METALLISATION LIMITED

Active - Accounts Filed

General Information

NAME
METALLISATION LIMITED

COMPANY NUMBER
04953775

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28910 - Manufacture of machinery for metallurgy

INCORPORATION DATE
05/11/2003 (21 years and 1 months old)

WEBSITE
www.metallisation.com

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/04/2004 09/02/2010
METALLISATION SERVICE LIMITED
View all previous names

REGISTERED ADDRESS

PEARTREE LANE, DUDLEY
WEST MIDLANDS
DY2 0XH

Telephone: 01384252464
TPS: No

TRADING ADDRESSES

Peartree Lane
Dudley
West Midlands
DY2 0XH

Telephone: 252464

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£941.6k

21.37%

NET WORTH

£9.7M

21.35%

TOTAL LIABILITIES

£2.8M

13.42%

NET ASSETS

£9.7M

21.35%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
METALLISATION HOLDINGS LIMITED	Active - Accounts Filed	View Report
METALLISATION LIMITED	Active - Accounts Filed	View Report
METALLISATION PROJECTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 15/08/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Peter James Silcox (919266710) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about METALLISATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£941.6k

21.37%

NET WORTH

£9.7M

21.35%

TOTAL LIABILITIES

£2.8M

13.42%

NET ASSETS

£9.7M

21.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
METALLISATION HOLDINGS LTD	Owned: 100.00 %	Shares: 196,128	Price per share: £1.00	Total Value: £196,128.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark McClanahan 13/12/2023 - Present (1years) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Barton White 13/12/2023 - Present (1years) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Paul Richard Bennett 05/11/2003 - Present (21 years and 1 months) Born in Mar 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 137	View Report
Damien Paul Beard 05/11/2003 - 15/04/2004 (5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Robert Victor Crosby Hill Director: 15/04/2004 - Present (20 years and 8 months) Secretary: 15/04/2004 - Present (20 years and 8 months) Born in Mar 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
METALLISATION HOLDINGS LIMITED	Active - Accounts Filed	View Report
METALLISATION LIMITED	Active - Accounts Filed	View Report
METALLISATION PROJECTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 15/08/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Peter James Silcox (919266710) has left the board
Date: 20/12/2023	Event: New Board Member Mark McClanahan (931722124) Appointed
Date: 20/12/2023	Event: Stephen Alan Barker (907054826) has left the board
Date: 20/12/2023	Event: Peter James Silcox (911797190) has left the board
Date: 20/12/2023	Event: James Newton (924849553) has left the board
Date: 20/12/2023	Event: Robert Victor Crosby Hill (903894003) has left the board
Date: 20/12/2023	Event: Terence Patrick Lester (901671711) has left the board
Date: 20/12/2023	Event: Stuart Milton (912636697) has left the board
Date: 20/12/2023	Event: New Board Member Barton White (931722137) Appointed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Board Member James Newton (924849553) Appointed
Date: 04/04/2018	Event: New Accounts filed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 05/06/2017	Event: Michael John Clayton (918614638) has left the board
Date: 07/04/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 18/06/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Board Member Michael John Clayton (918614638) Appointed
Date: 12/02/2016	Event: New Board Member Michael John Clayton (918614638) Appointed
Date: 24/11/2015	Event: New Annual Return filed
Date: 23/11/2015	Event: New Accounts filed
Date: 23/11/2015	Event: Jonathan Keith Erskine (917270066) has left the board
Date: 24/11/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: Karen Margaret Barker (914766272) has left the board
Date: 18/11/2014	Event: New Company Secretary Peter James Silcox (919266710) Appointed
Date: 18/11/2014	Event: Elizabeth Jane Hill (914766588) has left the board
Date: 18/11/2014	Event: Jennifer Jill Lester (914766483) has left the board
Date: 26/04/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Annual Return filed
Date: 15/05/2013	Event: New Accounts filed
Date: 19/11/2012	Event: New Board Member Peter James Silcox (911797190) Appointed
Date: 12/11/2012	Event: New Annual Return filed
Date: 11/10/2012	Event: New Board Member Stuart Milton (912636697) Appointed
Date: 11/10/2012	Event: New Board Member Jonathan Keith Erskine (917270066) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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METALLISATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£941.6k

£9.7M

£2.8M

£9.7M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£941.6k

£9.7M

£2.8M

£9.7M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™