Founded in 1977, S.p.b. Metal Works, classified under reg no. 01316473 is an active company. Currently registered at Venture House LU1 3HX, Luton the company has been in the business for fourty seven years. Its financial year was closed on 28th June and its latest financial statement was filed on June 30, 2022.
There is a single director in the company at the moment - Richard P., appointed on 14 August 2000. In addition, a secretary was appointed - Kerrie P., appointed on 24 July 2019. 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.
| Office Address | Venture House |
| Office Address2 | 12 Gloucester Road |
| Town | Luton |
| Post code | LU1 3HX |
| Country of origin | United Kingdom |
| Registration Number | 01316473 |
| Date of Incorporation | Thu, 9th Jun 1977 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 28th June |
| Company age | 47 years old |
| Account next due date | Thu, 28th Mar 2024 (32 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Secretary
Appointed: 24 July 2019
Position: Director
Appointed: 14 August 2000
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Kerrie P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Richard P. This PSC owns 50,01-75% shares.
Kerrie P.
| Notified on | 3 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Richard P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% shares right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 |
| Net Worth | 254 688 | 360 429 | 372 534 |
| Balance Sheet | |||
| Cash Bank In Hand | 236 460 | 262 558 | 174 123 |
| Current Assets | 303 130 | 412 082 | 254 650 |
| Debtors | 56 708 | 146 427 | 70 330 |
| Stocks Inventory | 9 962 | 3 097 | 10 197 |
| Tangible Fixed Assets | 37 822 | 35 245 | 181 723 |
| Net Assets Liabilities Including Pension Asset Liability | 254 688 | 360 429 | |
| Reserves/Capital | |||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 |
| Profit Loss Account Reserve | 244 688 | 350 429 | 362 534 |
| Shareholder Funds | 254 688 | 360 429 | 372 534 |
| Other | |||
| Creditors Due Within One Year | 84 804 | 85 498 | 59 538 |
| Deferred Tax Liability | 1 400 | 4 301 | |
| Net Assets Liability Excluding Pension Asset Liability | 360 429 | 372 534 | |
| Net Current Assets Liabilities | 218 326 | 326 584 | 195 112 |
| Number Shares Allotted | 10 000 | 10 000 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 |
| Tangible Fixed Assets Additions | 6 920 | 177 852 | |
| Tangible Fixed Assets Cost Or Valuation | 170 136 | 177 056 | 317 026 |
| Tangible Fixed Assets Depreciation | 132 314 | 141 811 | 135 303 |
| Tangible Fixed Assets Depreciation Charged In Period | 9 497 | 10 624 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 17 132 | ||
| Tangible Fixed Assets Disposals | 37 882 | ||
| Total Assets Less Current Liabilities | 256 148 | 361 829 | 376 835 |
| Provisions For Liabilities Charges | 1 460 | 1 400 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2019 filed on: 27th, March 2020 |
accounts | Free Download (4 pages) |
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