METALLIFORM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04018890

Incorporation date

21/06/2000

Size

Full

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

06/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

28/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

14/04/2025

Appointment of Mr Carl Derek John Smith as a director on 2025-03-17

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

06/02/2025

Termination of appointment of Kelly Marie Autey as a director on 2025-01-27

View PDF (1 pages)

17/01/2025

Termination of appointment of Adam Ross Howitt as a director on 2024-07-31

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

17/05/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

20/02/2024

Termination of appointment of Carl Derek John Smith as a director on 2024-02-16

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

21/11/2023

Full accounts made up to 2023-06-30

View PDF (22 pages)

10/03/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

15/02/2023

Director's details changed for Mr Recardo Patrick on 2023-02-16

View PDF (2 pages)

13/02/2023

Appointment of Mr Adam Ross Howitt as a director on 2023-02-13

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

22/11/2022

Director's details changed for Ms Kelly Marie Autey on 2022-11-22

View PDF (2 pages)

22/11/2022

Director's details changed for Ms Emma Tipping-Smith on 2022-11-22

View PDF (2 pages)

15/11/2022

Termination of appointment of Kelly Marie Autey as a secretary on 2022-11-01

View PDF (1 pages)

15/11/2022

Termination of appointment of Peter Robert Brier as a director on 2022-11-01

View PDF (1 pages)

15/11/2022

Termination of appointment of Andrew Edward Valentine Hall as a director on 2022-11-01

View PDF (1 pages)

15/11/2022

Termination of appointment of Brian Irvine as a director on 2022-11-01

View PDF (1 pages)

15/11/2022

Appointment of Mr Recardo Patrick as a director on 2022-11-01

View PDF (2 pages)

15/11/2022

Appointment of Ms Kelly Marie Autey as a director on 2022-11-01

View PDF (2 pages)

15/11/2022

Appointment of Ms Emma Tipping-Smith as a director on 2022-11-01

View PDF (2 pages)

10/11/2022

Registration of charge 040188900008, created on 2022-11-01

View PDF (46 pages)

09/11/2022

Registration of charge 040188900007, created on 2022-11-01

View PDF (64 pages)

28/10/2022

Satisfaction of charge 040188900006 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patrick, Recardo	Director	01/11/2022 - Present	47
Martin, Jeremy Nicholas	Director	22/09/2014 - 25/05/2018	18
Irvine, Brian	Director	19/01/2012 - 01/11/2022	24
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	21/06/2000 - 25/08/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/06/2000 - 25/08/2000	1754

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About METALLIFORM HOLDINGS LIMITED

METALLIFORM HOLDINGS LIMITED is an(a) Active company incorporated on 21/06/2000 with the registered office located at Chambers Road, Hoyland, Barnsley, South Yorkshire S74 0EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METALLIFORM HOLDINGS LIMITED?

METALLIFORM HOLDINGS LIMITED is currently Active. It was registered on 21/06/2000 .

Where is METALLIFORM HOLDINGS LIMITED located?

METALLIFORM HOLDINGS LIMITED is registered at Chambers Road, Hoyland, Barnsley, South Yorkshire S74 0EZ.

What does METALLIFORM HOLDINGS LIMITED do?

METALLIFORM HOLDINGS LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for METALLIFORM HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-24 with no updates.