Engineering Metal Services Limited

Company Name	Engineering Metal Services Limited
Directors	Leslie Smith and Robbie James Smith
Company Status	Active
Company Number	01992375
Category	Private Limited Company
Incorporation Date	24 February 1986(38 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Leslie Smith
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 November 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Bradlley Fold Trading Estate Radcliffe Moor Road Bolton BL2 6RT

Secretary Name	Mr Leslie Smith
Status	Current
Appointed	04 May 2012(26 years, 2 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	26 Crosslands Road Worsley Manchester M28 1JH

Director Name	Mr Robbie James Smith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(27 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Bradlley Fold Trading Estate Radcliffe Moor Road Bolton BL2 6RT

Director Name	Mr Michael Dominic John Kilroy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(5 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Winchester Road Urmston Manchester Lancashire M41 0UG

Director Name	Steven Price
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(5 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Glen Avenue Worsley Manchester Lancashire M28 2RQ

Secretary Name	John Hall
Nationality	British
Status	Resigned
Appointed	17 November 1991(5 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 March 1992)
Role	Company Director
Correspondence Address	10 Irk Vale Drive Chadderton Oldham Lancashire OL1 2TW

Secretary Name	Steven Price
Nationality	British
Status	Resigned
Appointed	01 March 1992(6 years after company formation)
Appointment Duration	20 years, 2 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Glen Avenue Worsley Manchester Lancashire M28 2RQ

Contact

Website	www.engineeringmetalservices.co.uk
Telephone	01204 361811
Telephone region	Bolton

Location

Registered Address	Unit 4 Bradlley Fold Trading Estate Radcliffe Moor Road Bolton BL2 6RT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe North
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Leslie Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,499
Cash	£61,844
Current Liabilities	£102,930

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

30 April 1990	Delivered on: 3 May 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 April 1990

Delivered on: 3 May 1990
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 December 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
18 November 2019	Registered office address changed from Unit 4 Bradlley Fold Trading Estate Radcliffe Moor Road Bradley Fold Bolton BL2 6RT England to Unit 4 Bradlley Fold Trading Estate Radcliffe Moor Road Bolton BL2 6RT on 18 November 2019 (1 page)
15 November 2019	Registered office address changed from Unit 4 Bradley Fold Trading Estate Radcliffe Moor Road Bradley Fold,Bolton, Lancs to Unit 4 Bradlley Fold Trading Estate Radcliffe Moor Road Bradley Fold Bolton BL2 6RT on 15 November 2019 (1 page)
6 December 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
3 December 2018	Director's details changed for Mr Robbie James Smith on 3 December 2018 (2 pages)
3 December 2018	Director's details changed for Leslie Smith on 3 December 2018 (2 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 January 2018	Notification of Leslie Smith as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Confirmation statement made on 17 November 2017 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Appointment of Mr Robbie James Smith as a director (2 pages)
23 December 2013	Appointment of Mr Robbie James Smith as a director (2 pages)
23 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 May 2012	Termination of appointment of Steven Price as a secretary (1 page)
18 May 2012	Termination of appointment of Steven Price as a director (1 page)
18 May 2012	Appointment of Mr Leslie Smith as a secretary (2 pages)
18 May 2012	Appointment of Mr Leslie Smith as a secretary (2 pages)
18 May 2012	Termination of appointment of Steven Price as a director (1 page)
18 May 2012	Termination of appointment of Steven Price as a secretary (1 page)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2010	Director's details changed for Steven Price on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Steven Price on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Leslie Smith on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Leslie Smith on 21 January 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 December 2008	Return made up to 17/11/08; full list of members (4 pages)
5 December 2008	Return made up to 17/11/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 November 2007	Return made up to 17/11/07; full list of members (3 pages)
29 November 2007	Return made up to 17/11/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 December 2006	Return made up to 17/11/06; full list of members (7 pages)
20 December 2006	Return made up to 17/11/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2005	Return made up to 17/11/05; full list of members (7 pages)
7 December 2005	Return made up to 17/11/05; full list of members (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 December 2004	Return made up to 17/11/04; full list of members (7 pages)
2 December 2004	Return made up to 17/11/04; full list of members (7 pages)
19 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
19 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 February 2003	Return made up to 17/11/02; full list of members (7 pages)
10 February 2003	Return made up to 17/11/02; full list of members (7 pages)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 December 2001	Return made up to 17/11/01; full list of members (7 pages)
10 December 2001	Return made up to 17/11/01; full list of members (7 pages)
22 November 2000	Return made up to 17/11/00; full list of members (7 pages)
22 November 2000	Return made up to 17/11/00; full list of members (7 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 1999	Return made up to 17/11/99; full list of members (7 pages)
15 November 1999	Return made up to 17/11/99; full list of members (7 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998	Return made up to 17/11/98; full list of members (6 pages)
30 November 1998	Return made up to 17/11/98; full list of members (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 November 1997	Return made up to 17/11/97; no change of members (4 pages)
27 November 1997	Return made up to 17/11/97; no change of members (4 pages)
15 November 1996	Return made up to 17/11/96; no change of members (4 pages)
15 November 1996	Return made up to 17/11/96; no change of members (4 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 November 1995	Return made up to 17/11/95; full list of members (6 pages)
21 November 1995	Return made up to 17/11/95; full list of members (6 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 February 1986	Incorporation (21 pages)
24 February 1986	Incorporation (21 pages)