Metaltech (Bolton) Limited

Company Name	Metaltech (Bolton) Limited
Directors	Terence Keenan and Paul Andrew Meyrick
Company Status	Active
Company Number	07077218
Category	Private Limited Company
Incorporation Date	16 November 2009(14 years, 5 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	Mr Terence Keenan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit C, Lostock Industrial Estate Lostock Lane Bolton Lancashire BL6 4BL

Director Name	Mr Paul Andrew Meyrick
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit C, Lostock Industrial Estate Lostock Lane Bolton Lancashire BL6 4BL

Director Name	David Thomas Bell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Combustion Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit C, Lostock Industrial Estate Lostock Lane Bolton Lancashire BL6 4BL

Secretary Name	David Thomas Bell
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Unit C, Lostock Industrial Estate Lostock Lane Bolton Lancashire BL6 4BL

Contact

Website	mtfabrication.co.uk

Location

Registered Address	Unit C, Lostock Industrial Estate Lostock Lane Bolton Lancashire BL6 4BL
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Thomas Bell 16.67% Ordinary
1 at £1	David Thomas Bell 16.67% Ordinary A
1 at £1	Paul Andrew Meyrick 16.67% Ordinary
1 at £1	Paul Andrew Meyrick 16.67% Ordinary B
1 at £1	Terence Keenan 16.67% Ordinary
1 at £1	Terence Keenan 16.67% Ordinary C

Financials

Year	2014
Net Worth	£73,904
Cash	£51,113
Current Liabilities	£50,175

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with updates (4 pages)
30 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with updates (4 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
8 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 August 2017	Notification of Paul Andrew Meyrick as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Terence Keenan as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Paul Andrew Meyrick as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of David Thomas Bell as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Terence Keenan as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of David Thomas Bell as a person with significant control on 6 April 2016 (2 pages)
5 June 2017	Registered office address changed from Unit 2a Osman House Prince Street Bolton BL1 2NP to Unit C, Lostock Industrial Estate Lostock Lane Bolton Lancashire BL6 4BL on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from Unit 2a Osman House Prince Street Bolton BL1 2NP to Unit C, Lostock Industrial Estate Lostock Lane Bolton Lancashire BL6 4BL on 5 June 2017 (1 page)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (11 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (11 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 6 (8 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 6 (8 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 6 (8 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 6 (8 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 6 (8 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 6 (8 pages)
5 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
26 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 June 2012	Statement of capital following an allotment of shares on 17 November 2011 GBP 6 (6 pages)
8 June 2012	Statement of capital following an allotment of shares on 17 November 2011 GBP 6 (6 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
16 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Metaltech (Bolton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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