Metal-Brite Anti-Corrosive Services Limited

Company Name	Metal-Brite Anti-Corrosive Services Limited
Directors	David Joseph Scott and Maria Wiatrowicz
Company Status	Active
Company Number	02198637
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Joseph Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 March 1992(4 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Prince Of Wales House 18/19 Salmon Fields Business Royton Oldham OL2 6HT

Director Name	Maria Wiatrowicz
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 March 1992(4 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 St Michaels Road Godley Hyde Cheshire SK14 2SX

Secretary Name	GRMS Ltd (Corporation)
Status	Current
Appointed	21 August 2012(24 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	Prince Of Wales House 18/19 Salmon Fields Business Royton Oldham OL2 6HT

Director Name	Mr Peter Phillips
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 April 2005)
Role	Company Director
Correspondence Address	82 Nook Lane Hurst Ashton Under Lynne Manchester OL6 9HQ

Director Name	Mr David Jones
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 years, 3 months after company formation)
Appointment Duration	27 years, 9 months (resigned 14 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Buckley Close Gee Cross Hyde Cheshire SK14 5LG

Secretary Name	Maria Wiatrowicz
Nationality	British
Status	Resigned
Appointed	17 March 1992(4 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 St Michaels Road Godley Hyde Cheshire SK14 2SX

Director Name	Mr Ian Gatley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2021)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Prince Of Wales House 18/19 Salmon Fields Business Royton Oldham OL2 6HT

Location

Registered Address	Gatley Read Prince Of Wales House 18/19 Salmon Fields Business Village Royton Oldham OL2 6HT
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	D.j. Scott 50.00% Ordinary
40 at £1	David Jones 40.00% Ordinary
10 at £1	Maria Wiatrowicz 10.00% Ordinary

Financials

Year	2014
Net Worth	£66,715
Cash	£15,452
Current Liabilities	£601

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

13 July 2000	Delivered on: 18 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as unit 31 audley street works,audley st,mossley lancs OL5 9NQ; part t/no gm 176463. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 April 1992	Delivered on: 10 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

13 July 2000

Delivered on: 18 July 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as unit 31 audley street works,audley st,mossley lancs OL5 9NQ; part t/no gm 176463. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

8 April 1992

Delivered on: 10 April 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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

16 May 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
28 March 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
16 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
30 July 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
29 July 2021	Termination of appointment of Ian Gatley as a director on 30 June 2021 (1 page)
19 March 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
29 July 2020	Change of details for Mr David Scott as a person with significant control on 29 July 2020 (2 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
9 March 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
9 March 2020	Appointment of Mr Ian Gatley as a director on 31 January 2020 (2 pages)
13 February 2020	Termination of appointment of David Jones as a director on 14 December 2019 (1 page)
13 February 2020	Cessation of David Jones as a person with significant control on 14 December 2019 (1 page)
13 February 2020	Notification of David Scott as a person with significant control on 14 December 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
26 April 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with updates (3 pages)
21 March 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
21 March 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
30 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
15 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Director's details changed for David Joseph Scott on 21 September 2012 (2 pages)
20 March 2013	Director's details changed for David Joseph Scott on 21 September 2012 (2 pages)
20 March 2013	Register inspection address has been changed from Unit 31 Audley Street Mossley Ashton-Under-Lyne Lancashire OL5 9NQ United Kingdom (1 page)
20 March 2013	Register inspection address has been changed from Unit 31 Audley Street Mossley Ashton-Under-Lyne Lancashire OL5 9NQ United Kingdom (1 page)
21 August 2012	Appointment of Grms Ltd as a secretary (2 pages)
21 August 2012	Termination of appointment of Maria Wiatrowicz as a secretary (1 page)
21 August 2012	Registered office address changed from Unit 31 Audley Street Mossley Lancashire OL5 9NQ on 21 August 2012 (1 page)
21 August 2012	Termination of appointment of Maria Wiatrowicz as a secretary (1 page)
21 August 2012	Appointment of Grms Ltd as a secretary (2 pages)
21 August 2012	Registered office address changed from Unit 31 Audley Street Mossley Lancashire OL5 9NQ on 21 August 2012 (1 page)
7 August 2012	Director's details changed for Maria Wiatrowicz on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Maria Wiatrowicz on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Maria Wiatrowicz on 7 August 2012 (2 pages)
24 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 March 2011	Register(s) moved to registered office address (1 page)
17 March 2011	Register(s) moved to registered office address (1 page)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Mr David Jones on 1 March 2010 (2 pages)
27 May 2010	Director's details changed for David Joseph Scott on 1 March 2010 (2 pages)
27 May 2010	Director's details changed for Mr David Jones on 1 March 2010 (2 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Director's details changed for David Joseph Scott on 1 March 2010 (2 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Director's details changed for Mr David Jones on 1 March 2010 (2 pages)
27 May 2010	Director's details changed for David Joseph Scott on 1 March 2010 (2 pages)
12 November 2009	Amended accounts made up to 31 January 2009 (6 pages)
12 November 2009	Amended accounts made up to 31 January 2009 (6 pages)
12 November 2009	Director's details changed for Maria Scott on 11 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Maria Scott on 11 November 2009 (1 page)
12 November 2009	Secretary's details changed for Maria Scott on 11 November 2009 (1 page)
12 November 2009	Director's details changed for Maria Scott on 11 November 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 June 2009	Director's change of particulars / david scott / 30/04/2009 (1 page)
9 June 2009	Return made up to 15/03/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / david scott / 30/04/2009 (1 page)
9 June 2009	Return made up to 15/03/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 August 2008	Return made up to 15/03/08; full list of members (4 pages)
6 August 2008	Return made up to 15/03/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 July 2007	Return made up to 15/03/07; full list of members (3 pages)
26 July 2007	Return made up to 15/03/07; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 September 2006	Return made up to 15/03/06; full list of members (3 pages)
8 September 2006	Return made up to 15/03/06; full list of members (3 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 October 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
5 October 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
13 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 August 2004	Return made up to 15/03/04; full list of members (9 pages)
24 August 2004	Return made up to 15/03/04; full list of members (9 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
8 August 2003	Return made up to 15/03/03; full list of members (9 pages)
8 August 2003	Return made up to 15/03/03; full list of members (9 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
6 July 2002	Return made up to 15/03/02; full list of members (8 pages)
6 July 2002	Return made up to 15/03/02; full list of members (8 pages)
29 August 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
29 August 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
20 March 2001	Return made up to 15/03/01; full list of members (8 pages)
20 March 2001	Return made up to 15/03/01; full list of members (8 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
5 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
8 May 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
5 June 1999	Return made up to 17/03/99; no change of members (4 pages)
5 June 1999	Return made up to 17/03/99; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
30 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
10 May 1998	Return made up to 17/03/98; no change of members (4 pages)
10 May 1998	Return made up to 17/03/98; no change of members (4 pages)
4 August 1997	Full accounts made up to 31 January 1997 (13 pages)
4 August 1997	Full accounts made up to 31 January 1997 (13 pages)
6 June 1997	Return made up to 17/03/97; full list of members (6 pages)
6 June 1997	Return made up to 17/03/97; full list of members (6 pages)
6 September 1996	Full accounts made up to 31 January 1996 (13 pages)
6 September 1996	Full accounts made up to 31 January 1996 (13 pages)
10 May 1996	Return made up to 17/03/96; no change of members (4 pages)
10 May 1996	Return made up to 17/03/96; no change of members (4 pages)
7 June 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
7 June 1995	Return made up to 17/03/95; no change of members (4 pages)
7 June 1995	Return made up to 17/03/95; no change of members (4 pages)
7 June 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
9 May 1995	Registered office changed on 09/05/95 from: unit 2 weldem industrial estate cheshire street mossley,lancs,OL5 9NG (1 page)
9 May 1995	Registered office changed on 09/05/95 from: unit 2 weldem industrial estate cheshire street mossley,lancs,OL5 9NG (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
7 April 1989	Return made up to 17/03/89; full list of members (4 pages)
7 April 1989	Return made up to 17/03/89; full list of members (4 pages)
9 March 1988	Memorandum and Articles of Association (11 pages)
9 March 1988	Memorandum and Articles of Association (11 pages)
26 November 1987	Incorporation (13 pages)
26 November 1987	Incorporation (13 pages)