| Company Name | Metal Testing UK Ltd |
|---|---|
| Directors | Jacqueline Margaret Neal and Roger Stephen Neal |
| Company Status | Active |
| Company Number | 06371325 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2007(16 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jacqueline Margaret Neal |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND |
| Director Name | Mr Roger Stephen Neal |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND |
| Secretary Name | Mrs Jacqueline Margaret Neal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beeley Wood Works Beeley Wood Lane Sheffield South Yorkshire S6 1ND |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Beeley Wood Works Beeley Wood Lane Sheffield S6 1ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Parish | Bradfield |
| Ward | Stannington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51 at £1 | Jacqueline Margaret Neal 51.00% Ordinary |
|---|---|
| 49 at £1 | Roger Stephen Neal 49.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 14 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 12 April 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 18 January 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 5 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 19 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 19 December 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 4 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Director's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Mr Roger Stephen Neal on 12 August 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages) |
| 12 August 2011 | Secretary's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages) |
| 12 August 2011 | Secretary's details changed for Mrs Jacqueline Margaret Neal on 12 August 2011 (2 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 14 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 10 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 14 February 2008 | Accounting reference date extended from 30/09/08 to 31/10/08 (1 page) |
| 14 February 2008 | Accounting reference date extended from 30/09/08 to 31/10/08 (1 page) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 14 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | Incorporation (13 pages) |
| 14 September 2007 | Incorporation (13 pages) |
| 14 September 2007 | Director resigned (1 page) |