH01	On 2018-09-16 director's details were changed filed on: 24th, September 2018	officers	Free Download (2 pages)
CH01	On 2018-09-16 director's details were changed filed on: 24th, September 2018	officers	Free Download (2 pages)
CH03	On 2018-09-16 secretary's details were changed filed on: 24th, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 11th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017-01-01 director's details were changed filed on: 12th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 12th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 21st, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-21: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 20th, May 2015	accounts	Free Download (8 pages)
MR01	Registration of charge 063730520003, created on 2014-10-28 filed on: 31st, October 2014	mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 24th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 26th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-25: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 23rd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 8th, October 2012	annual return	Free Download (6 pages)
CH01	On 2012-10-08 director's details were changed filed on: 8th, October 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 12th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 24th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 13th, April 2011	accounts	Free Download (7 pages)
CH01	On 2010-09-16 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
CH01	On 2010-09-16 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 3rd, November 2010	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, May 2010	mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 9th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-17 filed on: 27th, October 2009	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, March 2009	mortgage	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 7th, February 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 199 shares on 2007-09-17. Value of each share 1 £, total number of shares: 200. filed on: 15th, October 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/08 to 31/10/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/10/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on 2007-09-17. Value of each share 1 £, total number of shares: 200. filed on: 15th, October 2007	capital	Free Download (2 pages)
288a	On 2007-09-25 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-25 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-25 New secretary appointed;new director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-25 New secretary appointed;new director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-24 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-24 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-24 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-24 Director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2007	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 17th, September 2007	incorporation	Free Download (22 pages)

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